Charles Moon - Trade And Foreign Affairs - cm9623088@gmail.com
Posted: 20 August 2021
from: Mr. Charles Moon <matthewadelajda@gmail.com>
reply-to: cm9623088@gmail.com
date: Aug 19, 2021, 8:00 PM
subject: SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD.
mailed-by: gmail.com
DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
19th Floor, 885 3rd Avenue, New York, NY 10022
Bentham IMF, UNITED STATES OF AMERICA
Attention: Please.
This message is reaching you from the office of the International
Monetary Funds. (IMF) My Name is Mr. Charles Moon, Resident
Representative of (IMF) here in United States. I am writing this mail
with deep sorrow as saw your name on the file last 2week ago as the
one of the most beneficiary which did not receive their fund
compensation valued ( $15,500,000 Million Five Hundred Thousand
Dollars ) which was supposed to been delivery to you, so after the
board executives meeting last week it was concluded that your total
fund of ( $15,500,000 Million Five Hundred Thousand Dollars ) should
be convert into ATM Visa Card which I have done already, so we went to
the delivery company to register your ATM Visa Card. All the necessary
arrangement of delivering your ATM Visa Card was made with DHL Courier
Company Ltd here in United States,
I am very happy today because all the movement I made; everything goes
normally. So, the only company that agree to carry on the delivery to
your home address is DHL Courier Company on one condition, as they
found out that the Card is not having insurance coverage on it, more I
rush to insurance company to check the cost of insurance coverage,
which they check the value of the money has been loaded into the ATM
Visa Card, which the cost of insurance is $50.00. We have done many
deliveries already but arrangement of delivering your ATM Visa Card to
you started This week Monday.
Here are the details of your ATM Visa Card:
1: Your Pin Code (2089)
2: Your CVN Code 334
3: Amount Permitted For Withdrawal is $30,000.00 usd Daily.
THIS IS THE DESCRIPTION OF YOUR ATM MASTERCARD:
Registration Number:------P22xv96tm/ 16/ XXFCBR7777
Delivery Status:----------Virtual Pending
Delivery Type:-----------Premium Service
Color of consignment :--Blue
Total weight of parcel :----0.1kg
Bonded draft of weight :----0. 1kg
parcel/original certificate of weight :--0.2kg:
You are the next person right now. So, all I want you to do now is to
send the $50.00 for the insurance coverage of your ATM VISA CARD to
enable me personally make the deposit and provide you with the
tracking evidence of the shipment for you to confirm and know the
location and time of arrival of your ATM Visa card. But if you cannot
come up with the insurance coverage fee don’t expect to receive
anything.
Via MoneyGram or Western Union to send the fee, We look forward to
hear from you with the payment information also with your full
information where we can deliver your atm card to. we are Except Gift
card iTune card Gift Card or Google Play Card, if you can buy it fast
to send okay.
Your ATM Visa card is still with me as am talking with you right now,
so you have to send the insurance coverage fee immediately so that I
can move with insurance company to insure your card as soon as
possible, because it is better to do the right thing at the normal
time,
In addition, I am hereby giving your every guarantee and also 100 %
percent assurance that this is the only money you will pay payable and
after you pay it you will receive your ATM Visa Card and start
withdrew your fund immediately without any setback, so try to send
this fee today
You have to stop every transaction you are communicating with other
organization to avoid delay on the processing of your funds; we have
taken over the transaction.
Have a wonderful day and may god be with you in all your endeavors.
Regards
Mr. Charles Moon
Resident Representative in United States.
reply-to: cm9623088@gmail.com
date: Aug 19, 2021, 8:00 PM
subject: SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD.
mailed-by: gmail.com
DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
19th Floor, 885 3rd Avenue, New York, NY 10022
Bentham IMF, UNITED STATES OF AMERICA
Attention: Please.
This message is reaching you from the office of the International
Monetary Funds. (IMF) My Name is Mr. Charles Moon, Resident
Representative of (IMF) here in United States. I am writing this mail
with deep sorrow as saw your name on the file last 2week ago as the
one of the most beneficiary which did not receive their fund
compensation valued ( $15,500,000 Million Five Hundred Thousand
Dollars ) which was supposed to been delivery to you, so after the
board executives meeting last week it was concluded that your total
fund of ( $15,500,000 Million Five Hundred Thousand Dollars ) should
be convert into ATM Visa Card which I have done already, so we went to
the delivery company to register your ATM Visa Card. All the necessary
arrangement of delivering your ATM Visa Card was made with DHL Courier
Company Ltd here in United States,
I am very happy today because all the movement I made; everything goes
normally. So, the only company that agree to carry on the delivery to
your home address is DHL Courier Company on one condition, as they
found out that the Card is not having insurance coverage on it, more I
rush to insurance company to check the cost of insurance coverage,
which they check the value of the money has been loaded into the ATM
Visa Card, which the cost of insurance is $50.00. We have done many
deliveries already but arrangement of delivering your ATM Visa Card to
you started This week Monday.
Here are the details of your ATM Visa Card:
1: Your Pin Code (2089)
2: Your CVN Code 334
3: Amount Permitted For Withdrawal is $30,000.00 usd Daily.
THIS IS THE DESCRIPTION OF YOUR ATM MASTERCARD:
Registration Number:------P22xv96tm/ 16/ XXFCBR7777
Delivery Status:----------Virtual Pending
Delivery Type:-----------Premium Service
Color of consignment :--Blue
Total weight of parcel :----0.1kg
Bonded draft of weight :----0. 1kg
parcel/original certificate of weight :--0.2kg:
You are the next person right now. So, all I want you to do now is to
send the $50.00 for the insurance coverage of your ATM VISA CARD to
enable me personally make the deposit and provide you with the
tracking evidence of the shipment for you to confirm and know the
location and time of arrival of your ATM Visa card. But if you cannot
come up with the insurance coverage fee don’t expect to receive
anything.
Via MoneyGram or Western Union to send the fee, We look forward to
hear from you with the payment information also with your full
information where we can deliver your atm card to. we are Except Gift
card iTune card Gift Card or Google Play Card, if you can buy it fast
to send okay.
Your ATM Visa card is still with me as am talking with you right now,
so you have to send the insurance coverage fee immediately so that I
can move with insurance company to insure your card as soon as
possible, because it is better to do the right thing at the normal
time,
In addition, I am hereby giving your every guarantee and also 100 %
percent assurance that this is the only money you will pay payable and
after you pay it you will receive your ATM Visa Card and start
withdrew your fund immediately without any setback, so try to send
this fee today
You have to stop every transaction you are communicating with other
organization to avoid delay on the processing of your funds; we have
taken over the transaction.
Have a wonderful day and may god be with you in all your endeavors.
Regards
Mr. Charles Moon
Resident Representative in United States.