419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr


> Subject: scammed victims
> From: icpc-info@info.com
> Date: Sun, 6 Apr 2014 17:53:57 +0400
>
>
>
> 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/014
>
> Date: 02nd Apr, 2014
>
>
>
> APPROVED SETTLEMENT NOTICE.
>
>
>
>
>
> If you receive this message on spam kindly move to inbox.
>
>
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> This letter will definitely be amazing to you because of its realistic value.
>
>
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> 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. Felix Jackson) 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.
>
>
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> 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 dated (14th March 2014 ) 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.
>
>
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> 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 Of Nigeria 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.
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>
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> Your settlement will be actualized within 3 working days after your response to this Official Letter.
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>
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> For further clarification/investigation kindly send the below informations to us immediately:
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> 1. Your Full Name and residential address.
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> 2. Mobile or Telephone Number and Fax Number (for regular official contact).
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> 3. Your inheritance funds value.
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> 4. Amount which you lost previously.
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>
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> 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.
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>
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> 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.
>
>
>
> Mr. Felix Jackson.
>
> Chairman ICPC Nigeria.
>
> Cc:
>
> The Accountant General of the Federation.
>
> The Federal Ministry of Finance (F.M.F).
>
> The Presidency.
>
> First Bank of Nigeria Plc.
>
>
 
Mr

> Date: Sat, 12 Apr 2014 14:35:58 +0800
> From: chairman_icpc2015@yahoo.com.ph
> Subject: ICPC
> To:
>
> Attn: SIR
>
>
> I received your mail. I have concluded with SKYE BANK director’s yesterday afternoon regarding how you will receive your contract fund, if you need it to by draft payment or bank to bank wire transfer. Please try to tell them how you need to receive your fund, I have told you before that CBN didn’t not own your fund do you heard me.
>
>
> Please any mails you received from anybody try to forward it to CIPC, meanwhile I told before if you need your fund transfer bank to bank or receive it by Draft payment you will take care of the expenses and you know that nobody will ask any documents paper or anybody stop your payment again, because you are dealing with wrong peoples. We are now watching them, but if you know their address or phone number try to send it to me. I will use it to look for them, once you receive your fund try to let me know.
>
>
> You will contact the paying bank below:
>
>
> NAME: Mr Victor Odozi - Independent Director
> BANK NAME: Skye Bank Nigeria Plc
> Phone: +234-803-7385-143
> E-mail: skye.banknigplc@yahoo.com.ph
>
>
>
> Officially Closed by,
>
>
>
> Mr. Felix Jackson.
> Chairman ICPC Nigeria.
>
> Cc:
> The Accountant General of the Federation.
> The Federal Ministry of Finance (F.M.F).
> The Presidency.
> First Bank of Nigeria Plc.
>
 
Mr

Date: Sat, 12 Apr 2014 16:54:42 +0800
From: skye.banknigplc@yahoo.com.ph
Subject: FROM SKYE BANK
To:

SKYE BANK NIGERIA PLC
Grand Square Building, 270 Mohammed Buhari Way,
Central Business District, Abuja-Nigeria
Dear customer
We received your mail and well understood. We have concluded with Chairman ICPC Mr. Felix Jackson yesterday afternoon by 3:45pm and we are waiting for you to contact us long time ego, because we are with your fund in our bank Skye. Central Bank of Nigeria (CBN) can not pay you because for you are individual is not a government transaction try to understand me.
Your payment is ready to receive by you as the own, you can tell me how you need to receive your fund bank to bank transfer or draft check. First of all try to fill the three forms which I sent to you to enable me open account with us before this transaction start, meanwhile before you send the money $450 First of all fill the form first and send it back before you send the money. Whether you need it by bank to bank transfer or draft check you will fill the form and send it to us, we open the account for you.
Below details which you are going to use to send the fee via Western Union or Money- Gram.
RECEIVERS NAME: OKORO .A. CHINEDU
ADDRESS: ABUJA-NIGERIA
QUESTION: FEE
ANSWER: FORM
If need it by bank to bank transfer or draft check, try to send your details to enable us know how you need to receive your fund. You can call me no my number +234-373-851-43.
Best regards,
Mr. Victor Odozi
Independent Director
Skye Bank Nigeria Plc



Skye Bank
Victor Odozi
Office of the chief auditor general
 
Mr
From: felixjackson2014@outlook.com
Subject: RE: APPROVED SETTLEMENT NOTICE.
Date: Tue, 10 Jun 2014 07:28:38 -0700


This institution is in receipt of your mail and content therein noted.

Sequel to your mail, since it will not be convenient for your visit to our office for the endorsement exercise within a short time for the bank to bank telegraphic transfer of your outstanding funds,alternatively we can deliver your fund to your address as you requested,the foreign operations department has commence the process for deliver your fund to your destination address,

However in order to facilitate the approval and subsequent validation of the delivery, a Clearance Charge/Stamp Duty fee of USD$625 is mandatory and has to be paid to the cashier office immediately for subsequent approval.

Kindly make this money available through any branch of Western union or Money Gram payment center to the receiver informa

NOTE: YOUR FUND WILL BE DELIVER TO YOUR ADDRESS 24 HRS AFTER CONFIRMATION OF PAYMENT IS MADE.

Receiver,s Name. . . . . . . . . . . . . . .KENNETH N EJIOBI
Country. . . . . . . . . . . . . . . . . . . . . . . Nigeria
City. . . . . . . . . . . . . . . . . . . . . . . . . . . Awka
Amount. . . . . . . . . . . . . . . . . . . . . . . . USD$625
Text Question. . . . . . . . . . . . . . . . . . . .How Long
Answer. . . . . . . . . . . . . . . . . . . . . . . . . Today.

God bless you
Mr.Felix Jackson.
 
Mr

From: felixjackson2014@outlook.com
Subject: RE: APPROVED SETTLEMENT NOTICE.
Date: Tue, 10 Jun 2014 13:52:17 -0700


This institution is in receipt of your mail and content therein noted.

As you are not able to come in our country to clear the documents yourself that is why we want to clear the documents for you, the amount is for the clearance, we are sorry for the past sad incedent, once we recieve the charges wwe will deliver your package through foreign operations department as we said,God has already answered your prayer for what has happen to you in the past.

God bless you
Mr.Felix Jackson.



 
Mr


From: felixjackson2014@outlook.com
Subject: APPROVED SETTLEMENT NOTICE
Date: Tue, 1 Jul 2014 03:03:36 -0700

WHATS HOLDING YOU NOT TO SEND THE FEE SO THAT WE COMPLETE THIS TRANSACTION,IF YOUR NO LONGER INTERESTED KINDLY NOTIFY ME SO THAT I WILL CANCEL THIS

TRANSACTION AND FACE ORDER ONCE THAT'S PREPARED TO COMPLY AND RECEIVE THERE FUND,AS YOU CAN SEE I AM ALWAYS A BUSY.
 
Mr

From: felixjackson2014@outlook.com
Subject: RE: UNITED NATION Mr.Felix Jackson,
Date: Thu, 24 Jul 2014 11:19:39 -0700

Its only $250USD you have to send so that i will transfer your fund into your nominated bank account,therefore i advice you should do it fast because every arrangement regarding the transaction has been perfected,so when you send the fee the transfer will comets immediately.

NOTE: YOUR FUND WILL BE DELIVER TO YOUR ADDRESS 24 HRS AFTER CONFIRMATION OF PAYMENT IS MADE.

Receiver,s Name. . . . . . . . . . . . . . .KENNETH N EJIOBI
Country. . . . . . . . . . . . . . . . . . . . . . . Nigeria
City. . . . . . . . . . . . . . . . . . . . . . . . . . . Awka
Amount. . . . . . . . . . . . . . . . . . . . . . . .$250USD
Text Question. . . . . . . . . . . . . . . . . . . .How Long
Answer. . . . . . . . . . . . . . . . . . . . . . . . . Today

God bless you


 
Mr

From: felixjackson2014@outlook.com
Subject: RE: APPROVED SETTLEMENT NOTICE Victor Lamas Nazar,
Date: Fri, 1 Aug 2014 01:42:36 -0700

I would have help you to make sure that you receive your fund,but the problem is that i didnt have the fee to help,therefore i encourage you to look for the fee and send so that i will fast forward this transaction to br concluded,i am telling you to try me with this and see that am saying the truth and nothing but the truth.

NOTE: YOUR FUND WILL BE DELIVER TO YOUR ADDRESS 24 HRS AFTER CONFIRMATION OF PAYMENT IS MADE.

Receiver,s Name. . . . . . . . . . . . . . .KENNETH N EJIOBI
Country. . . . . . . . . . . . . . . . . . . . . . . Nigeria
City. . . . . . . . . . . . . . . . . . . . . . . . . . . Awka
Amount. . . . . . . . . . . . . . . . . . . . . . . .$250 USD
Text Question. . . . . . . . . . . . . . . . . . . .How Long
Answer. . . . . . . . . . . . . . . . . . . . . . . . . Today

God bless you
 
     
Miss Young

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....

 

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