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 Breakwind Fri Dec 11, 2009 10:46 am
From JAMES MORGAN Fri Dec 11 14:41:36 2009
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ICPC NIGERIA (Anti-Fraud Unit)
we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area P. M.B 535, Garki Abuja


Attn: Dear Beneficiary

Based on our findings in this investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, NIGERIA.


We were informed that some Hoodlums are contacting you in respect to the collection of your fund which was long approved in your favor As a matter of fact we have been on this investigation assignments for some time, known to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudulent activities in this country, and as well restore the image that has been tarnished by the above listed group of people.



Although we have been able to come up with some good result about the people that have extorted money from you illegally, and we wish to list them so that you will personally indicate them by writing back to us with the name of whom scammed you among them as we want to make sure your payment is routed to you without any further delay. Note that we will surely deal and bring to book the people using the names of government officials below.



If only you will cooperate with us by co indicating correctly any of them.

The Spammers using below government officials names bank names have been arrested:


1) Prof. Charles Soludo
2) Chief Joseph Sansui
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Mrs. Linda Edward
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
9) Dr Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Collins: Global Diplomat Director.
16) Foreign fund diplomatic courier
17) Steve Owens
18) Rev. Steven Jones
19) bank of Africa
20) ADB Bank Ouagadougou Burkina Faso
21) FSA UK
22) NATWEST BANK
23) ECO Bank
24) Credit Bank
25) Mr. Henry Prince

26) Royal Bank of Scotland

27) Union Bank

28) Rev Robert James

29) UBA (united bank Of Africa)

30) HSBC LONDON

31) Attorney Richard Dickson


The above listed names are been traced/investigated by the ICPC ANTI FRAUD UNIT and some of them have eloped the country, and note that if any of them is caught and found guilty he/she we go to jailed for 25 years (twenty five years) as it is under the Degree 47 of the Constitution of this bank under the section 101(b) of criminal law. So we are waiting for you to write us back and inform us if any of the above names or any other one claiming to have your FUND from NIGERIA, have Extorted money from you; or once contacted you so that we can start taking the necessary procedural steps prior to bringing them to book and having your fund wired into your Bank account as nominated accordingly. Incase the name of the Hoodlum that scammed you is not listed above, we will advise that you forward to us the name and his contact so that we can trace them and as well bring them to book.

Furthermore to ensure that you don’t keep giving information’s to wrong officer’s copy out your transaction code and password which you should verify with anyone that calls from Nigeria to be sure you are talking with the right office.



Copy and save your transaction code and password so you don’t fall into bad hands anymore.

TRANSACTION CODE: ICPCXXAFMF3339038B
PASSWORD: VOX1

IMPORTANT.
AMOUNT DUE FOR PAYMENT (INHERITANCE OR CONTRACT SUM): USD$

Furthermore you are advised to inform this office what mode of payment is suitable for you as we effect only two modes of payment which has its different requirements and fees.

1, DIPLOMATIC DELIVERY
2, BANK TO BANK TRANSFERS.



We await your urgent response


Officially Signed,

Lt Gen James (rtd).

Chairman ICPC Nigeria.
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