A Central Intelligence Agency (CIA) official has joined a deadly fraud ring with the heinous goal of stealing hundreds of millions of dollars from innocent citizens in the United Arab Emirates (UAE) and other Middle Eastern countries, including Saudi Arabia, Bahrain, and Qatar.
Scott M. Schlimmer, a former official of the Central Intelligence Agency (CIA), reportedly collaborated with a group of well-known fraudsters and con artists, including Kamil Grund, Jorge Sebastiao, Mru Patel, Zuzana Uchnarova, and others, on a fake initiative titled ‘EcoShumi Foundation.’
EcoShumi Foundation’s fraudulent schemes were previously uncovered by BLiTZ in a story titled “Scam Draculas Land in Dubai.” According to the report, Nuno Jorge Da Cruz Sebastiao alias Jorge Sebastiao, a co-founder of EcoShumi Foundation, is one of the kingpins of a massive scam cartel known as Bank Bene Meranti that sells a fake cryptocurrency known as YEM coin to hundreds of thousands of people around the world, particularly in African, European, American, and Asian nations.
Jorge Sebastiao (Jorge Sebastio), also known as Nuno Jorge Da Cruz Sebastiao, has a history of frauds and cons, including the theft of 136 million Euros from individuals in Spain via a cryptocurrency hoax called Nimbus. In addition, he has created a new fraud business in Africa called “EcoX Africa.”
Previously, Jorge Sebastiao and another fraudster called Kamil Grund founded the EcoShumi Foundation (Web Archive Link) to defraud individuals in the United Arab Emirates, Bahrain, Qatar, Saudi Arabia, and other Middle Eastern countries. Following the release of an investigative investigation in Blitz, a large number of individuals have already quit the ‘EcoShumi Foundation’ (LinkedIn).
The following persons are implicated in the fake EcoX Africa:
Faris Ahmed, founder, and CEO of Luxury Tech
Dr Desziree Richardson
Jorge Sebastiao, EcoX Co-Founder
Mamadou Kwidjim Toure, Founder Ubuntu
Queen Diambi Kabatusila Tshiyoyo Muata
Samuel Andesegun Egunjobi, Founder, Rebuild Afrika Foundation
Laila Rahhal El Atfani
Chairman Antonis Antoniadis of Ecogold (West Africa)
Monica Modi, ORG Newtribe
Jude Anumudu, EcoX Africa Coordinator
Tuesday Le Roux MC
The Herculean Fisherman
Anthony Philip Njoku, 10X Digital Lane
CEO of Agro-Meta Coin and Agro Meta Technologies, Tame Vikc Okoi
Ahmed Adesanya, Petrovice Resources International
Chakib Achour, Chief Security Officer of Huawei Morocco
Mikita Maniar Gagalani, Newtribe Capital.
According to a credible source, Nuno Jorge Da Cruz Sebastiao alias Jorge Sebastiao is one of the kingpins of a massive scam cartel called Bank Bene Meranti that sells a fake cryptocurrency called YEM coin to hundreds of thousands of people around the world, particularly in African and Asian countries. Bank Bene Meranti asserts that its bogus “YEM coin” is “Rainbowcurrency,” a synonym for Crypto. In previous reports, we described in detail how this dangerous scam cartel, by falsely claiming to be affiliated with the Bank of Japan, is stealing hundreds of millions of dollars through fake YEM crypto by duping individuals 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, and Jordan.
Dan Settgast alias Daniel Settgast and Jorge Sebastiao are two of the kingpins of the Bank Bene Meranti fraud gang, which has been stealing hundreds of millions of dollars through bogus YEM crypto by using misleading claims and well-orchestrated publicity. This fraud operation operates under the guise of the Nevada-based YEM Foundation. By pretending to be affiliated with the Bank of Japan, this scam ring is primarily defrauding individuals 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 According to trustworthy sources, this criminal organization has expanded its network to the Philippines, Indonesia, Malaysia, Lebanon, Jordan, Oman, Bahrain, Syria, and the United Arab Emirates.
According to available evidence, Bank Bene Meranti and the YEM coin cartel operate under the auspices of a domestic non-profit business entitled ‘YEM Foundation’, which is registered as a non-profit firm in Las Vegas, Nevada, United States of America. The number of the company: is E0553072017-8. Native Company Identification Number” E0553072017-8. The YEM Foundation has no office in the United States. Instead, it utilizes a virtual office address supplied by PHYSICALADDRESS.COM.Our investigative reporter in the United States has previously confirmed that the YEM coin and Bank Bene Meranti fraud gang is utilizing the YEM Foundation as a cover for their illegal operations. According to credible sources, hundreds of millions of dollars in fraudulent funds belonging to Bank Bene Meranti, YEM coin, Dan Settgast, Jorge Sebastiao, and other members of the YEM Foundation scam ring have been secretly deposited in offshore accounts with the assistance of a Nevada-based company that provides a virtual office address (304 S JONES BLVD, Las Vegas, NV, 89107) to the cartel.
Jorge Sebastiao, whose true name is Nuno Jorge Da Cruz Sebastiao, is also known to be the president of the YEM Foundation and one of the leading kingpins of the Bank Bene Meranti and YEM currency fraud ring.
A chain of crooks, con artists, and fraudsters
Zuzana Uchnarova, who claims to be the ambassador of Liberland in UAE, is one of the ringleaders of this fraud cartel. She is also the “co-owner” of the fake enterprise Liberland.
The fact that Scott M. Schlimmer, a Central Intelligence Agency (CIA) official, has joined this vast fraud cartel is deeply worrisome. The US government must immediately launch an inquiry into this problem.