Efax messenger activity log professional#

Be sure to quote your Reference Number in all correspondences.įrom: PGS Services Limited ]Īttachments: 3-6555-73329-1435806061-3.doc *Note that all entries must be claimed no later than 25th July 2016. To start receiving your restitution benefits, contact the Law Offices of Kaye H. Restitutions are ordered to be paid immediately. After having consistently pursued the Owonla case for two years, they successfully secured restitution payments of GBP1,459,910.00 for each victim. are a European based law firm with over 10 years of experience on similar cases.

Efax messenger activity log professional#

Because this was a private investigation, all victims (including yourself) were represented by a professional court-appointed public defender called Kaye H. Following court orders, this makes you eligible to receive restitution for damages caused by his crimes.īeing 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. Our records indicate that you have been a victim of fraud because your contact details were found on several devices belonging to the perpetrator. The aforementioned perpetrator and his group of co-offenders had over 2000 aliases originating from Russia, Nigeria, Ghana, London and many more masking their original identities. 10 years probation, court documents show (available upon request). Restitution Order: seized assets shall be liquidated and converted into a restitution fund, 2.

The case was closed based on the following terms 1. See necessary case details below.Ĭase on apprehended internet fraudster, Kazeem Owonla, the Nigerian national who was arrested on felony charges in Atlanta, November 2014 has officially been closed. 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. Phishing E-mail -įrom: Samuel Donaldson ]