419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr


Pada Senin, 24 Februari 2014 8:54, ATLAS INTERNATIONAL LOGISTIC SERVICE < atlasinternationalcourierservices@email.com > menulis:


ATTENTION:
On behalf of Atlas International Logistic Service UK we want to bring this business proposition to you as our only trusted candidate to handle this transaction maturely and safely.

We are logistic and security company in charge of customers properties all of the world and on this note we would like to inform you that one of our customer who deposited fund into our safety house passed away five years ago and since then we have tried to trace his family members to allocate the fund to them but all to no avail. At this moment the EU Government want to embark on reshuffment of all security institution accross Europe record to claim any fund deposited more than five years without the rightful owner claimage.

All deposited fund into our security company receives their payment through our accredited bank in USA(PINNACKLE BANK) upon our authorization to effect payment without delay.

The amount of money deposited through us by Mr. Redmond Olsson is Ten Million Eight Hundred Thousand Dollars(USD10.8M).
Atlas International Logistic Service UK wish to partner with you to receive the said fund from her accredited bank this week. The payment will only take three banking days to be effected upon your first acceptance email to the bank to initial transfer.

Note that 20% of this money will be set outside for all expenses incur on this transaction process ,40% for you
and 40% to (Atlas International Logistic Service UK)

We have aleady informed PINNACKLE BANK of you and waits for you to inistial communication with them today.
Below is the bank website and email to reach them today.

BANK NAME: PINNACKLE BANK USA
EMAIL: pinnacklebank_usa@usa.com
WEB: http://pinnacklebnk.com/ebank/index.html

We would appreciate that you leave every other busines that you dealing with people online and real life now to concentrate on gettin this fund transfer to your account within 72hours that is this week Wednesday. And we hope that you will keep this transfer secret and hold to yourself alone until this transaction is completed.

Regards,
Alfred Becom
Processing Officer
ATLAS INTERNATIONAL LOGISTIC SERVICE
+447937179234
DISCLAIMER NOTICE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Information containnd notify the sender immediately. Any information, statements or options contained in this message (including any attachments) are given by the sender in this email is confidential and intended for the addressee only. Any dissemination, distribution; copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, a. They are not given on behalf of ATLAS INTERANTIONAL FREIGHT SERVICE unless subsequently confirmed by an individual other than the official who is duly authorized to represent Customers request


 
Mr
On Tuesday, 25 February 2014, 4:11, Pinnackle Bank < pinnacklebank_usa@usa.com > wrote:


Your request for an Pinnackle Bank Online Services Online Account has been
received. We will begin the processing your request immediately.

To create/open online account for you below are four steps which you have
to follow to apply for account. Afterwards,transfer department will give
you further instruction to proceed.

Use this url link below to fill application form

http://pinnacklebnk.com/ebank/infojjj/register.php
http://pinnacklebnk.com/ebank/
1. Click on Private Banking
2. From Private Banking click on Login
3. From Login click Online Banking Signup
4. Fill the application with your proper information.


There are types of account which you will indicate one below.

1. Savings Account
2. Corporate Account
3. Business Account

We look forward to serving your banking needs.
Thank you for choosing Pinnackle Bank Online Services
 
Mr
Pada Rabu, 26 Februari 2014 0:30, ATLAS INTERNATIONAL LOGISTIC SERVICE < atlasinternationalcourierservices@email.com > menulis:
ATTENTION:

How could forward our email conversation to your so called Miss young?

This is the reason why people like you do not get help from the people in the world and you end up been defrauded.

You have placed our company email and telephone on scam watch but we just want to remind you that we are genuine and real, you can send your Miss young to our Head office here in the UK for verification.

All we asked of you was for partnership and not to let the whole word about it.

Kindly let us know that you are not interested so that we can look for another responsible businessman who can handle this transaction proffessionally. And if you willing to recieve this fund from the Pinnackle Bank kindly write to them as instructed.
Regards,
Alfred Becom
Processing Officer
ATLAS INTERNATIONAL LOGISTIC SERVICE
+447937179234
DISCLAIMER NOTICE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Information containnd notify the sender immediately. Any information, statements or options contained in this message (including any attachments) are given by the sender in this email is confidential and intended for the addressee only. Any dissemination, distribution; copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, a. They are not given on behalf of ATLAS INTERANTIONAL FREIGHT SERVICE unless subsequently confirmed by an individual other than the official who is duly authorized to represent Customers request
 
Mr
Pada Senin, 3 Maret 2014 15:17, ATLAS INTERNATIONAL LOGISTIC SERVICE < atlasinternationalcourierservices@email.com > menulis:
ATTENTION:

We received your text messages and we will appreciate that you call next time .


For your information Pinnackle Bank have concluded the transaction in your account and we Atlas International Logistic service hope that you will make the transfer today so that we can end this offer once for all.

Let us know when the transaction is completed .
Regards,
Alfred Becom
Processing Officer
ATLAS INTERNATIONAL LOGISTIC SERVICE
+447937179234
DISCLAIMER NOTICE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Information containnd notify the sender immediately. Any information, statements or options contained in this message (including any attachments) are given by the sender in this email is confidential and intended for the addressee only. Any dissemination, distribution; copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, a. They are not given on behalf of ATLAS INTERANTIONAL FREIGHT SERVICE unless subsequently confirmed by an individual other than the official who is duly authorized to represent Customers request


 
Mr
Pada Selasa, 4 Maret 2014 16:47, Pinnackle Bank < pinnacklebank_usa@usa.com > menulis:

This is to acknowledged your message. For your information Pinnackle bank does not any way benefit from any customer. All we do is to satisfy our customer at any given time.

If you do no want continues with your account kindly inform ATLAS so that they can instruct us to terminate your account immediate and return the money to vault .


Regards, 
                Anastasia Rima 
                Head of Remittance Dept 
                Pinnackle Bank Plc AsiaWe look forward to serving your banking needs. 
                Thank you for choosing Pinnackle Bank Online Services
 
Mr
Dari: Pinnackle Bank < pinnacklebank_usa@usa.com >
Dikirim: Rabu, 5 Maret 2014 0:27
Judul: Re: Bls: Pinnackle Bank Online Services ACCOUNT APPLICATION FORM


Your account number is 78645436890, you can check your account by login in into your online bank account.


If you do no want continues with your account kindly inform ATLAS so that they can instruct us to terminate your account immediate and return the money to vault .
Regards, 
                Anastasia Rima 
                Head of Remittance Dept 
                Pinnackle Bank Plc AsiaWe look forward to serving your banking needs. 
                Thank you for choosing Pinnackle Bank Online Services
 
Mr
On Wednesday, 5 March 2014, 2:34, Pinnackle Bank < pinnacklebank_usa@usa.com > wrote:
Read our previous message to you below.
Dear, We wish to inform you that your account udate was successful. We have completed your activate of account and funded your money USD10,800,000.00 to you account with Pinnackle Bank Plc USA. You can make wire transfer to any bank of your choice now as we have completed everything necessary required. Congratulations and we are delighted to have you as our customer and we hope for a better future with Pinnackle Bank. Here is bank login information which will use to login to your account and view your account. Username ID: young Password: 12345 Login page click: http://pinnacklebnk.com/ebank/index.html Website: http://pinnacklebnk.com/ebank/ Steps to login 1. Go to Private Banking 2. Click Login Kindly forward below information as you did not feel during registration so that we can add to your account immediately 1. Scan and send your passport Photograph 2. Send your driver's license or International passport number 3. Send your Date Of Birth(day-month-year) 4. Send your next of kin name 5. Telephone number Regards, Anastasia Rima Head of Remittance Dept Pinnackle Bank Plc AsiaWe look forward to serving your banking needs. Thank you for choosing Pinnackle Bank Online Services
 
Mr

Dari: Pinnackle Bank < pinnacklebank_usa@usa.com >
Dikirim: Rabu, 5 Maret 2014 19:08
Judul: Re: Bls: Bls: Pinnackle Bank Online Services ACCOUNT APPLICATION FORM

This is to acknowledged your request of COT code for fund transfer to your other bank account anywhere in the world is an international transfer code that allow you to transfer money. On this note your transfer required COT code and you have to pay the sum of $4,800 dollars to obtain this code for your immediate access to wire transfer. Once you have paid for COT code the said code number will be given to you within two hours because it takes such time to be processed and will be sent to you immediately . Our I.T department waits for you to send the sum $4,800 dollars for COT code. Further inquiries contact us on +15596608507
Regards,
Anastasia Rima
Head of Remittance Dept
Pinnackle Bank Plc AsiaWe look forward to serving your banking needs.
Thank you for choosing Pinnackle Bank Online Services

 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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