Samuel Donaldson, Internet Crime Complaint Center

Discussion in 'Recovery scams' started by Gail Hardesty, Jul 22, 2016.

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  1. Still circulating...

    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:

    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.

    Case on apprehended internet fraudster, Kazeem Owonla, the Nigerian national who was arrested on felony charges in Atlanta, November 2014 has officially been closed.

    The case was closed based on the following terms; 1. Restitution Order: seized assets shall be liquidated and converted into a restitution 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 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 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 defender called Kaye H. Weston and Associates, P.C.

    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: case12595@kayehwestonasc.ga

    *Note that all entries must be claimed no later than 1st August 2016. Be sure to quote your Reference Number in all correspondences.

    Sincerely Yours

    Samuel Donaldson
    President, International Relations
    Internet Crime Complaint Center (IC3)
     
  2. Sphinx

    Sphinx Administrator Staff Member

    No better than the other website from the other day. Must just be using these for email purposes.
     
  3. Lisa Scott

    Lisa Scott Guest

    I got the same email...It's a total scam and I'm sure there is not millions of dollars just sitting around for people to claim. if there was some big law suite over it don't you think you would have been contacted about it while it was happening ?

    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: [-email-]

    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.

    Case on apprehended internet fraudster, Kazeem Owonla, the Nigerian national who was arrested on felony charges in Atlanta, November 2014 has officially been closed.

    The case was closed based on the following terms; 1. Restitution Order: seized assets shall be liquidated and converted into a restitution 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 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 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 defender called Kaye H. Weston and Associates, P.C.

    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: case007736@khwestonlawuk.com

    *Note that all entries must be claimed no later than 12th September 2016. Be sure to quote your Reference Number in all correspondences.

    Sincerely Yours
    Samuel Donaldson
    International Relations
    Internet Crime Complaint Center (IC3)
     
  4. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    KHWESTONLAWUK.COM was launched just 8 days ago. Creation Date: 31-aug-2016 Expiration Date: 31-aug-2017
     
  5. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    They really must like this. They keep building new websites....
     
  6. Kat

    Kat Administrator Staff Member

    And losing them. ;)
     

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