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.
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Charles Moon - Trade And Foreign Affairs - cm9623088@gmail.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.
Charles Moon - Trade And Foreign Affairs - cm9623088@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Charles Moon - Trade And Foreign Affairs - tgorski@indy.rr.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Charles Moon <mrsekaterina4nikolaeva@gmail.com>
reply-to: tgorski@indy.rr.com
date: Aug 20, 2021, 9:07 AM
subject: SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD.
mailed-by: gmail.com
from: Mr. Charles Moon <mrsekaterina4nikolaeva@gmail.com>
reply-to: tgorski@indy.rr.com
date: Aug 20, 2021, 9:07 AM
subject: SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD.
mailed-by: 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.