On Mon, Dec 19, 2016 at 5:35 am, ICPC NIGERIA OFFICE
< email@example.com > wrote:
ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
. . .We Fight Against Fraud, Funds Delay and Impersonation. .
Greetings and how are you doing today,regarding to your mail response,I am Dr. Nta Ekpo, fully in-charge, and ordered by the Note that,you will be settled with the actual amount which you lost in your previously, including your Inheritance Funds of $10.500,000,00 and your settlement will be actualized within 7working days after your response to this e-mail,we have settled (Mrs. Mary Mason,Mr. Greg Mendez etc).
Call me on your convenient time,as we will be working very hard to see that we track all this fraudulent people down,as we have about Five of them in our net now,most of them claimed to be top officials of many bank in Nigeria. we are investigating them,as they will be jailed for 21yrs imprisonment,after there court case.
I also we want to use this opportunity to announce to you, that all beneficiaries listed/indicated in our international outstanding payment roll,will be paid their outstanding pending payment,before we go to Christmas Holidays,to avoid any more delay, error or this experience of phase claims by the wrong people due to the inability to follow up the normal due process and enhance up the payment instructions given to the rightful beneficiaries .
Note that,you will be settled with the actual amount which you lost previously, including your Inheritance Funds of $10.500,000,00 and your settlement will be actualized within 7working days after your response to this e-mail,as we have settled (Mrs. Mary Mason,Mr. Greg Mendez etc).
Call me on your convenient time,for more Clarification,as we will be working very hard to see that we track all this fraudulent people down,as we have about Five of them in our net now,most of them claimed to be top officials of many bank in Nigeria. we are investigating them,as they will be jailed for 21yrs imprisonment,after there court case.
Followed to the recent instruction's from the foreign embassies located here in Federal Reupublic of Nigeria, and with the help of the British Police Unit, FBI, CIA, and series of report listed from our foreign remittance offices here in Nigeria, and recent report from our corresponding Police Unit Under International Monetary (IMF), and a lot of complaints received from Individuals mainly from United States Of America, Canadians, Australians, Philippians, Brazil, Mexicans, Egypt, Saudi Arabians, Europeans, Indians, New Zealand and other parts of the world claiming that their inheritance contract funds, wining lotto's, and compensations are being withheld in various Banks, lotto's Winning Agencies, Courier Companies, Diplomatic sections and other agencies globally.
During our last meeting,the High Commissions here , has instructed the Management of ICPC/ EFCC, World Organization Union Recovery Outstanding Debts Re- Consolidation, has given us a mandate to search through all the paying Banks, awarded lotto agencies, Courier Companies and the rest organizations globally to recover all the unclaimed/outstanding funds belonging to any foreign beneficiaries.
Often times, the management of most of these Banks and other top officials of the courier companies and other agencies ended up demanding monies from beneficiaries wrongly, in order to affect their funds transfers or delivered, and after paying all the money demanded,the beneficiary will never get he/her funds.
So it was agreed that all Funds belonging to any foreign beneficiary should now be paid properly through a certified means immediately to maintain our foreign partnership. Note that those who claimed to be your partners are corrupt citizens and distributed any money you spent among themselves without a proper record or following the normal due process as required.
The authority has arrested some of the officials from the various offices whom mislead clients,now you have to be very careful in all your dealing with anyone henceforth, in fact you are advice to forward any further correspondent's to my private e-mail for further investigation.
You are once again instructed to furnish or reconfirm to us with the following information as stated below:
1. Your Full Names - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
2. Your Residential Address- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
3. Your Direct Phone Line- - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
4. Your Occupation.- - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
These ere are the only available payments options,you have to indicate your choice ,method of payment as stated below,to enable us proceed with your payment settlement,before the Christmas holidays.
1. Through Certified ATM Card.
2. Through Certified International Bank Draft.
3. Through Bank to Bank wire transfer.
4. Through Diplomatic Means of Delivery.
Consequently the only settlement requirements,is that, the concern beneficiary most have to secure a Non-Residential CLEAN BILL REPORT OF FUNDS DOCUMENT from the office of Independent Commission Association Of Corporate Counsel (ICACC) to enable us facilitate on your settlement immediately.
We are really grateful with the zeal of your understanding and co-operation. Congratulation !!!, as this settlement will be successful and completed within the next 72hours if only you can keep to your settlement instructions/directives .
View attached my official ID CARD.
Await your urgent response/ Call for more clarifications.
Officially Closed by,
Dr. Nta Ekpo.
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....