"IC3 Internet Crimes Compensation Center" Advance Fee Scams

"IC3 Internet Crimes Compensation Center" Advance Fee Scams

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The fake "IC3 Internet Crimes Compensation Center" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are impersonating the real person and who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

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A "IC3 Internet Crimes Compensation Center" Advance-Fee Scam

From: Ic3 - conference@fedfond.ru

Date: April 9, 2019 at 3:35:09 AM MST

Subject: Your refund is now Avaiable

Reply-To: paulwilliamsic3@hotmail.com


I am sorry this was the only way to reach you.

Its urgent, your long overdue payment has been reviewed and payment has commenced. I tried getting you earlier to attend to this but all effort failed.You need to stop contacting those fraudsters if you dont want to end up broke and frustrated.why will they continue to deceive you and keep going around in circles? Money does not grow on trees.The ICCC is now in charge of payment security and i have been instructed to report ANYBODY caught attempting to divert your payment.

There is no more room for nonsense...anybody attempting to divert your payment this time will be prosecuted.

I strongly advise you get in contact with me immediately to put an end to this and get you paid physical cash and not empty promises.

If i help to make this possible, what will you give me in return?I am not doing this for free, and i am ready to even join you to push this through because whoever claims to be in power to get you paid, must also be ready to put his money where his mouth is.

Kindly reply to my email: ( paulwilliamsic3@hotmail.com )

Paul Willams CFO

IC3 Internet Crimes Compensation Center

Irving Tx USA

CC: Federal Bureau of Investigation (FBI)

Open: Mon to Fri

9am to 5pm

Open Sat

9am to 2pm

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