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THIS IS A WARNING ABOUT ICCO-SCAM
WARNING - ICCO-SCAM.
Interantional Contractors Clearance Office & GCC SCAM
WARNING - ICCO-SCAM.
Interantional Contractors Clearance Office & GCC SCAM
ICCO IS NOT A REAL ORGANISATION - THIS IS A SCAM
The SCAM is established over a very long period, to make it appear genuine - 10 months in this instance.
When payments are facilitated through ICCO - SWIFT transfers are provided and then delays occur for Anti Money Laundering Checks / Counter Funding of Terrorism (AML / CFT). These holds then require payments to comply; the partners give impression they are paying for them although this is part of scam - eventually they will ask you to support some payments with Transfer made to banks in this instance ALL IN Hong Kong.
ICCO IS A SCAM / AML& CFT IS PART OF SCAM, SWIFT PAYMENTS FROM ICCO IS A SCAM.
The setup may deviate slightly but underlying setup is that eventually you will be sucked in to assist with payments, you may even be asked to travel to receive ‘Bearer Bonds’ this too is SCAM.
The representative you are in regular contact with will make out they do not know what is going on and that you are the conduit in the process again this is to mask the true intent to ‘extort‘ money from you eventually.. in small sums that do not seem that significant to the value that will materialise.
PLEASE DO NOT FALL FOR THIS; ICCO IS A SCAM / SO IS THE ASSOCIATION TO GCC (WHICH IS REAL), IF YOU GET ANY CORRESPONDENCE CONTACT THE REAL ENTITY TO VALIDATE, CHECK NUMBERS, HAVE EMAILS CHECKED BY EXPERTS THEY ARE CLONES OF GENUINE DOMAINS.
THERE MAY BE A DEVIATION AND SLIGHT DIFFERENCES BUT THE OVERALL SETUP WILL BE SIMILAR - A VERY LARGE SUM OF MONIES APPEARING TO BE GENUINELY AND LEGITIMATELY OWED - GOVERNMENT OFFICES SUPPORTING AND YOU ACTING AS CONDUIT BETWEEN YOUR CONTACT WHO WILL DEMAND UPMOST CONFIDENTIALITY AND APPEAR TO BE GENUINELY DEVOUT AND HONOURABLE MUSLIM.
IT IS A SLOW, WELL THOUGHT OUT SCAM INVOLVING COMPLEX AND WHAT APPEAR LEGAL AND GENUINE DOCUMENTS……. IF YOU ARE ASKED TO PROVIDE ANY TYPE OF FINANCIAL SUPPORT IT IS NOT REAL.
LOOK OUT FOR FOLLOWING: ICCO SCAM / AML & CFT SCAM / SWIFT TRANSFER SCAM / GCC AND MINISTRY OF FINANCE SCAM
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