Copy of email just received, new twist on the old scam, calling themselves the "Anti Fraud Unit" do folks fall for these scams
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
ATTN: Dear Beneficiary,
LETTER OF COMPENSATION/SETTLEMENT.
We hereby wish you and your family the best of prosperity.This letter will
definitely be amazing to you because of its 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. Raji Hannatu) the Legal chairman of "ICPC",
(Nigeria's Anti-Fraud Unit).
On the 1st of October 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 in other 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. Michael Wagner etc).
You are being contacted by this office today dated (3rd January, 2010) 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 clarification/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.
These 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 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 a lot of listed victims to be settled.
Officially Signed,
Mr. Raji Hannatu.
Chairman ICPC Nigeria.
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