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Q: Do I have such an amountin such a bank? ( Answered,   0 Comments )
Question  
Subject: Do I have such an amountin such a bank?
Category: Business and Money
Asked by: swansong-ga
List Price: $5.00
Posted: 16 Dec 2005 21:28 PST
Expires: 15 Jan 2006 21:28 PST
Question ID: 606753
Platinumbankuk <remitdpt_platinumbankuk@london.com> located at 2/3
Sheraton Street, Soho, London, W1F 8BH with tel. no 44-870-068-2644
has funds for prakashlstone@hotmail.com. Is this true?
Answer  
Subject: Re: Do I have such an amountin such a bank?
Answered By: juggler-ga on 16 Dec 2005 21:59 PST
 
Hello.

No, it is not true.

I'm sorry to say that you do not have money in that "bank."   It is a total scam.

"Platinum Bank" of London is a fake bank name used by scammers.
See:  Fake Bank List
http://aa419.org/fake-banks/fakebankslist.php?psearch=platinum&Submit=GO&psearchtype=


Additionally, the address "2 Sheraton Street, Soho, London W1F 8BH" is
associated with various email scams. For example:

"Sir we are offering to you the sum of (4000euro) also the payment
will be made through wire transfer by our client.
Sir confirm it and provid payment info and physical address why we
instruct our client to have the payment remitted to your account as
soon as posable
Regards
2 Sheraton Street
Soho, London
W1F 8BH "
http://www.antespam.co.uk/over/

Also see:
Scambaiting:

MENSIMA CONSULTING AND FINANCE AGENCY
2 SHERATON STREET,
SOHO
LONDON.
W1F HN8 "
http://www.419eater.com/forum/viewtopic.php?t=48842&view=previous



-----------

More information:
"ADVANCE FEE FRAUD" SCHEMES
http://www.secretservice.gov/alert419.shtml
"419 Fraud / Advance fee fraud"
http://www.met.police.uk/fraudalert/section/419how_fraud.htm



I hope this helps.
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