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
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Charles Marshall - Corona Virus Scam - frontlinefs.marshall@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Charles Marshall - Corona Virus Scam - frontlinefs.marshall@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Charles Marshall - Corona Virus Scam - i.d.a.marshall@outlook.com
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.