Scam Tip Report #85429 - APPROVED SETTLEMENT NOTICE


Scam ReporterScam Tips Received
Anonymous
Lilburn, GA, United States
2017-01-16 20:38:42
Nigerian/419 Scam
APPROVED SETTLEMENT NOTICE 
 Scammer
  Information
Name:
Mr. Ekpo Nta
Email Address:
officefilesofICPCnigeria@linuxmail.org
Country of Scam:
Nigeria (NG)

ICPC NIGERIA
Independent Corrupt Practices and Other Related Offences 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

Our Ref: ICPC/NG/FG/016
Phone:+234-8147404096
(email: officefilesofICPCnigeria@linuxmail.org)

ATTN:,

APPROVED SETTLEMENT NOTICE.

The total sum of (US$2,500,000.00) has been approved on your name by the Nigerian Government.
Mr. John Smith I want you to use my Name to send the required fee through money gram to avoid any more delay i can get the fee if you send it on my name if it possible for you the below is the information.

Receiver Name: Ekpo Nta
Country: Nigeria
City: Abuja
Send the sender's full details to me i will personal go to the bank and peek up the money then call the attorney and i will give him the requested fee the he will sign the payment files on your behalf then the paying bank will arrange on how they will deliver your fund to you.

Officially Closed by,

Mr. Ekpo Nta
Chairman ICPC Nigeria.
Cc:
The Accountant General of the Federation.
The Federal Ministry of Finance (F.M.F).
The Presidency.

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