Moria Everette, Internet Crime Complaint Center

Discussion in 'Recovery scams' started by Stevie_mg, Jul 18, 2016.

Tags: Add Tags
  1. Stevie_mg

    Stevie_mg Guest

    See http://antifraudintl.org/threads/kaye-h-weston-and-associates.104743/

    Hi Guys, must say what a great website..!! Reading your messages, I got the one below on the 7th July 2016:

    Internet Crime Complaint Center (IC3)

    In Partnership with: FBI/NW3C/IAI
    REF: FLP-IP/2422-FM10089/0877

    RE: Internet Crime Victim Restitution

    Our records indicate that you are eligible to receive restitution for one or more of the internet fraud or identity theft schemes you've been a victim of. See necessary case details below.

    Case on apprehended internet fraudster, Kazeem Owonla, the Nigerian national who was arrested on felony charges in Atlanta, November 2014 has officially been closed in Barnstaple, Shire County after extradition proceedings to the UK.

    The case was closed based on the following terms; 1. Restitution Order: seized assets shall be liquidated and converted into a restitution distribution fund, 2. Time served plus 68 months and, 3. 10 years' probation, court documents show (available upon request).

    The aforementioned perpetrator and his group of co-offenders had over 3500 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 and/or identity theft (which you may or may not be aware of if you don't regularly monitor your credit) 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 his crimes.

    Being that Owonla 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 representative called Kaye H. Weston and Associates, P.C. located in the same local jurisdiction where the case was litigated.

    Kaye H. Weston and Associates, P.C. are a European based law firm with over 10 years of experience on similar cases. After having consistently pursued the Owonla case for two years, they successfully secured restitution payments of GBP1,459,910.00 for each victim.

    Restitutions are ordered to be paid immediately. To start receiving your restitution benefits, contact the Law Offices of Kaye H. Weston and Associates, P.C. at: ressupport@kayehwestonac.cf

    *Note that all entries must be claimed no later than 7 days from receipt of this notice. Be sure to quote your Reference Number in all correspondences.

    Sincerely Yours
    Moria Everette
    President, International Relations
    Internet Crime Complaint Center (IC3)


    Hope this may be of some use to someone. If it is real, I await the cash....!!! Lol...[/plain]
     
  2. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    I see "Kaye" has a new domain. Too bad there's no content.
     
  3. Miyuki

    Miyuki Administratrix Staff Member

    I wonder if "Kaye" is still stealing content? :rolleyes:
     
  4. squiz

    squiz Guest

    I just got this e-mail. Good Grief!!!
     
  5. Dororo

    Dororo Administrator Staff Member

    Kaye Weston Thread is here: http://antifraudintl.org/threads/kaye-h-weston-and-associates.104743/

    Return-Path: <noereply@writeme.com>
    Received: from (HELO mx-n08.wc1.dfw1.stabletransit.com) (172.99.96.247)
    Subject: Restitution Due
    Date: Thu, 25 Aug 2016
    From: "Internet Crime Complaint Center (IC3)" <noereply@writeme.com>
    Reply-To: case0493@khwlawuk.com
    Message-ID: <f6e423cd154f66001ba2d747d2d3cfb4@ianhaskell.com>

    Internet Crime Complaint Center (IC3)
    In Partnership with: FBI/NW3C/IAI

    REF: FLP-IP/2422-FM10089/0877
    RE: Internet Crime Victim Restitution

    Our records indicate that you are eligible to receive restitution for one or more of the internet fraud or identity theft schemes you've been a victim of. See necessary case details below.

    Case on apprehended internet fraudster, Kazeem Owonla, the Nigerian national who was arrested on felony charges in Atlanta, November 2014 has officially been closed in Barnstaple, Shire County after extradition proceedings to the UK.

    The case was closed based on the following terms; 1. Restitution Order: seized assets shall be liquidated and converted into a restitution distribution fund, 2. Time served plus 68 months and, 3. 10 years' probation, court documents show (available upon request).

    The aforementioned perpetrator and his group of co-offenders used over 3500 aliases originating from Russia, Nigeria, Ghana, London and many more to mask their original identities. Our records indicate that you have been a victim of fraud and/or identity theft (which you may or may not be aware of if you don't regularly monitor your credit) because your contact details and personally identifiable information were found on several computer devices belonging to the perpetrator. Following court orders, this makes you eligible to receive restitution for damages caused by his crimes.

    Being that Owonla 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 representative called Kaye H. Weston and Associates, P.C. located in the same local jurisdiction where the case was litigated.

    Kaye H. Weston and Associates, P.C. are a European based law firm with over 10 years of experience on similar cases. After having consistently pursued the Owonla case for two years, they successfully secured restitution payments of GBP1,459,910.00 for each victim.

    Restitutions are ordered to be paid immediately. To start receiving your restitution benefits, contact the Law Offices of Kaye H. Weston and Associates, P.C. at: case0493@khwlawuk.com

    *Note that all entries must be claimed no later than 7 days from receipt of this notice. Be sure to quote your Reference Number in all correspondences.

    Sincerely Yours
    Moria Everette
    President, International Relations
    Internet Crime Complaint Center (IC3)
     

Share This Page