from: Davidson Williams Leo <williamsleodavidson@gmail.com>
date: Apr 24, 2026, 5:22 PM
subject: Dear Sir/Madam,
mailed-by: gmail.com
Dear Sir/Madam,
We are contacting you regarding the funds approved for release in your name by the United Nations and the United States Government. This notification is sent by Dexfinances Online Banking in collaboration with Bank of America.
A total of $10,000,000.00 (Ten Million USD) has been deposited into a secure online banking account for you. To facilitate the immediate transfer of these funds to your personal bank account, we will provide you with the necessary login credentials (ID and password).
To proceed, please reply to { directorbankofamerica258@gmail.com }with the following information:
Full Name:
Email Address:
Country:
State and City:
Home Address:
Occupation:
WhatsApp Number:
Once your information is received, your online banking access will be granted.
Best regards,
The Management
Dexfinances Online Banking
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Dexfinances Online Banking - williamsleodavidson@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dexfinances Online Banking - williamsleodavidson@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.