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Unread postby Big Al » Tue Aug 09, 2022 3:18 pm

Recovery scam.

Good morning,

We write to inform you officially that we have received Urgent Payment Approval Notice from the World Organization Committee to act as the remitting and paying bank to transfer your compensation fund valued US$800,000.00 to your bank account.

A copy of your identification for verification purposes is urgently required to facilitate the release of your funds within 24hours. In regards to special instructions noted on your file, we are advised to transfer the funds via Electronic Funds Transfer using International Wire Transfer (SWIFT), which are the most efficient channels. The SWIFT message MT 103 is highly secure, quickest and efficient method of fund transfer. We have arrangements with over 200 major banks across the globe to receive SWIFT messages. Most of our branches are directly connected to the globe via SWIFT to ensure that your remittances are secure and safe from any place of your choice.

In view of the above we shall set-up a private coded Online banking system where you can initiate transfer yourself as you desire. And should you need same-day movement and immediate availability of funds, our Online banking services deliver same-day execution and settlement for transactions that demand it you can initiate payments through our secure transfer Online banking services. The Online Banking system is secure and confidential and offers a fast-track service day and night, seven days a week, so you can track what's going in and out of your accounts. And if you need help you can speak to an adviser. Plus we offer a comprehensive suite of services to help make your transfers faster, safer and more efficient. And all our wire transfer services are backed by state-of-the-art systems, competitive pricing and first-rate customer service.

Finally, to enable us to commence the process of your funds transfer, we are expecting you to quickly send to us copies of your valid international passport or Driver's License,

Please keep this information strictly confidential to avoid payment going to the wrong beneficiary.

Thanks for your anticipated co-operation.

ARE YOU AWARE OF THIS?

Best Regards

From Mrs. Kacie Stone


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Subject: ARE YOU AWARE OF THIS?
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Unread postby Big Al » Tue Aug 09, 2022 6:12 pm

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


Attention:

Fill the attached form and return with copies of your valid international passport or Driver's License, and also complete the attach wire transfer request form.

Thanks for your anticipated co-operation.

Best Regards


From Mrs. Kacie Stone
Administrative Assistant At Pinnacle Associates


Header:

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To:
Subject: FILL THE FORM AND RETURN WITH VALID ID CARD
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References: <926bde9132eeedb58e9eeb886f2c1eb7@pinnacleb.com> <263e4273131175f3dfb5863aa7367150@pinnacleb.com> <7592c6b68d14eba6a20b707b9155d9fa@pinnacleb.com> <0cdcdcebc3d9b5d5b83dbbec0647e880@pinnacleb.com> <02430c86f2ea515574684dfcba27367a@pinnacleb.com> <7c757af5a2ae08d7106b3f882d9240a1@pinnacleb.com> <d1c8ae039ffd787ff112544bb677560f@pinnacleb.com> <9829f68afa99e69665b0c5f343b33760@pinnacleb.com> <9060841cc3fe29868b0fb8f462b87b2c@pinnacleb.com> <d6888861d707467537019214735a91ac@pinnacleb.com> <cd357ba4dde538f487b81ce1b202939e@pinnacleb.com> <a69c79ada38448b310a8059d53cdfde1@pinnacleb.com> <54e2484579069af9622c08a121e5af56@pinnacleb.com> <7560d3341a5fec181e06e70ee0a5754d@pinnacleb.com> <dc279f148f93cee5f6141c8668c49671@pinnacleb.com> <f0176aa0e8876fdc3ce35727cc80d4dd@pinnacleb.com> <5669d9d4e9e56f12fece509a53c8c379@pinnacleb.com> <4997352bfc1697b84cc5f2a2a1927431@pinnacleb.com> <cf045d10c7c14f25a8c000915858abb9@pinnacleb.com> <0960659a099840f0f4f6cfe16742f7e0@pinnacleb.com> <95e8c2e3bbde12a60d43c718fccb7d56@pinnacleb.com> <9af1ef502d53c92186c47a1c58c7c10f@pinnacleb.com> <f045afaf1bf3fd9a16e5aa67c663c59b@pinnacleb.com> <f98c3794db5c1a27746d1f4c0f5d3fc9@pinnacleb.com> <f0c396e3bc4fdcbe116bc7c7b718a9fd@pinnacleb.com> <733751991138e1a62dfeaadd4e967bd8@pinnacleb.com> <7e8e8896a25e2261272771a34ebb4b06@pinnacleb.com> <d6bc396bc8bde536bf3018ed0cdf8fc0@pinnacleb.com> <25a4e642a72bb0ed71a36c3c9e7fb014@pinnacleb.com> <4a33fdc2cd064bc5107a686e8329c058@pinnacleb.com> <7fd3fc5412cd8f2b9f4fee0e3f418c45@pinnacleb.com> <ccdd253ad9d04839ae49432d67cd7f69@pinnacleb.com> <a317086c98b5c7e0c289fc1aa85f078a@pinnacleb.com> <679ee1df45ca5f4e3a29677b9e906765@pinnacleb.com> <84647dfbf080b76de1e1cd704849861f@pinnacleb.com> <7849abac5b4bfe32a6e4852ed69a9953@pinnacleb.com> <02ce1c996d414f7ac39d93373d893e0c@pinnacleb.com> <7c80df3e17ab5afe3cc78587f51707ce@pinnacleb.com> <393d9f08a4fbf9274dd20a81f974c763@pinnacleb.com> <e61ba9ff30239d7d4f5859b10f8d214c@pinnacleb.com> <35c3587cb6255a682f632a6c51c1efb6@pinnacleb.com> <8f33a63f8e107ba584a7ec6041b51385@pinnacleb.com> <611775ec98c01e5b29ee05d6a7994f2d@pinnacleb.com> <b682779b2eb9a12f2dd2f59c0745d99d@pinnacleb.com> <77aafab450130d3ba37abf23c49625f9@pinnacleb.com> <70dad20cc6ecac6a146224bda675390f@pinnacleb.com> <d4b295ba93bd8a2321067a1dadc294a0@pinnacleb.com> <bc76ff0c1ede158ef405024a942672e7@pinnacleb.com> <54d19b3540f15d5477b3e7f8b09d27e9@pinnacleb.com> <1c46030d33a72d246e46e26b50b6f720@pinnacleb.com> <8bb37a8b368aba52e2950780f755e167@pinnacleb.com>
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Orig IP: 162.210.70.55 | Orig ISP: Public-domain-registry | City: n/a | Country: United States

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"Look for the lies."
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The information you supply can help others from becoming Victims.
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Big Al
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Unread postby Big Al » Wed Aug 10, 2022 6:09 pm

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

Attention:

Yes send by email.

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

Attention:

Send me the information by email.

1. Your Full Name _________________
2. Your Home Address: _____________
3. Your Home Telephone_____________
4. Your Mobile Phone_______________
5. Company Name___________________
6. Company Address:_______________
7. Bank Details:___________________
8. Fax Number: ___________________
9. Your Age and Sex_______________
10.Your Occupation_________________
11. Your Alternative Email Address__________
12. Your Nationality___________________

Thanks for your anticipated co-operation.

Best Regards

From Mrs. Kacie Stone
Administrative Assistant At Pinnacle Associates
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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Unread postby Big Al » Wed Aug 10, 2022 6:49 pm

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

Attention:

I will get back to you.

Thanks for your anticipated co-operation.

Best Regards

From Mrs. Kacie Stone
Administrative Assistant At Pinnacle Associates
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@pinnacleb.com

Unread postby Big Al » Thu Aug 11, 2022 6:04 pm

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

Telephone Number: +1202 738 5133


Attention:

Acting on our capacity as foreign remittance financial institution we write to inform you officially that we have received Urgent Payment Approval Notice to act as the remitting and paying bank to transfer your fund valued US$800,000.00 to your bank account.


In regards to special instruction noted on your file, we are advised to transfer the funds via Electronic Funds Transfer using International Wire Transfer (SWIFT), which are the most efficient channels. The SWIFT message MT 103 is highly secure, quickest and efficient method of fund transfer. We have arrangements with over 200 major banks across the globe to receive SWIFT messages. Most of our branches are directly connected to the globe via SWIFT to ensure that your remittances secure and safe from any place of your choice.



Attached contained PAYMENT GUARANTEE AND CLEARANCE CERTIFICATE FROM UNITED NATIONS.


In view of the above we shall set-up a private coded Online banking system where you can initiate transfer yourself as you desire. And should you need same-day movement and immediate availability of funds, our Online banking services deliver same-day execution and settlement for transactions that demand it you can initiate payments through our secure transfer Online banking services. The Online Banking system is secure and confidential and offers a fast-track service day and night, seven days a week, so you can track what's going in and out of your accounts. And if you need help you can speak to an adviser. Plus we offer a comprehensive suite of services to help make your transfers faster, safer and more efficient. And all our wire transfer services are backed by state-of-the-art systems, competitive pricing and first-rate customer service.


Finally, you are hereby be advise to over to our office here in Atlanta Georgia for the signing of your FUND RELEASE ORDER DOCUMENTS in Order for the bank to credit your account within 24 hours.



Thanks for your anticipated co-operation.

Best Regards


From Mrs. Kacie Stone
Administrative Assistant At Pinnacle Associates


Image

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Phone: +12027385133
Number billable as mobile number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Cellco Partnership Dba Verizon Wireless - Dc
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@pinnacleb.com

Unread postby Big Al » Thu Aug 11, 2022 9:10 pm

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

Telephone Number: +1202 738 5133


Attention:

Acting on our capacity as foreign remittance financial institution we write to inform you officially that we have received Urgent Payment Approval Notice to act as the remitting and paying bank to release your fund valued US$89,500,000.00 to through ATM DEBIT MASTER CARD.


Attached contained PAYMENT GUARANTEE AND CLEARANCE CERTIFICATE FROM UNITED NATIONS.


Finally, you are hereby be advise to make arrangement for the INSURANCE and the DELIVERY fee of US$1,850 to enable us dispatch the ATM CARD to your address within 48 hours.



Thanks for your anticipated co-operation.

Best Regards


From Mrs. Kacie Stone
Administrative Assistant At Pinnacle Associates
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@pinnacleb.com

Unread postby Big Al » Fri Aug 12, 2022 6:01 pm

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

Telephone Number: +1202 738 5133


Attention:

You will obtain International Money Transfer Code IMTC from Treasury Department with the sum of US$1,850 since you cannot come.




Thanks for your anticipated co-operation.

Best Regards


From Mrs. Kacie Stone
Administrative Assistant At Pinnacle
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@pinnacleb.com

Unread postby Big Al » Fri Aug 12, 2022 8:10 pm

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

Telephone Number: +1202 738 5133

Attention:

Below is the account information to remit the US$1,850. Once you make the payment send me the receipt for confirmation.

Bank: Truist Bank
First Name: M.
Last Name: V.
Account #: 100029797XXXX
Routing #: 061000104
Swift Code: SNTRUS3A
Bank Address:
1969 Northpoint Blvd,
Hixson, TN 37343
Beneficiary Address:
Chattanooga TN 37410

Thanks for your anticipated co-operation.

Best Regards
From Mrs. Kacie Stone
Administrative Assistant At Pinnacle Associates
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@pinnacleb.com

Unread postby Big Al » Sat Aug 13, 2022 8:59 pm

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

Telephone Number: +1202 738 5133

Attention:

Hopes to hear from you soon.

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:

You demanded for account information since two day now which I sent to you till now I have not received transfer receipt from you. I am not seeing you as someone who serious about this payment.

Thanks for your anticipated co-operation.

Best Regards

From Mrs. Kacie Stone
Administrative Assistant At Pinnacle Associates
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@pinnacleb.com

Unread postby Big Al » Sun Aug 14, 2022 8:11 pm

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

Telephone Number: +1202 738 5133

Attention:

I will send you another account tomorrow. Please send me your International passport or Driver's license it is very urgent. We need it to register your information.

Thanks for your anticipated co-operation.

Best Regards

From Mrs. Kacie Stone
Administrative Assistant At Pinnacle Associates
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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