Did you receive an email from a "Dr. Ugo B. Emeson at the INDEPENDENT CORRUPT PRACTICES COMMISSION(ICPC)" who
says to contact the number below because "your impending funds($10,500,000.00)
which was intercepted by the National Drug Law". The scammer will try to steal your identity and get you to send him money, but
the text of the scam is so odd, it's hard to imagine anyone falling for it. If
this email out-of-the-blue from an unknown foreigner offering to pay you absurd
amounts of money for almost no work doesn't strike you as a scam, then you
really need to read through a number of the scams on this website and
familiarize yourself with their approach.
INDEPENDENT CORRUPT PRACTICES COMMISSION(ICPC)
HEADQUARTER: LAGOS HOUSE, IKEJA GOVERNMENT QUARTERS.
MOTTO: NO MAN IS ABOVE THE LAW.
YOU AND THE LAW
Re: Intercepted Transfer By National Drug Law
Enforcement/Anti- Terrorist Commission.
Dear Sir/Madam,
It was reported to our Minister for Foreign Affairs
that your impending funds($10,500,000.00) which was intercepted by the
National Drug Law
Enforcement/Anti- Terrorist Commission. We have
investigated your transaction through the apex bank of Nigeria(CBN), We
noticed that you made several attempt to transfer your funds but to no
avail. Our investigation continued to the judiciary upper house (National
House of Assembly), The Senate monitoring team gave an unsatisfactory
report to your transaction, hence the chairman is presently under
investigation for conspiracy and with an intension to divert your funds.
We have in our powers as the only and approved
office by the Federal Government of Nigeria taken absolute possession of
your funds which has been deposited with H.S.B.C BANK PLC LONDON. In
consonance with the law guiding this organization, It might interest you
to know that Prof Charles Soludo and others shall be interrogated and if
found guilty, they shall have no option than to pay whatever you have
spent in the past.
Below is the information we have stating that it
belongs to you but we still advise that you re-confirm this again as we
shall not be held responsible for any misdirection of your transfer.
Bank name: USBank
1015 Industry Road
Lexington,Kentucky 40505
A/C# 189706657
Routing# 034577123
Swift Transfer# usbkus44imt
If the above information is not correct,then
endeavour to send the correct one including your direct phone
number,address etc. Haven said this, in other to avert any form of
difficulties or problem with your transaction,you will be paid via our
corresponding bank in London.
This is base on our bilateral relationship with the
United Kingdom(UK). You might be a foreigner in the United State and for
this reason no American Bank would accept an individual transfer to such
an amount of money.
It might also interest you to know that since the
September 11th attack by terrorist in America, they have beefed up their
security even to banks and the flow of cash is totally checkmated. The
homeland security agent even in the airport despite your position as a
diplomat, You must be searched. The same situation is applicable here in
Nigeria and even in the United Kingdom.For this reason, your funds will be
only and safely released to you through an organization which is registered
by the government of this country.
Our interaction with the National Drug Law
Enforcement/Anti- Terrorist Commission was real but due to the fact that
the homeland securities even in the banks are not convinced and your
transfer was halt.
Finally, we have your funds in our custody and it is safe
but will be transferred via our corresponding bank.
You are advised to call the telephone number below
for oral and important discussion, Should you fail to call or respond as
advised then we shall have no option than to confiscate this funds in
agreement with the law governing this organization. We promise to give you
our professional service that will ensure your quick receive of your funds
within 7days.
1. YOUR FULL NAME:........................
2. YOUR FULL ADDRESS:......................
3. YOUR TELEPHONE.........................
4. FAX....................................
5. AGE....................................
6 .SEX:...................................
7. YOUR OCCUPATION........................
8. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO
TRANSFER INTO:
...........................................
...........................................
Yours Faithfully,
Dr. Ugo B. Emeson.
Head:ICPC
Direct Line+234-80-20716005
