from: United States Department Of Governmrnt Efficiency <efficiencyunitedstatesdepartme@gmail.com>
date: Oct 8, 2025, 2:04 PM
subject: Re:
mailed-by: gmail.com
Sir,
If you are serious about receiving your funds, then, you should endeavor to reach me on business Whatsapp +447459132010 for details
Thanks for your understanding and cooperation.
Respectfully yours,
Alan Edward.
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Alan Edward - efficiencyunitedstatesdepartme@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Alan Edward - efficiencyunitedstatesdepartme@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Alan Edward - efficiencyunitedstatesdepartme@gmail.com
from: United States Department Of Governmrnt Efficiency <efficiencyunitedstatesdepartme@gmail.com>
date: Oct 8, 2025, 2:13 PM
mailed-by: gmail.com
Dear Sir,
Following a very strict mandate from The White House, The Department of Government Efficiency (DOGE) headed by Elon Musk, have been compelled to investigate all International dormant/frozen funds, that are direct dividends of projects due to International American Contractors and non Americans, whose projects where sponsored by America, via I.M.F/World Bank Group, to ensure that certified Beneficiaries of such funds, gain unconditional access to their legitimate entitlements with respect and integrity.
However, after proper investigations and deliberations on the recovery and release of such funds to their lawful Beneficiaries, we have meticulously arrived at a trusted and a legitimate medium of processing the release of these recovered funds to their Beneficiaries without the consistent hitches and failures, witnessed in the past by the paying Banks.
Its in record, that due to a mandatory Beneficiary's financial obligation of USD$5000.000.00 that is pinned to your Inheritance/Project amount of USD$3.5M, which you are yet to fulfill, your legitimate entitlement of USD$3.5M has remained frozen on that perspective till date, defying various efforts that you have made to access these funds. .
Notably, this payment program is actually for the interest of equity and justice, aimed at relieving the sufferings and pains of Beneficiaries in your category, hence, we meticulously deviced this viable and guaranteed medium of accessing your funds, just Once and for All, with a considerable amount.....
REMEDY
------------------
As a matter of fact, you must apply for the Review and Termination of the Insurance Security Bond/Policy and the United Kingdom's Financial Services Authority's Diplomatic Deposit Agreement, that rigidly encrypted your funds from manipulation and Liquidation, so that the paying Bank can authoritatively deduct your financial obligation of USD$500.000.00 from your principal amount of USD$3.5M, and release the total balance amount of USD$3M to your Bankers once and for all.
Kindly note that there will be severe consequences for all who defy such compliance, irrespective of the Bank involved.
This is important for America and the rest of the World, for goodness sake.
Yes, it's a massive economic/ financial revolution, where we are investigating and auditing the Federal Reserve Bank and other Feds. It's never happened before, but it's happening now for good.
Please reply to me on my private below Email:
efficiencyunitedstatesdepartme@gmail.com
Thank you for your understanding and cooperation.
Respectfully,
Alan Edward's
date: Oct 8, 2025, 2:13 PM
mailed-by: gmail.com
Dear Sir,
Following a very strict mandate from The White House, The Department of Government Efficiency (DOGE) headed by Elon Musk, have been compelled to investigate all International dormant/frozen funds, that are direct dividends of projects due to International American Contractors and non Americans, whose projects where sponsored by America, via I.M.F/World Bank Group, to ensure that certified Beneficiaries of such funds, gain unconditional access to their legitimate entitlements with respect and integrity.
However, after proper investigations and deliberations on the recovery and release of such funds to their lawful Beneficiaries, we have meticulously arrived at a trusted and a legitimate medium of processing the release of these recovered funds to their Beneficiaries without the consistent hitches and failures, witnessed in the past by the paying Banks.
Its in record, that due to a mandatory Beneficiary's financial obligation of USD$5000.000.00 that is pinned to your Inheritance/Project amount of USD$3.5M, which you are yet to fulfill, your legitimate entitlement of USD$3.5M has remained frozen on that perspective till date, defying various efforts that you have made to access these funds. .
Notably, this payment program is actually for the interest of equity and justice, aimed at relieving the sufferings and pains of Beneficiaries in your category, hence, we meticulously deviced this viable and guaranteed medium of accessing your funds, just Once and for All, with a considerable amount.....
REMEDY
------------------
As a matter of fact, you must apply for the Review and Termination of the Insurance Security Bond/Policy and the United Kingdom's Financial Services Authority's Diplomatic Deposit Agreement, that rigidly encrypted your funds from manipulation and Liquidation, so that the paying Bank can authoritatively deduct your financial obligation of USD$500.000.00 from your principal amount of USD$3.5M, and release the total balance amount of USD$3M to your Bankers once and for all.
Kindly note that there will be severe consequences for all who defy such compliance, irrespective of the Bank involved.
This is important for America and the rest of the World, for goodness sake.
Yes, it's a massive economic/ financial revolution, where we are investigating and auditing the Federal Reserve Bank and other Feds. It's never happened before, but it's happening now for good.
Please reply to me on my private below Email:
efficiencyunitedstatesdepartme@gmail.com
Thank you for your understanding and cooperation.
Respectfully,
Alan Edward's
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.