From: "Dexia credit Local" (may be fake)
Reply-To: <info@biweb.org>
Date: Thu, 23 Jul 2015 04:13:23 +1200
Subject: Ref: Charity : Take counsel, if you don’t want your destiny to be cancelled.

Ref: Charity Funds originating from the country of Ghana


My name is Marc Brugiere Garde from Dexia Credit Local New York, We wish to intimate your of your pending Charity inheritance claim that has been long overdue for payment to you.

We received a memo from the affiliate Bank in Ghana and the presidency of Ghana channeling the funds onward to our Bank here in New York for immediate release.

After due thorough investigation, we observed some discrepancies and administrative errors, we have also noticed that your funds were not properly processed I believe it could be due to their poor financial skills in their Banking system in Africa.


Well to cut the long story short, We need you to re- confirm your details below to avoid further mistakes :


1. Full Name :

2. Contact Address:

3. Personal phone numbers:

4. Occupation:

5. Marital Status:


Our mode of payment is clearly stated thus: we will have to commence the legalization of the funds by virtue of statutory legalization of funds to ensure that the said funds are clean funds from it it’s origin, sequel to that there are certain legalization documents that is needed to be procured and we will have also get an approval from the Reserve Bank after statutory legalization all these processes does not take time.

HERE BELOW IS TWO OPTIONS FOR SUCH PAYMENTS

As soon we are done with the statutory legalization of the funds, we will get an approval from the reserve bank and let you know what is required before we can transfer to your nominated bank account or via Draft Check.

statutory legalization is a process of ensuring the funds as clean funds from it origin and placing into banking system to avoid raise of eye brow from any financial institution or government agency questioning the origin of the said funds.


I can guarantee you 100% assurance that the funds will be released to you once you comply with our regulations.



Waiting to hear from you soonest



Dr Marc Brigiere Garde
Dexia credit Local
New York.
445 Park Avenue 7th floor New York
NY 10022 United States