Scams re-targeting those who have already been victimized
#7731 by benjamin Fri Feb 27, 2009 12:06 am
Faking the emails to appear to come from the web domain of a wine company, for whatever reason known only to the scammers, this otherwise has all the usual red flags:
a mobile phone number, bad grammar and
Electronically wired into your designated Bank account or through a Diplomatic Delivery Service

There is no such thing as a Diplomatic Delivery Service that will deliver inheritance funds!

From: ICPC ANTI FRAUD UNIT(ICPC) <[email protected]>
Date: Thursday, February 26, 2009, 5:40 AM

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 Lagos
TEL : +234 808 803 7878
*****24HRS SERVICE *****

Dear Sir/Madam,

This letter will definately be amazing to you because of it’s realistic value.

Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.

I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Mr. Emmanuel Ayoola ) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).

On the 4st of November 2000, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "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 are mandated by the US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory 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 inother to avert beneficiary funds delays/fraud here in Nigeria.

So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Micheal Wagner etc).

You are being contacted by this office today dated (26th Febuary, 2009) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.

The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to 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. Your settlement will be actualized within 3working days after your response to this Official Letter.

For further clearification/investigation kindly send the below information to us immediately:
1. Your Full name & residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you have lost previously.

These above-mentioned informations 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 through a Diplomatic Delivery Service, depending on which mode you prefer.

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have alot of listed victims to be settled.
Call me +234 808 803 7878

Officially Signed,

Mr. Emmanuel Ayoola.
Chairman ICPC Nigeria.

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