from: Professor Bolaji Owasanoye, <info@icpc.org>
reply-to: icpcoffice97@gmail.com
to: Recipients <info@icpc.org>
date: Feb 12, 2020, 10:10 PM
subject: Attention Beneficiary ,(Anti-Fraud Unit)
ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution AvenueZone A9 Central Area
P. M.B 535, Garki Abuja
Email : icpcoffice97@gmail.com
We Fight Against Fraud, Funds Delay and Impersonation....
Attention Beneficiary ,
This letter will definitely be amazing to you because of it’s a
realistic value.Sorry for the inconveniences that was 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 will 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/UN-paid beneficiaries in other
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 (Mrs. Mary
Mason,Mr. Greg Mendez etc).
You are being contacted by this office today dated 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 CBN 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 7working days after your response to this
Official Letter.
For further clarifications/investigation kindly send the below
information to us immediately:
1. Your Full Names.....
2. Your residential address.
3. Mobile and fax number (for regular official contact).....
4. Your inheritance funds value.....
5. Amount, which you have lost previously....
6. Scan copy of your International Passport/Drivers License...
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,or any of your choice of receiving your
payment.
Your immediate compliance to this office will expedite action,Email me
immediately:icpcoffice97@gmail.com
We await your urgent response and for more clarifications.
Officially Closed by,
Yours faithfully,
Professor Bolaji Owasanoye,
Chairman ICPC Nigeria
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 - icpcoffice97@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 - icpcoffice95@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Professor Bolaji Owasanoye, <info@icpc.org>
reply-to: icpcoffice95@gmail.com
date: Apr 20, 2020, 10:15 PM
subject: FUND RELEASE NOTIFICTION (Anti-Fraud Unit)
from: Professor Bolaji Owasanoye, <info@icpc.org>
reply-to: icpcoffice95@gmail.com
date: Apr 20, 2020, 10:15 PM
subject: FUND RELEASE NOTIFICTION (Anti-Fraud Unit)
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 - icpcoffice94@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Professor Bolaji Owasanoye, <diplomatwillians11@gmail.com>
reply-to: icpcoffice94@gmail.com
date: Aug 10, 2020, 4:52 PM
subject: FUND RELEASE (Anti-Fraud Unit)
mailed-by: gmail.com
from: Professor Bolaji Owasanoye, <diplomatwillians11@gmail.com>
reply-to: icpcoffice94@gmail.com
date: Aug 10, 2020, 4:52 PM
subject: FUND RELEASE (Anti-Fraud Unit)
mailed-by: 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 - dhldhl12@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: DHL DHL <dhldhl12@aol.com>
reply-to: DHL DHL <dhldhl12@aol.com>
date: Jun 14, 2021, 8:44 AM
subject: Re: Attention
mailed-by: gmail.com
signed-by: aol.com
from: DHL DHL <dhldhl12@aol.com>
reply-to: DHL DHL <dhldhl12@aol.com>
date: Jun 14, 2021, 8:44 AM
subject: Re: Attention
mailed-by: gmail.com
signed-by: aol.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Professor Bolaji Owasanoye - ICPC Nigeria - icpcoffice98@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Professor Bolaji Owasanoye, <info@icpc.org>
reply-to: icpcoffice98@gmail.com
to: Recipients <info@icpc.org>
date: Jul 13, 2021, 12:39 PM
subject: FUND RELEASE NOTIFICATION
from: Professor Bolaji Owasanoye, <info@icpc.org>
reply-to: icpcoffice98@gmail.com
to: Recipients <info@icpc.org>
date: Jul 13, 2021, 12:39 PM
subject: FUND RELEASE NOTIFICATION
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.