Internet crimes can be controlled by big data companies and IC3. (Sajid Imtiaz)

1. Internet
Crimes
5
Cases

2. Discussion
Q: Who should take action against internet
criminals?
A: It is duty of big data companies like Google &
Yahoo and Internet Crime Complaint Center
(IC3) to take action against internet criminals.
Q: Should there be internet crime control advocacy
on the internet?
A: Yes.
Q: Is it possible to track internet criminals?
A: With advancement of technology and crimes
trends, internet crimes control is possible.
Q: Should a reporter be awarded?
A: It takes time, energy and cost in reporting
crimes. Therefore a reporter must be awarded
by U.S. companies and IC3.
Q: Can these cases be taught in academies around
the world?
A: Yes.

3. Case 1
Dear God's elect,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is
Mrs. Lai Ling, and I am contacting you from my country Republic of China, I want to tell you this
because I don't have any other option than to tell you as I was touched to open up to you, I married
to Mr. Lai Smith who worked with London embassy for nine years before he died in the year 2006.We
were married for eleven years without a child. He died after a brief illness that lasted for only five
days. Since his death I decided not to remarry, When my late husband was alive he deposited the
sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) He made this money available for
exportation of Gold.
Recently, My Doctor told me that I would not last for the period of seven months due to cancer
problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided
to hand you over this money to take care of the less-privileged people, you will utilize this money the
way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal
use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew
up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of
God is maintained. Am doing this so that God will forgive my sins and accept my soul because these
sicknesses have suffered me so much.
As soon as I receive your reply I shall give you more information and pass your information to the
paying Bank and I will also instruct My Lawyer to issue you an authority letter that will prove you the
present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I
Stated herein.
Hoping to receive your reply.
From Mrs. Lai Ling
revstevenjames@hotmail.com

4. Case 2
Assalamu Alaikum
Brief introduction I am widow from Syria, married to late Engr. Alahaji Ormer Ibrahim who worked
with an oil company in Abidjan Ivory Coast. He retired in the year 2002. He died in the year 2011
after an attack by armed rubbers here in Africa. I and my late husband have been in Africa for so
many years before his death.
I have decided to leave Africa now back to Syria due to sham and insecurity here because this
marriage made me change my family religion from Christianity to Muslim because of this my family
here is Africa rejected me so this has effected me since the death of my beloved husband.
I and my son planed to move to Syria but the war there now is a very big problem for us, so we
have decided to relocate to your country with the amount my late husband deposited
with commercial A bank here in Abidjan Ivory Coast, if you can help and accept us in your country as
your guest we will be grate full , as we don’t have any relation there in your country we need your
assistance , on this , you have to receive this funds which the bank here will transfer out from my
late husband account to your local account in your country.
You have to lead us in the area which we have to invest these funds so that it will benefit for both of
us, this exactly what we need from you now.
If you are honest and capable to handle this funds, for us we have to ask the bank to contact you as
our partner that will provide an account for the release of this funds from the bank here
We have to give you more details after your reply on this. Reply with your phone number for
discussions. I am waiting to hear from you
Mrs. Fatima Ibrahim
fatima09@yeah.net

5. Case 3
From the desk of Mr. Kenneth Mark of Banco Santander Madrid Branch
Address: Calle Alonso Ojeda 16C/P 2A, 28007 Madrid Spain
Department of Int'l Wire Transfer/Telex Dept.
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$30,500,000.00 We at this bank
wish to congratulate and inform you that after thorough review and evaluation of your
Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International
Monetary Fund (IMF)assessment report, your payment file was forwarded to us for immediate
transfer of the above quoted amount to your designated bank account from their offshore account
with us.
The reports given to us shows that you have been going through hard times by paying a lot of money
to see to the release of your funds. The only thing required from you is to send all the transfer
documents that will enable you receive your fund to enable us credit your account directly by
telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer
release documents to you and your bankers for
confirmation. Your transfer slip N0:BA001176894/13.Please quote this transfer slip in all your
correspondence with this office. Please find attached your ATM CARD NO:BA00771156BA.you could
use it to withdraw up $10000 from any ATM outlet. Should you follow our directives, your funds will
be credited and reflect in your account within five (5) bank working days from the day you send all
the transfer documents that will enable you receive your fund.
For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT
ADDRESS, TELEPHONE and FAX NUMBERS.
Yours sincerely,
Mr Kenneth Mark
kennethmark172@yahoo.com.ph

6. Case 4
My Dearest,
It is with profound respect and humble submission, I beg to state the following few lines for your kind
consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic
mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith
that it must surely find you in good condition of health. My name is Marry John Paul Oulu 24 years old female
from the Republic of Kenya, the daughter of Late Mr. John Paul Oulu. My late father was a Kenyan lawyer and
human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar
Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009
after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is
still unclear but I know that my father life was the target.
After the death of my beloved father my wicked step mother along with my uncles team together and sold
everything that my late father had and share the money within themselves, I lost my mother long time ago, and
since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a
safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of
Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina
Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival
to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told
me that my father instruction to their bank is that the fund would only be release to me when I am married or
present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me
to go and look for a foreign partner.
Therefore my dear, I am soliciting your help for transferring of my inheritance fund into your bank account and
investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my
intention to compensate you with 40% of the total fund for your services and help then the balance shall be my
capital in your establishment which you are going to establish there in your country or position as my trustee and
manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family
funds. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of
Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please
consider my request as my life is being hugely affected.
Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your
acceptance mail to help me.
Yours Sincerely Marry John Paul
marryjohpaul25@yahoo.com

7. Case 5
Hello Dearest,
How are you today, Please I am sorry if I may have interrupted you in anyway by my email, and I have a special
reason why I decided to contact you because of the urgency of my situation here. Please I write not only to
introduce myself to you, but also tender a joint investment business proposal for your considerations and
acceptance. I know that receipt of my communication shall be a great surprise to you considering the fact that we
did not know each other or had any business negotiations before now, I deem it necessary to introduce myself in
detail for you and the need for your assistance to claim and invest my inheritance for me, I am Miss. Doris
Tubman, 23years old girl from Liberia, the 1st child of late former national port authority managing director, Mr.
George Emmanuel Tubman, who died on February 20, 2011 at the Charles county memorial hospital Maryland.
I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned
to take away all my late father's treasury and properties from me since the unexpected death of my beloved
Father.
Meanwhile I wanted to escape to the Europe but they hide away my international passport and other valuable
traveling documents. Luckily they did not discover where I kept my Father's File which contains important
documents. So I decided to run to the refugee camp here in Ouagadougou Republic of Burkina Faso. I wish to
contact you personally for a long term business relationship and investment assistance in your country.
My father secretly deposited the sum of US$4,850, 000.00 in one of the prime bank with my name as the next of
kin. However, I shall forward you with the necessary information of the deposit on confirmation of your
acceptance to assist me for the transfer and investment of the fund in your country. As you will also help me in an
investment, and I will like to complete my studies, as I was in the school in Monrovia-Liberia, before the death of
my father.
It is my intention to compensate you with 30% of the total money for your services and the balance shall be my
investment capital. This is the reason why I decided to contact you. Please reply me on my E-mail
addres{miss.doristubman02@gmail.com} for more details if only you are ready to help me.
I am staying at the female hostel 0037. Please do keep this only to your self please I advice you not to disclose it to
a third party till I come over, once the fund has been transferred into your account. I hope my explanation is very
clear. I will try to scan my picture to send in my next mail.
Thanks as I hope to receive from you soon.
Yours Sincerely
Miss Doris Tubman
doristubman33@gmail.com
Sajid Imtiaz: Ex Creative Director, MCOM