419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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;
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.
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.
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;
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.
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.
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;
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 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.
