Scam Emails Archive : Advance Fee Fraud/419


From: "ICPC NIGERIA (Anti-Fraud Unit) " <>

This email with the subject "LETTER OF COMPENSATION/SETTLEMENT." was received in one of Scamdex's honeypot email accounts on Mon, 16 Feb 2009 20:48:08 -0500 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "ICPC NIGERIA (Anti-Fraud Unit) " <>, although it may have been spoofed.

ICPC NIGERIA (Anti-Fraud Unit) 
.......we fight against fraud, funds delay and impersonation. 
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos. 
TEL : (+234)7027051742
*****24HRS SERVICE ***** 

Dear Sir/Madam,
This letter will definately be amazing to you because of its realistic value. 

Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment 
transaction with some impersonators some while ago.
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am 
(Mr. Raymond Osaze ) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).
On the 1st of October 2000, the former President of The Federal Republic of Nigeria (Chief Olusegun 
Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly 
registered under the United Nations (U.N.O). This particular Commission was initiated to detect 
fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US 
Government to Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to 
maintain peace in the world at large and also to create a good relationship with the international 

Presently, we are being paid by the American government in order to avert beneficiary funds 
delays/fraud here in Nigeria.
So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Micheal Wagner 
, Patricia Norton , Emason Ayers, Ptricia Cuets, Gobe Lopez etc).
You are being contacted by this office today because your Case File (Ai) is the very first File on 
our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we 
discovered that you are a victim of fraud/funds delay. 
The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to 
this Authority I took an oath of allegiance to settle all fraud victims/fund delay peacefully.. 
This Memorandum is to notify you that you will be settled by the Nigerian Government from our 
initial Deposit Account. Your settlement will be actualized within 5 working days after your 
response to this Official Letter.
For further clearification/investigation kindly send the below information to us immediately: 
1. Your residential address: 
2. Mobile and fax number (for regular official contact). 
3. Your inheritance funds value: 
4. Amount which you have lost previously (if at all):
These above-mentioned information will officially enable us to carry out our verification processes 
and after that your compensation sum/Inheritance Funds will be Electronically wired into your 
designated Bank account or through a Diplomatic Delivery Service, depending on which mode you 
Your immediate compliance to this will expedite actions on your Payment because here in this 
office, we have alot of listed victims to be settled. 
Call me directly 2347027051742

Officially Signed, 

Mr. Raymond Osaze
Chairman ICPC Nigeria. 
Powered by Information Communication Technology Dept., (C) 2009 ICPC Nigeria, registered trademark.

Place your ad here