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Saturday, March 11, 2017

Victim Compensation scam email from Clintine Denmayer National White Collar Crime Center NW3C International Relations Specialist

Originating IP:
Originating ISP: Hetzner Online Gmbh
City: Rostock
Country of Origin: Germany

from: NW3C Support <> 
date: Fri, Mar 10, 2017 at 10:25 AM
subject: Restitution Due

National White Collar Crime Center (NW3C)
In Partnership with: FBI/IC3/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, because your contact details and personal information were found on several computer and mobile devices belonging to the defendants in the case. See following case details:

The case on notorious internet fraudsters, Jonathan Maboko and Jeffery Vogeli, the Nigerian and Swiss nationals who were arrested at EuroAirport, Basel while trying to flee Swiss authorities, have officially been tried and closed in Basel Stadt, Switzerland after rejected extradition appeals. The case was closed based upon the following terms; I. Court-Ordered Restitution - select offshore Swiss bank accounts shall be converted into restitution funds to be distributed among affected victims, II. Time served plus 257 months, court documents reveal.

The aforementioned defendants and their group of co-offenders used over 2000 aliases to mask their original identities, which is why you may not be familiar with the names Jonathan Maboko or Jeffery Vogeli. However, our records indicate that you have been a victim of fraud and/or identity theft because your contact details and personal information were found on several computer devices belonging to the defendants, we found some financial discrepancies. Following court orders, this makes you eligible for restitution in the amount of CHF2,928,911.00 Swiss Francs (eqv to €2,960,529.68 Euros) for damages caused by his crimes.

Being that Moboko operated on an international scale victimizing thousands of individuals of over 85 nationalities, hid a majority of his acquisitions in offshore Swiss bank accounts, and was apprehended in Switzerland, the Swiss government determined that the extradition proceedings would be impossible and that the litigation process had to be kept strictly private (no open dissemination), to avoid jurisdiction issues, as well as maintain unitary judgment and integrity in international relations. Because this was a private investigation, all victims (including yourself) were represented by a court-appointed public representative located in the same jurisdiction where the case was tried.

To receive your restitution immediately, email me ( with your date of birth and country of residence, to verify that we have the right person and get you connected with the court-appointed law firm who will give you more information and guidance through the entire process. Their services are entirely free of charge until you have received your payment in full, after which you will be charged 1% contingency fees.

If you already received and/or responded to a notification, or feel you have received this notification in error and haven't been victimized in anyway, kindly disregard. We ask that you do not be vindictive and destructive with this private notification.

Sincerely Yours

Clintine Denmayer
International Relations Specialist

National White Collar Crime Center (NW3C)

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