from: icpcoffice18@gmail.com
reply-to: icpcoffice18@gmail.com
date: Nov 17, 2020, 5:28 AM
subject: ICPC NIGERIA (Anti-Fraud Unit)
mailed-by: trix.bounces.google.com
signed-by: gmail.com
ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Phone/Fax: +234-9132146593
Email : icpcoffice13@gmail.com
We Fight Against Fraud, Funds Delay and Impersonation....
Attention 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 were mandated by the US Government and the FBI to settle
foreign debts/fraud victims/UN-paid beneficiaries 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 (Mrs. Mary Mason,
Mr. Greg Mendez etc).
You are being contacted by this office today dated because your Case
File (A) is on our Settlement Files priority. From our intelligent
investigations and Probing processes we discovered that you have been
denied your claim. The "ICPC", is faithfully under my governance as
the Legal Chairman of the great Commission and on 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 CBN
on the approval of our legal department.
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 7working days after your
response to this Official Letter.
For further clarifications/investigation kindly send the below
information to us immediately:
1. Your Full Names.....
2. Your residential address.
3. Mobile and fax number (for regular official contact).....
4. Your inheritance funds value.....
5. Amount, which you have lost previously....
6. Scan copy of your International Passport/Drivers License...
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,or any of your choice of receiving your
payment.
Your immediate compliance to this office will expedite action,
Call me immediately +234-9132146593
We await your urgent response and for more clarifications.
Officially Closed by,
Yours faithfully,
Mr. Nta Ekpo.
Chairman ICPC Nigeria
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nta Ekpo - ICPC Nigeria - icpcoffice18@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Nta Ekpo - ICPC Nigeria - icpcoffice18@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Nta Ekpo - ICPC Nigeria - icpcoffice13@gmail.com
from: Mr. Nta Ekpo <icpcoffice13@gmail.com>
reply-to: icpcoffice13@gmail.com
date: Nov 23, 2020, 8:43 AM
subject: ICPC OFFICE
mailed-by: gmail.com
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Phone/Fax:+2348183564584
Email : icpcoffice211@gmail.com
Attention; Beneficiary
The office of the ICPC ( Independent Corrupt Practices Commission )
writes to you with reference to your abandoned funds as well as the
money which you lost as fees and charges to the internet scammers in
Africa.
Be informed that the process of funds recovery and compensation is
still going on and the payment to victims from Asia has stated as we
enter this week. Besides, you are among the 20 victims to benefit from
this funds recovery and compensation in the United States.
All that is required from you is your cooperation and understanding
for you to achieve this aim. Also, this organization is looking at the
safest way you can receive your funds
1. Through Certified ATM Card.
2. Through Certified International Bank Draft.
3. Through Bank to Bank wire transfer.
4. Through Diplomatic Means of Delivery.
1. Your Full Names.....
2. Your residential address.
3. Mobile and fax number (for regular official contact).....
4. Your inheritance funds value.....
5. Amount, which you have lost previously....
6. Scan copy of your International Passport/Drivers License...
Officially Closed by,
Yours faithfully,
Mr. Nta Ekpo.
Chairman ICPC Nigeria
reply-to: icpcoffice13@gmail.com
date: Nov 23, 2020, 8:43 AM
subject: ICPC OFFICE
mailed-by: gmail.com
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Phone/Fax:+2348183564584
Email : icpcoffice211@gmail.com
Attention; Beneficiary
The office of the ICPC ( Independent Corrupt Practices Commission )
writes to you with reference to your abandoned funds as well as the
money which you lost as fees and charges to the internet scammers in
Africa.
Be informed that the process of funds recovery and compensation is
still going on and the payment to victims from Asia has stated as we
enter this week. Besides, you are among the 20 victims to benefit from
this funds recovery and compensation in the United States.
All that is required from you is your cooperation and understanding
for you to achieve this aim. Also, this organization is looking at the
safest way you can receive your funds
1. Through Certified ATM Card.
2. Through Certified International Bank Draft.
3. Through Bank to Bank wire transfer.
4. Through Diplomatic Means of Delivery.
1. Your Full Names.....
2. Your residential address.
3. Mobile and fax number (for regular official contact).....
4. Your inheritance funds value.....
5. Amount, which you have lost previously....
6. Scan copy of your International Passport/Drivers License...
Officially Closed by,
Yours faithfully,
Mr. Nta Ekpo.
Chairman ICPC Nigeria
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.
Nta Ekpo - ICPC Nigeria - icpcoffice13@gmail.com
from: Mr. Nta Ekpo <icpcoffice13@gmail.com>
reply-to: icpcoffice13@gmail.com
date: Nov 26, 2020, 4:58 AM
subject: ICPC OFFICE
mailed-by: gmail.com
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Phone/Fax:+2348183564584
Email : icpcoffice211@gmail.com
Attention; Beneficiary
how are you today please what is going on regarding the payment to enable me secure The (CLEAN BILL CLEARANCE CERTIFICATE like what i told before that as soon as i this paper is secure that the C B N BANK we now contact you for your transfer of your fund please if you are not interested please update me asap
information
RECEIVERS NAME: COLIINS EDOZIE
LOCATION: LAGOS NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $550 00USD
M T C N:..................
YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…
YOUR ID CARD IF ANY:…………
1. Through Certified ATM Card.
2. Through Certified International Bank Draft.
3. Through Bank to Bank wire transfer.
4. Through Diplomatic Means of Delivery.
please as soon as you send the payment send me the payment slip to comfarm it and move to the bank
regard waiting
Officially Closed by,
Yours faithfully,
Mr. Nta Ekpo.
Chairman ICPC Nigeria
reply-to: icpcoffice13@gmail.com
date: Nov 26, 2020, 4:58 AM
subject: ICPC OFFICE
mailed-by: gmail.com
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Phone/Fax:+2348183564584
Email : icpcoffice211@gmail.com
Attention; Beneficiary
how are you today please what is going on regarding the payment to enable me secure The (CLEAN BILL CLEARANCE CERTIFICATE like what i told before that as soon as i this paper is secure that the C B N BANK we now contact you for your transfer of your fund please if you are not interested please update me asap
information
RECEIVERS NAME: COLIINS EDOZIE
LOCATION: LAGOS NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $550 00USD
M T C N:..................
YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…
YOUR ID CARD IF ANY:…………
1. Through Certified ATM Card.
2. Through Certified International Bank Draft.
3. Through Bank to Bank wire transfer.
4. Through Diplomatic Means of Delivery.
please as soon as you send the payment send me the payment slip to comfarm it and move to the bank
regard waiting
Officially Closed by,
Yours faithfully,
Mr. Nta Ekpo.
Chairman ICPC Nigeria
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Nta Ekpo - ICPC Nigeria - icpcoffice2019@gmail.com
from: icpc office2020 <icpcoffice2019@gmail.com>
date: Aug 27, 2021, 5:56 PM
subject: Attention Beneficiary ,
mailed-by: gmail.com
ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Email : icpcoffice2017@gmail.com
.We Fight Against Fraud, Funds Delay and Impersonation.
Attention 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 were mandated by the US Government and the FBI to settle foreign debts/fraud victims/UN-paid beneficiaries 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 (Mrs. Mary Mason,Mr. Greg Mendez etc).
You are being contacted by this office today dated because your Case File (A) is on our Settlement Files priority. From our intelligent investigations and Probing processes we discovered that you have been denied your claim. The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and on 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 CBN on the approval of our legal department.
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 7working days after your response to this Official Letter.
For further clarifications/investigation kindly send the below information to us immediately:
1. Your Full Names.....
2. Your residential address.
3. Mobile and fax number (for regular official contact).....
4. Your inheritance funds value.....
5. Amount, which you have lost previously....
6. Scan copy of your International Passport/Drivers License...
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,or any of your choice of receiving your payment.
Your immediate compliance to this office will expedite action,Call me immediately
We await your urgent response and for more clarifications.
Officially Closed by,
Yours faithfully,
Mr. Nta Ekpo.
Chairman ICPC Nigeria
date: Aug 27, 2021, 5:56 PM
subject: Attention Beneficiary ,
mailed-by: gmail.com
ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Email : icpcoffice2017@gmail.com
.We Fight Against Fraud, Funds Delay and Impersonation.
Attention 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 were mandated by the US Government and the FBI to settle foreign debts/fraud victims/UN-paid beneficiaries 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 (Mrs. Mary Mason,Mr. Greg Mendez etc).
You are being contacted by this office today dated because your Case File (A) is on our Settlement Files priority. From our intelligent investigations and Probing processes we discovered that you have been denied your claim. The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and on 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 CBN on the approval of our legal department.
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 7working days after your response to this Official Letter.
For further clarifications/investigation kindly send the below information to us immediately:
1. Your Full Names.....
2. Your residential address.
3. Mobile and fax number (for regular official contact).....
4. Your inheritance funds value.....
5. Amount, which you have lost previously....
6. Scan copy of your International Passport/Drivers License...
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,or any of your choice of receiving your payment.
Your immediate compliance to this office will expedite action,Call me immediately
We await your urgent response and for more clarifications.
Officially Closed by,
Yours faithfully,
Mr. Nta Ekpo.
Chairman ICPC Nigeria
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Nta Ekpo - ICPC Nigeria - icpcoffice2019@gmail.com
from: icpc office2020 <icpcoffice2019@gmail.com>
date: Oct 18, 2021, 9:04 AM
subject: Attention ICPC NIGERIA (Anti-Fraud Unit)
mailed-by: gmail.com
ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Email : icpcoffice2017@gmail.com
.We Fight Against Fraud, Funds Delay and Impersonation.
Attention
I received your email and the content of your email is well understood and I will want you to know that you are dealt with the right office and if there is anyone you have being sending any money to I will want you to STOP because they have nothing to offer only to steal from your little income and also I will want you to get back to me with your details so that we can proceed with the delivery of your fund and I will also want you to follow my instructions/ directives so that you can receive your fund. I will be waiting to hear from you and I will also give you a call today.
We await your urgent response and for more clarifications.
Officially Closed by,
Yours faithfully,
date: Oct 18, 2021, 9:04 AM
subject: Attention ICPC NIGERIA (Anti-Fraud Unit)
mailed-by: gmail.com
ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Email : icpcoffice2017@gmail.com
.We Fight Against Fraud, Funds Delay and Impersonation.
Attention
I received your email and the content of your email is well understood and I will want you to know that you are dealt with the right office and if there is anyone you have being sending any money to I will want you to STOP because they have nothing to offer only to steal from your little income and also I will want you to get back to me with your details so that we can proceed with the delivery of your fund and I will also want you to follow my instructions/ directives so that you can receive your fund. I will be waiting to hear from you and I will also give you a call today.
We await your urgent response and for more clarifications.
Officially Closed by,
Yours faithfully,
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.