We write to inform you that we received a letter of mandated in your favor for Charity funds amounting to $9,500,000.00 that is in our custody.
We are satisfied with the letter of mandated deposed and we are prepared to approve an irrevocable transfer of receivership in your favor.
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.
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 Dexia Crédit Local SA 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 $9,500,000.00 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 $9,500,000.00.
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.
Code: Select all
Reply-To: financialsolution@financialassetmanagement.org
From: "Dexia Crédit Local SA." <imfeuropeanoffice@imfmonetaryfund.org>
Date: Sat, 20 Jun 2020 08:18:07 -0700
Subject: YOUR STATUS AS AUTHENTIC AND LEGAL BENEFICIARY OF CHARITY
To: undisclosed-recipients:;
Bcc: [Redacted]