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
Return-Path: <parkannette00@gmail.com>
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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
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
Return-Path: <parksannette11002@aol.com>
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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.
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
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.
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
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
Sun Nov 27, 2022 2:38 am
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
Mon Nov 28, 2022 9:29 pm
Hello
Please kindly call me now immediately on WhatsApp telephone number +44 7575 752811
Thanks Brown
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