Money Recovery Scam
CYBER-CRIME COMMISSION SERVICE (CCCS)
ATHUY KURA
In the first instance you should go here and read our advice page. It is just our general guidance to help you:
https://scampolicegroup.com/first-for-some-advice-you-may-need (!)
SPAM/SCAM
Money Recovery Scam
Advance Fee Fraud
Phishing
with the name of
CYBER-CRIME COMMISSION SERVICE (CCCS)
Athuy Kura
kharl@cyberservices.com
Phone number: +90153-1914-5030 [Doesn’t exist]
INFORMANT:
Please help me investigate whether they are cheating on me
Below are the letters they sent me:
Messages on a mailbox:
Message N 1:
From: CYBER-CRIME COMMISSION SERVICE (CCCS) <kharl@cyberservices.com> To: XXXX Date: Dec 30, 2020 Subject: from CYBER-CRIME COMMISSION SERVICE (CCCS)
Dear Madam,
How are you? We received from UN Cyber-crime Commission Service (CCCS) Turkey Headquarters. We received a sensitive complaint from UAE Minister Ms. Reem Al-Hashimi that some criminals have scammed you about $80,000 USD in the name of internet romance love which is much coming from Africa. In the past 8 month we have courted more than 1,000 people which 85% are African and we have recovered a lot of money for victims like you.
But in your case before we continue we need you to provide any email, phone number and names used by the scammers in communication with you and clearly inform us how much in total you have spent on this regards. also we need more about the location and payments sent details such as slips for record purpose.
in conclusion you are advise to stop further communication with them and also do not inform they about the process. We promise if you follow instruction given , your funds will be record and return back to you in 5 working days. *(!)
NOTE: YOU ONLY REPLY AND COMMUNICATE WITH THIS OFFICE ONLY.
DR. ATHUY KURA.
UN CYBER-CRIME COMMISSION SERVICE(CCCS)
OFFICER OF INVESTIGATION AUTHORITY
Tell: +90153-1914-5030 [Doesn’t exist]
ANKARA TURKEY.
Message N 2:
From: CYBER-CRIME COMMISSION SERVICE (CCCS) <kharl@cyberservices.com> To: XXXX Date: Dec 30, 2020 Subject: Re:
Madam,
We thanks for your kind explanations and attached details which will help us to court those criminal fast special with the accounts you paid money in (location removed), We shall contact the Ministry of Finance of (location removed), Froeign (
) affairs, and Banks involve to bring all that is involve arrested in 5 working days because we funds out all the information given you are all fraud, UN does not have such site, email and locations.
From they email address and IP address the criminals are around Indonesia, Cambodia ,Vietnam and other countries and we will get all soonest with your money recovered in full *(!), Meanwhile it is your responsible to care for the opening file with our legal term who will fly for those locations countries for this job with sum of $3,590 USD. That is only assistance we will need from you and after your funds are recovered the criminals will pay the UN agency.
We shall commence your job soon and the file fees are received and we promise you 100% you will be happy in 5days.
ADMIN:
*(!) This is a Money Recovery scam. You will not get money back and any such promise to do so is a lie! The scammers only want to bleed even more money from you, having drained you before. Do not ever send money to Internet strangers!
(!) Never send your personal details to anybody on the Internet!
If you get such messages do not reply! Put it in your trash box
DO NOT CLICK the LINKS IN SUCH LETTERS!
Please DO NOT tell the scammer he is posted here!
