from: Bolaji Olufunmileyi Owasanoye <secicpc@gmail.com>
to: secicpc@gmail.com
date: Sep 1, 2023, 7:07 AM
subject: Finale Payment Notice ($10.5m)
mailed-by: gmail.com
Dear friend
I am contacting based on a recent meeting held with the Office of the
Presidency, Federal Republic of Nigeria in conjunction with the
Federal Ministry of Finance and Senate committee on Budget and
planning, National Assembly.
After the meeting, it was agreed to pay Darcy Jarvis from Canada an
overdue contract payment of Ten Million Five hundred thousand United
States Dollars Only {US$10,500,000.00} out of the long complicated
outstanding payment
Darcy Jarvis presented a letter bearing your name to claim these funds
on your behalf because you have died in motor accident since last year
June 2022 thereby fronting him as your surviving next of kin.
Considering the circumstance that threw up this opportunity, I am
willing and prepared to use my good office and power to get it
released to you if you are willing to urgently reply confirming your
death and authorization to release this money to Darcy Jarvis, more
negligence from you to my office shall reverse towards releasing these
funds to Darcy Jarvis and may consider your silence as dead
individuals
Regards,
Yours truly,
Professor Bolaji Owasanoye
SAN (Chairman) – ICPC
(+234-902-014-8912)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Professor Bolaji Owasanoye - ICPC Nigeria - icpcoffice97@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Professor Bolaji Owasanoye - ICPC Nigeria - secicpc@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Professor Bolaji Owasanoye - ICPC Nigeria - infohhhh100@gmail.com
from: ATM MASTER <infobbbb2000@gmail.com>
reply-to: infohhhh100@gmail.com
date: May 23, 2023, 1:11 PM
subject: Attention : Ordering Benficary
mailed-by: gmail.com
Attention : Ordering Benficary
This letter will definitely be amazing to you because of it’s a
realistic value. Sorry for the inconveniences that were rendered to
you in your line of inheritance Payment transaction with some
impersonators some while ago. I know that this letter will hit you by
surprise, but firstly I would like to introduce myself; I am
(Professor Bolaji Owasanoye.) the Legal chairman of "ICPC", (Nigeria's
Anti-Fraud Unit).
On the 1st of October 2000, the President of The Federal Republic of
Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the
"ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the
United Nations (U.N.O), This particular Commission was initiated to
detect fraud/funds delay/impersonation of Government Officials.
Secondly,we were mandated by the US Government and the FBI to settle
foreign debts/fraud victims/Unpaid beneficiaries in order to maintain
peace in the world at large and also to create a good relationship
with the international bodies. Presently, we are being paid by the
American government in other to avert beneficiary funds delays/fraud
here in Nigeria.So far, we have settled the likes of (Mrs. Mary Mason,
Mr. Greg Mendez etc).
You are being contacted by this office today because your Case File
(A) is on our Settlement Files priority. From our intelligent
investigations and Probing
processes we discovered that you have been denied your claim. The
"ICPC", is faithfully under my governance as the Legal Chairman of the
great Commission and on this Authority I took an oath of allegiance to
settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the
Nigerian Government from our initial Deposit Account with Access Bank
Plc Nigeria on the approval of our legal department. You will be
settled with the actual amount which you lost in your previous
transaction, including your Inheritance Funds. Your settlement will be
actualized within 7 working days after your response to this Official
Letter.
For further clarifications/investigation kindly send the below
information to us immediately:
1. Your residential address.
2. Mobile phone number
3. Bank Details
4. Occupation
This above-mentioned information will officially enable us to carry
out our verification processes and after that your compensation
sum/Inheritance Funds will be Electronically wired into your
designated Bank account.Your immediate compliance to this office will
expedite action.
We await your urgent response and for more clarifications.
Yours faithfully,
Professor Bolaji Owasanoye (Chairman) – ICPC.
Chairman ICPC Nigeria
reply-to: infohhhh100@gmail.com
date: May 23, 2023, 1:11 PM
subject: Attention : Ordering Benficary
mailed-by: gmail.com
Attention : Ordering Benficary
This letter will definitely be amazing to you because of it’s a
realistic value. Sorry for the inconveniences that were rendered to
you in your line of inheritance Payment transaction with some
impersonators some while ago. I know that this letter will hit you by
surprise, but firstly I would like to introduce myself; I am
(Professor Bolaji Owasanoye.) the Legal chairman of "ICPC", (Nigeria's
Anti-Fraud Unit).
On the 1st of October 2000, the President of The Federal Republic of
Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the
"ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the
United Nations (U.N.O), This particular Commission was initiated to
detect fraud/funds delay/impersonation of Government Officials.
Secondly,we were mandated by the US Government and the FBI to settle
foreign debts/fraud victims/Unpaid beneficiaries in order to maintain
peace in the world at large and also to create a good relationship
with the international bodies. Presently, we are being paid by the
American government in other to avert beneficiary funds delays/fraud
here in Nigeria.So far, we have settled the likes of (Mrs. Mary Mason,
Mr. Greg Mendez etc).
You are being contacted by this office today because your Case File
(A) is on our Settlement Files priority. From our intelligent
investigations and Probing
processes we discovered that you have been denied your claim. The
"ICPC", is faithfully under my governance as the Legal Chairman of the
great Commission and on this Authority I took an oath of allegiance to
settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the
Nigerian Government from our initial Deposit Account with Access Bank
Plc Nigeria on the approval of our legal department. You will be
settled with the actual amount which you lost in your previous
transaction, including your Inheritance Funds. Your settlement will be
actualized within 7 working days after your response to this Official
Letter.
For further clarifications/investigation kindly send the below
information to us immediately:
1. Your residential address.
2. Mobile phone number
3. Bank Details
4. Occupation
This above-mentioned information will officially enable us to carry
out our verification processes and after that your compensation
sum/Inheritance Funds will be Electronically wired into your
designated Bank account.Your immediate compliance to this office will
expedite action.
We await your urgent response and for more clarifications.
Yours faithfully,
Professor Bolaji Owasanoye (Chairman) – ICPC.
Chairman ICPC Nigeria
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.