Rita Kone - ICPC - icpccotedivoire@gmail.com
Posted: 21 August 2020
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
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
