An officer of US Central Intelligence Agency (CIA) has joined a dangerous fraud racket with the despicable schema of stealing hundreds of millions of dollars from innocent civilians in the United Arab Emirates (UAE) and other Middle Eastern nations, including Saudi Arabia, Bahrain and Qatar.
According to information, Scott M. Schlimmer, a former officer of the Central Intelligence Agency (CIA) has teamed-up with a bunch of globally known frauds and scammers such as Kamil Grund, Jorge Sebastiao, Mru Patel, Zuzana Uchnarova and others in a fraudulent project named ‘EcoShumi Foundation’.
BLiTZ has earlier exposed criminal plots of EcoShumi Foundation trough a report titled ‘Gang of scam Dracula lands in Dubai’. The report said, Nuno Jorge Da Cruz Sebastiao alias Jorge Sebastiao, a co-founder of EcoShumi Foundation is one of the kingpins of massive scam cartel named Bank Bene Merenti that sells fake crypto named YEM coin to hundreds and thousands of people around the world, especially African, European, American and Asian nations.
Jorge Sebastiao (Jorge Sebastião) aka Nuno Jorge Da Cruz Sebastiao, who has past track record of series of frauds and scams, including swindling 136 million Euros from people in Spain through a cryptocurrency scam named Nimbus. He also has opened a new scam venture in African continent named ‘EcoX Africa’.
Read: EcoX fraud racket lands in Africa
Earlier, Jorge Sebastiao with the help of another fraud named Kamil Grund has launched fraudulent venture named ‘EcoShumi Foundation’ (Web Archive Link) with the agenda of cheating people in the United Arab Emirates, Bahrain, Qatar, Saudi Arabia and other Middle Eastern nations. Following publication of an investigative report in Blitz, many people has already left ‘EcoShumi Foundation’ (LinkedIn).
Names of individuals involved in the fraudulent EcoX Africa are:
Faris Ahmed, CEO/Founder, Luxury Tech
Dr Desziree Richardson
Jorge Sebastiao, Co-founder, EcoX
Dave Crane
Mamadou Kwidjim Toure, Founder Ubuntu
Queen Diambi Kabatusila Tshiyoyo Muata
Samuel Andesegun Egunjobi, Founder, Rebuild Afrika Foundation
Laila Rahhal El Atfani
Antonis Antoniadis, Chairman, Ecogold (West Africa)
Monica Modi, ORG Newtribe
Jude Anumudu, EcoX Africa Coordinator
Tuesday Le Roux MC
Hercules Fisherman
Graziella Thanks
Anthony Philip Njoku, 10X Digital Lane
Eric Balance
Tame Vikc Okoi, CEO, Agro-Meta Coin and Agro Meta Technologies
Adesanya Ahmed, Petrovice Resources International Ltd
Chakib Achour, CSO, Huawei Morocco
Mikita Maniar Gagalani, Newtribe Capital.
According to credible source, Nuno Jorge Da Cruz Sebastiao alias Jorge Sebastiao is one of the kingpins of massive scam cartel named Bank Bene Merenti that sells fake crypto named YEM coin to hundreds and thousands of people around the world, especially African and Asian nations. Bank Bene Merenti claims its fraudulent ‘YEM coin’ is “Rainbowcurrency”, an alternative name of Crypto. In our previous reports we have reported in details how this dangerous scam cartel, by making false claim of being an affiliated of the Bank of Japan is robbing-off hundreds of millions of dollars through fake YEM crypto by fooling people in Uganda, Nigeria, Ghana, Burkina Faso, Niger, Gabon, Zimbabwe, Gabon, Bangladesh, India, Pakistan, Sri Lanka, Afghanistan, the Philippines, Indonesia, Thailand, Vietnam, Cambodia, LAO PDR, Myanmar, Malaysia, Lebanon, Saudi Arabia, Jordan, Oman, Bahrain, Syria, Libya, Iran, Iraq, Egypt, and the United Arab Emirates.
Read: Gang of scam Dracula lands in Dubai
Dan Settgast aka Daniel Settgast and Jorge Sebastiao are two of the kingpins of the scam cartel named Bank Bene Merenti, which has been robbing-off hundreds of millions of dollars through fake YEM crypto by fooling people through false claims and well-orchestrated propaganda. This scam racket runs under a Nevada-based non-profit named ‘YEM Foundation’. By pretending as an affiliate of the Bank of Japan, this scam cartel is mainly cheating people from Uganda, Ghana, Gabon, Tanzania, Nigeria, Kenya, Gambia, Ethiopia, Congo, Sudan, Angola, Burkina Faso, Mozambique, Cameron, Madagascar, Mali, Malawi, Senegal, Chad, Somalia, Zimbabwe, Rwanda, Guinea, Benin, Burundi, Tunisia, Libya, Egypt, Sierra Leone, Togo, Central African Republic, Liberia, Mauritania, Eritrea, Botswana, Lesotho, Guinea-Bissau, Mauritius, Eswatini, Djibouti, Comoros, Cape Verde, Seychelles, as well as South Asian countries such as Bangladesh, India, Pakistan and Sri Lanka. According to credible sources, this racket has also expanded network in the Philippines, Indonesia, Malaysia, Lebanon, Jordan, Oman, Bahrain, Syria and UAE.
According to information, Bank Bene Merenti and YEM coin cartel is running under the umbrella of another entity named ‘YEM Foundation’, a domestic non-profit corporation registered in Las Vegas, Nevada, USA as a non-profit company. Company Number: E0553072017-8. Native Company Number” E0553072017-8. YEM Foundation does not have its own office in the US. Instead it uses a virtual office address provided by a company named PHYSICALADDRESS.COM.
Our investigative reporter in the US has already checked every detail of the YEM Foundation, and found that the YEM coin and Bank Bene Merenti scam cartel is using this US non-profit as a shield of their criminal activities. It is also learnt from credible source that hundreds of millions of cheat-fund of Bank Bene Merenti, YEM coin, Dan Settgast, Jorge Sebastiao and other members of YEM Foundation scam ring is secretly deposited in various offshore accounts with the help of the Nevada-based company that provides virtual office address (304 S JONES BLVD, Las Vegas, NV, 89107) to this cartel.
Read: YEM coin kingpin Dan Settgast’s fraudulent venture in Poland
It is also learnt, Jorge Sebastiao, real name Nuno Jorge Da Cruz Sebastiao, is the President of YEM Foundation and one of the top kingpins of the Bank Bene Merenti and YEM coin scam cartel.
Recently Daniel Settgast aka Dan Settgast has opened a new scam venture named ‘Greenzero Foundation’ in Poland.
A web of criminals, frauds and scammers
One of the kingpins of this scam cartel is Zuzana Uchnarova, who proclaims to be the ambassador of Liberland in UAE. She also is the “co-owner” of Liberland – another fraudulent venture.
It a seriously disturbing matter that Scott M. Schlimmer, an officer of Central Intelligence Agency (CIA) has joined this massive scam cartel. US authorities need to initiate immediate investigation into this matter.
