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Scammer Information
NameHon. Mr Ekpo Nta Chairman ICPC Nigeria. Melikam Fred    

Details of Scam Report
ICPC NIGERIA (Anti-Fraud Unit) MOTTO: We Fight Against Fraud, Funds Delay and Impersonation. Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Abuja.
*****24HRS SERVICE *****
Dear Sir/Madam,
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(Pretenders/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 perpetrators.
In line with the Anti-corruption crusade of the Presidency, President Gen Buhari (GCFR) you are by this Email notification to stop any contact regarding this illegal transaction with this Hoodlums.Out of our findings, 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 condit 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 presidency and means to radiate immunity for criticism.
In view of this,we have been informed that you are still dealing with those hoodlums in all your attempts to secure the release of your fund.We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Do be informed that we reserve the right at our discretion to sue you for damage on recognition of further contact with this people.
By the strength of this development the sum of US$25.5 Million United States Dollars has been SIGNED to each beneficiaries to be paid . This Memorandum is to notify you that you will be settled with the sum of US$45.5 Million United States Dollars (USD$25,5000,000.00)/ your Inheritance /contract or lotto payment. And After Our Investigation and Confirm we Got From You Country Regarding the System Of Transfer, The Only Fee that you will are to pay is the USAFRICA, OR EUROPE-AFRICA, OR ASIA-AFRICA, OR AUSTRALIA-AFRICA, INTER PARTINERSHIP CREDTIR BOUND FEE, which will cost you sum of $2500 Dollars But after Our Pleading and Agreement with your Country, The Central/Federal Reserve Bank of you Country Agreed to accept 10% of the fee so once you get the $25.5 million dollars, you will complete the balance of $2250 Dollars
Note Your are Selected As 3rd Group To Recieve Their Compensation Fund, So try To Comply Immediately To Avoid What Happen To Some People We In The 1st and 2nd Group Whom did not Contact Us Early so try To Get Back to Immediately with Below Details For Confirmation and Also Make Sure that You Direct the Payment Of the 10% Of the Fee which you are asked to Pay so when you get the Alert Of $25.5 Million Dollars You will complete the Balance of the fee, The Fee is $2500 Dollars, But the 10% which you are Told To Pay is Only $250 Dollars, so Go To Money Gram Only and Direct the payment Immediately.
Direct the payment of 10% of the $250 Dollars to Below Information's
Receiver Name: Melikam Fred Country: Nigeria City: Lagos Amount: $250
Kindly send the above information :
1. Your full name: 2. Your residential address: 3. Mobile and fax number (for regular official contact).
These above-mentioned informations will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or by ATM Card delivery to your doorstep., depending on which mode of payment you prefer.
You are to contact this office upon receipt of this notification immediately to proceed for payment.
Vision: To fight corruption to a standstill and restore Nigeria to the enviable standard of respectability and dignity of the nations.
Best Regard,
Hon. Mr Ekpo Nta Chairman ICPC Nigeria. (Independent Corrupt Practice Commission,ICPC) manager Powered by Information Communication Technology Dept., (C) 2015 ICPC Nigeria, registered trademark.S

Scam Email
From: "Hon. Mr Ekpo Nta Chairman ICPC Nigeria." from "hon. mr ekpo nta chairman icpc nigeria." wed sep 16 06: 06:24 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Wed, 16 Sep 2015 15:06:24 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Wed, 16 Sep 2015 15:06:24 +0900 (JST)
reply-to: "Hon. Mr Ekpo Nta Chairman ICPC Nigeria."
mime-version: 1.0
content-type: multipart/alternative; boundary="0-411766761-1442383584=:28578"
content-length: 16232

Tag Cloud
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