from: icpc office2020 <icpcoffice2019@gmail.com>
date: Oct 20, 2021, 7:31 AM
subject: ATTENTION I C P C OFFICE
mailed-by: gmail.com
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Phone/Fax: +234-08108730930
Email : icpcoffice521@gmail.com
.....We Fight Against Fraud, Funds Delay and Impersonation....
ATTENTION
Greetings and how are you doing today,regarding to your mail response,I am Dr. Nta Ekpo, fully in-charge,ordered /Appointed byFederal Government of Federal
Republic of Nigeria to handle and investigate all overdue payment by foreign and local inheritance payment.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,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 these fraudulent people down,as we have about Five of them in our
net now,most of them claimed to be top officials of many banks in Nigeria. We are investigating them,as they will be jailed for 21yrs imprisonment,after their court case.
I also 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 .Followed to the recent instruction's from the foreign embassies located here in Federal Republic 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, winninglotto, 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 globallyto recover all the unclaimed/outstanding funds belonging to any foreign beneficiaries.
Oftentimes, 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 transferred or delivered, and after paying all the money demanded,the beneficiary will never get his/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 who mislead clients,now you have to be very careful in all your dealing with anyone henceforth, in fact you are advised to forward any further correspondent's to my private email for further investigation.
These are the only available payment options,you have to indicate your choice ,method of payment as stated below,to enable us to proceed with your payment
settlement.
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 to facilitate your settlement immediately.
We are really grateful with the zeal of your understanding and cooperation. Congratulations !!!, 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,
Mr. Nta Ekpo
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Nta Ekpo - ICPC Nigeria - icpcoffice18@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
- ShapeShifter
- The Sentinel

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Nta Ekpo - ICPC Nigeria - icpcoffice2019@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.