Scam Email(s) from Kenneth Freeman to Dana (USA)


View profile of Kenneth Freeman

Letter 1

I hope your night was restful = I tried all night to get the scanner up running and it finally worked bel=w are the attached copies of my contract documents please I am trusting yo= on this and I am sending this based on confidence. I hope this makes you =eel more comfortable in finding a way to help the situation. Love you so m=ch darling can't wait for this to be over so we can get our life together =orever love you endlessly.

Your man,

Letter 2

Bank Name: Wells Fargo
Bank Address: 6960 n. Mesa st
El Paso, texas 79912
Acct No: 8258011496
Routing No: 112000066
Acct Name: Irma Yolanda Licerio
Beneficiary Address: 239 Mecca
El paso. Texas,79907
Swift Code: WFBIUS6S

Letter 3

This is really frustrating Mr Michael I hope this works out for you and who ever is sending the money I am done with this.

Bank name: Banner Bank

Account name: Americom Group & Investment Corp.

Account number : 58806004467

Routing number: 323371076

Bank Address : 255 S Riverside Ave Rialto,CA 92376.

Acct address: P.O. box 413 loma Linda,CA 92354




Created: 2018-10-15    Last updated: 2018-10-15    Views: 496