WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: [email protected]
Reply: [email protected]
Date: Wed, 5 Aug 2020 00:14:27 +0000 (UTC)
Subject: ATTENTION: FUNDS OWNER
REF: FLP-IP/2422-FM10089/0877
RE: Internet Crime Victim Restitution
INTENDED ONLY FOR: (VICTIM,S EMAIL)
ATTENTION: FUNDS OWNER,
Our records indicate that you are eligible to receive restitution for
one or more of the internet fraud schemes you,ve been a victim of. See
necessary case details below. The perpetrator and their group of
co-offenders had over 2000 aliases originating from Russia, Nigeria,
Ghana, London and many more masking their original identities.
Our records indicate 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 damages caused by their crimes. Being
that (SUBJECT) operated on an international scale and victimized
thousands of individuals and companies of several nationalities, we
determined that the investigation had to be kept private and away from
public media to maintain unitary judgment and integrity in
international relations. Because this was a private investigation, all
victims (Including Yourself) were represented by a professional
court-appointed public defender. (European Law Firm) with over 10
years of experience on similar case. After having consistently pursued
the (SUBJECTS) case for two years, successfully secured restitution
payments of GBP 1,455,000.00 for each victim. Restitutions are
ordered to be paid immediately. To start receiving your restitution
benefits, contact us back
Note that all entries must be claimed no later than 30th of August
30, 2020. Be sure to quote your reference number in all
correspondences.
Sincerely Yours.
Christopher Wray
FBI: Internet Relations
Internet Crime Complaint Center (IC3)