ICIL Debt Collection Software System

 

 

From: <adnan@icilpk.com>
Date: Friday, 31 July 2026 at 1:18 PM
To: Microsoft Office User <drmufti@icilpk.com>
Subject: DBT

 

 

 

Regards

Adnan Tabassum│ Network & System Administrator│International Credit Information Limited│URL: www.icilpk.com│Email: adnan@icilpk.com│Cell: +92 346-3254413│Ph: +92 21 3246551-8  Ext. 216 |Direct : 02135246530 │Skype: adnan.tabassum1

 

 

Disclaimer

“This message is for information purposes only. This message may contain confidential or legally privileged material and may not be copied, redistributed or published (in whole or in part) without our prior written consent. International Credit Information Limited shall not be liable for the improper or incomplete transmission or any delay of the information contained in this communication. If you have received this message in error, please return it to the sender at the above address. Please note that e-mails are susceptible to change. International Credit Information Limited does not guarantee that this communication is free of viruses, interceptions or interference"

P  Please consider the environment before printing this email

 

 

Fwd: ICIL Debt Collection Software System

ICIL Debt Collection Software System

ICIL Debt Collection Software System

Details of “ICIL Use Features “ & “ Client Use Features “ are given below

The Matter

Dear Sir,

 

I am Mr.Tanko Adams, an accountant with the Federal Ministry of Agriculture (FMA), Nigeria. I am seeking a trustworthy foreign partner to facilitate the transfer of US Fifteen Million, Five Hundred Thousand USD, which resulted from an over-invoiced contract awarded to an expatriate company through my private connection.

 

The contract has been completed, and the payment has been made to the original contractor, leaving the excess amount of Fifteen Million, Five Hundred Thousand USD, which I wish to transfer to your account. As a civil servant, I am unable to acquire these funds in my name or operate an overseas account due to legal restrictions in Nigeria.

 

I am looking for a reliable partner who can receive the funds on my behalf. In return, I offer a commission of 30% of the total amount for facilitating the transfer and providing an account to receive the funds. I will retain 70%. Once the funds are transferred, I will meet with you to discuss further investment plans.

 

I have already made arrangements to ensure the smooth transfer of the funds, which will be accompanied by all necessary legal documents confirming their legitimate origin.

 

Your prompt response will be greatly appreciated.

 

Kindly snd your replies to this email address: we5868196@gmail.com

 

Thank you and best regards,

 

Mr.Tanko Adams.

Federal Ministry of Agriculture (FMA), Nigeria

Dear Sir,

 

I am Mr.Tanko Adams, an accountant with the Federal Ministry of Agriculture (FMA), Nigeria. I am seeking a trustworthy foreign partner to facilitate the transfer of US Fifteen Million, Five Hundred Thousand USD, which resulted from an over-invoiced contract awarded to an expatriate company through my private connection.

 

The contract has been completed, and the payment has been made to the original contractor, leaving the excess amount of Fifteen Million, Five Hundred Thousand USD, which I wish to transfer to your account. As a civil servant, I am unable to acquire these funds in my name or operate an overseas account due to legal restrictions in Nigeria.

 

I am looking for a reliable partner who can receive the funds on my behalf. In return, I offer a commission of 30% of the total amount for facilitating the transfer and providing an account to receive the funds. I will retain 70%. Once the funds are transferred, I will meet with you to discuss further investment plans.

 

I have already made arrangements to ensure the smooth transfer of the funds, which will be accompanied by all necessary legal documents confirming their legitimate origin.

 

Your prompt response will be greatly appreciated.

 

Kindly snd your replies to this email address: we5868196@gmail.com

 

Thank you and best regards,

 

Mr.Tanko Adams.

ICILGlobal Debt Collection Annual Subscription