Scams re-targeting those who have already been victimized
#372197 by Niranam Mon Aug 27, 2018 4:00 pm
from: IC3 <[email protected]>
reply-to: [email protected]
date: Fri, Aug 24, 2018 at 9:49 PM
subject: Internet Crimes Complaint Center

Internet Crimes Complaint Center
Counter-terrorism Division and Cyber Crime Division
ICC Headquarters/18 Court Road Central Ave

Attention Beneficiary,

I am Mr. Jeffery Hawkins Director in charge of the compensation
funds to scam victims from the Internet Crimes Complaint
Center (IC3). It may interest you to know that reports have
reached our office by so many correspondence on the uneasy way
which people like you are treated by Various Banks and Courier
Companies across Europe to Africa and Asia and we have
decided to put a stop to that and that is why the IMF was
appointed to monitor your transaction here in united state and
Europe from the (IMF) that your compensation funds gets to you.

After proper and several investigations and research at Western
Union and Money Gram Office, we found your name in Western
Union database among those that have sent money through Western
Union to Nigeria and other country right now we are working
hand in hand with Western Union to track every fraudsters down,
do not respond to their e-mails, letters and phone calls any
longer as they are scammers and you should be very careful to
avoid being a victim to fraudsters any longer because they
have nothing to offer you but to rip-off what you have worked
earnestly hard to earn.

In view of the determination and commitment of this New
Governmental policy against cyber crime to ensure that every
outstanding foreign beneficiaries debts are settled, but to our
greatest dismay, despite all the effort made last year to
ensure that most foreign beneficiaries receive their payment,
record still show that a lot of foreign beneficiaries did not
receive their payment due to their inability to settle some
outstanding up-front obligation needed by the Monetary Body.

In this regard a meeting was held between the Board of Directors
of The Internet Crimes Complaint Center (IC3)
investigations it was agreed that you will be compensated with
the sum of $1,000,000.00(One Million United States Dollars)
by the Internet Crimes Complaint Center (IC3) which has set aside
as a compensation to everyone who have by one way or the
other sent money to fraudsters in Nigeria and those country
would be paid by the UNITED NATIONS from Counter-terrorism
Division and Cyber Crime Division here in USA.

Get back to me ASAP for further directives; or kindly contact the
USA delegate from the Internet Crimes Complaint Center
(IC3)in charge to handle your fund via these email address (
[email protected] )

Yours sincerely,
Jeffery Hawkins
Director In Charge,
Internet Crimes Complaint Center (IC3)

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