The Scamdex Scam Email Archive

Subject:  CLASSIFIED INFORMATION-DID YOU AUTHORIZE MR.ANTONIO SANCHEZ TO RECEIVE YOUR ATM CASH PLUS CARD VALUED US$10,700,000.00 ONLY ON YOUR BEHALF?
From:  "JUSTICE EMMANUEL"<icpc@gmail.com>
Date:  Sat, 21 Aug 2010 13:27:31 -0700
Category:  Generic
Date Added:  2016-10-24 21:04:50

This Email with the Subject "CLASSIFIED INFORMATION-DID YOU AUTHORIZE MR.ANTONIO SANCHEZ TO RECEIVE YOUR ATM CASH PLUS CARD VALUED US$10,700,000.00 ONLY ON YOUR BEHALF?" was received in one of Scamdex's honeypot email accounts on Sat, 21 Aug 2010 13:27:31 -0700 and has been classified as a Generic Scam Email. The sender shows as "JUSTICE EMMANUEL"<icpc@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

THE INDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENCES COMMISSION (ICPC)
10 OKOTIE EBOH STREET, OFF AWOLOWO ROAD, SW-IKOYI, LAGOS NIGERIA.
TELEPHONE +(234)-01-2673150              
FAX: +(234)-01-2673150
E-MAIL:justiceemmanuel_ayoola@yahoo.com
 
MOTTO: NO BODY IS ABOVE THE LAW!!!
 
FROM THE DESK OF JUSTICE EMMANUEL AYOOLA.
FOR: INDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENCES COMMISSION (ICPC).
 
KIND ATTENTION: CONCERNED BENEFICIARY,
 
SIR,

RE - DID YOU AUTHORIZE MR.ANTONIO SANCHEZ TO RECEIVE YOUR ATM CASH PLUS CARD VALUED 
US$10,700,000.00 ONLY ON YOUR BEHALF?
 
THIS IS TO INFORM YOU THAT A MAN NAMED MR.ANTONIO SANCHEZ FROM THE UNITED STATES OF AMERICA (USA) 
CAME TO OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE YOUR DEATH 
YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR ATM CARD/FUND VALUED US$10,700,000.00 ONLY.
 
NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR.ANTONIO 
SANCHEZ, THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH HIS FOLLOWING CONTACT DETAILS: (7121 
EDGETON ST; DETROIT, MICHIGAN 48212-1905, USA.).
 
WE SHALL PROCEED TO ISSUE ALL PAYMENT RELEASE DETAILS TO THE SAID MR.ANTONIO SANCHEZ, THROUGH THE 
MINISTER OF INFORMATION & COMMUNICATION, PROF. DORA NKEM AKUNYILI, IF WE DO NOT HEAR FROM YOU 
WITHIN THE NEXT TWO WORKING DAYS FROM TODAY.
 
THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.
 
BEST REGARDS,
JUSTICE EMMANUE AYOOLA (CHAIRMAN),
FOR: INDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENCES COMMISSION (ICPC).
 
CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (FRN)
CC: TO THE OFFICE OF THE PRESIDENCY (GCFR)
CC: TO THE CRIME DIVISION UNIT (CDU)

THE INDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENCES COMMISSION (ICPC) 10 OKOTIE EBOH STREET, OFF AWOLOWO ROAD, SW-IKOYI, LAGOS NIGERIA. TELEPHONE +(234)-01-2673150 FAX: +(234)-01-2673150 E-MAIL:justiceemmanuel_ayoola@yahoo.com MOTTO: NO BODY IS ABOVE THE LAW!!! FROM THE DESK OF JUSTICE EMMANUEL AYOOLA. FOR: INDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENCES COMMISSION (ICPC). KIND ATTENTION: CONCERNED BENEFICIARY, SIR, RE - DID YOU AUTHORIZE MR.ANTONIO SANCHEZ TO RECEIVE YOUR ATM CASH PLUS CARD VALUED US$10,700,000.00 ONLY ON YOUR BEHALF? THIS IS TO INFORM YOU THAT A MAN NAMED MR.ANTONIO SANCHEZ FROM THE UNITED STATES OF AMERICA (USA) CAME TO OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR ATM CARD/FUND VALUED US$10,700,000.00 ONLY. NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR.ANTONIO SANCHEZ, THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH HIS FOLLOWING CONTACT DETAILS: (7121 EDGETON ST; DETROIT, MICHIGAN 48212-1905, USA.). WE SHALL PROCEED TO ISSUE ALL PAYMENT RELEASE DETAILS TO THE SAID MR.ANTONIO SANCHEZ, THROUGH THE MINISTER OF INFORMATION & COMMUNICATION, PROF. DORA NKEM AKUNYILI, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM TODAY. THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS. BEST REGARDS, JUSTICE EMMANUE AYOOLA (CHAIRMAN), FOR: INDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENCES COMMISSION (ICPC). CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (FRN) CC: TO THE OFFICE OF THE PRESIDENCY (GCFR) CC: TO THE CRIME DIVISION UNIT (CDU)

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