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Reported details
[email protected]
In Partnership with: FBI/NU3C/IAl
REF: FLP-IP/2422-FM84550/5524
Our records indicate that you are eligible to receive restitution for one or more of the Internet fraud schemes of which you have been a victim. Please see the necessary case details below. Case about detained internet scammers from African countries who were arrested for serious crimes.
The case was closed based on the following terms:
Restitution order: the seized assets will be liquidated and converted into a restitution fund.
Time served plus 10 years probation means all scammers will be in jail for the next 10 years.
The perpetrator and his accomplices had more than 2,000 aliases from Russia, Nigeria, Ghana, London and many African countries that masked their original identities. Our records indicates that you have been a victim of fraud because your contact details were found on several devices belonging to the perpetrator.
Following court orders, this makes you eligible to receive restitution for the damages caused by this criminal being that (subject) operated on an international scale and victimized thousands of people and companies of various nationalities. We determined that the investigation should be kept private and away from public media to maintain a unitary approach and integrity in international relations. Because this was a private investigation, all victims (including you) were represented by a court-appointed professional public defender(Law Firm) with more than 10 years of experience in similar cases. Having consistently pursued the (subjects) case for two years, he successfully achieved restitution payments of $500,000 for each victim.
Sincerely,
Roland Martins
[email protected]
Internet Relations
Internet Crime Complaint Center
Reported details
In Partnership with: FBI/NU3C/IAl
REF: FLP-IP/2422-FM84550/5524
Our records indicate that you are eligible to receive restitution for one or more of the Internet fraud schemes of which you have been a victim. Please see the necessary case details below. Case about detained internet scammers from African countries who were arrested for serious crimes.
The case was closed based on the following terms:
Restitution order: the seized assets will be liquidated and converted into a restitution fund.
Time served plus 10 years probation means all scammers will be in jail for the next 10 years.
The perpetrator and his accomplices had more than 2,000 aliases from Russia, Nigeria, Ghana, London and many African countries that masked their original identities. Our records indicates that you have been a victim of fraud because your contact details were found on several devices belonging to the perpetrator.
Following court orders, this makes you eligible to receive restitution for the damages caused by this criminal being that (subject) operated on an international scale and victimized thousands of people and companies of various nationalities. We determined that the investigation should be kept private and away from public media to maintain a unitary approach and integrity in international relations. Because this was a private investigation, all victims (including you) were represented by a court-appointed professional public defender(Law Firm) with more than 10 years of experience in similar cases. Having consistently pursued the (subjects) case for two years, he successfully achieved restitution payments of $25 million for each victim.
Sincerely,
Roland Martins
[email protected]/+1(202) 703-2367
Internet Relations
Internet Crime Complaint Center (IC3)