Phishing Scam Reports & Reviews – Page 29 (1051)
Phishing Scam Contacts
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SCAMPULSE
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Reported non safe on reverse phone
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From: Elizabeth Moore <[email protected]>
Date: March 13, 2024 at 10:01:38?PM EDT
Subject: Internet Crime Complaint Center (IC3)
Reply-To: [email protected]
?Internet Crime Complaint Center (IC3)
In Partnership with: FBI/NU3C/IAI
REF: FLP-IP/2422-FM10089/0877
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 on apprehended internet fraudsters from African countries which were arrested on felony charges in Africa, year 2021 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 10 years' probation, means all the scammers will be in jail for the next 10 years. The perpetrator and his group of co-offenders had over 2000 aliases originating from China, Russia, Nigeria, Ghana, London, and many African country’s 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 these criminals being that (subject) 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. (European Law Firm) with over 10 years of experience on similar cases. After having consistently pursued the (subjects) case for two years, successfully secured restitution payments of $14.5M dollars for each victim.
Restitution is ordered to be paid immediately. To start receiving your restitution benefits through a Cashier's Check, you are required to pay $450 for the "AUTHORIZATION OF EXERCISE" from the Supreme Court of Justice in Washington DC. You have to contact the payment manager for immediate release of your restitution payment & note that all entries must be claimed now and not later the earlier the better.
CONTACT THE BANK MANAGER (Phillip Carl) AND MAKE SURE TO USE YOUR REFERENCE CODE WHICH IS REF: FLP-IP/2422-FM10089/0877 AS YOUR SUBJECT BEFORE CONTACTING HIM SO THAT HE WILL KNOW WHY YOU CONTACTED HIM AND HE WILL HELP YOU GET THIS DONE AS SOON AS POSSIBLE, Here's his private email. ([email protected])
Sincerely Yours,
Elizabeth Moore.
Ambassador Internet Relations
Internet Crime Complaint Center (IC3)
(NOTE IF YOU RECEIVE THIS EMAIL IN YOUR SPAM/JUNK) FOLDER IT'S ACTUALLY BECAUSE OF YOUR NETWORK PROVIDER)</[email protected]>
The firm said failure to file could lead to civil penalties, fine or imprisonment.
I think about it and realized that I just got hit by 'Yes scam'