Re: Sv: Re: IC3 =1208100703089821)

Forwarded.

Med hilsen

Nikolai Alfsen
sivilarkitekt MNAL

ARKITEKTGRUPPEN lille riven as
Bygdray alle 5 0257 Oslo
Sentr
Direk
Mob:
www.arklf.no

Mr. Alfsen,

Thank you for your reply.

We are not affiliated with Economic Frauds.

Is she asking you for any additional money (or offering you services)?

She likely means Sandy Winick. Whether his arrest and the boiler room operation he was allegedly responsible for are linked to the same group that targeted you is unknown. If they were linked likely someone from law enforcement would reach out to you.

http://www.fbi.gov/newyork/press-releases/2013/sandy-winick-and-gregory-curry-arrested-in-thailand-in-connection-with-one-of-the-largest-international-penny-stock-frauds-and-advance-fee-schemes-in-history

Regards,

phishing@irs.gov

Online Fraud Detection and Prevention (OFDP) Internal Revenue Service United States Department of the Treasury