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From: EFCCC INFORMATIONS <[email protected]>
Date: Tue, 4 Aug 2020 09:34:05 -0700
Subject: Your Good News Dave Nigel
Attn: Dave Nigel
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
[email protected] or [email protected]
Thank you
Mrs Ann Toussaine
EFCCC-CI Secretary.