Verification

Dear Sir,

I write from the - ICPC (Independent Corrupt Practices Commission). The apex investigative body saddled with the responsibility of fighting corruption and other related offences. The ICPC was inaugurated on the 29th of September 2000. Section 6 (a-f) of the ICPC Act 2000 sets out the duties of the Commission and other related offences departments such as to receive and investigate complaints from members of the public on allegations of corrupt practices and in appropriate cases, prosecute the offenders. With respect to the prosecution of cases, the Corrupt Practices and Other Related Offences Act 2000 provide that every prosecution for offences under it shall be deemed to be done with the consent of the Attorney-General.

Your payment file was referred to our office for scrutiny by the Union Bank officials because in the process of verifying your status, a woman by name (MRS: KERRY MORTON) came to their office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding funds. She made them to believe that you are dead and that she is your next of kin. The ICPC, officials of the Union Bank and officials from other related Offences have deliberated and resolved to treat your file as it appears, with strict and cautionary procedures. The information is as follows:

NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE, ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: KERRY MORTON

We therefore want to verify if you are aware of the above information. You are advised to reply this message immediately before it will be late. Be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office to avoid any complication, mistake or leakage of information. You are advised to contact the Chairman of ICPC on his direct line; +234-802-262-8690, or email: chairman-icpc-ng1@outlook.com, for any discussions relevant to your payment file.

Yours faithfully,

Oglafa, Ebipamowei Elvis
(Secretary to the Commission)

ICPC NATIONAL HEADQUARTERS
Plot 802, Constitution Avenue, Zone A9,
Central Area, PMB 535, Garki,
Abuja, Nigeria.
______________________________________________________________________________
To fight corruption to a standstill and restore Nigeria to the enviable standard of respectability and dignity within the comity of nations.

Email analysis :

NOTE : chairman-icpc-ng1@outlook.com
NOTE : icpcinfo2016@gmail.com
NOTE : Received : from User (trixbox1.localdomain [127.0.0.1])
NOTE : by server (Postfix)
NOTE : 61.9.169.168

ICPC NIGERIA (Anti-Fraud Unit)

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

Attention:

This letter will definitely be amazing to you because of it’s a 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. Nta Ekpo) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit). On the 1st of October 2000, the 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 were mandated by the US Government and the FBI to settle foreign debts/fraud victims/Un-paid beneficiaries 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 in other to avert beneficiary funds delays/fraud here in Nigeria.So far, we have settled the likes of (Mrs. Mary Mason, Mr. Greg Mendez etc). You are being contacted by this office today dated because your Case File (A) is on our Settlement Files priority. From our intelligent investigations and Probing processes we discovered that you have been denied your claim. The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and on 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 with Access Bank Plc Nigeria on the approval of our legal department. You will be settled with the actual amount which you lost in your previous transaction, including your Inheritance Funds. Your settlement will be actualized within 7working days after your response to this Official Letter.

For further clarifications/investigation kindly send the below information to us immediately:

1. Your residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount, which you have lost previously.

This above-mentioned information 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.

Your immediate compliance to this office will expedite action.

We await your urgent response and for more clarifications.

Yours faithfully,
Mr. Nta Ekpo.
Chairman ICPC Nigeria

Email analysis :

NOTE : mr.ntaekpo78@outlook.com
NOTE : mrntaekpo@nassin.com
NOTE : Received : from User (unknown [72.249.150.159])
NOTE : by mail.fxg2013.com (Postfix)

LETTER OF COMPENSATION/SETTLEMENT

ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area Garki Abuja.
P. M.B 535, Nigeria.
EMAIL:icpc_nigeria@outlook.com

Attention:

LETTER OF COMPENSATION/SETTLEMENT

We hereby inform you that out of our records for the year investigation it is drawn to us that you have been victimized by the men of underworld(419ers/impostors).
However, the management has been dutifully empowered by the Investigation bureau office of the President and Commander-in-chief of the Armed Forces of Federal Republic of Nigeria to curb all illicit transaction and workload of this perpetrator. In line with the Anti-corruption crusade of the President Goodluck Jonathan (GCFR)you are by this email notification to stop any contact regarding to your illegal transaction with this international fraudsters called in Nigeria 419ers.Out of our findings there is no any inheritance, Contract and Lottery payment in your favor or name in Nigeria and the image of this country has been dented internationally during the past administration of the Federal Government of Nigeria. Presently, we have employed a strategy to remit sanity and vow to terminate the activity of this fraudsters by consolidating our security Network all over the country in view to monitor all outgoing and incoming communication to enable us fish out and avert all illegal and suspicious transaction both domestically and internationally respectively. Moreover, it occur that some of our Financial Institutions(Bank) serve as a Conduit pipe by which this fraudsters use to perpetrate the undo crime. We have signal all these financial institutions to implement scrutinized investigation before carrying any transaction any bank found culpable of breaching the law must have their operational license revoke. In accordance with the criminal and other related offense act 25 of 1999 constitution we have been officially compel by Senator. A. Aminu(JP), Chairman Senate committee on Foreign Affair to mapped out billions of Dollars from the Annual Budget to compensate all defrauded victims as part of the ongoing National Reform Scheme of the president , By the strength of this development the sum of US$1.Million United States Dollars (USD$1,000,000.00) has been SIGNED to each beneficiaries as compensation, so you will be receiving the above mentioned compensation fund but you need to registeration fees of $670 according to the protocols. Be inform from this day that if we find out through security agency that you are still in email and telephone communication with this criminals your compensation payment will discard and terminated and you will report to the Federal Bureau of Investigation (FBI) for questioning your transaction ,
Kindly send your address where we shall send the original documents of your compensation by courier to you as it has approved

1. Your Full Name:
2. Your Residential Address:
3. Telephone Number (cell )
4. Occupation :
5. Country :

For more details on receipt of this mail contact this office. Await for your reply

Thanks for your anticipated cooperation in this regards.

Yours Faithfully.
Hon. Justice ,Abdullahi Bako
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission,ICPC