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Hot Scam Specifications:
Scam Type: 419 Scam
Fake Names: Mr Raymond Osazie
Offer Type: Money Transfer
Transfer Amount: To compensate for your losses in 419 scams… lmao…
Storyline: You
are being contacted by this office today because your Case File (Ai) is
the very first File on our Settlement Files Cabinet. From our
Intelligent investigations and Probing processes we discovered that you
are a victim of fraud/funds delay (i.e. you are a victim of a 419 scam)
Scammer Location: Nigeria
Scammer Email: osazie@icpc.com
Scammer Phone: (+234) 805 605 8540
This is an interesting scam where this scammer called “Raymond” contacted a potential “victim” to try and “help” him recover the money lost in a 419 scam. He sends an email from icpc.com, and apparently ICPC stands for “Independent Corrupt Practices and Other Related Offences Commission”. So it looks all real and trustworthy.
Nay.
The actual ICPC website is at http://www.icpc.gov.ng/
ICPC is an anti-corruption agency and is unlikely to have anything to do with 419 scams.
http://www.icpc.com/ is in fact a Muslim website for Islamic Center of Passaic County. It is a religious website for a Mosque.
We are not going to discuss if someone at icpc.com actually sent the email below. But in any case, this is unlikely because the email is trying to fake ICPC Nigeria (i.e. icpc.gov.ng)
So the evidence from the email itself shows that this is a scam. Nice try, scammer.
—–Attached—–
From: MR RAYMOND OSAZIE <osazie@icpc.com>
Subject: LETTER OF COMPENSATION/SETTLEMENT.
Date: Saturday, December 20, 2008, 10:51 AM
…….we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos.
Dear Sir/Madam,
LETTER OF COMPENSATION/SETTLEMENT.
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 (Mr. Raymond Osaze ) the Legal chairman of
“ICPC”, (Nigeria’s Anti-Fraud Unit).
On
the 1st of October 2000, the former 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 are mandated by the US Government to Settle foreign
debts/fraud victims/Un-paid beneficiaries to satisfactory 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 order to avert beneficiary funds delays/fraud here in Nigeria.
So
far in this present year, we have settled the likes of (Mrs. Debbie
Hargrove, Mr. Micheal Wagner , Patricia Norton , Emason Ayers, Ptricia
Cuets, Gobe Lopez etc).
You
are being contacted by this office today because your Case File (Ai) is
the very first File on our Settlement Files Cabinet. From our
Intelligent investigations and Probing processes we discovered that you
are a victim of fraud/funds delay.
“ICPC”, is faithfully under my governance as the Legal Chairman of the
great Commission and to this Authority I took an oath of allegiance to
settle all fraud victims/fund delay peacefully..
Memorandum is to notify you that you will be settled by the Nigerian
Government from our initial Deposit Account. Your settlement will be
actualized within 5 working days after your response to this Official
Letter.
For further clearification/investigation kindly send the below information to us immediately:
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value:
4. Amount which you have lost previously (if at all):
These
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
through a Diplomatic Delivery Service, depending on which mode you
prefer.
Your
immediate compliance to this will expedite actions on your Payment
because here in this office, we have alot of listed victims to be
settled.
Officially Signed,
Mr. Raymond Osaze
Chairman ICPC Nigeria.
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