Dr Claude Piret - [email protected]

[AlanJones]

From: Dexia Credit Local - [email protected]
Reply-to: [email protected]
Tel. No.: +13153882448

Dr Claude Piret
Executive Vice President
Dexia Credit Local
445 Park Ave #500, New York,
NY 10022, United States
Direct Telephone : 315-388-2448

We are authorized by the Presidency of the Republic of Ghana and the Bank of
Ghana Governing body of Debt Reconciliation Unit, to investigate the unnecessary
delay's on your Pending Charity Payment Recommended, and Approved In Your Favor.

You are listed as one of the beneficiaries that have not been paid his/her Charity
Inheritance Payment for long now.

In other to retain the good image of Ghana, We Have Been Instructed and Mandated To Release The Charity Funds to you after the due verification process.

This is what we needed from you now so that your fund will be wired through this
bank immediately,

Your account name :
Home address; ..............
Your phone number;.......
Your occupation; ...........
Your Age & Sex:.... .......
Your Country: ..........
Your account number;........
Bank Name;..............
Bank Address ;..............
Routing number or Swift Code ;............

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
with 48hrs OK, if your are able to call me am free call this line; 315-388-2448

Dr Claude Piret Dexia
Executive Vice President

Dexia Credit Local
445 Park Ave #500, New York,
NY 10022, United States
Direct Telephone : 315-388-2448

[AlanJones]

From: Dexia Credit Local - [email protected]
Reply-to: [email protected]
Tel. No.: +17188058926

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.