The Scamdex Scam Email Archive - Generic

Subject:  YOUR FUND 1/12/2015
From:  ICPC NIGERIA
Date:  Tue, 01 Dec 2015 10:49:51 -0800

A Scam Email with the Subject "YOUR FUND 1/12/2015" was received in one of Scamdex's honeypot email accounts on Tue, 01 Dec 2015 10:49:51 -0800 and has been classified as a Generic Scam. The sender was ICPC NIGERIA, although it may have been spoofed.

ICPC NIGERIA (Anti-Fraud Unit)
MOTTO: We Fight Against Fraud, Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja

Sir/Mrs.

This is Chairman. Mr Ekpo Nta of ICPC Nigeria.(Independent Corrupt Practice Commission, ICPC) in 
alliance with the Economic Community of West African States (ECOWAS), with their Head Office here 
in Nigeria has been working towards the total eradication of fraudsters and scam in here in Nigeria 
With the help of the United States Government. We have been able to track down so many of this 
scammers in various parts of (NIGERIA) and they are all in our custody here in Lagos Nigeria, 
meanwhile during the process of arrest, We were able to recover some funds from the prosecuted 
scammer.

In respect to this great achievement, this Anti-crime commission and the United State 
Government/Federal Government Of Nigeria have ordered that the money recovered from these Scammers 
be shared among 100 Lucky people whom there appear our list. This email is been directed to you 
because your email address was found in one of the file and computer hard disk recovered from the 
prosecuted scammers there in our custody. You are therefore being compensated with the sum of 
$5Million Dollars. We have also arrested all those who claimed to be Barristers, Bank Officials, 
Lottery Agents, Person or group of Person's who claim to have funds in their custody that belonged 
to you or want you to be the Next of kin of such funds which do not exist ,Since your email 
appeared among the lucky Beneficiaries who will receive a compensation of $5Million Dollars, we 
have arranged your payment to be made to you through Swift Card.(ATM). or through Bank to Bbank 
wire transfer

Please do feel free to direct your email back with required information to person in charged of ATM 
, the swift card has been specially prepared to enable you withdraw your money in any ATM machine 
in any part of the world, but the maximum is Five Thousand Dollars Only per day, due to security 
reasons, so you are therefore advised to direct all your mails to me with the required information 
as stated below.

Mr Ekpo Nta

EMAIL:(justice.ekpo@yahoo.com.hk)


You are advice to forward the information bellow to enable us prepare your ATM Card including your 
Pin for easy accessibility.

Your Full Name_______________________
Your Address________________________
P.O.BOX_________________________________
Country__________________________
Telephone Number________________________
Mobile Number_________________
Fax Number______________________________
Occupation________________________
Marital Status_______________________
Age_________Sex_____________

Officially Sign.
Mr Ekpo Nta
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission, (ICPC)
--------------------------------------------------------------------------------------------------------------------------------
The information in this message may be proprietary and/or confidential, and protected from 
disclosure. If the reader of this message is not the intended recipient, or an employee or agent 
responsible for delivering this message to the intended recipient, you are hereby notified that any 
dissemination, distribution or copying of this communication is strictly prohibited. If you have 
received this communication in error, please notify ICPC immediately by replying to this message.

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