from: Mr Bobbie Hunt <mrbobbiehunt2018@gmail.com>
date: Oct 18, 2019, 5:49 AM
subject: WHO IS SHE ?
mailed-by: gmail.com
KASIKORN BANK PCL
1 Soi Rat Burana 27/1, Rat Burana District,
Bangkok 10140. Thailand
Email:bobbie.hunt@yahoo.com,
mrbobbiehunt2018@gmail.com
Attention: Beneficiary
We received instruction from our correspondence bank to transfer the
sum of $11.5 million (Eleven Million Five Hundred Thousand United
States Dollars Only)into your account which we are on the process to
open an online banking account on your name and forward to you the
account information so that you can transfer your fund into your
regular account in your country by your self, to avoid any problem.
But we are surprise this morning when we are about to open your online
banking account and received another email from Ms Diane L. Mcallister
whom claim to be your representative and forward to us the following
account information for us to transfer the fund into her account.
The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
Please, Do reconfirm to us as a matter of urgency if this lady is from
you and has your authority to receive your fund If this lady is not
your representative, You are requested to fill and send this
information for verification purpose,so that your fund value of
$11.5million united state dollars will be paid to you through online
banking method.
1) Your Full Name ..........................
2)Your Full Address..........................
3) Home Telephone/ Cell ......................
4) AGE.........................................
5)Your Occupations.................... ............
8. BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO.......
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MRS.Diane L.Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN (7) WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT.
Confirm your receipt of this mail without delay.....
Yours in service
Best Regards,
Mr. Bobbie Hunt
Bangkok 10140. Thailand.
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Bobbie Hunt - Kasikorn Bank - mrbobbiehunt2018@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.
Bobbie Hunt - Kasikorn Bank - mrbobbiehunt2018@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.
Bobbie Hunt - Kasikorn Bank - mrbobbiehunt2018@gmail.com
from: Mr Bobbie Hunt <mrbobbiehunt2018@gmail.com>
date: Mar 14, 2020, 9:55 AM
subject: Dear Friend Good day,,,,,,,,,,,,,,,,,
mailed-by: gmail.com
Dear Friend Good day,
I have paid for the delivery fee of your parcel to the DHL Courier
services in Nigeria. They promised that your parcel will leave immediately
they received your re-confirmed information to avoid wrong delivery.
Now contact them with your detail information below. The only money
you will send to the DHL is for official security keeping fee which is
$200 to enable them settle the security department of their company
and deliver your parcel direct to your home address in your country
which you will forward to DHL in the below contact information soon
ok.
Contact Person: Mr.Bobbie Hunt
E-mail address: mrbobbiehunt@yahoo.com
Their Phone number: +2348151285900.
Here is the requested information needed by the Director of the DHL
Diplomatic Division which they instructed me to email you to provide
for them while contacting them for easier identification when the
diplomat arrives in your country ok.
Kindly re-confirm to them the following information:
Your full name: ______________________
Your complete address______________________
Name of city of Residence: ___________
Country: ___________________________
Your direct cell phone number: ______________
Nearest airport: _____________________
I registered it with the DHL Courier Company in the name of Computer
accessories as its content and I didn't let them know that it contains
ATM CARD in the amount funds of US$540.000.00 because of fear of
betrayal or to avoid the Diplomat man made away with your ATM card
containing the sum of $540.000.00 ok.
Yours Faithfully,
Mr. Mr.Bobbie Hunt.
Phone: +2348151285900.
date: Mar 14, 2020, 9:55 AM
subject: Dear Friend Good day,,,,,,,,,,,,,,,,,
mailed-by: gmail.com
Dear Friend Good day,
I have paid for the delivery fee of your parcel to the DHL Courier
services in Nigeria. They promised that your parcel will leave immediately
they received your re-confirmed information to avoid wrong delivery.
Now contact them with your detail information below. The only money
you will send to the DHL is for official security keeping fee which is
$200 to enable them settle the security department of their company
and deliver your parcel direct to your home address in your country
which you will forward to DHL in the below contact information soon
ok.
Contact Person: Mr.Bobbie Hunt
E-mail address: mrbobbiehunt@yahoo.com
Their Phone number: +2348151285900.
Here is the requested information needed by the Director of the DHL
Diplomatic Division which they instructed me to email you to provide
for them while contacting them for easier identification when the
diplomat arrives in your country ok.
Kindly re-confirm to them the following information:
Your full name: ______________________
Your complete address______________________
Name of city of Residence: ___________
Country: ___________________________
Your direct cell phone number: ______________
Nearest airport: _____________________
I registered it with the DHL Courier Company in the name of Computer
accessories as its content and I didn't let them know that it contains
ATM CARD in the amount funds of US$540.000.00 because of fear of
betrayal or to avoid the Diplomat man made away with your ATM card
containing the sum of $540.000.00 ok.
Yours Faithfully,
Mr. Mr.Bobbie Hunt.
Phone: +2348151285900.
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.
Bobbie Hunt - Kasikorn Bank - mrbobbiehunt2018@gmail.com
from: Mr Bobbie Hunt <mrbobbiehunt2018@gmail.com>
date: Apr 5, 2020, 9:53 AM
subject: Attn
mailed-by: gmail.com
Attn,
This letter has been sent to you previously without hearing from you.
We have received an appropriate letter from Executive Board of Director treasury department to transfer your fund deposited in our bank. We have set all the transfer documents behind your whole amount. Meanwhile, you are advice to choose one out of the three specified payment methods that you would like to receive your money safely:-
1) Via Bank to bank transfer/online access transaction
2) Via a custom pin based VISA CARD with a maximum withdrawal limit of (€100,000.00 Euros) a day till you receive your amount complete.
2) Via Western Union Money transfer of (€5,000.00) every day till you receive your amount complete.
Therefore, you are hereby giving advice to immediately respond with your choice for immediate release of your funds.
Finally: be sure the information you gave is valid to avoid any mistake during the transfer, if not re-confirm your information along with your option above before transferring your fund.
Full Name…
Address and country….
Any of your identification card/passport….
Direct phone number…..
This is to be sure we don’t make any mistake with your paper backed up your fund and your statement of account drafted.
Yours Faithfully,
Mr. Mr.Bobbie Hunt.
Phone: +2348028228546.
date: Apr 5, 2020, 9:53 AM
subject: Attn
mailed-by: gmail.com
Attn,
This letter has been sent to you previously without hearing from you.
We have received an appropriate letter from Executive Board of Director treasury department to transfer your fund deposited in our bank. We have set all the transfer documents behind your whole amount. Meanwhile, you are advice to choose one out of the three specified payment methods that you would like to receive your money safely:-
1) Via Bank to bank transfer/online access transaction
2) Via a custom pin based VISA CARD with a maximum withdrawal limit of (€100,000.00 Euros) a day till you receive your amount complete.
2) Via Western Union Money transfer of (€5,000.00) every day till you receive your amount complete.
Therefore, you are hereby giving advice to immediately respond with your choice for immediate release of your funds.
Finally: be sure the information you gave is valid to avoid any mistake during the transfer, if not re-confirm your information along with your option above before transferring your fund.
Full Name…
Address and country….
Any of your identification card/passport….
Direct phone number…..
This is to be sure we don’t make any mistake with your paper backed up your fund and your statement of account drafted.
Yours Faithfully,
Mr. Mr.Bobbie Hunt.
Phone: +2348028228546.
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.