Scams re-targeting those who have already been victimized
#375727 by hoodlumflute Thu Nov 01, 2018 8:43 pm
Same email address, different name & scam on this thread.

Email subject: Your Urgent Reply Is Needed At ICPC
Plot 802, Constitution Avenue,
Zone A9, Central Area,
PMB 535, Garki, Abuja, Nigeria.
Tel-Fax: +2347016459840– Office of the Chairman
Email: [email protected]

Motto: Fighting Corruption In/Out Nigeria.


This email notice is from the Independent Corrupt Practices and Other
Related Offenses Commission (ICPC), Nigeria, and this notice is being sent
at random, alerting and creating awareness of Nigerian Fraud and Scam. Are
you a victim to any form of Nigerian Fraud or Scam? because We receive
over a thousand reports about Nigeria fraud/scams each day, in which the
crimes are committed by Nigerian living in the Nigeria and the Diaspora,
and this as been a major problem for our economy.

Now, ICPC, and the proper authorities in Nigeria such as the Economic &
Financial Crimes Commission (EFCC) are in a joint mission to stop and
apprehend any defaulter involved in any form of fraud/scam. We urge you to
send us an email if you are a victim to any form of Nigerian fraud or scam

Typical form of Nigerian/United Kingdom Scams:

1. Online Dating/Relationships
2. Online classifieds/ Marketplaces (eg.,,,,, e.t.c)
3. Online Lottery (U.K Lotto, Coca -cola Lottery e.t.c)
4. Nigerian Oil and Gas (e.g NNPC, Shell, Mobil e.t.c)
5. Next of Kin/ beneficiary (CBN, Mariam Abacha, Prof Charles Soludo e.t.c)
6. Online Theft (Bank accounts, Credit Cards,,,
Nochex e.t.c)
7. False Pet sales, Accommodation rentals including false House sales (e.g
Craigslist, Houseforrent, Kijiji e.t.c)
8. Email account theft (Yahoo, Hotmail/Msn, GMail e.t.c)
9. Checks/Cheque Money Order & A.T.M Fraud
10. Prince Hamdan Scam
11. Prince Harry Scam
12.Queen Elizabeth Scam
13. Prince Williams Scam ( E.T.C )

Note that there are other forms in which Nigerian Fraud and scams can
occur. Most fraudsters now have accomplice(s) in most western countries to
help them carry out their fraud such has countries like United Kingdom,
United States of America and Canada ETC. They use this countries to make
their fraud convincing since most people are aware of the fraud rate in

Help us fight against Nigerian Fraud/scam by contacting us about your case
or that of any relative you have or know that have is a victim to Nigerian

If you give us good information about this scammers and how they carry on
their scam activates, We will help you apply for compensation payment for
all the money You lose to those scammers and also help you investigate or
complete your present transaction.

Send comments to ([email protected]) Who knows, Your present transaction,
could be a Nigerian Scam, Beware! Let us investigate your transaction to
avoid scam.

Thank you!

Mr Bolaji F. Owansanoye
Chairman and Specialist Crime and Operations,
Independent Corrupt Practices and Other Related Offenses Commission (ICPC)
Abuja, Nigeria.

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