ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Email : icpcnig2022@gmail.com
We Fight Against Fraud, Funds Delay and Impersonation....
Attention Sir / Madam
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/ contract Payment transaction, with some impersonators
for sometime now. I know that this letter will hit you by surprise,
but firstly I will like to introduce myself; I am (Mr.Vincent Edefa)
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
Independent Corrupt Practices Commission (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 and also pending the attention you
give to it.
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.
We await your urgent response and for more clarifications.
Officially Closed by,
Yours faithfully,
Mr.Vincent Edefa.
Chairman ICPC Nigeria
Received: from 10.220.161.203
Return-Path: <icpcnig55@gmail.com>
X-Originating-Ip: [209.85.128.193]
From: ICPC NIGERIA <icpcnig55@gmail.com>
Date: Thu, 1 Sep 2022 13:10:01 +0100
Message-ID: <CADB5-C06a+2TXHXV-hHqMjmgUuW3O1gK-As74=BbApK=fC62Pg@mail.gmail.com>
Subject: TREAT URGENT AND GET BACK FOR YOUR PAYMENT
From the desk of:
Mr Duduga Nwanganga
Deputy Directors of operations.
Central Bank of Nigeria
Gharki Abuja
Tel:+2349060818260
Email: duduganneanganga8317@gmail.com
Attn : Sir/Madam.
PAYMENT OF YOUR CONTRACT/INHERITANCE FUND.
Sir,
We write in according to the intrusion of the government of Federal
Republic of Nigeria, that all unpaid of Contract/Inheritance should be
settled on or before March (the first quarter) of this year 2-23
before the commencement of election.
So all unpaid beneficiaries are advice to use this opportunity to get
the payment as scheduled, and you are to get back to us as soon as you
read this message for urgent attention.
Note: that payment above 5 years, will be required to pay the sum of
nonrefundable fee of $275 (Two Hundred and Seventy Five United States
Dollars only) So get back to us if you are ready to comply with the
message, but if you are not ready there is no need to respond.
Waiting to hear from you,
Yours faithfully
Mr Duduga Nwanganga
Foreign Operations
Central Bank of Nigeria
Tel:+2349060818260
Attn : Ms xxx,
Thank you very much fro your wishes.
I have gone through your message and wish to let you know that as soon
as you are able to send the money today or tomorrow, I assure you that
you will receive your payment before the end of next week, our
correspondent bank will make the transfer and the slip forwarded to
you to enable you confirm the from your bankers.
Now based on the amount to be paid, can you be able to send through
western union of money gram for urgent attention, as I will be in full
control if you send the money to facilitate action to your payment
immediately.
More so, kindly forward to me the below information to enable me start
processing your payment.
Your full names
Your complete address
Copy if your id card
Your telephone numbers.
Finally, as soon as I hear from you, I will forward to you the details
of our cash officer to send the money.for you to know who you are
dealing with I am attaching the copy of my id card for proper
identification, but keep very secret for security reasons.
Waiting to hear from you,
Regards
Duduga nwanganga
+2349060818260
Attn : Ms. xxx,
Sorry to respond to your message late, this is because of series of
meetings we are holding regarding how to pay off all the foreign
contract/Inheritance funds as soon as possible as instructed by the
president.
Now regarding the fees, it is a very small amount, and I want to be
personally involved in the payment, and wish to know all what is going
to happen to the fees, and know how to account to the government, so I
would not want anything to happen to any of the fees that I can not
give account of, so do your best and do it as I have demanded.
Paying through our cash agent account, I will not be fully accountable
to the fees, so I requested that if you can not be able to send the
fees through western union, buy Apple gift card (Itunes card) worth of
the amount and scratch them and send to me through email attachment
($100 2,$50 1 and $20 1) and I will add up the balance of $5 for you.
Help me d it as I have stated to avoid any loss, and to attend to your
payment as urgent as possible by Monday morning.
Finally, I assure you that if you are able to do it as I have said,
you shall receive your payment before the end of next week, and the
transfer slip will be forwarded to you s soon as it is done, to enable
you confirm from your bankers. Do not forget the requested details.
Waiting to hear from you,
Regards
Duduga Nwanganga
+2349060818260
I am still waiting to hear from you, and this delay is not very good
to your payment, so do you best to send the gift card as soon as
possible today so that I can have everything done as soon as possible
for you to receive your payment this week.
Waiting to hear from you,
Regards
Duduga Nwanganga.
Attn : Ms. xxx,
Sequel to your request, fine below our cash agent account in the
United States and pay in the fees of $275 as soon as possible as this
delay is not good to your payment.
BANK J. P. MORGAN CHASE
CHASE BANK ACCOUNT DETAILS – BUSINESS ACCOUNT
CHASE BANK 699 TRANCAS STREET NAPA, CA 94558
SWIFT CODE CHASUS33XXX
ABA ROUTING 322271627 (ACH AND DOMESTIC WIRES)
WIRE ROUTING 021000021 (INTERNATIONAL AND DOMESTIC)
ACCOUNT NUMBER 86392xxxx
NAME OF ACCOUNT T. R H.
ADDRESS xxx NAPA, CA 94559
Finally, as soon as you are able to pay in the fees tomorrow, I assure
you that you will receive your payment on or before the end of next
week, so do your best to pay in today or tomorrow and forward to me
the payment slip with the requested details.
Waiting to hear from you,
Regards
Duduga Nwanganga
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