Diana Kone - ICPC - icpc.house@gmail.com
Posted: 09 August 2020
from: ICPC HOUSE <worldbnkproject@gmail.com>
reply-to: icpc.house@gmail.com
date: Aug 7, 2020, 8:56 AM
subject: RE: PAYMENT INSTRUCTIONS
mailed-by: gmail.com
INDEPENDENT CORRUPT PRACTICES COMMISSION
OFFICE OF THE WORLD BANK TASK FORCE COMMITTEE
9, AVENUE JOSEPH ANOMA ABIDJAN
COTE D`IVOIRE.
Dear,
RE: PAYMENT INSTRUCTIONS
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. Therefore you advise as a matter of warning to stop further contact with all banks, lawyers and individuals you may have been dealing with in the past if you are indeed desirous of receiving your payment.
We are taking the initiative to pay the $1 Million Dollar by prepaid NETSPEND ATM card since it is a gift card and is not intercepted by the government. The payment is also to allow beneficiaries first hand access to cash to alleviate their situation and so that they can be able to sponsor the wire transfer of their balance.
I await your prompt response.
Best regards,
Mrs. Diana Kone
Chairperson (ICPC)
Abidjan Cote d`Ivoire
reply-to: icpc.house@gmail.com
date: Aug 7, 2020, 8:56 AM
subject: RE: PAYMENT INSTRUCTIONS
mailed-by: gmail.com
INDEPENDENT CORRUPT PRACTICES COMMISSION
OFFICE OF THE WORLD BANK TASK FORCE COMMITTEE
9, AVENUE JOSEPH ANOMA ABIDJAN
COTE D`IVOIRE.
Dear,
RE: PAYMENT INSTRUCTIONS
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. Therefore you advise as a matter of warning to stop further contact with all banks, lawyers and individuals you may have been dealing with in the past if you are indeed desirous of receiving your payment.
We are taking the initiative to pay the $1 Million Dollar by prepaid NETSPEND ATM card since it is a gift card and is not intercepted by the government. The payment is also to allow beneficiaries first hand access to cash to alleviate their situation and so that they can be able to sponsor the wire transfer of their balance.
I await your prompt response.
Best regards,
Mrs. Diana Kone
Chairperson (ICPC)
Abidjan Cote d`Ivoire