Anderson Holmes / Winston Mark - theboardoftrustees1224@gmail.com / winstonmark80@gmail.com
Posted: 25 August 2021
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
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