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.
#366468 by AlanJones Tue Jun 05, 2018 11:42 pm
From: NiconInsurance Corporations Of Nigeria Nicon - [email protected]
Tel. No.: +2348173212684

NICON PLAZA, Plot 242,
Muhammadu Buhari way, Central Business District, PMB 5029.
Abuja- Nigeria..
From The Desk of the Group Managing Director,
NICON Insurance Corporations Of Nigeria.
Barrister Jimoh Ibrahim.Esq.
Telephone..234-8173-212684...
[email protected]

... PAYMENT MEMO FROM NICON INSURANCE GROUP..

Sir/Madam..

Be advised that in my capacity as the Executive Chairman of NICON Insurance Group..NICON the official Oil Investment Account of the Nigerian National Petroleum Corporations NNPC cum the Federal Government of Nigeria..FGN. OIL PROCEEDS ACCOUNT..OPA... i have received an Authorizations and Letter of Intent from the Nigerian National Petroleum Corporations--through the Group Managing Director.to debit their Insured Consolidated Oil Revenue Account Number--2300874634 and Bank BVN Numbers--Bank Verification's Numbers;..11199000347 to the sum of USD5.5Million--- Five Million Five Hundred Thousand Dollars Only in your name and favor as an NNPC Contractor/Inheritance Beneficiary which we have duly obliged as the NNPC Insured Premium Account was debited to that effect for onward payment/Remittance to you the funds beneficiary as par there instructions to me as the Chairman of the Nicon Insurance Corporations Of Nigeria..NICON...FIRS....

Sequel to the above now get back to me upon your receipt of this Official Letter for your payment as i will personally administer and release your funds to you without recourse to any bureaucratic bottlenecks attached in my capacity as the Group Managing Director..NICON Insurance Corporations. ,all i needed from you is your total compliance with the NICON set rules and Regulations guiding International Transfer for the safe confirmations of your funds directly from my desk as the NICON CEO,be further advised that this Transfer/Payment will cost you absolutely nothing before payment is transferred and confirmed in your nominated bank account unless you don't have your NICON issued Payment Certifications Code Numbers--NICON/PCCN/CBN.. which is the requirement for your payment,if you have this Payment Certifications Code Numbers--/NICON/CBN/PCCN your above amount will be released to you without any charges from your side until the funds confirm in your designated bank account,but if you don't have the Payment Certifications Code Numbers--NICON/PCCN/CBN already as issued by my predecessor then you MUST pay the token fees for it to enable me issue it in your name and then get your funds transferred without costing you any dime as i have secured all available Clearance Documents/Certificates that will cover your funds as genuine and legal fees,this is to tell you that your payment is ready at last to be released to you hence you will not spend any money to secure any Transfer Clearance for your payment...

Finally get back to me for your payment as approved by me and already debited from the NNPC Account awaiting in the NICON Escrow account for further remittance and credit to your designated bank account,please be very clear to me if you don't have the Payment Certifications Code Numbers--FIRS/PCCN/CBN already let me know so that i will tell you the token cost for it that you will send and if you have it already forward them to me for final appraisals and your payment,also furnish me with your banking details and address where you want to claim this funds and as well a copy of your identifications which i will attach in in your Payment File before your transfer under 72hours after your Payment Certifications Code Numbers--NICON/PCCN/CBN is issued by me that is if you don't have it already,my direct line is as thus--------234-8173212684..- so that you will call me for us to discuss on your payment modalities..and forward all your details for your payment to this Nicon Email [email protected]..........

Urgently looking forward for your email and telephone call as well once you receive this notifications as sent by me..

Yours Faithfully..

Barrister. Jimoh Ibrahim.Esq.
Group Managing Director,NICON Insurance..
Telephone..234-8173-212684...

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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#372905 by AlanJones Sun Sep 09, 2018 3:50 am
From: Athanatius Okala - [email protected]
Other Email: [email protected]
Tel. No.: +2348173212684

Nicon Plaza, Plot 242,
Muhammadu Buhari way, Central Business District, PMB 5029.
Abuja- Nigeria..
From The Desk of the Group Managing Director,
NICON Insurance Corporations Of Nigeria.
Barrister Jimoh Ibrahim.Esq.
Telephone..234-8173-212684...
[email protected]




... PAYMENT MEMO FROM NICON INSURANCE GROUP..



Sir/Madam..



Be advised that in my capacity as the Executive Chairman and Group Managing Director of Nicon Insurance Corporations Insurance Group..NICON the official Insurers of the Nigerian National Petroleum Corporations NNPC Oil Investment Accounts and the Federal Government of Nigeria..FGN. OIL PROCEEDS ACCOUNT..OPA... i have received an Authorizations and Letter of Intent from the Federal Government of Nigerian and the IMF/WBA bodies to debit their Insured Consolidated Oil Revenue Account Numbers as thus--2300874634 and Bank BVN Numbers--Bank Verification's Numbers;..11199000347 to the sum of USD5.5Million--- Five Million Five Hundred Thousand Dollars Only in your name and favor as a Nigerian Government owed Lottery/Contractor/Inheritance Beneficiary which we have duly obliged as the NNPC Insured Premium Account Oil was debited to that effect for onward payment/remittance to you the funds beneficiary as par there instructions to me as the Group Managing Director of the Nicon Insurance Corporations Of Nigeria..NICON..forward your details to this official Nicon email id as [email protected] and call me on my direct line for more advise...234-8173-212684..

Sequel to the above now and as a matter of urgency you are requested to furnish my desk and office with your banking details and address and as well advise how you want to claim the above approved funds through Nicon insurance as the official Insurers of the Federal Government of Nigerian and the Federal Government of Nigeria as well,also reconfirm your direct telephone line for an easy reach by me as i have today scheduled your transfer and payment by next week hence am waiting for your details to proceed with your payment as you will be required to obtain and secure a copy of Nicon Funds Payment Authorizations Clearance Certificate..FPACC..from my desk which is the requirement for your payment that will legalize your funds as genuine and legal funds paid to you by the Nigerian Government through Nicon Insurance Corporations..

Urgently looking forward for your email and telephone call as well on my direct line as thus...234-8173-212684..and email to [email protected].. once you receive this notifications as sent by me hence your Nicon Irrevocable Payment Standing Payment Order is ready remaining for you to obtain the all important Nicon Funds Payment Authorizations Clearance Certificate..FPACC from my desk which will be attached in your payment file and then your funds released without delays,advise your payment preference as well in your email response and telephone call as well...

Yours Faithfully..

AA.Okala..Media Assistant..To..

Barrister. Jimoh Ibrahim.Esq.
Group Managing Director,NICON Insurance..
Telephone..234-8173-212684...

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.
#380738 by AlanJones Tue Jan 29, 2019 1:18 am
From: OFFICE OF MR PRESIDENCY ASO ROCK,ABUJA - [email protected]
Subject: --2300874634 and Bank BVN Numbers--Bank Verification's Numbers;..11199000347.
Tel. No.: +2348173212684

Nicon Plaza, Plot 242,
Muhammadu Buhari way, Central Business District, PMB 5029.
Abuja- Nigeria..
From The Desk of the Group Managing Director,
NICON Insurance Corporations Of Nigeria.
Barrister Jimoh Ibrahim.Esq.
Telephone..234-8173-212684...
[email protected]

--2300874634 and Bank BVN Numbers--Bank Verification's Numbers;..11199000347.

Sir/Madam..

Be advised that in my capacity as the Executive Chairman and Group Managing Director of Nicon Insurance Corporations Insurance Group..NICON the official Insurers and managers of the Nigerian National Petroleum Corporations NNPC Oil Investment Accounts and the Federal Government of Nigeria..FGN. OIL PROCEEDS ESROW RESERVE ACCOUNT..OERPA i have received an Authorizations and Letter of Intent from the Federal Government of Nigerian and the IMF/WBA bodies to debit the Nigerian Government Insured Consolidated Oil Revenue Account Numbers as thus--2300874634 and Bank BVN Numbers--Bank Verification's Numbers;..11199000347 to the sum of USD7.5Million--- Seven Million Five Hundred Thousand Dollars Only in your name and favor as a Nigerian Government owed Lottery/Contractor/Inheritance Beneficiary which we have duly obliged as the Federal Government and NNPC Insured Premium Account managed and insured by nicon Insurance was debited to that effect for onward payment/remittance to you the funds beneficiary as par the instructions of the Nigerian Finance Minister to me as the Group Managing Director of the Nicon Insurance Corporations Of Nigeria..NICON which is the first quarter payment for the year 2019 of which Nicon Insurance have raised a Payment Voucher in your name and favor for this payment as instructed by the Nigerian Government through the Nigerian National Petroleum Corporations upon your procurement of this your payment requirement Nicon Funds Payment Authorizations Clearance Certificate..FPACC as that is all that Nicon Insurance needed from you to release your approved funds without prepayment from you of any sorts and if one you have secured it from my desk at a very minimal cost as stipulated by the Board of Nicon Insurance Group for your Payment.

Sequel to the above now and as a matter of urgency you are requested to furnish my desk and office with your banking details and address and as well advise me how you want to claim the above approved funds through Nicon insurance as the official Insurers of the Federal Government of Nigerian and the Nigerian National Petroleum Corporation.,also reconfirm your direct telephone line for an easy reach by me as i have today scheduled your transfer and payment hence am waiting for your details to proceed with your payment as you will be required to obtain and secure a copy of Nicon Funds Payment Authorizations Clearance Certificate..FPACC..from my desk which is the requirement for your payment that will legalize your funds as genuine and legal funds paid to you by the Nigerian Government through Nicon Insurance Corporations the Account Managers..

Urgently looking forward for your email and telephone call as well on my direct line as thus...234-8173-212684 and forward your full details to this email id [email protected].. once you receive this notifications as sent by me hence your Nicon Irrevocable Payment Standing Payment Order is ready remaining for you to obtain the all important Nicon Funds Payment Authorizations Clearance Certificate..FPACC from my desk which will be attached in your payment file and then your funds released without further delays hence without your procurement of the Nicon Funds Payment Authorizations Clearance Certificate..FPACC Nicon Insurance cannot and will not release your funds as that will amount to an illegality,advise your payment preference as well in your email response and telephone call as well...

Yours Faithfully..

Barrister. Jimoh Ibrahim.Esq.
Group Managing Director,NICON Insurance Corporations.
Telephone..234-8173-212684...

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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