Judge Hamilton - [email protected]

[TheDane]

From:
Reply-to: [email protected]
Subject: Attn: Internet Crime Complaint Center (IC3)

Internet Crime Complaint Center (IC3)
In Partnership with FBI /NW3C/IAI
REF: FLP-IP/2422-FM10089/0877

RE: Internet Crime Victim Restitution

INTENDED ONLY FOR: [ Victim=E2=80=99s Email]

Our records indicate that you are eligible to receive restitution for
one or more the internet fraud schemes you=E2=80=99ve being a victim of. Se=
e
necessary case details below. Case on apprehended 77 Nigerian
nationals internet fraudsters who was arrested on 252 count charge of
fraud and racketeering in the United States on September 2019 as being
closed.

The case was closed base on the following terms;

1) Restitution Order: seized assets shall be liquidated and and
converted into a restitution fund;

2) Time served plus 68 months and;

3) 10 years of probation and possible deportation, court documents
shows all the above (available upon request).

The perpetrators and other groups of co-offenders had over 2000
aliases originating from Russia, Nigeria, Benin Republic, Ghana,
London and many more masking their original identities. Our records
indicate that you have been a victim of the fraud because your contact
details were found on several devices belonging to the perpetrators.

Following court orders, this makes you eligible to receive restitution
for damages caused by their crimes.

Being that the syndicates operated on an international scale and
victimize hundreds 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.

An (American Law Firm), with over ten years of experience on similar
cases, after having pursued the (subjects) case for almost two years,
successfully secured restitution for US$1,459,910.00 for each victim.

Restitution are ordered to be paid immediately. To start receiving
your restitution benefits, contact the (Law Firm) at
[email protected]

*Note that all entries must be claimed no later than March 24th 2023.
Be sure to quote your Reference Number in all correspondence.

Sincerely Yours,

Judge Hamilton
Internet Relations
Internet Crime Complaint Center (IC3)