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.
#303132 by AlanJones Mon Aug 15, 2016 2:31 am
From: Dr Wouter Devriendt (Dexia Credit ) - [email protected]
Reply-to: [email protected]
Tel. No.: +13153882448

Further findings revealed that some corrupt Bank officers of Dexia bank
and ex- government officials are conniving with some officials of Ghana
Ministry of Finance to change your account and transfer your inheritance
funds to a strange account in Canada through a man by the name MR ATHUR
MILO PATTISON who purported to be your cousin, he presented some
necessary documentations evidencing your claim purported to have been
signed by you for to the release of your contract fund valued USD
$7,000,000.00 (Seven million United States dollars).


MR ATHUR MILO PATTISON bank details:
Scotia Bank
314 Harwood ave. s unit
Hpo5 Ajax, ont. l1s 2ji, Canada.
Account Number: 321020072923
Account Name: MR ATHUR MILO PATTISON


As a matter of urgency, you are requested to confirm that MR ATHUR MILO
PATTISON is your true representative, so that Central Bank of Ghana will
disburse the inheritance fund to the bank account above and update their
payment record but if this MR ATHUR MILO PATTISON is not your
cousin/representative ensure you send a disclaimer to us and instruct us
to remit your fund to you without delay via an ATM digital card which is
the most secured way to receive fund of such magnitude.


Be informed that any delay in reaction to this letter will be assumed
that MR ATHUR MILO PATTISON is your true representative and the funds
will be remitted into the nominated bank account that he has provided.


The Dexia Credit Local will not be held responsible for any wrong
transfer made due to your inability to furnish them with proper/correct
information. If you need further assistance and direction, contact us via
our free domain network email address.


Kindly furnish us with the following information


1.Your Name:
2.Your Contact Address:
3.Your Personal Telephone Number:
4.Nature of Business:
5. Any form of identification:


Yours in Service


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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