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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Benoît Debroise - Dexia Crédit - david@daviddavisasset.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.
Benoît Debroise - Dexia Crédit - david@daviddavisasset.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Benoît Debroise - Dexia Crédit - directorforeignremittancedepartment@outlook.com
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
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
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.
Benoît Debroise - Dexia Crédit - david@daviddavisasset.com
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
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
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.
Benoît Debroise - Dexia Crédit - financialsolution@financialassetmanagement.org
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.
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.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Benoît Debroise - Dexia Crédit - DirectorForeignRemittanceDepartment@outlook.com
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
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
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.