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parkannette00@gmail.com

Unread postby Big Al » Thu Nov 24, 2022 10:57 pm

YOU DONT HAVE TO THE PNC ACCOUNT AGAIN, I WILL GET BACK TO YOU WITH ANOTHER TO TRANSFER THE BALANCE, PLEASE CALL OR TEXT ME (760) 383-2379


Header:

Return-Path: <parkannette00@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: ANNETTE PARKS <parkannette00@gmail.com>
Date: Wed, 23 Nov 2022 14:14:49 -0800
Message-ID: <CAG72YY256JC6D9M_aSxRY8sg12rB8vGmgN7mURik0ngRJgZJpQ@mail.gmail.com>
Subject: Re: DEAR SIR


Phone: +17603832379
Number billable as geographic number
Country or destination United States
City or exchange location Fort Irwin, CA
Original network provider* Frontier California Inc.
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Unread postby Big Al » Thu Nov 24, 2022 11:01 pm

Dear
Please reply to this new box they want to hack my box that is why let me know as soon as you receive the check this week.



hello

the check has been delivery to you


here is the tracking number 81725431XXXX

a month $52,600.

your own offer is $10,500

our fee is $42,100

the check has been delivery to you


here is the tracking number 81725431XXXX

$52,600. your own offer is $10,500

our fee is $42,100


parks annette


Header:

Return-Path: <parksannette11002@aol.com>
Received: from sonic305-20.consmr.mail.ne1.yahoo.com (sonic305-20.consmr.mail.ne1.yahoo.com. [66.163.185.146])
Received: from sonic.gate.mail.ne1.yahoo.com by sonic305.consmr.mail.ne1.yahoo.com with HTTP;
Date: Thu, 24 Nov 2022 08:43:50 +0000 (UTC)
From: parks annette <parksannette11002@aol.com>
Message-ID: <294139899.4339274.1669279430146@mail.yahoo.com>
Subject: Please Reply to this new box


Please i wil not reply you with my old box if you receive any email from my old box please do not reply just send the massage to me to this new box.Thank you for your understanding.
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Unread postby Big Al » Fri Nov 25, 2022 8:49 pm

Hello

I am Abby Brown l contacted you in respect of the payment of $56,500 you received today as instructed by Parks Annetter please kindly do as asked by Parks Annetter by asking your bank today to transfer $20,000 to the bank account given to you by Parks Annetter.

Bank name wells fargo place
Routing number 061000227
Account number 875810XXXX
Swift: WFBUS6S
Account name A. C.
Account holders address REX, GA 30273

Thanks
Brown
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Unread postby Big Al » Fri Nov 25, 2022 8:53 pm

Ok please let me know as soon as you receive the check.please do to transfer the $20.000 to this account

__________________

PLEASE SEND $20,000 TO THIS ACCOUNT TODAY.

PNC BANK.
ACCOUNT NAME. A. C.
ACCOUNT NUMBER.542619XXXX
ROUTING NUMBER.054000030.
SOLE OWNER.
A. C.
BANK ADDRESS 25 PROFESSIONAL
PARKWAY DOUGLASVILLE GEORGIA
30134

_____________________________________

I will give you the new account you will use to transfer the money.
Thanks and God bless you.
Parks Annette


Please let me know as soon as you receive the check any email you receive from my gmail box please do not reply to him he is a hacker.I am waiting for your reply.
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Unread postby Big Al » Sat Nov 26, 2022 11:18 pm

Hello

Keep me updated by sending the transfer payment slip of $20,000 to the given bank account details.

Thanks
Brown
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Unread postby Big Al » Sat Nov 26, 2022 11:27 pm

Ok i hope you know how to use bitcoin to send money?Reply back so that i will give you the bitcoin details.


Dear
Please use this new account to transfer the $20,000 and scan the transfer slip and send it to me .

Pay To:
COMPANY NAME:Z. L.
BANK NAME:BANK OF AMERICA
ACCOUNT NUMBER:44604647XXXX
ROUTING NUMBER:026009593
BANK ADDRESS:10315 REISTERSTOWN RD,OWINGS MILLS MD 21117
BENEFICIARY ADDRESS: OWINGS MILLS MARYLAND USA.

I am waiting for the transfer slip from you.

Thanks and God bless you.
Parks Annette
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Re: 2237519ontarioinc.com

Unread postby firefly » Sun Nov 27, 2022 2:38 am

The fraudulent domain name impersonates a real company legally registered in Canada since 2010. The real company does not have a website.

The domain name is used only for the email address, as in stanley.mac@2237519ontarioinc.com

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159083

From the domain name registration:

Domain Name: 2237519ONTARIOINC.COM
Updated Date: 2022-11-15
Creation Date: 2022-11-15
Registrar Registration Expiration Date: 2023-11-15
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: GDPR Masked
Registrant Name: GDPR Masked
Registrant Organization: GDPR Masked
Registrant Street: GDPR Masked
Registrant City: GDPR Masked
Registrant State/Province: Glasgow
Registrant Postal Code: GDPR Masked
Registrant Country: GB
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Unread postby Big Al » Sun Nov 27, 2022 7:36 pm

Hello

Good morning thank you for the update new bank account below send the $20,000 to the bank account below and update by sending the payment slip that the amount has been transferred to the account details below.

PNC bank
Account name A. C.
Account number 542619XXXX
Routing number 054000030
Sole owner A. C.
Bank address 25 professional parkway Douglasville Georgia 30134

Thanks
Brown


Hello

Thank you again for the update, Note that the missing bank address on the first bank account given to you has been added to the bank information.

Please take the two bank accounts below to the bank to transfer the $20,000 to one of the bank accounts below and keep posted with the transfer payment slip that it is done.

(1)
Bank Name : Wells Fargo Bank
Account name : A. C.
Bank address: 6300 Arbor place blvd
Douglasville Ga 30135 USA
Account number : 875810XXXX
Routing number : 061000227
Account holders address: CIRCLE GA 30273

(2)
Bank name : PNC bank
Account name : A. C.
Bank address : 25 professional parkway Douglasville Georgia 30134
Account number : 542619XXXX
Routing number : 054000030
Account holders address: CIRCLE GA 30273

Thanks
Brown
"Look for the lies."
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Unread postby Big Al » Mon Nov 28, 2022 9:29 pm

Hello

Please kindly call me now immediately on WhatsApp telephone number ‪+44 7575 752811‬

Thanks Brown


Phone: +447575752811‬
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Hutchison 3G UK Ltd
"Look for the lies."
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parksannette11002@aol.com

Unread postby Big Al » Mon Nov 28, 2022 9:32 pm

Dear

Okay Phone Number:+13195950520 if you can not get me on phone you send email to me.I am waiting for the transfer slip from you by tomorrow.

Pay To:


COMPANY NAME:Z. L.
BANK NAME:BANK OF AMERICA
ACCOUNT NUMBER:44604647XXXX
ROUTING NUMBER:026009593
BANK ADDRESS:10315 REISTERSTOWN RD,OWINGS MILLS MD 21117
BENEFICIARY ADDRESS: OWINGS MILLS MARYLAND USA.

I am waiting for the transfer slip from you.

Thanks and God bless you.
Parks Annette


Phone Number: +13195950520
Number billable as geographic number
Country or destination United States
City or exchange location Iowa
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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