StopScamFraud

from: Office Office <frontlinefs.marshall@outlook.com>
date: Mar 25, 2020, 2:01 PM
subject: Re: (COVID 19) relief fund
mailed-by: outlook.com

Attn: Beneficiary

Dear Sir/Madam,

RE: CREDIT ADVICE OF USD $3,100,000.00 (THREE MILLION ONE HUNDRED THOUSAND UNITED STATES DOLLARS). IN FAVOR OF YOUR GOOD SELF

Front-line Financial Service who hereby represent your benefactor (International Development Association) have the instructions and mandate to promptly process and release the sum of USD $3,100,000.00 (Three million, one hundred thousand United States Dollars) to your humble self. Be informed that this program is in conjunction with the WORLD BANK assisted project tagged: (COVID 19) relief fund. All participants were selected through a computer ballot system drawn from from Australia, New Zealand, North America, South America, Europe, Asia, Middle East and Africa. The fund is met for charity; hence you are expected to assist your local community with it.

We have commenced the final verification and validation exercise being a prerequisite for such remittance, basically to reconfirm your details in our possession for conformity. Be aware that we have to notarize, authorize, legalize, and endorse your cash grant in a court of competent jurisdiction here in the United Kingdom in other to obtain a clean source of fund certificate, and oath of transfer approval in your favor that would enable us remit your cash grant to you. (Extremely for your convenience)

For a swift remittance of your due entitlement to you, you are required to immediately provide these information’s

(1) Your full names:
(2) Date of birth:
(3) Occupation:
(4) Nationality
(5) Current residential address
(6) Contact Telephone and Fax numbers:
(7) Attach your means of identification (Driver’s license, International passport, or national identity card)

This is necessary in concluding the final verification and validation exercise for the extension of our thorough and meticulous service to you for a successful remittance of your fund. (Please attend with Dispatch).

You are at liberty at all times to contact us for any further clarifications desired either by Phone, Fax or Email.

Till we read from you again have a blissful day.

Yours in service,
Mr. Charles Marshall.
+448713581563

from: IDA IDA <i.d.a.marshall@outlook.com>
date: Mar 29, 2020, 11:29 PM
subject: COVID 19 RELIEF FUND
mailed-by: outlook.com

Dear Sir,

Good day to you, and hope you are doing well? This is to confirm the receipt of your email acknowledging your cash grant. Let me use this opportunity to congratulate you for being one of the lucky recipients to benefit from the cash grant award held in the United Kingdom Chapter of International Development Association. My name is Mr. Charles Marshall and I am the authorized legal/claim representative that will guide you through the legal process of claiming your cash grant. Be informed that this program is in conjunction with the WORLD BANK assisted project tagged: (COVID 19 RELIEF FUND). All participants were selected through a computer ballot system drawn from One hundred billion emails from Australia, New Zealand, North America, South America, Europe, Asia, Middle East and Africa. All lucky recipients were selected through their email address.

For a swift processing/remittance of your due entitlement to you, you are required to immediately provide these information’s

(1) Your full names:
(2) Date of birth:
(3) Occupation:
(4) Nationality:
(5) Current residential address:
(6) Contact Telephone and Fax numbers:
(7) Means of identification (Driver’s license, International passport, National identity card)
This is necessary in concluding the final verification, notarization, authorization, legalization, and endorsement of your cash grant documents for a successful remittance of your fund. (Please attend with Dispatch).

You are at liberty at all times to contact me for any further clarifications desired, either by Phone, Fax or Email.

Till I read from you again have a blissful day.

Best Regards,
Mr. Marshall Charles.
Tel/Fax: +448454860624