From: Anderson Holmes <theboardoftrustees1224@gmail.com>
Date: 22 August 2021, 4:19
Subject:
Hello
Please be informed, the organization is not asking you to pay $750 for no
genuine reason. The grant of $20,000 that was approved in your name can
not just be sent to you without completing all the legalization and
registration processes. More so, this is a nonrefundable grant, in which
all institutions that oversee transactions worth that amount would want to
verify the relationship between the depositor and the beneficiaries. We
will issue you a certificate from our organization and also obtain the IMF
clearance certificate, which will further prove that the funds do not
intend to be used in sponsoring any form of illegal activities ranging from
money laundering and terrorist groups. We have had several issues, where a
beneficiary was prosecuted for being in possession of a huge amount. We
know what is right.
Therefore, you can make a part payment of $350 dollars and send the
remaining balance when you received your grant, We hope this option is
suitable by you,
The grant would be transferred to your account within 24 hours upon
completion of your registration.
Kindly get back to us as soon as possible
Thank you
ANDERSON HOLMES <theboardoftrustees1224@gmail.com>
Winston Mark
winstonmark80@gmail.com
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Anderson Holmes / Winston Mark - theboardoftrustees1224@gmail.com / winstonmark80@gmail.com
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Anderson Holmes / Winston Mark - theboardoftrustees1224@gmail.com / winstonmark80@gmail.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.