StopScamFraud

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

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

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

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

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,