from: icpc cotedivoire <dianakeira.ic@gmail.com>
date: 19 May 2021, 05:46
subject: This message is for you that in presently a victim of scam without knowing.
mailed-by: gmail.com
INDEPENDENT CORRUPT PRACTICES COMMISSION
OFFICE OF THE WORLD BANK TASK FORCE COMMITTEE
9, AVENUE JOSEPH ANOMA ABIDJAN
COTE D`IVOIRE.
TEL' +22576297749
Date:Wednesday ,May 19, 2021
Attention:
PAYMENT INSTRUCTION of part payment of $1,000,000.00.
This mail is from the Independent Corrupt Practices Commission Cote d`Ivoire. We are working in collaboration with the World Bank Task Force Committee on debt recovery of Funds. We work with governments and countries around the world to pay off foreign fund beneficiaries/contractors who have been finding it difficult to receive their funds for a long time.
This monetary committee was constituted by the World bank based on a series of petitions received from foreign contractors, international bodies, private individuals and non-governmental organizations (NGO) on the inability of some governments of different countries in the World, commercial banks and other financial regulatory bodies to settle their clients' fund payment.
From our records of outstanding fund beneficiary due for payment, your name was discovered in our PAYMENTS SYSTEM DATABASE (PSDB) as having an abandoned fund payment.
I have been mandated to contact you to inform you of the transfer approval. Our payment verification and transfer implementation department has been instructed to make your payment Please contact our paying bank for your immediate payment:
PAYING BANK:
Bank address:
Banque centrale des etats de l'afrique ouest
BCEAOAvenue Abdoulaye Fadiga angle Bd. Roussel
Abidjan Cote d`Ivoire
Email: bceaoonline@gmail.com
Contact Person: Mr. Diabate Kone
Phone: +22576823956
It's very important you acknowledge this mail for more positive guidelines.
Best regards,
Mrs.Diana Keira
Chairman (ICPC) Abidjan Cote d`Ivoire.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Diana Keira - Independent Corrupt Practices - dianakeira.ic@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.
Diana Keira - Independent Corrupt Practices - dianakeira.ic@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.