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David Dennis - Fox Bank - mcrown261@hotmail.com

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Matrixy
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David Dennis - Fox Bank - mcrown261@hotmail.com

Post by Matrixy »

from: David Dennis <josephaghahowa10@gmail.com>
reply-to: mcrown261@hotmail.com
date: Feb 5, 2023, 9:33 PM
subject: I am David Dennis, The Managing Director FOX BANK.
signed-by: gmail.com

From FOX BANK: 113 Foxbank Plantation Blvd a
Moncks Corner, SC 29461, USA.

I am David Dennis, The Managing Director FOX BANK. Note The transfer of your funds has commenced today as ordered by the Federal Ministry of Finance. What is required from you is only \$25 for activation fee of your Fund of all your transfers and this payment must be made to this office before your Online transfer information will be released to you to enable start withdraw, Please you are advised to move to any Nearest Transfer office and effect payment for the activation fee of your Fund immediately and start receiving your funds without delay. For security reasons, You are advised not to expose this or the total amount of money you are receiving to people.

We shall be provided with necessary documents covering your funds with your transfer information as soon as your activation fee is confirmed and paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer. The \$25 activation fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.

The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes so you will be WITHDRAWING \$10,000.00 usd daily until it completes the total amount of Fifteen Million Five Hundred Thousand United State Dollars (\$15.5 Million) As we have in our file here In addition.

Please i will like you to give me a Whats App the card to this number +1 (970) 318 7439 As soon as you send the \$25 to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, To avoid transferring your funds into government account due to failure to comply. Hope you understand my point? So your urgent response is highly needed. You are to send the fee with INFORMATION BELOW.

Send \$25 Only by iTunes card or Steam wallet card also ACCEPTED because it can be redeemed to cash.

I swear If I fail to release your payment after you send the \$25 as I promise don't count on me again, I cannot fail you, I promise you, Don’t fear as soon as you send the \$25. Today please leave the rest to me and see if i am lying to you because I can not use my life swear because of \$25. How can i swear against my life because of this small amount? It is to show you that i am telling you the truth.

REGARDS
David Dennis.
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.

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