This is my favorite Nigerian scam EVER. It is pretending to be from a regulatory body in Nigeria, looking to protect me from scammers (I'm sorry, "hood-lumps"). Not only that, they are going to "remit sanity". And while they are at it? They'll give me $350,000. Not a bad deal.
FROM THE DESK OF INVESTIGATION DEPARTMENT, INDEPENDENT CORRUPT PRACTICE
COMMISSION (ICPC).MAITAMA-ABUJA, NIGERIA.
This management is hereby to inform you that, out of our records, for the year investigation, it is dawn to us that you have been victimized by the men of
underworld (Pretenders).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, Umaru Musa Yaracuy(GCFR), you are by this Email notification to stop any contact regarding this
illegal transaction with these Hood-lumps. Out of our finding, 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 to fish out and avert all
illegal and suspicious transaction both domestically and internationally respectively.
Moreover, it occurs that some of our Financial Institutions (Bank) serve as a conduit pipe by which this fraudsters use to perpetrate the undo crime. We have
signalized 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 hood-lumps 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 peopl(Hoodlums/Pretenders/fraudsters).
You have been approved US$350,000 as a compensation funds which is inserted into a "CERTIFIED BANK DRAFT CHECK". So, your compensation funds will be delivered to you as a "certified bank draft check". Therefore you are required to contact the Verification Department/Federal Ministry for proper evaluation into your file. Do be informed that your file security code is W53889BR.You are to quote these file number for proper identification when contacting this office. Contact the Head of the Verification Unit/Federal Ministry::
WHEN CONTACTING THE OFFICE, ENSURE YOU INCLUDE YOUR BENEFICIARY PERSONAL DATA SO THAT YOUR "CERTIFIED BANK DRAFT CHECK" COMPENSATION FUNDS OF $350,000 SHOULD BE DELIVERED TO YOU IMMEDIATELY WITHOUT ANY FURTHER DELAY TO IT.CONTACT THE OFFICE WITH THE BELOW DATA ONLY TO ENSURE THAT YOUR CERTIFIED BANK DRAFT CHECK MUST BE DELIVERED TO THE RIGHTFUL BENEFICIARY BEING YOU:
1. Your name and surname:
2. Home Address(In Full details) :
3. Mobile phone number or Home phone number.
Fill and forward it to the office of the Auditor of Account General of the Federation via these contact information below for verification purposes and for
the delivery of your "Certified Bank Draft Check" compensation funds what of $350,000 to commence immediately.
CONTACT THE OFFICE VIA THIS CONTACT INFORMATION BELOW::
Name: Dr. Mike Morris
E-mail: federal.ministry2@live.com
Direct line: +2348069410054
Fax: +234-80-6882283
You are to contact this office upon receipt of this notification immediately to enhance proper consideration and immediate release and delivery of your approved compensation funds immediately.
Vision:
To fight corruption to a standstill and restore Nigeria to the enviable standard of respectability and dignity within the comity of nations.
Best Regard,
Justice O.David Akanbi
(Chairman, Independent Corrupt Practice Commission,ICPC.)