The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: COURT LAWYER <fedhighcourtorgng571@gmail.com>
reply-to: fedhighcourtorgng571@gmail.com
date: Oct 26, 2021, 3:59 AM
subject: ICPC NIGERIA (Anti-Fraud Unit)
mailed-by: gmail.com
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 - fedhighcourtorgng571@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 - atmcard8112@gmail.com
from: ATM CARD <philmorris56@gmail.com>
reply-to: atmcard8112@gmail.com
date: Nov 22, 2021, 5:22 AM
subject: Re:
mailed-by: gmail.com
ICPC NIGERIA (Anti-Fraud Unit)
.....We fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Attention:
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 and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount, which you have lost previously.
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.
Phone Number: +2349060506520
Contact us on : atmcard8112@gmail.com
We await your urgent response and for more clarifications.
Yours faithfully,
Professor Bolaji Owasanoye (Chairman) – ICPC.
Chairman ICPC Nigeria
reply-to: atmcard8112@gmail.com
date: Nov 22, 2021, 5:22 AM
subject: Re:
mailed-by: gmail.com
ICPC NIGERIA (Anti-Fraud Unit)
.....We fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Attention:
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 and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount, which you have lost previously.
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.
Phone Number: +2349060506520
Contact us on : atmcard8112@gmail.com
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.
Professor Bolaji Owasanoye - ICPC Nigeria - dbkorgng2020@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: FUND BANK <dbkorgng2020@gmail.com>
reply-to: dbkorgng2020@gmail.com
date: Dec 4, 2021, 7:21 AM
subject: Chairman ICPC Nigeria
mailed-by: gmail.com
from: FUND BANK <dbkorgng2020@gmail.com>
reply-to: dbkorgng2020@gmail.com
date: Dec 4, 2021, 7:21 AM
subject: Chairman ICPC Nigeria
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Professor Bolaji Owasanoye - ICPC Nigeria - icpc0101@gmail.com
from: Hon.Bolaji Owasanoye <icpc0101@gmail.com>
reply-to: icpc0101@gmail.com
date: Apr 5, 2023, 3:59 PM
subject: LETTER OF COMPENSATION/SETTLEMENT
mailed-by: gmail.com
ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802,
Constitution Avenue
Zone A9 Central Area Garki Abuja.
P. M.B 535,
LETTER OF COMPENSATION/SETTLEMENT
Good Day .
We hereby inform you that out of our records for the year
investigation it is drawn to us that you have been victimized by the
men of underworld(419ers/impostors). 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 perpetrator. In line with the Anti-corruption crusade of the
President Muhammadu Buhari (GCFR)you are by this email notification to
stop any contact regarding to your illegal transaction with this
international fraudsters called in Nigeria 419.Out of our findings
there is no any inheritance, Contract and Lottery payment in you favor
or name in Nigeria and 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 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 Condition pipe by which this fraudsters use to perpetrate
the undo crime.
We have signal 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 president
By the strength of this development the sum of US$5.Million United
States Dollars (USD$5,000,000.00) has been SIGNED to each
beneficiaries as compensation, so you will be receiving the above
mentioned compensation fund without fee.
Be inform from this day that if we find out through security agency
that you are still in email and telephone communication with this
criminals your compensation payment will discard and terminated and
you will report to the Federal Bureau of Investigation (FBI) for
questioning your transaction Kindly send your address where we shall
send the original documents of you r compensation by courier to youas
it has approved
1. Your Full Name:
2. Your Residential Address:
3. Telephone Number (cell )
For more details on receipt of this mail contact this office. A wait
for your reply Thanks for your anticipated cooperation in this
regards.
Yours Faithfully.
Hon.Professor Bolaji Owasanoye,SAN
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission, ICPC)
reply-to: icpc0101@gmail.com
date: Apr 5, 2023, 3:59 PM
subject: LETTER OF COMPENSATION/SETTLEMENT
mailed-by: gmail.com
ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802,
Constitution Avenue
Zone A9 Central Area Garki Abuja.
P. M.B 535,
LETTER OF COMPENSATION/SETTLEMENT
Good Day .
We hereby inform you that out of our records for the year
investigation it is drawn to us that you have been victimized by the
men of underworld(419ers/impostors). 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 perpetrator. In line with the Anti-corruption crusade of the
President Muhammadu Buhari (GCFR)you are by this email notification to
stop any contact regarding to your illegal transaction with this
international fraudsters called in Nigeria 419.Out of our findings
there is no any inheritance, Contract and Lottery payment in you favor
or name in Nigeria and 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 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 Condition pipe by which this fraudsters use to perpetrate
the undo crime.
We have signal 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 president
By the strength of this development the sum of US$5.Million United
States Dollars (USD$5,000,000.00) has been SIGNED to each
beneficiaries as compensation, so you will be receiving the above
mentioned compensation fund without fee.
Be inform from this day that if we find out through security agency
that you are still in email and telephone communication with this
criminals your compensation payment will discard and terminated and
you will report to the Federal Bureau of Investigation (FBI) for
questioning your transaction Kindly send your address where we shall
send the original documents of you r compensation by courier to youas
it has approved
1. Your Full Name:
2. Your Residential Address:
3. Telephone Number (cell )
For more details on receipt of this mail contact this office. A wait
for your reply Thanks for your anticipated cooperation in this
regards.
Yours Faithfully.
Hon.Professor Bolaji Owasanoye,SAN
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission, ICPC)
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Professor Bolaji Owasanoye - ICPC Nigeria - icpc0101@gmail.com
from: Hon.Bolaji Owasanoye <icpc0101@gmail.com>
reply-to: icpc0101@gmail.com
date: Apr 5, 2023, 4:05 PM
subject: Dear
mailed-by: gmail.com
ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area Garki Abuja.
P. M.B 535,
Dear
Thanks for your email and your interest to work with me. nothing to do
with the claim,all necessary legal documents will be obtain to back up
your you.Therefore remove every doubts from your mind. We have been
working towards the eradication of the fraudsters and scam artists in
Agency) and FBI (Federal Bureau Investigation.
We have been able to track down so many of this scam artist in various
part of Africa countries, We have been able to recover so much money
from these scam artists.The United Nation Anti-Crime commission and
the United state Government, The Nigeria Government has agree to
compensate each of the victim $5million USD to shared among 100 lucky
people around the global.
This email is been directed to you because your email address was
custody here in Nigeria.you are therefore being compensated with
$5Million Dollars. we have also arrested all those who claim that they
are barristers,bank officials,lottery Agent who has money for transfer
or want you to be the next of kin of such fund which does not exist.
Since your name appeared among the lucky beneficiaries who will
receive a compensation of $ 5Million. You have make Your Choice on how
to receive the Payment.
We Have Three(3) method of payment.
1) Bank to Bank wired Transfer
2) ATM(Authomatic Teller Machine )
3)Certified Bank Draft.
Please call me after going through the Message and i will be please to
work with you to that your Fund gets to you without anymore delay TEL:
+234 8035686382
Hon.Bolaji Owasanoye
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission, ICPC)
reply-to: icpc0101@gmail.com
date: Apr 5, 2023, 4:05 PM
subject: Dear
mailed-by: gmail.com
ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area Garki Abuja.
P. M.B 535,
Dear
Thanks for your email and your interest to work with me. nothing to do
with the claim,all necessary legal documents will be obtain to back up
your you.Therefore remove every doubts from your mind. We have been
working towards the eradication of the fraudsters and scam artists in
Agency) and FBI (Federal Bureau Investigation.
We have been able to track down so many of this scam artist in various
part of Africa countries, We have been able to recover so much money
from these scam artists.The United Nation Anti-Crime commission and
the United state Government, The Nigeria Government has agree to
compensate each of the victim $5million USD to shared among 100 lucky
people around the global.
This email is been directed to you because your email address was
custody here in Nigeria.you are therefore being compensated with
$5Million Dollars. we have also arrested all those who claim that they
are barristers,bank officials,lottery Agent who has money for transfer
or want you to be the next of kin of such fund which does not exist.
Since your name appeared among the lucky beneficiaries who will
receive a compensation of $ 5Million. You have make Your Choice on how
to receive the Payment.
We Have Three(3) method of payment.
1) Bank to Bank wired Transfer
2) ATM(Authomatic Teller Machine )
3)Certified Bank Draft.
Please call me after going through the Message and i will be please to
work with you to that your Fund gets to you without anymore delay TEL:
+234 8035686382
Hon.Bolaji Owasanoye
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission, ICPC)
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.