StopScamFraud

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.

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

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.