Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.
Sir/Madam,
Attn: The Manager / Director CEO,
Your Ref №.: USSCD/IDPF/709/SGT43658/2021
Greeting!
Based on your filed fraudulent Case No. #USDJ3d11581159/2020 which was submitted in this Court by U.S Financial Crime Unit Department dated, 25th August, 2020. The Scam/fraudulent contract(s) made under your "Company's Email Data-Profile And/or Names" as the Beneficiary and/or Inheritance contractor, has been cancelled. Therefore, a compensation amount sum of US$2,750,000.00 were ruled in your favor by the Chief Justice of U.S Supreme Court of Justice of New York, U.S.A to be paid to you to recover all your associating cost through InterBank Clearing Dept.,
Effectually, your current particulars shall be required within the next 3 - 5 Working days of this notice, for my sending you the Release Order Letter that will enable you to receive the compensation fund through InterBank Clearing Dept., of New York, U.S.A.
Waiting for your urgent response with the below email ,
Email: [email protected]
Warmth Regards,
_______________________________
HON SHERRY HEITLER | Chief Court Administrator
NEW YORK STATE SUPREME COURT | AUBURN, NY 10007, NEW YORK CITY, U.S.A
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
ATTENTION:
This court has awarded you the sum of $2,750,000 as compensation after a case of fraud was instituted on your behalf and judgement fully obtained.
You are expected to reconfirm your personal details in order to proceed on the normalization of your documentation which will aid a quick release of your fund.
Kindly provide the following information as requested:
YOUR FULL NAME
YOUR RESIDENTIAL ADDRESS
AGE
OCCUPATION
YOUR PHONE NUMBER
YOUR IDENTIFICATION.
As soon as we confirm these details, your release order will be procured and given to you to proceed on the final payment of your compensation.
Congratulations in advance.
Best Regards,
HON SHERRY HEITLER | Chief Court Administrator
NEW YORK STATE SUPREME COURT NY 10007
,
NEW YORK CITY, U.S.A
TELEPHONE: +1 978 347 5363
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
ATTENTION:
Attached is your release order document for the payment of your compensation fund valued $2,750,00.00 United States Dollars.
Please be rest assured that we are doing our best to ensure that your compensation is paid according to the order of the court without any difficulty.,
Your cooperation is paramount to ensuring that you have your fund successfully delivered as stipulated by the law.
You are expected to indicate your payment option from the list of available options below:
Your fund can be transferred through bank-to-bank wire transfer
Your fund can be delivered through a cashier check
Your fund can also be delivered through a debit ATM card
You are expected to choose your preferred payment option in order to give you a further instruction on the completion of your payment .
We are waiting for your quick response to proceed without delay.
Best Regards,
HON SHERRY HEITLER | Chief Court Administrator
NEW YORK STATE SUPREME COURT NY 10007,
NEW YORK CITY, U.S.A
Phone No: +1 978 347 5363
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
