Charles' normal method for receiving money was to have a client or person who was charitably inclined go to a store, these included CVS Pharmacies and Walmarts, or a cash checking place, to put money on his credit card.
The card numbers changed frequently for reasons which made no sense to Mastoris.
From:
Charlie Lincoln
[mailto:xxxxx@gmail.com]
Sent:
Saturday, March 22, 2014 2:06 AM
To: Mastoris
Subject: My new VISA NUMBER IS XXXX 5463 3044 4019 Expires 08/17 It is a temporary card in the name of ACE CUSTOMER. Three digit security code is 127. "Welcome to your new ACE Elite card ending in 4019. Your card is now activated."
To: Mastoris
Subject: My new VISA NUMBER IS XXXX 5463 3044 4019 Expires 08/17 It is a temporary card in the name of ACE CUSTOMER. Three digit security code is 127. "Welcome to your new ACE Elite card ending in 4019. Your card is now activated."
My new VISA NUMBER IS XXXX 5463 3044 4019
Expires 08/17
It is a temporary card in the name of
ACE CUSTOMER.
Three digit security code is 127.
"Welcome to your new ACE Elite card ending in 4019. Your card is now activated."
