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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
On Sun, Jan 3, 2016 at 3:03 pm, Mr.Nta Ekpu.
< antifraudunit_offica2012@hotmail.com > wrote:

ICPC NIGERIA (Anti-Fraud Unit)
we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area P. M.B 535, Garki Abuja.


Attn: Dear Beneficiary


This letter will definitely be amazing to you because of it's a realisticvalue.

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 Ekpu.) 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 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, we have settled the likes of (Mrs. Debbie Hargrove and Mr.
Michael Wagner etc).

You are being contacted by this office today because your Case File (A) is the very first File on
our Settlement Files Cabinet. From our intelligent investigations
and Probing process 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 with HSBC Bank Plc London-Uk. 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 three working days after your response to this Official
Letter.

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

1. Your residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount, which you have lost previously.

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.

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.

We await your urgent response.

Officially Signed,
Mr.Nta Ekpu.
Chairman ICPC Nigeria

 
Mr
On Mon, Jan 4, 2016 at 4:59 am, Mr. Nta Ekpo
< antifraudunit_offica2012@outlook.com > wrote:
ICPC NIGERIA (Anti-Fraud Unit)
we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
* * *24HRS SERVICE * * *


DARE:
LETTER OF COMPENSATION/SETTLEMENT.

Based on our findings in this investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, NIGERIA.
We were informed that some Hoodlums are contacting you in respect to the collection of your fund which was long approved in your favor As a matter of fact we have been on this investigation assignments for some time, known to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudulent activities in this country, and as well restore the image that has been tarnished by the above listed group of people.

Although we have been able to come up with some good result about the people that have extorted money from you illegally, and we wish to list them so that you will personally indicate them by writing back to us with the name of whom scammed you among them as we want to make sure your payment is routed to you without any further delay. Note that we will surely deal and bring to book the people using the names of government officials below. If only you will cooperate with us by co indicating correctly any of them.

The Scammers using below government officials names bank names have been arrested:

1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Mr Roland Ngwa
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Robert Muller fake FBI
13) King Elvis Presley
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Collins: Global Diplomat Director.
16) Foreign fund diplomatic courier
17) Barr. Becky Owens
18)Rev. Steven Jones
19) bank of Africa
20) ADB Bank Ouagadougou Burkinafaso
21) FSA UK
22) NATWEST BANK
23) ECO Bank
24) Credit Bank
25) Mr Adekunle Elvis
26) JANET YELLEN
27)Mr. Ban Ki Moon
28)DR. JAMES BROWN
29) Patrick Eze
30)Mr. Paul Gardner

The above listed names are been traced/investigated by the ICPC ANTI FRAUD UNIT and some of them have eloped the country, and note that if any of them is caught and found guilty he/she we go to jailed for 25 years(twenty five years) as it is under the Degree 47 of the Constitution of this bank under the section 101(b)of criminal law. So we are waiting for you to write us back and inform us if any of the above names or any other one claiming to have your FUND from NIGERIA, have Extorted money from you; or once contacted you so that we can start taking the necessary procedural steps prior to bringing them to book and having your fund wired into your Bank account as nominated accordingly. In case the name of the Hoodlum that scammed you is not listed above, we will advise that you forward to us the his name and his contact so that we can trace them and as well bring them to book.

Furthermore to ensure that you don' t keep giving information to wrong officer' s copy out your transaction code and password which you should verify with anyone that calls from Nigeria to be sure you are talking with the right office.

Copy and save your transaction code and password so you don' t fall into bad hands anymore.

TRANSACTION CODE: ICPCXXAFMF3339038B
PASSWORD : VOX1

IMPORTANT.
AMOUNT DUE FOR PAYMENT( INHERITANCE OR CONTRACT SUM ) :USD$ 25.5M

Furthermore you are advised to inform this office what mode of payment is suitable for you as we effect only two modes of payment which has its different requirement and fees.

1, DIPLOMATIC DELIVERY
2, BANK TO BANK TRANSFER .

Officially Signed,

Mr. Nta Ekpo
Chairman ICPC Nigeria.
Powered by Information Communication Technology Dept., (C) 2009 ICPC Nigeria, registered trademark.
 
     
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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