Clement Lee - Hallmark Finance Corp - hallmark.finance@usa.com
Posted: 01 February 2020
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
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