info@pinnacleb.com

[Big Al]

From Mrs. Kacie Stone
Administrative Assistant At Pinnacle Associates
884 Elbert Street · Elberton, GA, United States

Telephone Number: +1202 738 5133


Attention:



Please send me your International passport or Driver's license once I received a valid ID card from you I will send you bank account from Chase Bank.




Thanks for your anticipated co-operation.

Best Regards


From Mrs. Kacie Stone
Administrative Assistant At Pinnacle Associates

From Mrs. Kacie Stone
Administrative Assistant At Pinnacle Associates
884 Elbert Street · Elberton, GA, United States

Telephone Number: +1202 738 5133


Attention:

I need your Valid ID card or you stop contacting me because your behavior looked suspicious.




Thanks for your anticipated co-operation.

Best Regards


From Mrs. Kacie Stone
Administrative Assistant At Pinnacle Associates

[firefly]

The fake site used in scam is a spoof of Pinnacle Bank. The fraudulent domain name is used only for the email address.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157700

From the domain name registration:

Domain Name: PINNACLEB.COM
Updated Date: 2022-03-10
Creation Date: 2021-03-11
Registrar Registration Expiration Date: 2023-03-11
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Jason Williams
Registrant Street: 330 Capitol Avenue, SE. Suite L112
Registrant City: Atlanta
Registrant State/Province: GA
Registrant Postal Code: 30334
Registrant Country: US
Registrant Phone: +1.4046316477
Registrant Email: pinnacleb@outlook.com

[Big Al]

Good Day,

If you are interested in the part payment of US$450.000 quickly get back to me so that I will send you the form to fill and return with the notarization fee of US$85.

Tele: +234-9043453799
.
Best Regards

Mr. Godwin Emefiele
CBN GOVERNOR

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From: GOVERNOR <primelitteryorganization@gmail.com>
Date: Fri, 2 Sep 2022 05:38:59 -0700
Message-ID: <CADnYWnp=LUv8YVAtoLAObbmEt8DmBKYQyXXq7hv=7xOd7zWPhw@mail.gmail.com>
Subject: PART PAYMENT

[Big Al]

Same phone number:

Telephone Number: +1202 738 5133

Greeting,

Are you aware that the transfer was made today but the Cost of the transfer has not yet been paid to enable the fund to reflect in your bank account that you provided?

The payment Slip is attached..

From Mr.Paul Bruno
Chief Financial Officer

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Reply-To: info@pinnacleb.com
From: Paul Bruno <trustb089@gmail.com>
Date: Wed, 26 Oct 2022 15:12:03 -0700
Message-ID: <CADpnNe-=iMRGZo+xCHOHxh0BwQhRvOB=uJdeQp8H8dORV2pX0g@mail.gmail.com>
Subject: SLIP

[Big Al]

Same phone number:

WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL INSTITUTION
(CENTRAL BANK OF NIGERIA)
TINUBU SQUARE LAGOS - NIGERIA
TELE: +234-9043453799


Our Ref: WBA/NG/CBN/2022 Date: 18Th November 2022.

From the Desk of: REV. DR, CHRIS ADAM

ATTN: BENEFICIARY

It has come to the notice of the World Bank Auditors that all outstanding payments originated from Nigeria through a Contract that was executed from NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC). Please if you are the original CONTRACTOR or a next of Kin to the CONTRACTOR who executed a contract here in Nigeria and you don't have the following documents to prove to your government where money is coming from quickly get back to us now and make arrangement on how you can get the certificates to enable you receive your long overdue payment.

1) CONTRACT AWARD CERTIFICATE
2) JOB COMPLETION CERTIFICATE

If you don't have the above certificates and you are dealing with any bank or individual regarding your payment you are only wasting your time and money because there is no way you will receive even a cent in your lifetime.

Yours faithfully,

REV. DR. CHRIS ADAM
General Auditor

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X-Originating-Ip: [209.85.208.179]
Reply-To: wbankauditors36@gmail.com
From: WORLD BANK AUDITORS <servicesauthorityb@gmail.com>
Date: Fri, 18 Nov 2022 01:59:00 -0800
Message-ID: <CAGrn0vTfpBMfV9jnxudThXC0DigiCy=cosku-b5p=Ydht2_c-g@mail.gmail.com>
Subject: THE KEY AND SECRET TO YOUR PAYMENT

[Big Al]

PRIME LOTTERY INTERNATIONAL
Customer Service
Ref:ABC/73085746305822/64
Batch: 473/34/3419
WINNING NOTIFICATION:
WINNING NOTIFICATION:


Dear Winner,

My name is Mrs. Rose Williams from the Prime Lottery. We happily announced to you the draw of the PRIME LOTTERY Sweepstake Lottery International programs held on the 29th of August 2022. Your e-mail address attached to ticket number: 164 75600545166 with Serial number 9568/22 drew the lucky numbers: 31-6-26-17-74-8, which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of $550,000.00 (Five Hundred And Fifty Thousand United States Dollars)in cash credited to file ktu/8423118308/02. This total cash prize of $550,000 each, is shared amongst the first nine (10) lucky winners in this category.

All participants including you were selected randomly from the World Wide Web site through a computer draw system and extracted from over 100,000 companies. This promotion takes place annually.

Our paying Bank will immediately commence the process to transfer your $550,000.00 into your account as soon as you provide your account information for the receiving of your $550,000.00 lottery winning funds.

Provide the required below information to receive your $550,000.00 lottery winning funds.

1. Name of your Bank.
2. Bank address.
3. Account name.
4. Account number.
5. Swift code.
6. Routing number
7. WhatsApp number.

Sincerely,

Mrs. Rose Williams
PRIME LOTTERY Co-ordinator

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From: PRIME LOTTERY ORGANIZATION <servicesauthorityb@gmail.com>
Date: Mon, 21 Nov 2022 04:01:28 -0800
Message-ID: <CAGrn0vTXE3B6BaAKHJCdZJp9rKnU-Z_zam1QiZuRUqkNeEY6tw@mail.gmail.com>
Subject: Customer Service Ref:ABC/73085746305822/64

[Big Al]

PRIME LOTTERY INTERNATIONAL
Customer Service
Ref:ABC/73085746305822/64
Batch: 473/34/3419
WINNING NOTIFICATION:
WINNING NOTIFICATION:

Dear

Attached is your lottery winning certificate. You will obtain an affidavit to prove you are the right winner also to enable us to forward your information and your winning certificate to the paying bank.

The affidavit is US$350

Yours Sincerely,

Mrs. Rose Williams
PRIME LOTTERY Co-ordinator

[Big Al]

LllPRIME LOTTERY INTERNATIONAL
Customer Service
Ref:ABC/73085746305822/64
Batch: 473/34/3419
WINNING NOTIFICATION:
WINNING NOTIFICATION:

Dear

You will send to the person in charge with the account information below.

BANK NAME: CHASE BANK
ACCOUNT NAME: D. E. A.
ACCT: 31715XXXX
ROUTING: 322271627
SWIFT CODE: CHASUS33
BAKERSFIELD, CA 93308, UNITED STATES

Yours Sincerely,

Mrs. Rose Williams
PRIME LOTTERY Co-ordinator

[Big Al]

PRIME LOTTERY INTERNATIONAL
Customer Service
Ref:ABC/73085746305822/64
Batch: 473/34/3419
WINNING NOTIFICATION:
WINNING NOTIFICATION:

Dear

That is not true. I am not sure of what you said it looked like story. That is Chase Bank. Below is another account.

Account holder: R. L.
Routing number: 084009519
Account number: 960000000037XXXX
Account type: Current account
Bank name : Trasfer wise
Wise's address: 30 W. 26th Street, Sixth Floor
New York NY 10010
United States

Yours Sincerely,

Mrs. Rose Williams
PRIME LOTTERY Co-ordinator

[Big Al]

PRIME LOTTERY INTERNATIONAL
Customer Service
Ref:ABC/73085746305822/64
Batch: 473/34/3419
WINNING NOTIFICATION:
WINNING NOTIFICATION:

Dear

The way you keep silent does not help this transaction if you are not ready to claim your fund let us know. I don't think US$350 for an affidavit will stop you from achieving this goal.


Sincerely,

Mrs. Rose Williams
PRIME LOTTERY Co-ordinator