|
From: test@ko-fami.com
Reply-to:
reservesystemandjanetandyellen@hotmail.com
Sent: 5/6/2016 9:20:32 A.M. US
Mountain Standard Time
Subj: Memo From Dexia Bank on Your Charity
Dr Karel De Boeck
Chief Executive Officer,
Dexia
Credit Local
445 Park Ave #500, New York,
NY 10022, United
States
Direct Line : +1718-805-8926
ATM International credit
Settlement.
Directorate of International
Payment.
This is to officially notify you about your
Charity Fund that was suppose to be rendered to
you via Banks wire
transfer. Due to this lost of Funds of our's which was suppose to be given to
you but failed to.
As a result of this situation in the delay of the
transfer of your charity funds, a beneficial meeting was held on the 2nd Of
May 2016 at the World Bank in Switzerland, which top officials and Central
Bank Governors from different countries in the world were present at the
meeting, Which they discussed on how foreign beneficiary will be paid there
various funds.
Be informed that you have to stop any further
communication with any other person(s) or office(s) to avoid any hitches in
receiving your ATM payment.
In conclusion at the meeting, The
President of World Bank, Mr.Robert B. Zoellick, has strictly
authorized 6
Banks in the World to deliver all individual beneficiary Funds through courier
companies.
Your Fund which is truly $6.5 Million USD (Six Million,
Five Hundred Thousand
United States of America Dollars) which was listed
among the list of beneficiary list to be paid among all other
beneficiaries in various countries in the world to be paid via ATM MASTER
CARD. Below are the authorized Banks;
Daiwa
Bank®/Osaka/Japan.
. . . . . . . . . . . . . . . . . .
Caja De
Madrid/Madrid/Spain.
. . . . . . . . . . . . . . . . . .
Lloyds
Bank®/London/England.
. . . . . . . . . . . . . . . . . . . .
Eco Bank®
Plc/Benin Republic.
. . . . . . . . . . . . . . . . . . .
Banco di
Santo Spirito/Rome/Italy.
. . . . . . . . . . . . . . . . . . . .
Dexia
Credit Local/New York/USA.
Each of this Banks are to distribute 350
ATM MASTER CARDS to all beneficiaries in the World that are to receive their
funds.
This Bank (Dexia Credit Local/New York/.) will send you your ATM
CARD which you will use to withdraw your money in any ATM machine in any part
of the world, but the maximum withdrawal is $50,000 USD per day, while
minimum withdrawal is $20,000 USD per day.
Note that this ATM CARD of
yours has been activated and a security pin code number will be issued to you
from this Bank as soon as you receive your Card for a safer
withdrawal.
In order to avoid mistake in the delivery of the ATM card
to a wrong address, kindly reconfirm the following
Your Full
Name
Your Address:
Country :
Occupation:
Contact Home/Cell
Phone:
Age :
Sex: :
A Scan Copy of your Identity: ?
These
will enhance the immediate processing of this transaction to a successful
one
Once you forward this to this bank I assure you that you are to
receive your fund
within 48hrs OK, if your are able to call me am
free call this line; +1718-805-8926
Dr Karel De Boeck
Chief
Executive Officer,
Dexia Credit Local
445 Park Ave #500, New York,
NY
10022, United States
Direct Line : +1718-805-8926
ATM International
credit Settlement.
Directorate of International
Payment.
|
|
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |