from: Hall Benson <mrhall_benson76@aol.com>
reply-to: Hall Benson <mrhall_benson76@aol.com>
date: Oct 12, 2020, 8:55 AM
subject: Dear Beneficiary
mailed-by: aol.com
Dear Beneficiary,
My name is Philip Stone and I work with the International Monetary Fund (IMF), I am writing to let you know that finally your ATM Card worth US$2,500,000.00 (US$2.5M) has been delivered for activation via USPS to MR. HALL BENSON who works with the IMF. Upon activation, your card would be safely delivered to your home address for use.
Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe,Asia over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance/Overdue Contract funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European,Asia citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks were put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds, so that they will fraudulently divert those funds to their private accounts for their own selfish interest.
Your email address is among the recovered beneficiaries in the random World Wide Web computerized draw system, extracted from over a million companies and individual email addresses of the people that are active online. All recoveries that have not been claimed must be paid out not later than 14 working days from the date of this Notification. If found in a spam folder, it could be due to your Internet Service Provider bad network, ISP. So move it to your inbox before your reply.
You can use the tracking number with the tracking site below to track the ATM Card to be sure it has been delivered to Mr. Hall Benson, for activation.
USPS Tracking number: 9505510352530079400090
USPS Tracking site: https://tools.usps.com/go/TrackConfirmAction_input
Below is the contact information to Mr. Hall Benson
Name: MR. HALL BENSON
E-mail: mrhall_benson76@aol.com
You are to contact MR. HALL BENSON with his email address (mrhall_benson76@aol.com) above then he will guide you on how your Card will be activated and delivered to your home address.
Please Fill Our The Following Information.
Full name:
Occupation:
Home address:
Cell & Home telephone number:
Country:
Note: The only fee required from you is the activation fee of US$890.00 (make sure you don't send anything above the required amount). Your card is already with him and you can track it with the tracking details given to you above for confirmation.
Congratulations once more.
Best Regards,
Mr.Philip Stone.
International Monetary Fund (IMF)
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Philip Stone - IMF - mrhall_benson76@aol.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Philip Stone - IMF - mrhall_benson76@aol.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.