Sunday

419 scams

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 $11.5 million 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.