from: EFCCC INFORMATIONS <contactefcccagency@gmail.com>
date: Jun 26, 2020, 1:56 AM
subject: Re: Attn: Respected Beneficiary
mailed-by: gmail.com
I sincerely appreciate you.
Attn: Respected Beneficiary - (Names Withheld for cautious reasons)
Before we proceed, we know that you must be wondering why the attention of this notice/letter was not in your name. It was withheld purely on security reasons to enable us to deal with the right beneficiary. So don’t be in any skeptic/doubting mood because it is for your own benefit and protection of your fund.
This is to notify you that the federal ministries of justice and finance(FGN/FGCI) with approval of Int’l Criminal Court (ICC),Nato, UN and AU have reconstituted a new int'l fund transfer monitoring team controlling all funds with origin from all nations of Africa. The int’l community agreed to a US$8.500.000.00 compensation payment with the World Bank to all foreign beneficiaries of different funds who did not receive their funds due to one problem or the other. This committee has been approved with beneficiary’s files which your name was on the list.
This took effect since 2014 till early this June 2016 that I came to resume duty for my beloved country Cote D’Ivoire as the Chairman of Economic & Financial Crime Control Commission (Efccc-Ci).To my greatest surprise and thanks to God almighty, I was invited to the last indoor executive meeting involving all officers of ICC,Nato, UN,
ECOWAS, EU, AU, UNICEF, World Bank, IMF, Bgr Int'l Bank USA and all Finance ministers of all nations and Int'l Community held in Zurich Switzerland last October.After all verification of my office, an warrant power of order for the final release of this compensation fund was signed and handed over to me as the Compensation
DIRECTOR/SUPERVISORY OFFICER.
As a matter of fact, all we need from you now is to respond back to me immediately with your full name as confirmation to prove that you are still the right owner of this email address controlling all correspondences coming in and out of it for security purposes. Then I shall get back to you with the next proceedings. You also please have
to make sure that you check both your email inbox and junk, spam so that you don’t lose any mail coming to you in-respect of this.Write me back our chairman Gen Gjeh Bley on his private email generalgjehbley@hotmail.com or generalgjehbley@yahoo.fr
Thank you
Mrs Ann Toussaine
EFCCC-CI Secretary.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ann Toussaine - EFCCC - contactefcccagency@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.
Ann Toussaine - EFCCC - contactefcccagency@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
General GjehBley - EFCCC - generalgjehbley@hotmail.com
from: General GjehBley <generalgjehbley@hotmail.com>
date: Jun 27, 2020, 8:19 PM
subject: Re: Re: Dear Beneficiary
mailed-by: gmail.com
signed-by: hotmail.com
Dear Beneficiary,
REF: US$8.500.000.00 COMPENSATION IMMEDIATE PAYMENT
This is to acknowledge the swift receipt of your response to the above mail subject to you today. I was about going out now before my secretary notified me of your response. You have not only shown your appreciation to this great offer to you but you showcased the level of seriousness you will impact on following all procedures as may be directed by Bgr Int’l Bank USA.
Having confirmed your email as being yours and going with the official laid down rules from the int’l authorities, you still have to send us these details of yours as official proof of your person.
You have to send me following information of yours (1) Your full name.(2)Your full house and office current address, (3) Your occupation & position (4) Your private Cell, office and house telephone numbers(5)Copy of your int'l passport, your driving license or any of your identification bearing your image on it. (6) Your Sex Marital Status
Please do not be embarrassed that we are requesting for all these from you. Just that we noticed that during the past groups that was paid early this year, some hoodlums hacked some innocent beneficiaries' email and claimed to be the owners and they were paid out of our ignorance and being anxious to pay everybody before given deadline. So, this was why we are requesting for this full information to be total sure of your person before I can direct you to our paying bank in USA. Also, by confirming you as the rightful person via what we have in our file, I shall send you copy of this fund the FUND/REALITY/LEGALITY/ORIGIN CERTIFICATE SECURITY BACK-UP. So please this is a serious matter and not a child’s play.
I wait hearing from you with full details of yours.
Thank you.
Rtd.Gen. Gjeh Bley
Efccc-Chairman-CI
UN/IMF/WB-Director/Supervisory Officer
Your Int’l Representative
Direct 24/7 No:+2348059867746
date: Jun 27, 2020, 8:19 PM
subject: Re: Re: Dear Beneficiary
mailed-by: gmail.com
signed-by: hotmail.com
Dear Beneficiary,
REF: US$8.500.000.00 COMPENSATION IMMEDIATE PAYMENT
This is to acknowledge the swift receipt of your response to the above mail subject to you today. I was about going out now before my secretary notified me of your response. You have not only shown your appreciation to this great offer to you but you showcased the level of seriousness you will impact on following all procedures as may be directed by Bgr Int’l Bank USA.
Having confirmed your email as being yours and going with the official laid down rules from the int’l authorities, you still have to send us these details of yours as official proof of your person.
You have to send me following information of yours (1) Your full name.(2)Your full house and office current address, (3) Your occupation & position (4) Your private Cell, office and house telephone numbers(5)Copy of your int'l passport, your driving license or any of your identification bearing your image on it. (6) Your Sex Marital Status
Please do not be embarrassed that we are requesting for all these from you. Just that we noticed that during the past groups that was paid early this year, some hoodlums hacked some innocent beneficiaries' email and claimed to be the owners and they were paid out of our ignorance and being anxious to pay everybody before given deadline. So, this was why we are requesting for this full information to be total sure of your person before I can direct you to our paying bank in USA. Also, by confirming you as the rightful person via what we have in our file, I shall send you copy of this fund the FUND/REALITY/LEGALITY/ORIGIN CERTIFICATE SECURITY BACK-UP. So please this is a serious matter and not a child’s play.
I wait hearing from you with full details of yours.
Thank you.
Rtd.Gen. Gjeh Bley
Efccc-Chairman-CI
UN/IMF/WB-Director/Supervisory Officer
Your Int’l Representative
Direct 24/7 No:+2348059867746
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.
Ann Toussaine - EFCCC - contactefcccagency@gmail.com
from: EFCCC INFORMATIONS <contactefcccagency@gmail.com>
date: Aug 6, 2020, 10:17 AM
subject: Re: Your Good News
mailed-by: gmail.com
This is to notify you that the federal ministries of justice and finance(FGN/FGCI) with approval of Int’l Criminal Court (ICC),Nato, UN and AU have reconstituted a new int'l fund transfer monitoring team controlling all funds with origin from all nations of Africa. The int’l community agreed to a flat sum of US$8.500.000.00 compensation payment with the World Bank to all foreign beneficiaries of different funds who did not receive their funds due to one problem or the other. This committee has been approved with beneficiary’s files which your name was on the list.
This took effect since 2018 till early this January 2020 that I came to resume duty for my beloved country Cote D’Ivoire as the Chairman of Economic & Financial Crime Control Commission (Efccc-Ci).To my greatest surprise and thanks to God almighty, I was invited to the last indoor executive meeting involving all officers of ICC,Nato, UN, ECOWAS, EU, AU, UNICEF, World Bank, IMF, Bgr Int'l Bank USA and all Finance ministers of all nations and Int'l Community held in Zurich Switzerland last October.After all verification of my office, a warrant power of order for the final release of this compensation fund was signed and handed over to me as the Compensation DIRECTOR/SUPERVISORY OFFICER with a swift order to officiate this project from Nigeria being the head of all African Nations and origin continent of this unpaid funds. So I am contacting you presently from Nigeria but not a Nigerian but Ivorian citizen.
As a matter of fact, all we need from you now is to respond back to me immediately with your full name as confirmation to prove that you are still the right owner of this email address controlling all correspondences coming in and out of it for security purposes. Then I shall get back to you with the next proceedings. You also please have to make sure that you check both your email inbox and junk, spam so that you don’t lose any mail coming to you in-respect of this.Write me back as the chairman Gen Gjeh Bley on my private email generalgjehbley@hotmail.com or generalgjehbley@yahoo.fr
Thank you
Mrs Ann Toussaine
EFCCC-CI Secretary.
date: Aug 6, 2020, 10:17 AM
subject: Re: Your Good News
mailed-by: gmail.com
This is to notify you that the federal ministries of justice and finance(FGN/FGCI) with approval of Int’l Criminal Court (ICC),Nato, UN and AU have reconstituted a new int'l fund transfer monitoring team controlling all funds with origin from all nations of Africa. The int’l community agreed to a flat sum of US$8.500.000.00 compensation payment with the World Bank to all foreign beneficiaries of different funds who did not receive their funds due to one problem or the other. This committee has been approved with beneficiary’s files which your name was on the list.
This took effect since 2018 till early this January 2020 that I came to resume duty for my beloved country Cote D’Ivoire as the Chairman of Economic & Financial Crime Control Commission (Efccc-Ci).To my greatest surprise and thanks to God almighty, I was invited to the last indoor executive meeting involving all officers of ICC,Nato, UN, ECOWAS, EU, AU, UNICEF, World Bank, IMF, Bgr Int'l Bank USA and all Finance ministers of all nations and Int'l Community held in Zurich Switzerland last October.After all verification of my office, a warrant power of order for the final release of this compensation fund was signed and handed over to me as the Compensation DIRECTOR/SUPERVISORY OFFICER with a swift order to officiate this project from Nigeria being the head of all African Nations and origin continent of this unpaid funds. So I am contacting you presently from Nigeria but not a Nigerian but Ivorian citizen.
As a matter of fact, all we need from you now is to respond back to me immediately with your full name as confirmation to prove that you are still the right owner of this email address controlling all correspondences coming in and out of it for security purposes. Then I shall get back to you with the next proceedings. You also please have to make sure that you check both your email inbox and junk, spam so that you don’t lose any mail coming to you in-respect of this.Write me back as the chairman Gen Gjeh Bley on my private email generalgjehbley@hotmail.com or generalgjehbley@yahoo.fr
Thank you
Mrs Ann Toussaine
EFCCC-CI Secretary.
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.