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Scam Emails and a bit of baiting

Mr. Ekpo Nta Chairman ICPC Nigeria APPROVED SETTLEMENT NOTICE.

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "Mr. Ekpo Nta Chairman ICPC Nigeria" <[email protected]>
Reply: "Mr. Ekpo Nta Chairman ICPC Nigeria" <[email protected]>
Date: Mon, 12 Dec 2016 06:54:46 +0000 (UTC)
Subject: APPROVED SETTLEMENT NOTICE.

ICPC NIGERIA
Independent Corrupt Practices and Other
Related Offenses Commission
United Nations Approved Anti-fraud Unit
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Our Ref: ICPC/NG/FG/016



This letter will definitely be amazing to you because of its realistic value.

Sorry for the inconveniences that was rendered to you in line with the release of your due Payment which was delayed because you were in contact with the wrong officials.

As the Chairman of this Anti-fraud Unit, I will like to introduce myself; I am (Mr. Ekpo Nta) a Nigerian born British citizen appointed by The Federal Government of Nigeria and The United Nations Organization (U.N.O) in other to avert corruption, fraud, funds delay and impersonation. To this bestowed Authority I took an oath of allegiance to settle all fraud victims peacefully.

This particular Commission was initiated to detect corruption/fraud/funds delay/impersonation of Government Officials.Secondly, we are subordinate mandated by The United Nations Organization (U.N.O) and the US Government to Settle foreign debts/fraud victims/UN-paid beneficiaries and contractors to satisfactory in other to maintain peace in the world at large and also to rekindle our country's reputation as the giant of Africa, Presently, we are being paid by the American government in other to avert internet fraud, corruption, funds delays and impersonation here in Nigeria. So far, we have settled the likes of (Mrs. Florence Reeves, Mr. Joseph Bedford etc). You are being contacted by this office today because your Case File (A) is the very first File on our Settlement Files Cabinet and we are ready to Pay you at this moment.
From our intelligent investigations made secretly, we discovered that you are a victim of fraud/funds delay.

This Memorandum is to notify you that you will be settled by the Nigerian Government/ICPC-Nigeria from our initial Deposit Account with First Bank Plc. You will be settled with the actual amount which you lost in your previous transaction, including the actual Funds which you are supposed to receive as a beneficiary, Your settlement will be actualized within 3 working days after your response to this Official Letter.

For further clarification/investigation kindly send the below information’s to us immediately:

1. Your Full Name and residential address.
2. Mobile or Telephone Number and Fax Number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you lost previously.
5. I.D

This above-mentioned information will officially enable us to carry out our verification processes and after that your settlement Funds
will be paid to you accordingly. Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

Officially Closed by,
Mr. Ekpo Nta
Chairman ICPC Nigeria.
Cc:
The Accountant General of the Federation.
The Federal Ministry of Finance (F.M.F).
The Presidency.
The First Bank Plc.

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