Tue Feb 04, 2014 5:48 pm
Sat May 14, 2016 1:51 pm
Sat Jun 25, 2016 5:25 pm
Tue Jun 28, 2016 5:54 pm
Wed Jun 29, 2016 12:49 am
Hello ,
Security Keeping Code: (KAT/0409/F).
We received a Check in the sum of 5,800,000.00 United States Dollars from one Mrs. Emilly Alison to deliver to you as a WILLED inheritance. You will have to pay the Security Keeping Fee of $175. It was even stated by the issuer of this Check that you MUST pay the need Fee since all others have been paid.
Therefore, you have to proceed now and send the $175.00 for Security Keeping Fee to enable us deliver your Check to your house address from San Francisco, California..
Below is the Moneygram Information of our Agent to send the $175.00:
Receiver's Name: Elma Salcedo Loredo
Address: San Pablo, California USA.
Once you send the $175.00 today , e-mail me the Reference number#, Sender's Name and address and I will deliver your Check immediately to you without any further delay.
Waiting to hear from you.
Thanks,
Mr. Bobby Hunt
UPS San Francisco, California USA.
Phone#: (415) 985-6018
Return-Path: <mr.bobbyhunt06@yahoo.com>
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Date: Sun, 26 Jun 2016
From: "MR. BOBBY HUNT" <mr.bobbyhunt06@yahoo.com>
Reply-To: "MR. BOBBY HUNT" <mr.bobbyhunt06@yahoo.com>
Subject: Re: About your E-mail
Thu Jun 30, 2016 1:51 am
Hello ,
Security Keeping Code: (KAT/0409/F).
Banking Info:
Bank Name: Wells Fargo Bank
Bank Address: San Francisco, California
Account Name: Bobby Hunt
Routing Number: 121042882
Account Number: 736514XXXX
Transfer the $175.00 into the account and let me know IMMEDIATELY with the Transfer slip copy attached.
Sun Jul 03, 2016 1:07 am
Hello ,
Security Keeping Code: (KAT/0409/F).
Then, Use Western Union and send the $175.00 to me.
Western Union Info:
Receiver's Name: Bobby Hunt
Address: San Francisco, California USA.
E-mail me the Mtcn Number#, Sender's Name and Address once you send the $175.00 today.
Wed Jul 13, 2016 5:20 am
Hello ,
Security Keeping Code: (KAT/0409/F).
Banking Info:
Please transfer the $175.00 into the bank account today and let me know.
Name: A. T. C.
Bank Name: Bancorp Bank
Bank Address: NW Princeton, Minnesota
Account Name: A. C.
Routing Number: 031101169
Account Number: 959015923XXXX
Transfer the $175.00 into the account and let me know IMMEDIATELY with the Transfer slip copy attached.
Mon Nov 07, 2016 9:59 pm
Sun Nov 13, 2016 12:48 am