The world's premier anti internet scam, anti fraud information website 

  • Hallmark Finance - [email protected] - (516) 217-5590

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Troy Platt
 
Reply-To: [email protected]
From: Payment <[email protected]>
Date: Sat, 20 Jul 2019 13:26:47 -0700
Subject: Payment Reference - HFC901810A/$1.5M USD

Attention: Beneficiary.
Sub: Payment Reference - HFC901810A/$1.5M USD.
Your fund worth $1.5M USD is ready for release, Contact now for details and also reconfirm your updated info directly to my desk.
Thank you.
Mr. Clement Lee
Hallmark Finance Corp.
E-mail: [email protected]
Tel: (516) 217-5590