From: Nigeria's Anti-Fraud Unit < firstname.lastname@example.org >
Subject: we fight against fraud, funds delay and impersonation.
Date: Monday, July 25, 2011, 7:08 PM
we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Tele:234 709 388 8183
This letter will definitely 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
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
bodies. Presently, we are being paid by the American government in
other 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. Michael Wagner etc). You are being contacted by this
office today dated (25, JULY 2011) because your Case File (A) is the
very first File on top of 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 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 3 working days after your
response to this Official Letter. For further
clarification/investigation kindly Re-confirm your informations as
1. Your full name and address. . . . . . . . .city. . country. . .state. . .
2. Your Mobile and fax number. . . . . . . . . .
3. Your age. . .sex. . . .
4.your inheritance funds value. . . .
5.The Amount which you have lost previously.
6.Your bank name and address. . . . . .city. . . . state. . . . .country
Bank telephone/fax. . . . . . . . .
This above-mentioned information will officially enable us to carry
out our verification processes and after that your total
sum/Inheritance Funds will
be electronically wired into your
designated Bank account or through a Diplomatic Delivery Service,
depending on which mode you prefer. Your immediate compliance to this
will expedite actions on your Payment because here in this office, we
have lots of listed victims to be settled. Officially Signed, your
urgent call is highly needed with the above telephone number.
Note that you have only usd$150 for the consultation and that is all
you have to pay and receive your fund.
Mr. Raymond Osaze
Chairman ICPC Nigeria.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....