Search Scamdex & Scamalot
An Email with the Subject "PAYMENT APPROVED SETTLEMENT NOTICE" was received in one of Scamdex's honeypot email accounts on Mon, 20 Jul 2009 06:36:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as PAYMENT SETTELMENT UNITED NATION APPROVED <icpcpayunit@yahoo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
ICPC NIGERIA
Independent Corrupt Practices and Other Related Offenses Commission United Nations Approved
Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Email:(icpcpayunit@gmail.com)
Our Ref: ICPC/NG/FG/08 Date: 20th July, 2009
ATTN: Dear Beneficiary.
APPROVED SETTLEMENT NOTICE.
This letter will definitely be amazing to you because of it's realistic value.
Sorry for the inconveniences that was rendered to you in line with the release of your due Payment
which was delayed because you were in contact with the wrong officials.
As the Chairman of this Anti-fraud Unit, I will like to introduce myself; I am (Mr. Godfrey Jones)
a Nigerian born British citizen appointed by The Federal Government of Nigeria and The United
Nations Organization (U.N.O) in other to avert corruption, fraud, funds delay and impersonation. To
this bestowed Authority I took an oath of allegiance to settle all fraud victims peacefully.
This particular Commission was initiated to detect corruption/fraud/funds delay/impersonation of
Government Officials. Secondly, we are subordinately mandated by The United Nations Organization
(U.N.O) and the US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries and
contractors to satisfactory in other to maintain peace in the world at large and also to rekindle
our country's reputation as the giant of Africa.
Presently, we are being paid by the American government in other to avert internet fraud,
corruption, funds delays and impersonation here in Nigeria. So far, we have settled the likes of
(Mrs. Florence Reeves, Mr. Joseph Bedford etc).
You are being contacted by this office today dated 20th July, 2009 because your Case File (A) is
the very first File on our Settlement Files Cabinet and we are ready to Pay you at this moment.
From our Intelligent investigations made secretly, we discovered that you are a victim of
fraud/funds delay.
This Memorandum is to notify you that you will be settled by the Nigerian Government/ICPC-Nigeria
from our initial Deposit Account with First Bank Of Nigeria Plc. You will be settled with the
actual amount which you lost in your previous transaction, including the actual Funds which you are
supposed to receive as a beneficiary
Your settlement will be actualized within 3 working days after your response to this Official
Letter.
For further clarification/investigation kindly send the below information to us immediately via
Email: (icpcpayunit@gmail.com
1. Your Full Name and residential address.
2. Mobile or Telephone Number and Fax Number (for regular official contact).
3. Your inheritance funds value or contract funds value or Lottery fund value.
4. Amount which you lost previously.
These above-mentioned information will officially enable us to carry out our verification processes
and after that your settlement Funds will be Paid to you accordingly.
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.
Officially Closed by,
Mr. Godfrey Jones.
Chairman ICPC Nigeria.
Cc:
The Accountant General of the Federation.
The Federal Ministry of Finance (F.M.F).
The Presidency.
First Bank of Nigeria Plc.
CERTIFIED TRUE COPY.
Powered by Information Communication Technology Dept, (C) 2008 ICPC Nigeria, registered trademark
ICPC NIGERIA