Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#294180 by AlanJones Mon May 09, 2016 12:16 am
From: Dexia Credit Local Group - [email protected]
Tel. No.: +17188058926

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.

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: :

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.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#299146 by AlanJones Sun Jun 26, 2016 7:15 am
From: Dexia Credit Local - [email protected]
Reply-to: [email protected]
Tel. No.: +17188058926

In conclusion at a board meeting, The President of Dexia Group Worldwide has strictly authorized all our branch Banks in the World to deliver all individual Funds without delay.

Your Fund 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 or CASHIER DRAFT CHECK.

This Bank (Dexia Credit Local/New York/.) will send you your ATM MASTER CARD or CASHIER DRAFT CHECK which you will use to withdraw your money in any ATM machine or cash in any part of the world, but the maximum withdrawal is $10,000 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 MASTER CARD or CASHIER DRAFT CHECK to a wrong address,

kindly reconfirm the following

Your Full Name
Your Address:
Country :
Occupation:
Contact Home/Cell Phone:
Age :
Sex: :

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 Credit Local
Chief Executive Officer,
Dexia Credit Local
445 Park Ave #500, New York,
NY 10022, United States
Direct Line : +1718-805-8926

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#299729 by AlanJones Sun Jul 03, 2016 11:05 pm
From: Dr Wouter Devriendt (Dexia Credit ) - [email protected]
Reply-to: [email protected]
Tel. No.: +13153882448

In conclusion at a board meeting, The President of Dexia Group Worldwide
has strictly authorized all our branch Banks in the World to deliver all
individual Funds without delay.

Your Fund 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 or CASHIER DRAFT CHECK.

This Bank (Dexia Credit Local/New York/.) will send you your ATM MASTER
CARD or CASHIER DRAFT CHECK which you will use to withdraw your money in
any ATM machine or cash in any part of the world, but the maximum
withdrawal is $10,000 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 MASTER CARD or
CASHIER DRAFT CHECK to a wrong address,


kindly reconfirm the following


Your Full Name
Your Address:
Country :
Occupation:
Contact Home/Cell Phone:
Age :
Sex: :

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 ;+1315-388-2448

Dr Wouter Devriendt
Chief Executive Officer,
Chairman of the Management Board of Dexia
Dexia Credit Local
445 Park Ave #500, New York,
NY 10022, United States
Direct Line : +1315-388-2448

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#300607 by AlanJones Wed Jul 13, 2016 1:19 am
From: Dr Wouter Devriendt (Dexia Credit ) - [email protected]
Reply-to: [email protected]
Tel. No.: +13153882448

In conclusion at a board meeting, The President of Dexia Group Worldwide
has strictly authorized all our branch Banks in the World to deliver all
individual Funds without delay.

Your Fund 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 or CASHIER DRAFT CHECK.

This Bank (Dexia Credit Local/New York/.) will send you your ATM MASTER
CARD or CASHIER DRAFT CHECK which you will use to withdraw your money in
any ATM machine or cash in any part of the world, but the maximum
withdrawal is $10,000 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 MASTER CARD or
CASHIER DRAFT CHECK to a wrong address,


kindly reconfirm the following


Your Full Name
Your Address:
Country :
Occupation:
Contact Home/Cell Phone:
Age :
Sex: :

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 ;+1315-388-2448

Dr Wouter Devriendt
Chief Executive Officer,
Chairman of the Management Board of Dexia
Dexia Credit Local
445 Park Ave #500, New York,
NY 10022, United States
Direct Line : +1315-388-2448

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#306116 by AlanJones Mon Sep 12, 2016 11:49 pm
From: Dexia Credit Local Group - [email protected]
Tel. No.: +13153882448

Giving up now is an insult to your Creator

Biology says that after sexual intercourse, about 200 to 300 million sperms are deposited by d man, they all begin to swim upwards within the tract to meet with the ovum. Of the over 200 million that are deposited, only 300 to 500 actually reach the site( others get tired on the way because it is not a small race). And of the 300 that manage to reach the ovum(egg), only one fertilizes the egg, and in this case the Winning One was YOU. Have u ever thought about this? You ran a race without your eyes and you won, you ran without education and you won, you ran without a certificate and you won, you ran without help.....and you won. What makes you think you will lose now? Now that you have both eyes and legs, now that you have a certificate, now that you have a plan, a dream and a vision.
Beloved, you didnt give up on day one, you can't give up now, giving up now is an insult to your creator. It doesn't matter what you see now, take it as a challenge, always remember that you WON from the womb. Always be Grateful to God no matter what. Better days ahead.... You will smile soon, let's keep hope alive. ......Never give up.

ADVICE FOR IMMEDIATE CLEARING OF THE CERTIFY DRAFT CHECK OF THE SUM OF $7,000,000.00.

PLEASE BE INFORMED THAT THE CHECK OF THE $7,000,000.00 WILL BE DELIVERED VIA EXPRESS SERVICE BY UNITED STATES PARCEL SERVICE AT YOUR DESTINATION OFFICE ADDRESS WHICH HAS BEEN SCHEDULE FOR WEDNESDAY THE 14TH OF SEPTEMBER 2016 BY 10:00AM YOUR LOCAL TIME.

UPON THE DELIVERY OF THE CHECK AT YOUR DESTINATION ADDRESS ON FRIDAY, YOU ARE ADVISE TO KINDLY TAKE THE DRAFT CHECK TO THE ANY BRANCH OFFICE OF THE WELLS FARGO BANK , CHASE BANK OR BANK OF AMERICA CLOSER TO YOU FOR THE IMMEDIATE CASHING OF THE CHECK OR CLEARING OF THE FUNDS OF $7,000,000.00 INTO YOUR ACCOUNT.

The Management of the Federal Revenue Bank of New york Banking Regulatory Board has approved the funds amounting to $7,000,000.00 United States Dollars in custody of the Federal Reserve Bank of New York. In accordance to article 102, section 36 subsection 1V of the 2003 Bank and other financial Institutions Act (BOFID) Guiding fund clearance.

The Federal Revenue Bank of New york Banking Regulatory Board has scrutinized and Vetted the Information submitted by the Apex Bank where the charity funds originated from , Consequently certify the beneficiary fit to be paid the charity funds of the $7,000,000.00 .

In Line with the Modus Operandi Guiding the immediate clearing of the funds by the THE WELLS FARGO BANK or CHASE BANK OR BANK OF AMERICA .

Been the Beneficiary of the charity funds, You are hereby instructed to pay the mandatory Administrative/Clearing issuance Fees of $65 ( Eighty Five United States Dollars) of the total sum of the Inherited Sum of $7,000,000.00 being the official charge for the Administrative/Clearing issuance Fees .

The Federal Revenue Bank of New york Banking Regulatory Board has Authorize the THE WELLS FARGO BANK , CHASE BANK OR BANK OF AMERICA to promptly clear the check of $7,000,000.00 and immediately credit your account instantly.

PLEASE BE INFORMED THAT THE DRAFT CHECK WILL ARRIVE YOUR DESTINATION ADDRESS FRIDAY AND ONCE THE DRAFT CHECK IS DELIVERED TO YOUR DESTINATION ADDRESS, YOU ARE ADVISE TO KINDLY TAKE THE DRAFT CHECK TO THE BRANCH OFFICE OF THE WELLS FARGO BANK , CHASE BANK OR BANK OF AMERICA FOR THE IMMEDIATE CASHING OF THE CHECK OR CLEARING OF THE FUNDS OF $7,000,000.00 INTO YOUR ACCOUNT..

IN ORDER TO ENSURE THE SMOOTH DELIVERY OF THE DRAFT CHECK, YOU ARE ADVISE TO KINDLY SEND THE FEES OF THE $65 BEEN THE MANDATORY ADMINISTRATIVE / CLEARING ISSUANCE FEES TO THE NAME OF THE OFFICER GIVEN TO YOU BELOW.

YOU ARE ADVISE TO KINDLY SEND THE FEES VIA MONEY GRAM OR WESTERN UNION OR WALMART TO WALMART TO THE NAME OF THE OFFICER.

RECEIVER NAME : SUNDAY ELIZABETH MORENIKE
Address 707 franklin Rd
City : Marietta
State : Georgia
Country: United States of America
AMOUNT: $65

KINDLY RECONFIRM TO ME YOUR DESTINATION ADDRESS WHERE THE CHECK WILL BE RELEASE AND DELIVERED TO.

THANKING YOU

Dr Wouter Devriendt
Chief Executive Officer,
Chairman of the Management Board of Dexia
Dexia Credit Local
445 Park Ave #500, New York,
NY 10022, United States
Direct Line : +1315-388-2448

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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