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: ICPC NIGERIA Anti-Fraud Unit <[email protected]>
Reply: [email protected]
Date: Sun, 28 Jan 2018 02:41:52 +0100
Subject: LETTER OF COMPENSATION / SETTLEMENT.
ICPC NIGERIA (Anti-Fraud Unit) MOTTO:
We Fight Against Fraud,
Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue Zone
A9 Central AreaP. MB 535, Garki Abuja.
***** SERVICE 24HRS *****
Dear Sir / Madam,
LETTER OF COMPENSATION / SETTLEMENT.
We hereby inform you que October of our records for the year
investigation it is drawn to us que you have Been victimized by the
men of the underworld (Pretenders / impostors). However, the
management has been dutifully empowered by the Investigation bureau
office of the President and Commander-in-chief of the Armed Forces of
the Federal Republic of Nigeria to curb all illicit transaction and
workload of this perpetrators.
In line with the Anti-corruption crusade of the Presidency, President
Muhammadu Buhari (GCFR) you are by this Email notification to stop any
contact Regarding this illegal transaction with this Hoodlums. Out of
our findings, the image of this country Has Been dented
Internationally During the past administration of the Federal
Government of Nigeria. Presently, we have employed the strategy sanity
to remit, and vow to terminate the activity of this fraudsters, by
Consolidating our security Network all over the country in view to
monitor all outgoing and incoming communication enable us to fish out
and avert all illegal and suspicious transaction Both domestically and
internationally respectively.
Moreover, it Occur que some of our Financial Institutions (Bank)
serves as a pipe condit by fraudsters use to which this perpetrate the
undo crime. We have signal All These financial institutions to
scrutinized in Place investigation before carrying any bank found
transaction. Any culpable of breaching the law, must have Their
operational license revoke. In Accordance with the criminal and other
related offense act 25 of 1999 constitution, we have been officially
compel by Senator. A. Aminu (JP), Chairman, Senate committee on
Foreign Affair to mapped October billions of Dollars from the Annual
Budget to compensate all defrauded Victims the part of the ongoing
National Reform Scheme of the presidency and means to radiate for
criticism immunity. In view of this, we Have Been informed That You
are still dealing with Those hoodlums in all your attempts to secure
the release of your fund. We wish to advise you que such an illegal
act has to stop if you wish to receive your payment since we have
Decided to bring a solution to your problem.
Do be informed que we reserve the right at our discretion to sue you
for damage on recognition of further Top contact with this people. By
the strength of this development the sum of US $ 20.Million United
States Dollars (USD $ 20,000,000.00) Has Been SIGNED to each
Beneficiaries to be paid.
This Memorandum is to notify you That You Will Be Settled with the sum
of US $ 20.Million United States Dollars (US $ 20,000,000.00) / your
Inheritance / contract or lotto payment. Kindly send the above
information:
1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).
These above-mentioned information will officially enable us to carry
out of our verification processes and after your que compensation sum
/ Inheritance Funds will be approved in your name and Electronically
wired into your designated Bank account or by ATM Card delivery to
your doorstep., depending on Which mode of payment you prefer. You are
to contact this office upon receipt of this notification immediately
to proceed for payment ([email protected]). Vision: To fight
corruption to the standstill and restore Nigeria to the enviable
standard of respectability and dignity of the nations. Best Regard,
Hon. Michael Baker Chairman ICPC Nigeria. (Independent Corrupt
Practice Commission, ICPC) manager Powered by Information
Communication Technology Dept., (C) 2017 ICPC Nigeria, registered
trademark