Scammers impersonating Nta Ekpo (ICPC Nigeria)

[Wayne]

Note: Ekpo Una Owo Nta is a Nigerian lawyer and Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) - https://en.wikipedia.org/wiki/Ekpo_Una_Owo_Nta.

This is a collection of scam emails received from fraudsters pretending to be him or ICPC Nigeria.


Received: from [41.58.2.219] by web190001.mail.sg3.yahoo.com via HTTP; Thu, 03 Oct 2013 20:29:33 SGT
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Date: Thu, 3 Oct 2013 20:29:33 +0800 (SGT)
From: Paul Williams <williamspaul1919@yahoo.com.hk>
Reply-To: Paul Williams <williamspaul1919@yahoo.com.hk>
Subject: LETTER OF COMPENSATION/SETTLEMENT.

Office of the Senate President
Federal Republic of Nigeria
National House of Assembly Complex House
Wuse Zone II-Abuja Nigeria



ICPC NIGERIA (Anti-Fraud Unit)
MOTTO: We Fight Against Fraud, Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja.



Dear Sir.,

LETTER OF COMPENSATION/SETTLEMENT.

We hereby inform you that out of our records for the year investigation it is drawn to us that you
have been victimized by the men of 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 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 Goodluck Jonathan (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 a strategy to
remit sanity,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 to enable
us fish out and avert all illegal and suspicious transaction both domestically and internationally
respectively.

Moreover,it occur that some of our Financial Institutions(Bank) serve as a conduit pipe by which
this fraudsters use to perpetrate the undo crime.We have signal all these financial institutions
to implement scrutinized investigation before carrying any transaction.Any bank found 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 out billions of Dollars from the Annual Budget to compensate all defrauded victims as part
of the ongoing National Reform Scheme of the presidency and means to radiate immunity for
criticism.

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 that 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 that we reserve the right at our discretion to sue you for damage on
recognition of further contact with this people.

By the strength of this development the sum of US$5.Million United States Dollars
(USD$5,000,000.00) 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$5.Million United States Dollars
(USD$5,000,000.00)/ your Inheritance /contract or lotto payment.

Kindly send the above information :

1. Your full name:MR. BHALCHANDRA RAMCHANDRA AGRAWAL
2. Your residential address:VISHWAS APARTMENT DATTAWADI PUNE--411030
3. Mobile and fax number (for regular official contact).MOBILE- 91 9420195400


These above-mentioned information will officially enable us to carry out our verification
processes and after that your 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.

Vision:
To fight corruption to a standstill and restore Nigeria to the enviable standard of respectability
and dignity of the nations.


Please do respond back to us with this email. (williamspaul1919@yahoo.com.hk )



Best Regard,

Dr.Williams Paul
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission,ICPC

[SlapHappy]

* 72.38.254.252 Cogeco Cable Burlington Canada

Return-Path: <info@cmpeds.com>
Received: from User ([72.38.254.252]) by mail.cmpeds.com with Microsoft
SMTPSVC(6.0.3790.4675); Thu, 27 Feb 2014 19:27:37 -0600
Reply-To: <mrjohnsonwilliams11@googlemail.com> mrjohnsonwilliams11@googlemail.com
From: International Criminal Police Commission <info@cmpeds.com>
Subject: GOOD NEWS!!! GOOD NEWS!!! GOOD NEWS!!!
Date: Fri, 28 Feb 2014 03:41:23 -0800


ICPC NATIONAL HEADQUARTERS
Plot 802, Constitution Avenue,
Zone A9, Central Area,
PMB 535, Garki, Abuja, Nigeria.
Tel-Fax: +2348103675581– Office of the Chairman
Email: icpcfrauddept@mail2police.com

Good News to you!!


Be informed that After the meeting that was held today with the President of the Federal Republic of Nigeria, It was concluded that all scam victim should be compensated with the sum of $2.5 Million as an ATM CARD worth $2.5 Million has all ready been approved in your favor for onward delivery to your county.


Based on this, you to contact PREMIUM EXPRESS COURIER DELIVERY where your ATM CARD was dispatched to for urgent delivery to your country


PREMIUM EXPRESS COURIER
E-mail: premiumexpress@fastservice.com
Tel: +234-815-720-0890


However, the Premium Express Courier made it clear to us that it will cost you the rightful owner to this ATM CARD the sum of $350 U.S Dollars for the Insurance and Delivery Charges of your ATM CARD to your home address in your country. therefore contact them with your Full Contact information's to enable them deliver your Card to your designated home address without any delay.


Regards,
Mr Ekpo Nta
Chairman and Specialist Crime and Operations,
Independent Corrupt Practices and Other Related Offenses Commission (ICPC)
Abuja, Nigeria.
=
+2348157200890 Nigeria mobile phone.

+2348103675581 Nigeria mobile phone.

[SlapHappy]

* 72.38.254.252 Cogeco Cable Burlington Canada

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Reply-To: <icpcfrauddept@mail2police.com>
From: "International Criminal Police Commission"<office@mtd.kiev.ua>
Subject: GOOD NEWS!!! GOOD NEWS!!! GOOD NEWS!!!
Date: Thu, 27 Feb 2014 10:47:35 -0800


ICPC NATIONAL HEADQUARTERS
Plot 802, Constitution Avenue,
Zone A9, Central Area,
PMB 535, Garki, Abuja, Nigeria.
Tel-Fax: +2348103675581– Office of the Chairman
Email: icpcfrauddept@mail2police.com

Good News to you!!


Be informed that After the meeting that was held today with the President of the Federal Republic of Nigeria, It was concluded that all scam victim should be compensated with the sum of $2.5 Million as an ATM CARD worth $2.5 Million has all ready been approved in your favor for onward delivery to your county.


Based on this, you to contact PREMIUM EXPRESS COURIER DELIVERY where your ATM CARD was dispatched to for urgent delivery to your country


PREMIUM EXPRESS COURIER
E-mail: premiumexpress@fastservice.com
Tel: +234-815-720-0890


However, the Premium Express Courier made it clear to us that it will cost you the rightful owner to this ATM CARD the sum of $350 U.S Dollars for the Insurance and Delivery Charges of your ATM CARD to your home address in your country. therefore contact them with your Full Contact information's to enable them deliver your Card to your designated home address without any delay.


Regards,
Mr Ekpo Nta
Chairman and Specialist Crime and Operations,
Independent Corrupt Practices and Other Related Offenses Commission (ICPC)
Abuja, Nigeria.
=
+2348157200890
Nigerian mobile number.

+2348103675581
Nigerian mobile number.

[SlapHappy]

Reposted for Gateway.


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Reply-To: <icpcfrauddept@mail2police.com>
From: "International Criminal Police Commission"<office@mtd.kiev.ua

ICPC NATIONAL HEADQUARTERS

Plot 802, Constitution Avenue,

Zone A9, Central Area,

PMB 535, Garki, Abuja, Nigeria.

Tel-Fax: +2348103675581– Office of the Chairman

Email: icpcfrauddept@mail2police.com



Good News to you!!





Be informed that After the meeting that was held today with the President of the Federal Republic of Nigeria, It was concluded that all scam victim should be compensated with the sum of $2.5 Million as an ATM CARD worth $2.5 Million has all ready been approved in your favor for onward delivery to your county.





Based on this, you to contact PREMIUM EXPRESS COURIER DELIVERY where your ATM CARD was dispatched to for urgent delivery to your country





PREMIUM EXPRESS COURIER

E-mail: premiumexpress@fastservice.com

Tel: +234-815-720-0890





However, the Premium Express Courier made it clear to us that it will cost you the rightful owner to this ATM CARD the sum of $350 U.S Dollars for the Insurance and Delivery Charges of your ATM CARD to your home address in your country. therefore contact them with your Full Contact information's to enable them deliver your Card to your designated home address without any delay.





Regards,

Mr Ekpo Nta

Chairman and Specialist Crime and Operations,

Independent Corrupt Practices and Other Related Offenses Commission (ICPC)

Abuja, Nigeria.

IP 72.38.254.252
Host Cogeco Cable
City Burlington
Country Canada
=
+2348157200890
Nigeria mobile number.

+2348103675581
Nigeria mobile number.

[Devil_woman]

efccnets@longmail.com
icpcchairman3@gmail.com

+234 7088220011

from:
 Chief Mr. Ibrahim Lamorde <efccnets@longmail.com>
reply-to:
 icpcchairman3@gmail.com
to:

date:
 Wed, May 21, 2014 at 10:59 AM
subject:
 Stop All Further Contact From Mr.Ibrahim Lamode the Economic And Financial Crime Commission (EFCC).

FROM MR. IBRAHIM LAMORDE(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA
INVESTIGATION BUREAU 14A AWOLOWO LANE,
IKOYI LAGOS NIGERIA.
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)
Motto: No Body is Above the LAW
 
ATTENTION:
 
BE CAREFUL OF THE HUDLOOM Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom all over the world Our commission has been in existences since 2004 and our duty is to stop internet fraud.
 
 
We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge  amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.
 
 
The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended.
 
 
The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (US$1,000,000.00 Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded.
 
 
In addition to the compensation amount also approved in your favor is (US$1Million) only will be paid to you in the next few days as the International conformable Draft has been issued in your favor? We are doing this in other to retain the good image of this great country, the president (Good luck Ebele Jonathan) has instructed the payment of (US$1Million) each to 400 victims both America Asia Europe Etc.
 
 
Due to his political straightness, All that you have to do right now is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.
 
 
You’re Name Your Mailing address (Not P.o Box Please) Your Direct Mobile Line] House address.
 
Payment department contact name: Mr.Ekpo Nta
Contact email: icpcchairman3@gmail.com
Cell Number: +234 7088220011
 
Yours Sincerely
EFCC Executive Chairman,
Chief Mr. Ibrahim Lamorde.)
Economic and Financial Crimes Commission.

[Wayne]

Received: from [197.242.103.29] by web161404.mail.bf1.yahoo.com via HTTP; Tue, 27 May 2014 06:09:36 PDT
X-Mailer: YahooMailClassic/592 YahooMailWebService/0.8.188.663
Message-ID: <1401196176.4771.YahooMailBasic@web161404.mail.bf1.yahoo.com>
Date: Tue, 27 May 2014 06:09:36 -0700 (PDT)
From: Senator David Mark <senator_mark0001@yahoo.com>
Subject: LETTER OF COMPENSATION/SETTLEMENT.


Office of the Senate President Federal Republic of
Nigeria National House of Assembly Complex House
Wuse Zone II-Abuja Nigeria


ICPC NIGERIA (Anti-Fraud Unit)




MOTTO: We Fight Against Fraud, Funds Delay
and Impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area P. M.B
535, Garki Abuja.



Dear Beneficiary,

LETTER OF COMPENSATION/SETTLEMENT.

We hereby inform you that out of our records for the year investigation it is drawn to us that you have been victimized by the men of 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 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 Goodluck Jonathan (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 a strategy to remit sanity,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 to enable us fish out and avert all illegal and suspicious transaction both domestically and internationally respectively.

Moreover,it occur that some of our Financial Institutions(Bank) serve as a conduit pipe by which this fraudsters use to perpetrate the undo crime.We have signal all these financial institutions to implement scrutinized investigation before carrying any transaction.Any bank found 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 out billions of Dollars from the Annual Budget to compensate all defrauded victims as part of the ongoing National Reform Scheme of the presidency and means to radiate immunity for criticism.

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 that 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 that we reserve the right at our discretion to sue you for damage on recognition of further contact with this people.

By the strength of this development the sum of US$5.Million United States Dollars (USD$5,000,000.00) 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$5.Million United States Dollars (USD$5,000,000.00)/ 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 our verification processes and after that your compensation sum/Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or cash 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.

Vision:
To fight corruption to astandstill and restore Nigeria to the enviable standard of respectability and dignity of the nations.


Please do respond back to us with this email.
(senator_mark0001@yahoo.com )



Best Regard,

Senator David Mark
Senate President Nigeria.
Chairman ICPC
Nigeria.
(Independent Corrupt Practice Commission,ICPC

[Wayne]

Subject: GET BACK TO ME ASAP
From: NIGERIA INDEPENDENT CORRUPT PRACTICES AND OTHER RELATED OFFENCES CO <mrsdonnawilliams01@gmail.com>

NIGERIA INDEPENDENT CORRUPT PRACTICES
AND OTHER RELATED OFFENCES COMMISSION.


ICPC NATIONAL HEADQUARTERS
Plot 802, Constitution Avenue,Zone A9, Central Area,
PMB 535, Garki, Abuja, Nigeria.
Tel-: +2348179757283 – Office of the Secretary to the Commission.
Tel-Fax: 01-6180710 – Office of the Chairman
Email: infoicpc.gov.ng@gmx.com



THE ONLY SOLUTION TO YOUR OVERDUE PAYMENT PROBLEMS


ATTN: Dear Fund Beneficiary,

I have watched with total dismay how you have labored to see to the
conclusion of your overdue fund payment with the Banks here and other
related offenses commission yet when it seems that it will work out or
succeed, a kind of obstacle comes up at the last minute which will
necessitate the payment of one fee or another and this thing is like a
repeated circle all the time.

I am aware that So many people would have contacted you regarding
helping you to get your fund transferred, you may have dealt with so
many offshore payment centers, may be you have also passed through the
route of diplomatic delivery of your fund or ATM Card delivery or bank
to bank all to no avail due to incessant demand of fee upon fee or one
obstacle stopping it from been realized. I was made to understand that
you have spent a fortune paying for all kinds of fees, all kinds of
documents, levies, duties, taxes, stamp duty, stop order, shipment
cost, Yellow tag, IRS etc when looking for the solution to your funds
transfer.

My good friend, if you continue this way, you will sell everything you
have yet the fees will not stop arising at every bend of success. This
is because, some greedy officials have taken it upon themselves to
exploit you and enrich themselves through, you yet without making it
work. They are the ones putting up those obstacles on the way of your
funds transfer in order to create avenues of demanding for more money
for their personal aggrandizement.

But there is a good news for you. I have devoted myself and time to
see that you will no longer be made to pay a Cent until this money
hits your account and that will be shortly. All you need sir/ma is
just to secure "A Waiver" from the Federal Ministry of Justice. May I
educate you on what this will do for you sir/ma, A waiver is the act
of waiving, or not insisting on, some right, claim, or privilege". So
when you secure this waiver, all fees whether seen or unseen will be
waived aside for you until you receive your money in your bank
account. You will not be made to pay for any fees again until you
confirm the fund in your bank account after which you will then defray
all the cost with a little interest.

The only money you will ever spend as far as this your fund transfer
is concerned is the cost of obtaining this Waiver Document. Once you
are able to secure this waiver, all your wire transfer problems will
be over. No matter the kind of fee, the waiver will take care of it,
even the fee presently holding your transfer or ATM Card from been
completed, this waiver will nullify it and the transfer will be
completed without you paying 1 Penny until you confirm the transfer in
your account.

If you wish my office to help you get this waiver, kindly inform us
and also, we can help you evaluate process, monitor and conclude your
wire transfer and make sure you confirm it from your receiving bank if
you give us the authority.

Please, do reconfirm to this office as a matter of urgency you are
requested to fill and send this information for verifications purposes
so that your fund or ATM Card will be remitted to you as, this fund is
as a result of inheritance on your behalf. Information needed from you
for verification is as follow: -

1) Your full name.
2) Phone, fax and mobile #.
3) Residential address
4) Company name, office position and company address.
5) Profession, age and marital status.
6) Working ID / int'l passport.
7) Occupation
For further question or inquiry on this, call me on Telephone
number:+2348179757283

Thanks and hope to read from you soon.

Mr. Ekpo Nta
A.S. Legal
Chairman' office


Phone:
+2348179757283
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Wayne]

From: "Chairman ICPC Nigeria" <info@fashionflare.in>
To:
Subject: ICPC NIGERIA (Anti-Fraud Unit)
Date: Wed, 24 Dec 2014 02:12:46 +0530
Reply-To: antifraudunit_offica000@hotmail.com

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 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. Nta Ekpo) 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, Mr. Michael Wagner etc).

You are being contacted by this office today dated because your Case File (A) is the very first File on 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 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 3working 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 Ekpo.
Chairman ICPC Nigeria

[Wayne]

Subject: Attn: Dear Beneficiary
From: Ekpo Nta <mrnta.ekpo2014@gmail.com>

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 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. Nta Ekpo ) 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, Mr. Michael
Wagner etc).

You are being contacted by this office today dated because your Case File (A)
is the very first File on 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 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 3working 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 Ekpo.
Chairman ICPC Nigeria

[Wayne]

Reply-To: mrcharlesnewman@ymail.com
Date: Sat, 20 Jun 2015 12:10:00 +0100
Message-ID: <CAPatnkCgv3dEFa1DWjL6mO+uF-UpxCT7j5hxig-L4Hvff72hAA@mail.gmail.com>
Subject: RE: UNITED NATIONS APPROVED SETTLEMENT NOTICE (Attention: Respected
Fraud Victim)
From: Ekpo Nta ICPC Chairman <drolugbenga.mfa@gmail.com>

ICPC NIGERIA
Independent Corrupt Practices and Other Related Offences Commission
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.

Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja

Our Ref: ICPC/NG/FG/2015 Date: 19th June 2015
(Web Acc: mrcharlesnewman@ymail.com)

Attention: Respected Fraud Victim ,

UNITED NATIONS APPROVED SETTLEMENT NOTICE.

This letter will definitely be amazing to you because of it's realistic value.

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. Ekpo Nta) a Nigerian born British citizen appointed by The Federal Government of Nigeria and The United Nations Organisation (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.

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 ( 19th June 2015 ) 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.

This Memorandum is to notify you that you will be settled by the Nigerian Government/ICPC-Nigeria from our initial Deposit Account with Eco 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.

Your settlement will be actualized within 3 working days after your response to this Official Letter.

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

1. Your Full Name and residential address.
2. Mobile or Telephone Number and Fax Number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you lost previously.

These 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.

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.

Reply to: (mrcharlesnewman@ymail.com)


Officially Closed by,

Mr. Ekpo Nta.
Chairman ICPC Nigeria.


Cc:
The Accountant General of the Federation.
The Federal Ministry of Finance (F.M.F).
The Presidency.
Eco Bank of Nigeria Plc.

CERTIFIED TRUE COPY.

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