The Scamdex Scam Email Archive

Subject:  ICPC NIGERIA (Anti-Fraud Unit)
From:  "Mr Nta Ekpo"<info@usa.org>
Date:  Thu, 07 Mar 2019 21:08:51 -0500
Category:  Generic
ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Phone/Fax: +234-8183564584
Email : icpcoffice211@gmail.com
.....We Fight Against Fraud, Funds Delay and Impersonation....


Attention Beneficiary  ,

This letter will definitely be amazing to you because of itâs a 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. Nta Ekpo) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud 
Unit).

On the 1st of October 2000, the 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 were mandated by the US 
Government and the FBI to settle foreign debts/fraud victims/UN-paid beneficiaries in other to 
maintain peace in the world at large and also to create a good relationship with the international 
bodies. Presently, we are being paid by the American government in other to avert beneficiary funds 
delays/fraud here in Nigeria.So far, we have settled (Mrs. Mary Mason,Mr. Greg Mendez etc).

You are being contacted by this office today dated because your Case File (A) is on our Settlement 
Files priority. From our intelligent investigations and Probing processes we discovered that you 
have been denied your claim. The "ICPC", is faithfully under my governance as the Legal Chairman of 
the great Commission and on this Authority I took an oath of allegiance to settle all fraud victims 
peacefully.

This Memorandum is to notify you that you will be settled by the Nigerian Government from our 
initial Deposit Account with CBN on the approval of our legal department.

You will be settled with the actual amount which you lost in your previous transaction, including 
your Inheritance Funds.Your settlement will be actualized within 7working days after your response 
to this Official Letter.

For further clarifications/investigation kindly send the below information to us immediately:

 1. Your Full Names.....
 2. Your residential address.
 3. Mobile and fax number (for regular official contact).....
 4. Your inheritance funds value.....
 5. Amount, which you have lost previously....
 6. Scan copy of your International Passport/Drivers License...

This 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 any of your choice of receiving your payment.

Your immediate compliance to this office will expedite action,Call me immediately +234-8183564584

We await your urgent response and for more clarifications.

Officially Closed by,
Yours faithfully,
Mr. Nta Ekpo.
Chairman ICPC Nigeria

ICPC NIGERIA (Anti-Fraud Unit) Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Abuja Phone/Fax: +234-8183564584 Email : icpcoffice211@gmail.com .....We Fight Against Fraud, Funds Delay and Impersonation.... Attention Beneficiary , This letter will definitely be amazing to you because of itâs a 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. Nta Ekpo) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit). On the 1st of October 2000, the 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 were mandated by the US Government and the FBI to settle foreign debts/fraud victims/UN-paid beneficiaries in other to maintain peace in the world at large and also to create a good relationship with the international bodies. Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria.So far, we have settled (Mrs. Mary Mason,Mr. Greg Mendez etc). You are being contacted by this office today dated because your Case File (A) is on our Settlement Files priority. From our intelligent investigations and Probing processes we discovered that you have been denied your claim. The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and on this Authority I took an oath of allegiance to settle all fraud victims peacefully. This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account with CBN on the approval of our legal department. You will be settled with the actual amount which you lost in your previous transaction, including your Inheritance Funds.Your settlement will be actualized within 7working days after your response to this Official Letter. For further clarifications/investigation kindly send the below information to us immediately: 1. Your Full Names..... 2. Your residential address. 3. Mobile and fax number (for regular official contact)..... 4. Your inheritance funds value..... 5. Amount, which you have lost previously.... 6. Scan copy of your International Passport/Drivers License... This 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 any of your choice of receiving your payment. Your immediate compliance to this office will expedite action,Call me immediately +234-8183564584 We await your urgent response and for more clarifications. Officially Closed by, Yours faithfully, Mr. Nta Ekpo. Chairman ICPC Nigeria

What Is This?

This Email with the Subject "ICPC NIGERIA (Anti-Fraud Unit)" was received in one of Scamdex's honeypot email accounts on Thu, 07 Mar 2019 21:08:51 -0500 and has been classified as a Generic Scam Email. The sender shows as "Mr Nta Ekpo"<info@usa.org>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2019 to 2019 2019
fro 2019 to 2019 2019