From: "ICPC COTE D`IVOIRE" <icpccotedivoire@gmail.com>
Date: Aug 9, 2020, 4:19
Subject: PAYMENT INSTRUCTION
INDEPENDENT CORRUPT PRACTICES COMMISSION
OFFICE OF THE WORLD BANK TASK FORCE COMMITTEE
9, AVENUE JOSEPH ANOMA ABIDJAN
CÔTE D`IVOIRE.
Dear Beneficiary
PAYMENT INSTRUCTION
This mail is from the Independent Corrupt Practices Commission (Task force committee) Abidjan Cote d`Ivoire.
The ICPC financial task force committee was constituted by the World bank in conjunction with government of countries of the world based on series of petitions received from foreign contractors, international bodies,
private individuals, lottery winners and non-governmental organizations (NGO) on the inability of some government of countries of the World, commercial banks and other financial regulatory bodies to settle their clients fund
claim/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/denied fund payment.Our payment verification and transfer implementation department has been instructed to commence the payment of
$1,000,000 (One Million US Dollars) to all shortlisted beneficiaries. The task force decided to take this initiative of paying $1 Million each to all shortlisted beneficiaries due to a report we received of the inability of some fund beneficiaries to pay documentation fees that will facilitate the wire transfer of their total fund.
We are taking the initiative to pay the $1 Million Dollar by prepaid NETSPEND ATM card since it is a gift card and can not be intercepted by the government.. The payment is also to allow beneficiaries a first hand access to cash to alleviate their immediate situation and so that they can have cash available to sponsor the wire transfer of their balance.
You are directed to contact our approved paying bank so that they can complete your first installment payment. We have sent payment instructions to them and your name is on the list. Contact the bank and state that you were directed from ICPC Cote d`Ivoire and they should be able to verify your name on the list.
PAYING BANK:
Banque centrale des etats de l'afrique ouest
BCEAO Avenue Abdoulaye Fadiga angle Bd. Roussel
Abidjan Cote d`Ivoire
Email: accountinfo@bceao-civ.com
www.bceao.int
+22572269853
Mr. Henry Leleh
Director Remittance Dept.
Do keep us informed as soon as you have established contact with the bank so as to enable us open communique with them on your behalf.
Best regards,
Mrs Rita Kone
Chairperson (ICPC) Abidjan Cote d`Ivoire
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Rita Kone - ICPC - icpccotedivoire@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.
Rita Kone - ICPC - icpccotedivoire@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.
Rita Kone - ICPC - icpccotedivoire@gmail.com
bceao-civ.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
