www.kayehwestonlaw.com / www.cowesnb.co.uk/en/

From: Ernest Carter <[email protected]>
+44 740 044 6097 (Ph)
+44 843 558 5014 (Fax)
[email protected]
Subject: Compensation Due You..

Internet Crime Complaint Center (IC3)
REF: FLP-IP/4554-FM20075/4400
RE: Victim Eligible For 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 2015 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 in the amount of 1,459,910.00 British Pounds (equivalent to $1,930,293.00USD) for damages caused by his crimes. This includes compensation for emotional and physical damages as well as damages to your reputation and credit.

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.

Restitutions are ordered to be paid immediately, to receive yours, contact the Law Offices of Kaye H. Weston and Associates, P.C. at: [email protected]

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

Sincerely Yours

Ernest Carter
International Relations Specialist
Internet Crime Complaint Center (IC3)

--------------


Suffolk Office
167 High St,
Suffolk IP28 6SA
United Kingdom
[email protected]

US Office
3370 Broadway St, Ste 14
Buffalo, NY 14227
United States
[email protected]

Fax only: +44 843 558 501

Dear ,

Thanks for your email. In regards to the crime victim restitution you inquired about (Reference #: FLP-IP/2422-FM10089/0877), please see attached necessary case details, review very carefully and respond accordingly.

Please add my email address: [email protected] to your address book or contact list to continue receiving my emails in your inbox as they may contain large attachments.

PS: if you are unable to visit a link in the attachments, copy it and paste in your browser.

Sincerely,

Christine D. Holt
Managing Partner, UK

+44 740 044 6097 (P)
+44 843 558 5014 (F)

[email protected]

CONFIDENTIALITY NOTICE -- This message is confidential, intended only for the named recipient(s) and may contain information that is privileged, attorney work product or exempt from disclosure under applicable law. If you are not the intended recipient(s), you are notified that the dissemination, distribution or copying of this message is strictly prohibited. If you receive this message in error, or are not the named recipient(s), please notify the sender at either the e-mail address or telephone number above and delete this e-mail from your computer. Receipt by anyone other than the named recipient(s) is not a waiver of any attorney-client, work product, or other applicable privilege. Thank you.



----------------


Ref: FLP-IP/2422-FM10089/0877
Dear Sir/Madam,
We are glad you have received a notification about your restitution benefits from the Internet Crime Complaint Center
(IC3) and we are happy to help you secure your funds immediately as other victims have already started receiving
their benefits. First, we would like to share some case details with you for record purposes, clarity and understanding.
Case Number: 23-2016-007656-IC
Case Type: THEFT FORGERY FRAUD
Filing Date: 03/23/2014
Case Judge: KELLY JO MCKIBBEN
Case Status: CLOSED
Payee: OWONLA KAZEEM
Restitution Amount/Ben: £1,459,910.89
Public Representative: KAYE H. WESTON & ASSOC, P.C.
For more detailed case information, go to the eFACTS (Electronic Fully Automated Case Tracking System) database
for the local jurisdiction: <removed>. Also see attached case conclusion report.
To commence payment processing, you will need to submit a restitution benefits release form (see attached) and a
clear copy of any government issued photo identification for notarization and registration. As soon as we receive your
release form and identification, we will immediately process it with the court for approval and forward it to the offshore
private bank where the distribution funds are being held. You will then be connected directly with them in order to
retrieve your new account information to access your funds conveniently online through Online Banking Services.
*Note: fill the release form to the best of your knowledge and recollection, if you have no recollection of an incident
and were found eligible, your credit was probably affected. List “Identity Theft” as the Crime Bait and Unknown
wherever else applicable.
Email or fax the necessary requirements to [email protected] or +44 744 721 6296 (write very
legibly, include your reference number and date on all pages and make sure all pages are clearly scanned). If you do
not have a scanner, our forms are available online for your convenience, go to: .<removed phishing link>
By following our exact instructions promptly, you can start receiving your restitution benefits in as little as two days.
Thus far, we have provided you with outstanding representation completely free of charge. However, we would like to
inform you that we will indeed be charging you for our services through contingency fees, which means you will pay
us 1% of your restitution ONLY after you have received it in full and confirmed so (as required by law).
Should you have any questions please feel free to contact me at: +44 744 721 6296 or more preferably by email.
Sincerely,
Christine D. Holt
Managing Partner, UK
+44 740 044 6097 (Ph)
+44 843 558 5014 (Fax)
[email protected]

------------------

Case Number: 23-2016-007656-IC
Filing Date: 03/23/2014
Case Judge: KELLY JO MCKIBBEN
County Court: BARNSTAPLE MAGISTRATES' COURT
[Report]
Case on apprehended internet fraudster, Kazeem Owonla (hereinafter referred to as “The Defendant”), the Nigerian
national who was arrested on felony charges in Atlanta, November 2014, has officially been closed after a lengthy
and extensive fraud and identity theft investigation that lead to the discovery of several hidden assets such as
vacation houses, exotic cars, businesses and offshore private bank accounts scattered across Europe and Asia.
[Investigation & Restitution]
The aforementioned defendant and his group of co-offenders had over 3500 aliases originating from Russia, Nigeria,
Ghana, London, China, Dubai, United States and many more masking their original identities and involvement in
countless fraudulent activities including advance fee fraud, wire fraud, dating fraud, tax refund fraud and identity theft.
Upon review of the defendant’s mobile and computer devices during investigation, authorities discovered several
names and contact details of victims, as well as other compromised special identifying information such as social
security numbers, date of birth, bank account information, tax information, etc.
Following court orders, information found on the defendant’s devices were processed for damage evaluation to
determine victims’ eligibility for restitution. Results from damage evaluation show that you are eligible. Eligible victims
should be notified immediately by the International Relations Unit of the Internet Crime Complaint Center (IC3)
specifically to prevent the assumption of this restitution being another scam.
Being that the defendant operated on an international scale and victimized thousands of individuals and companies of
several nationalities, the court ordered that the investigation 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 local court-appointed public representative (Kaye H. Weston & Associates PC).
Restitution payments have been ordered to be distributed equally among eligible victims in the amount of
£1,459,910.00GBP (eqv. $1,930,293.00USD) per victim, from the defendants most valued offshore private bank
account. This includes compensation for emotional and physical damages as well as damages to your reputation and
credit. This amount was derived from the total value of the account divided by the number of eligible victims.
Victims are ordered to be paid no later than 14 days of notification from the Internet Crime Complaint Center.
The case was closed based on the following terms;
1. Restitution Order: defendant’s most valuable offshore private bank account (as determined during evaluation)
shall be converted into a restitution fund sufficient enough to be distributed equally among eligible victims regardless
of initial damage claim.
2. Time served plus 68 months and, 10 years’ probation, court documents show (available upon request)

.

Phone: +44 748 002 8003 | Fax: +44 843 558 5014 [email protected] | http://www.kayehwestonlaw.com
RE2016
Ref: FLP-IP/4554-FM20075/4400 September 16, 2016
Attention:
This is to acknowledge receipt of your restitution benefits release form and to inform you that we successfully
notarized and processed your request for restitution with the court and procured a Restitution Release Order.
Your payout in the amount of £1,459,910.89 equivalent to $1,930,293.00USD was approved on this day August
16, 2016 by the Barnstaple Magistrates' Court (See attached Restitution Release Order).
As previously stated, your payment is being held at Cowes National Bank (CNB) in a distribution fund
converted from the defendant’s most valuable seized offshore private bank account, as determined by
investigators during evaluation. Following court orders, your share of the distribution fund is scheduled to be
paid out immediately via internal transfer to a new private account within the holding institution.
All account opening applications have been filled with the information you provided on your release form and
the account opening minimum deposit of £1,832.00 has been deducted from the principal amount.
To gain online banking access to your new account, contact the Online Services Department at CNB for your
account opening documents. You are required to include a copy of your restitution release order and a clear
copy of valid photo identification for customer verification before they can relay any information to you.
Cowes National Bank Inc.
Online Services Department
Telephone/Fax: +44 121 468 0280
E-mail: [email protected]
Web: http://www.cowesnb.co.uk/en/
Hours: Mon - Thu 9AM to 5PM, Fri – Sat 11AM to 2PM, Email 24hrs (Except on Sundays).
With access to your account, you can easily make transfers, manage your bank cards, manage your monthly
statements, etc. You will also be assigned a private banker to personally assist you with your account.
*Be sure to specify your reference number in every correspondence and add their email address to your
address book or contact list to ensure their messages are delivered to your inbox folder.
Should you have any trouble contacting the holding company, be sure to let us know immediately.
Sincerely,
Christine D. Holt
Managing Partner, UK
+44 744 721 6296 (Ph)
+44 843 558 5014 (Fax)
[email protected]


Fake bank site used in this scam.



http://www.cowesnb.co.uk/en/

[email protected]
Call us
+44 121 468 0280
+44 121 790 0286
Locations
17 Watch House Ln, Cowes, PO31 7QH
223 Ladywell Walk, Birmingham, B5 4ST



The websites are in the process of being reported for fraud.

[email protected]

Dear ,

Welcome to the convenience and flexibility of CNB Online and Mobile Banking.

You've taken the first step toward securely managing your finances - anywhere and anytime. You can now use a computer, mobile phone or tablet to safely and conveniently: View account balances and transactions, pay your bills and transfer money, go paperless - view your statements online, instead of on paper.

Please see attached online services access packet for your account information as well as usage and navigation guidelines (keep packet safe - do not print).

We appreciate your business and are committed to helping you reach your financial goals. Visit cowesnb.co.uk/en or call us at 0121 468 0280 to learn more about our helpful wealth management products and services.

Thank you for choosing us for your private banking and trust holding needs.

Yours Truly,

Susan G. Briggs, ND# 3311
VP, Foreign Operations Dept.
Email: [email protected]
Phone/Fax: +44 121 468 0280 Ext. 7
Cowes Group, Cowes National Bank Inc.

Online Services: http://www.cowesnb.co.uk/en/

Ref: CNB-IS/01125-33920 September 19, 2016
Re: Restitution Release Order
Attention:
Dear Valued Customer,
Welcome to Cowes National Bank. Thank you for choosing us for your private banking and trust holding needs. We
received your payment file from your attorney Kaye H. Weston and Associates, containing the following
attachments, which have been carefully reviewed and processed:
• 1 Form RB590 – Request for Additional Beneficiary
• 1 Barnstaples Court Order – Restitution Release Order
Per order instructions, you have been added-on as a beneficiary of £1,459,403.89 into restitution distribution
account: 93040043BLA and your funds have been signed over and deposited into a new private checking account.
Note that an account opening minimum deposit of £1,832.00 was assessed to your total benefits of £1,459,403.89,
leaving your balance at: £1,457,571.89. Click here or visit our website to see more about account opening costs.
See attached online services packet for information on your new private account. Your packet contains your account
information as well as usage and navigation guidelines (keep packet safe and do not print for security reasons).
Should you need further assistance with your account, our customer care agents are available 24/7 through your ebanking
help center. Also, I’m your private banker while you hold an account with us, my contact details are below,
please feel free to reach out whenever you need a hand or to discuss investment opportunities.
Yours Truly,
Susan G. Briggs, ND# 3311
VP, Foreign Operations Dept.
Email: [email protected]
Telephone/Fax: +44 121 468 0280 Ext. 7
Telephone: 121 468 0280 (toll-free within the UK)
Available: Mon - Thu 9AM to 5PM, Fri – Sat 11AM to 2PM, Email - 24hrs (Except on Sundays).

Dear
Welcome to your new EU Platinum® Account. Thank you for choosing us for your private banking and fiduciary
holding needs. See your account details below as well as terms and benefits:
Sort Code: 30-64-38
Account No: 20029008
BIC/SWIFT CODE: CNBAGB34L12
IBAN: GB54CNBT30643820029008
Transfer Access Code: 342 (required for all external transfers)
Our EU Platinum® accounts are backed by our commitment to convenience, customer service, and account security.
With your EU Platinum® account you pay no monthly maintenance fee when you meet one of the following
requirements each statement cycle: Have at least one qualifying direct deposit of £250 or more OR Maintain an
average daily balance of £1,500 or more.
In addition, you pay NO FEE for Overdraft Protection, Transfers or Stop Payments, Incoming Wire Transfers and
Insufficient Funds or Returned Items if you have 5 or fewer occurrences in the previous 12 months.
You can manage your account online via our secure online services e-banking portal. Through online services, you
can manage your money, view balances and transfer money between your accounts, order a new bank card,
manage your bank cards, access online statements and so much more. Our secure e-banking platform lets you
manage your bank account conveniently on the go without any security worries.
Online Services Access
ACCOUNT NO. PASSWORD PIN MANAGE ACCOUNT
20029008 Wxpksedr003 0015 Go to Online Services
Go to Online Services: http://www.cowesnb.co.uk/en/online/account (to manage your account online)
The above password has been automatically generated. You should change it as soon as you log in for the first time.
Should you need further assistance, our online customer care agents are available 24/7 through our help center.
Sincerely,
Online Services Department
Help Center Availability: 24hrs (Except on Sundays & Holidays)
Sign up for SMS alerts now - send “TEXTME” to +44 139 269 0332 or 90495
For SMS alerts, standard messaging charges apply through your mobile carrier and message frequency depends on account usage.

Mod Note: This post was made by a dumb scammer trying to protect their scam. We are leaving it here to show how low these scum will go to avoid losing victims.

Please be aware that the above post is not at all true and shouldn't be on this website, the client that posted it is really named XXX and he is a victim of scams of dating scams of over $10,000. He received this restitution but doesn't believe it is true so he has posted all this information here, we was NEVER asked to make any payment or asked for any money prior to receiving this restitution.

We plead that you take this down and help restore our good reputation as our initial investors and customers (whom have nothing to do with the restitution case) are bit panicked by all of this.

We are well aware that scammers have been using our good name to defraud people in this case, but Never us. Scammers take your money, we are not interested in that as these victims have already been through enough. We receive emails everyday from at least 10 people saying they were contacted by someone regarding a restitution and we had to turn them away because it wasn't true.

Thank you for your time and understanding.

[AlanJones]

help restore our good reputation

You don't have a good name, you pathetic scammer.

From the UK Solicitiors Regulation Authority website:

Found 0 results for Kaye H. Weston and Associates

[AlanJones]

From the WhoIs for fraudulent domain kayehwestonlaw.com:

Creation Date: 13-mar-2016
Expiration Date: 13-mar-2017

Registrant Name: imelda daher
Registrant Organization:
Registrant Street: 729 fontayne ave
Registrant City: las vegas
Registrant State/Province: NV
Registrant Postal Code: 89123
Registrant Country: US
Registrant Phone: +1.8587985589
Registrant Email: [email protected]

From the WhoIs for fraudulent domain cowes-nb.co.uk:

Domain name:
cowes-nb.co.uk

Registrant:
KIM BLACK

Registrant type:
Unknown

Registrant's address:
3154 HOSKINS RD
MEMPHIS
TN
38111
United States

Registered on: 07-Jun-2016
Expiry date: 07-Jun-2017

From the WhoIs for fraudulent domain cowesnb.co.uk:

Domain name:
cowesnb.co.uk

Registrant:
Raymond Ross

Registrant type:
Unknown

Registrant's address:
1916 Hillock Ct
Rocklin
CA
95677
United States

Registered on: 25-May-2016
Expiry date: 25-May-2017