Do I have such an amountin such a bank?
Category: Business and Money
Asked by: swansong-ga
List Price: $5.00
16 Dec 2005 21:28 PST
Expires: 15 Jan 2006 21:28 PST
Question ID: 606753
Platinumbankuk <email@example.com> located at 2/3 Sheraton Street, Soho, London, W1F 8BH with tel. no 44-870-068-2644 has funds for firstname.lastname@example.org. Is this true?
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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