From: From Benoît Debroise <higginsalan390@gmail.com>
Reply: directorforeignremittancedepartment@outlook.com
Date: Fri, 24 Apr 2020 09:47:16 -0700
Subject: RE:CONFIRM YOUR EMAIL?
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,
Benot Debroise
Executive Vice President
Dexia Crdit Local SA.
Direct Line : + 1 252 699 0303
Direct Line : + 32 460 221 313