financialsolution@financialassetmanagement.org - James C. Cowles

[LegalBriefs]

During the course of our investigation, we discovered with dismay that
your charity payment has been unnecessarily delayed by corrupt officials of the Dexia Bank Group and the Park National Bank in attempt to swindle your charity fund which has led to unnecessary delay in the receipt of your charity funds.

We are working towards a corruption-free world by promoting and
defending integrity, justice and the rule of law’ Mission statement of
the International Anti-Corruption Academy.

Citi Bank Group wants to notify you about your long awaited Charity fund.

Sir, we wish to officially inform you that we're contacting you now regarding the release of your Charity fund $5.5 million which we have to mandated to release to you as the bonafide beneficiary.

This bank has a standard tradition to reasonably safeguard customer's
information from unauthorized intrusion, as soon as we confirm your identity and information as requested above then we will immediately commence the processing of the release of the charity funds to you.

YOUR FULL NAME...................
YOUR COUNTRY OF ORIGIN .....................
YOUR PRESENT OCCUPATION-.....................
YOUR CONTACT ADDRESS..............
YOUR DIRECT PHONE NUMBER ................

We look forward to your full cooperation and understanding towards this.

Your satisfaction is our priority.

Yours Sincerely,

James C. Cowles
Executive Officer
Citi Bank Group Netherlands
Schiphol Boulevard 257, 1118 BH Schiphol, Netherlands

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Reply-To: financialsolution@financialassetmanagement.org
From: Citi Bank Group <globalwealth@globalwealthadvisors.nl>
Date: Wed, 6 Mar 2019 00:11:36 -0800
Subject: We look forward to your full cooperation and understanding towards this.
To: undisclosed-recipients:;
Bcc: [Redacted]

[LegalBriefs]

How is your health today?

We have been contacted by MR FRONT DAVID in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.

Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-

BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: MR FRONT DAVID
ROUTIING NO: 064101660

NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail.

Thanks for your understanding

Thomas C. Baxter, Jr,
Executive Vice President and General Counsel
Federal Reserve Bank of New York

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Subject: How is your health today? 209.217.104.44
To: Recipients <backupadmin@commissionaires.ca>
From: "Mr. Thomas C. Baxter" <backupadmin@commissionaires.ca>
Date: Tue, 15 Oct 2019 01:31:03 +0200
Reply-To: financialsolution@financialassetmanagement.org

Orig IP: 209.217.104.44 | Orig ISP: Rogers Communications Canada Inc. | City: Ottawa | Country: Canada | More info: https://www.iptrackeronline.com?ip_addr ... 217.104.44

[LegalBriefs]

We have the Mandate to contact you on how to process and release your Pending Charity cash asset specified under our fund management policy.

In order to know you are ready to receive your approved fund, you are strictly advice to furnish us with the below information for us to cross check in our payment file if is correct, and after all verifications, we will then direct you on how to contact Legal department for your fund Transfer direct your account.

1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Any Identification like Int'l Passport/Driver License:

We expecting your urgent response to this email to enable us monitor this payment effectively.

MARK MASON
CHIEF FINANCIAL OFFICER
CITI BANK GROUP

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Subject: We have the Mandate to contact you 178.250.24.115
To: Recipients <maximus@cohead.net>
From: "Mr. SUTA" <maximus@cohead.net>
Date: Fri, 01 Nov 2019 09:22:11 +0100
Reply-To: financialsolution@financialassetmanagement.org

Orig IP: 178.250.24.115 | Orig ISP: Artmotion Gmbh | City: n/a | Country: Switzerland | More info: https://www.iptrackeronline.com?ip_addr ... 250.24.115

[LegalBriefs]

We have been contacted by MR FRONT DAVID in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the charity fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.

Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-

BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: MR FRONT DAVID
ROUTIING NO: 064101660

NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail.

Kindly reconfirm the following information to us.

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

Thanks for your understanding

James C. Cowles
Executive Officer
Citi Bank Group

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Reply-To: financialsolution@financialassetmanagement.org
From: Citi Bank Group <imfeuropeanoffice@imfmonetaryfund.org>
Date: Sun, 5 Jan 2020 02:03:40 -0800
Subject: HAPPY NEW YEAR( ARE YOU AWARE OF THIS LETTER FROM YOUR BROTHER DAVID)
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

We have decided to immediately release your charity funds 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 ATM CARD.

The ATM CARD 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.

You are advise to kindly provide your full name and address where the atm card will be delivered to.

1. Your Full Name
2. Your Contact Address where the Atm Card will be delivered :
3. Occupation:
4. Your Personal Cell Phone:
5. Your identification in order to prove your authenticity as the beneficiary of the charity funds:

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,

Benoît Debroise
Executive Vice President
Dexia Crédit Local SA.

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Reply-To: financialsolution@financialassetmanagement.org
From: "Dexia Crédit Local SA." <katelee@kateleeproject.com>
Date: Wed, 29 Apr 2020 10:51:07 -0700
Subject: YOUR PENDING CHARITY TO BE RELEASE VIA ATM CARD
To: undisclosed-recipients:;
Bcc: [REDACTED]

Benoît Debroise ID CARD.jpg (67.86 KiB) Viewed 644 times

[LegalBriefs]

I have a good news for you because Dexia Crédit Local SA have agreed to transfer your fund through online banking system OR Via ATM CARD as you are interested to claim your overdue Charity Inheritance funds.

Below information is required from the bank,

1......Name
2......Address
3......Telephone Number
4.......A copy of your passport or i.d card

I am waiting for your update,

Regard,

Benoît Debroise
Executive Vice President
Dexia Crédit Local SA.

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Reply-To: financialsolution@financialassetmanagement.org
From: "Dexia Crédit Local SA." <charityproject@ladykitterman.com>
Date: Sat, 2 May 2020 07:22:43 -0700
Subject: your overdue Charity Inheritance
To: undisclosed-recipients:;
Bcc: [REDACTED]

Also received from "Mr. Dexia <student1@zd-lj.si>"

[LegalBriefs]

I have a good news for you because Dexia Crédit Local SA have agreed to transfer your fund through online banking system OR Via ATM CARD as you are interested to claim your overdue Charity Inheritance funds.

Below information is required from the bank,

1......Name
2......Address
3......Telephone Number
4.......A copy of your passport or i.d card

I am waiting for your update,

Regard,

Benoît Debroise
Executive Vice President
Dexia Crédit Local SA.

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Reply-To: financialsolution@financialassetmanagement.org
From: "Dexia Crédit Local SA." <imfeuropeanoffice@imfmonetaryfund.org>
Date: Fri, 8 May 2020 13:59:43 -0700
Subject: YOUR PENDING CHARITY
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

I have a good news for you because Dexia Crédit Local SA have agreed to transfer your fund through online banking system as you are interested to claim your overdue Charity Inheritance funds.

We are satisfied with the letter of mandated deposed and we are prepared to approve an irrevocable transfer of 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.

With respect to the Certificate of Clean Bill of Record issued in your favour by the Board Committe of the Citi Bank Group and confirmation of your bonafide status of the beneficiary of the charity funds, we have the honour to grant you approval for the release of $9,250,000.00 only in your favour as your charity payment to you as approved by the appropriate authorities.

We refer to your Payment approval of the above subject. We wish to inform you that after scrutiny and verification we have confirmed all the status of your claim which all report of our findings, endorsement and approval for the payment of $9,250,000.00.

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.

The coronavirus shock is severe even compared to the Great Financial Crisis in 2007–08, as it hit households, businesses, financial institutions, and markets all at the same time—first in China and now globally.

Major institutions and banks have cut their forecasts for the global economy, with the Organisation for Economic Co-operation and Development being one of the latest to do so.

Meanwhile, fears of the coronavirus impact on the global economy have rocked markets worldwide, with stock prices and bond yields plunging.

Please be informed that because of the outbreak of coronavirus, it will be difficult for the charity funds to be release via certify draft and direct wire transfer into your account because of the difficulties in the clearing house department of the reserve bank.

In order to ensure the smooth transfer process of the funds into your account, the bank will be opening non residence account in your name for the purpose of the transfer of the funds into your account.

Now, you will be required to make a choice of the type of Non-resident account that will be comfortable with you to setup with our bank, based on the volume of transfers you wish to make to your local account.

BELOW ARE THE NON RESIDENCE ACCOUNT OPTIONS AVAILABLE WITH OUR BANK.

1. Regular Account, the initial deposit is $100 (One hundred United states Dollars). The Maximum transfer possible within a month is $500,000.00 (Five Hundred Thousand United states Dollars).
2. Daily Account, the initial deposit is $200 (Five Hundred United states Dollars). The Maximum transfer possible within a month is $1,000,000.00 (One Million United states Dollars).
3. Premium Account, the initial deposit is $300 (Three Hundred United states Dollars). The transfer possible within a month from this account is $1,500,000.00 (One Million Five Hundred Thousand United states Dollars).
4. Platinum Account, the initial deposit is $500 (Five Hundred United states Dollars), the maximum transfer possible from this account within a month is 10,000,000.00 (Ten Million United states Dollars).

You are advise to kindly choose any of the account options so that we can immediately set up the account for the process of transfering the funds into your account.

IMPORTANT NOTICE:

1. We cannot make any deduction of any kind until it is deposited in your name in an active account which will make it suitable for transfer.
2. Your Initial deposit paid by you will be added to your charity inheritance funds and an Account Number and a Pin Code will be given to you by the bank to access and transfer your funds online.

Please confirm to us the type of account you wish to activate so that we can notarize your Inheritance funds with the Board and send you the contact of the bank.

Upon your confirmation of the type of account, we will notify the Board, so as to give approval and permission to make the transfer.

Please email as soon as you make a choice of account you wish to activate.

Note that your quick anticipation, will determine how soonest you will get your charity funds.

We wait to hear from you soonest and again we say congratulations.

Kind Regards,

Benoît Debroise
Executive Vice President
Dexia Crédit Local SA.
Direct Line : + 1 252 699 0303
Direct Line : + 32 460 221 313

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Reply-To: financialsolution@financialassetmanagement.org
From: "Dexia Crédit Local SA." <charityproject@ladykitterman.com>
Date: Sun, 10 May 2020 11:00:42 -0700
Subject: We wait to hear from you soonest and again we say congratulations.
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

The outbreak of coronavirus brought terrible human suffering in the united states of america and other part of the world 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 $9,500,000.00 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 ATM CARD and CERTIFY CHECK.

The ATM CARD 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.

You are advise to kindly provide your full name and address where the atm card will be delivered to.

1. Your Full Name
2. Your Contact Address where the Atm Card and the check will be delivered :
3. Occupation:
4. Your Personal Cell Phone:
5. Your identification in order to prove your authenticity as the beneficiary of the charity funds:

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,

Benoît Debroise
Executive Vice President
Dexia Crédit Local SA.

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Reply-To: financialsolution@financialassetmanagement.org
From: "Dexia Crédit Local SA." <katelee@kateleeproject.com>
Date: Mon, 1 Jun 2020 09:47:35 -0700
Subject: Seeking the availability of the Charity to you
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

AUTHENTICATION OF BENEFICIARY STATUS ON THE RELEASE OF THE CHARITY BEQUEATHED CASH ASSET:

Dexia Crédit Local SA is a non-listed credit and financial management firm incorporated in Belgium Company Registration & Formation Services with company Registration No. 2518955 Our Principal Operational Office is in Belgium while we have International Office based in the United states of america.

We act as a conduit or transit channel for large financial transactions and wire transfer received in the United States from abroad especially from Africa, Asia, Europe and the MiddleEast due to restraint on large inter boarder cash movement of cash and transfer due to concern over international terrorism sponsorship and criminal money laundering.

We have the instruction to contact you on how to process and release your Pending Charity bequeathed cash asset specified under our fund management skill.

Kindly complete and forward to us the following information in order to enable us activates the process that will lead to the release of the bequeathed charity funds.

1. Full Name :
2. Contact Address:
3. Personal phone numbers:
4. Occupation:
5. Any form of Identification

Note that if you require any information that will be of interest and benefit to you, do not hesitate to contact us immediately.

We look forward to working with you on this transaction.

Benoît Debroise
Executive Vice President
Dexia Crédit Local SA.

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Reply-To: financialsolution@financialassetmanagement.org
From: "Dexia Crédit Local SA." <katelee@kateleeproject.com>
Date: Thu, 11 Jun 2020 05:53:16 -0700
Subject: STATUS AS THE BENEFICIARY OF CHARITY BEQUEATHED ASSET
To: undisclosed-recipients:;
Bcc: [REDACTED]