Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 105.112.32.185 Originating ISP: Airtel Networks Limited City: n/a Country of Origin:Nigeria
* For a complete report on this email header goto ipTRACKERonline
reply-to: [email protected]
date: Thu, 11 Feb 16 07:01:03 +0000
message-id: <[email protected]>
bcc: <snipped>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: PAYMENT RECEIPT
x-origin: 105.112.32.185
from: ekpo <[email protected]>
content-type: text/plain; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
Sir/Mrs.
This is Chairman. Mr Ekpo Nta of ICPC Nigeria.(Independent Corrupt Practice Commission, ICPC) in alliance with the Economic Community of West African States (ECOWAS), with their Head Office here in Nigeria has been working towards the total eradication of fraudsters and scam in here in Nigeria With the help of the United States Government. We have been able to track down so many of this scammers in various parts of (NIGERIA) and they are all in our custody here in Lagos Nigeria, meanwhile during the process of arrest, We were able to recover some funds from the prosecuted scammer.
In respect to this great achievement, this Anti-crime commission and the United State Government/Federal Government Of Nigeria have ordered that the money recovered from these Scammers be shared among 100 Lucky people whom there appear our list. This email is been directed to you because your email address was found in one of the file and computer hard disk recovered from the prosecuted scammers there in our custody. You are therefore being compensated with the sum of $5Million Dollars. We have also arrested all those who claimed to be Barristers, Bank Officials, Lottery Agents, Person or group of Person's who claim to have funds in their custody that belonged to you or want you to be the Next of kin of such funds which do not exist ,Since your email appeared among the lucky Beneficiaries who will receive a compensation of $5Million Dollars, we have arranged your payment to be made to you through Swift Card.(ATM).
Please do feel free to direct your email back with required information to person in charged of ATM Program/Delivery from ZENITH BANK PLC, the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day, due to security reasons, so you are therefore advised to direct all your mails to me with the required information as stated below.
This is Chairman. Mr Ekpo Nta of ICPC Nigeria.(Independent Corrupt Practice Commission, ICPC) in alliance with the Economic Community of West African States (ECOWAS), with their Head Office here in Nigeria has been working towards the total eradication of fraudsters and scam in here in Nigeria With the help of the United States Government. We have been able to track down so many of this scammers in various parts of (NIGERIA) and they are all in our custody here in Lagos Nigeria, meanwhile during the process of arrest, We were able to recover some funds from the prosecuted scammer.
In respect to this great achievement, this Anti-crime commission and the United State Government/Federal Government Of Nigeria have ordered that the money recovered from these Scammers be shared among 100 Lucky people whom there appear our list. This email is been directed to you because your email address was found in one of the file and computer hard disk recovered from the prosecuted scammers there in our custody. You are therefore being compensated with the sum of $5Million Dollars. We have also arrested all those who claimed to be Barristers, Bank Officials, Lottery Agents, Person or group of Person's who claim to have funds in their custody that belonged to you or want you to be the Next of kin of such funds which do not exist ,Since your email appeared among the lucky Beneficiaries who will receive a compensation of $5Million Dollars, we have arranged your payment to be made to you through Swift Card.(ATM).
Please do feel free to direct your email back with required information to person in charged of ATM Program/Delivery from ZENITH BANK PLC, the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day, due to security reasons, so you are therefore advised to direct all your mails to me with the required information as stated below.
You are advice to forward the information bellow to enable us prepare your ATM Card including your Pin for easy accessibility.
Your Full Name_______________________
Your Address________________________
P.O.BOX_________________________________
Country__________________________
Telephone Number________________________
Mobile Number_________________
Fax Number______________________________
Occupation________________________
Marital Status_______________________
Age_________Sex_____________
Officially Sign.
Mr Ekpo Nta
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission, (ICPC)
--------------------------------------------------------------------
If you have received this communication in error, please notify ICPC immediately by replying to this message.
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.
Sir/Mrs. This is Chairman. Mr Ekpo Nta of ICPC Nigeria.(Independent Corrupt Practice Commission, ICPC) in alliance with the Economic Community of West African States (ECOWAS), with their Head Office here in Nigeria has been working towards the total eradication of fraudsters and scam in here in Nigeria With the help of the United States Government. We have been able to track down so many of this scammers in various parts of (NIGERIA) and they are all in our custody here in Lagos Nigeria, meanwhile during the process of arrest, We were able to recover some funds from the prosecuted scammer. In respect to this great achievement, this Anti-crime commission and the United State Government/Federal Government Of Nigeria have ordered that the money recovered from these Scammers be shared among 100 Lucky people whom there appear our list, This email is been directed to you because your email address was found in one of the file and computer hard disk recovered from the prosecuted scammers there in our custody. You are therefore being compensated with the sum of $5Million Dollars. We have also arrested all those who claimed to be Barristers, Bank Officials, Lottery Agents, Person or group of Person's who claim to have funds in their custody that belonged to you or want you to be the Next of kin of such funds which do not exist ,Since your email appeared among the lucky Beneficiaries who will receive a compensation of $5Million Dollars, we have arranged your payment to be made to you through Swift Card.(ATM). Please do feel free to direct your email back with required information to person in charged of ATM Program/Delivery from ZENITH BANK PLC, the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day, due to security reasons, so you are therefore advised to direct all your mails to me with the required information as stated below. Mr Ekpo Nta Tel: (+234 802 096 7661) EMAIL:([email protected]) [email protected] You are advice to forward the information bellow to enable us prepare your ATM Card including your Pin for easy accessibility. Your Full Name_______________________ Your Address________________________ P.O.BOX_________________________________ Country__________________________ Telephone Number________________________ Mobile Number_________________ Fax Number______________________________ Occupation________________________ Marital Status_______________________ Age_________ Sex_____________ Officially Sign. Mr Ekpo Nta Chairman ICPC Nigeria. (Independent Corrupt Practice Commission, (ICPC) -------------------------------------------------------------------- If you have received this communication in error, please notify ICPC immediately by replying to this message.
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.
