Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by d3rr3n Mon Aug 30, 2021 9:15 am
Reply-To: [email protected]
From: INDEPENDENT CORRUPT <[email protected]>
Subject: LETTER OF COMPENSATION/SETTLEMENT.

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.
[email protected]


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
Muhammadu Buhari (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 condition 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$7.Million United
States Dollars
(USD$7,000,000.00) 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$7.Million United States Dollars
(USD$7,000,000.00)/ 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 Funds will be approved in your name and
Electronically wired into your designated Bank account
depending on which mode of payment you prefer.

You are to contact this office upon receipt of this notification
immediately to proceed for payment.

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. ( [email protected] )

Best Regard,

Prof. Bolaji Owasanoye
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission,ICPC

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by Ian Page Tue Jun 14, 2022 6:45 pm
From: LETTER OF COMPENSATION/SETTLEMENT - [email protected]
Reply to: [email protected]
Subject: LETTER OF COMPENSATION/SETTLEMENT.
Received: Tue 14 Jun 2022 at 14:35


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
Muhammadu Buhari (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
condition 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$7.Million United States
Dollars
(USD$7,000,000.00) 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$7.Million United States
Dollars
(USD$7,000,000.00)/ 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 Funds will be approved in your name and
Electronically wired into your designated Bank account
depending on which mode of payment you prefer.

You are to contact this office upon receipt of this notification
immediately to proceed for payment.

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. ( [email protected] )

Best Regard,

Prof. Bolaji Owasanoye
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission,ICPC)

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