from: Hallmark Finance <hallmark.finance@usa.com>
date: Aug 13, 2019, 12:31 PM
subject: Re:
mailed-by: usa.com
Attention: Beneficiary.
Sub: Payment Reference - HFC901810A/$1.5M USD.
Thank you for your email, Your message is received and acknowledged, I am Mr. Clement Lee , A Payout Officer in Hallmark Finance Corp. in charge of processing and remitting payment to all Beneficiaries of the Asia, Russia/America withheld payment compensation scheme. From our Email screening process, Your email is listed among the beneficiary and you are entitled to received a due sum of $1.5M USD, Your fund worth $1.5M USD will be programed into an ATM Card and registered with our Accredited diplomatic courier service for shipment to you upon reconfirmation of your current receiving address for accurate and prompt delivery, Note: Before the dispatch of your parcel you will be required to pay for the shipment charge of $255.00 USD only, And upon receiving the payment confirmation on our bitcoin wallet account we will proceed for the shipment of your parcel and send you the airway bill for tracking and update.
You will receive your ATM card and the PIN in a sealed package in approximately within 72 hours upon reconfirming your current delivery
information such as stated below:
Your Full Name: ..................
Age:...................................
Occupation:........................
Current Address: ...............
Phone: ...............................
Identification Document:.....
I wait for urgent reply.
Thank you.
Mr. Clement Lee
Hallmark Finance Corp.
E-mail: hallmark.finance@usa.com
Tel: (516) 217-5590
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Clement Lee - Hallmark Finance Corp - hallmark.finance@usa.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.
Clement Lee - Hallmark Finance Corp - hallmark.finance@usa.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.