StopScamFraud

from: Dexia Crédit Local SA. <david@daviddavisasset.com>
date: Apr 24, 2020, 8:31 PM
subject:
mailed-by: daviddavisasset.com

We write to inform you that we received a letter of mandated From MR NAKATSUTA YASUNORI in your favor for charity funds that is in our custody.

We are satisfied with the letter of mandated deposed and we are prepared to approve an irrevocable transfer of receivership in your favor.

In furtherance to the above, we will be meeting to seek the availability of the funds to you as the beneficiary of the funds.

Take note that we will commence clearing processes on receipt of your acceptance reply. However, this clearance does not take more than 24 hours.

In order to conclude the release process of the funds, The below information will be used to process the release of the funds to you as the beneficiary .

1. Full Name :

2. Contact Address:

3. Personal phone numbers:

4. Occupation:

For further clarifications contact the undersign

Thank you for availing us the opportunity to serve you.

Yours faithfully,

Benoît Debroise
Executive Vice President
Dexia Crédit Local SA.
Direct Line : + 1 252 699 0303
Direct Line : + 32 460 221 313

from: From Benoît Debroise <quentinp1330@gmail.com>
reply-to: directorforeignremittancedepartment@outlook.com
date: Apr 24, 2020, 11:58 PM
subject: RE:CONFIRM YOUR EMAIL?
mailed-by: gmail.com

DEAR ,

This is to confirm the receipt of your mail and please the informed
that the legal department of our bank has been given instruction to
arrest and prosecute MR LAVON EVANS WILLIAMSON.

Please be informed that because of the evil act of MR LAVON EVANS
WILLIAMSON in the claim of your funds, we have decided to immediately
release your charity funds via wire transfer or via ATM CARD.

The outbreak of coronavirus brought terrible human suffering in the
united states of america, as it is continuing to do elsewhere, along
with significant economic costs. By all indications, united states of
america slowdown in the second quarter of 2020 will be significant and
will leave a deep mark for the year.

We are satisfied with the letter of mandated deposed and we are
prepared to approve an irrevocable transfer of the $9,250,000.00
receivership in your favor.

In furtherance to the above, we will be meeting to seek the
availability of the funds to you as the beneficiary of the funds.

In order to avoid a HUMONGOUS tax burden on your part, we have decided
to release the charity funds to you via this means and options listed
below.

1. OPTION ONE : WIRE TELEGRAPHIC TRANSFER VIA MT-103

In order to conclude the transfer process of the funds in your
Nominated account, you are advice to kindly send to us your banking
account details where the said funds will be transferred to for
example:

(1): FULL BENEFICIARY NAME
(2) BENEFICIARY PERSONAL PHONE NUMBERS
(2): YOUR BANK NAME.
(3): YOUR BANK ADDRESS
(4): YOUR BANK ACCOUNT NUMBER,
(5): ROUTING NUMBER.

2. Option Two is via ATM CARD which will give you a daily withdrawal
access of Five Thousand united states dollars ($5,000) and it will
also give you an opportunity to move the funds into your account.

In the option of the Atm card, You are advise to kindly provide your
full name and address where the atm card will be delivered to.

Thanking you for your cooperation as we await the receipt of the
details of the options you have chosen
for the release of the funds.

Thank you for availing us the opportunity to serve you.

Yours faithfully,

Benoît Debroise
Executive Vice President
Dexia Crédit Local SA.
Direct Line : + 1 252 699 0303
Direct Line : + 32 460 221 313

from: Dexia Crédit Local SA. <david@daviddavisasset.com>
date: Apr 25, 2020, 4:59 PM
subject:
mailed-by: daviddavisasset.com

Attn:

We write to inform you that we received a letter of mandated in your favor for funds amounting to $9,250,000.00 that is in our custody.

We are satisfied with the letter of mandated deposed and we are prepared to approve an irrevocable transfer of receivership in your favor.

In furtherance to the above, we will be meeting to seek the availability of the funds to you as the beneficiary of the funds.

With respect to the Certificate of Clean Bill of Record issued in your favour by the Board Committe of the Citi Bank Group and confirmation of your bonafide status of the beneficiary of the charity funds, we have the honour to grant you approval for the release of $9,250,000.00 only in your favour as your charity payment to you as approved by the appropriate authorities.

The outbreak of coronavirus brought terrible human suffering in the united states of america, as it is continuing to do elsewhere, along with significant economic costs. By all indications, united states of america slowdown in the second quarter of 2020 will be significant and will leave a deep mark for the year.

We are satisfied with the letter of mandated deposed and we are prepared to approve an irrevocable transfer of the $9,250,000.00 receivership in your favor.

In furtherance to the above, we will be meeting to seek the availability of the funds to you as the beneficiary of the funds.

In order to avoid a HUMONGOUS tax burden on your part, we have decided to release the charity funds to you via this means and options listed below.

1. OPTION ONE : WIRE TELEGRAPHIC TRANSFER VIA MT-103

In order to conclude the transfer process of the funds in your Nominated account, you are advice to kindly send to us your banking account details where the said funds will be transferred to for example:

(1): FULL BENEFICIARY NAME
(2) BENEFICIARY PERSONAL PHONE NUMBERS
(2): YOUR BANK NAME.
(3): YOUR BANK ADDRESS
(4): YOUR BANK ACCOUNT NUMBER,
(5): ROUTING NUMBER.

2. Option Two is via ATM CARD which will give you a daily withdrawal access of Five Thousand united states dollars ($5,000) and it will also give you an opportunity to move the funds into your account.

In the option of the Atm card, You are advise to kindly provide your full name and address where the atm card will be delivered to.

Thanking you for your cooperation as we await the receipt of the details of the options you have chosen for the release of the funds.

Thank you for availing us the opportunity to serve you.

Yours faithfully,

Benoît Debroise
Executive Vice President
Dexia Crédit Local SA.
Direct Line : + 1 252 699 0303
Direct Line : + 32 460 221 313

from: Dexia Crédit Local SA. <financialsolution@financialassetmanagement.org>
date: Apr 27, 2020, 1:04 AM
subject: Thank you for availing us the opportunity to serve you.
mailed-by: financialassetmanagement.org

We have decided to immediately release your charity funds via ATM CARD.

The outbreak of coronavirus brought terrible human suffering in the united states of america, as it is continuing to do elsewhere, along with significant economic costs. By all indications, united states of america slowdown in the second quarter of 2020 will be significant and will leave a deep mark for the year.

We are satisfied with the letter of mandated deposed and we are prepared to approve an irrevocable transfer of the $9,250,000.00 receivership in your favor.

In furtherance to the above, we will be meeting to seek the availability of the funds to you as the beneficiary of the funds.

In order to avoid a HUMONGOUS tax burden on your part, we have decided to release the charity funds to you via ATM CARD.

The ATM CARD will give you a daily withdrawal access of Five Thousand united states dollars ($5,000) and it will also give you an opportunity to move the funds into your account.

You are advise to kindly provide your full name and address where the atm card will be delivered to.

1. Your Full Name
2. Your Contact Address where the Atm Card will be delivered :
3. Occupation:
4. Your Personal Cell Phone:
5. Your identification in order to prove your authenticity as the beneficiary of the charity funds:

Thanking you for your cooperation as we await the receipt of the details of the options you have chosen for the release of the funds.

Thank you for availing us the opportunity to serve you.

Yours faithfully,

Benoît Debroise
Executive Vice President
Dexia Crédit Local SA.

from: Email Administrator <DirectorForeignRemittanceDepartment@outlook.com>
date: Apr 29, 2020, 4:37 PM
subject: Re: Re::
mailed-by: gmail.com

Your mail well received i have made the necessary arrangement for your ATM CARD which i have packaged and handover to easy delivery cargo, please contact Andrew Johnson at below E-mail address and let him know that you are the owner of the card.

Name: Andrew Johnson
E-mail:easydeliverycargo@post.com

Please request for the tracking number of the package from Andrew Johnson so you will know the time and date the package will arrive your door step.

Best Regard
Benoît Debroise