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info@platinumgroupsecurities.com

Unread postby Big Al » Wed Aug 17, 2022 8:35 pm

Dear
The reason an id is required is to see if the name on it tallies with
the documents but we have received a confirmation to that from
Prudential Finance in Hong Kong.

A very important reason for your id is also because your physical
presence will be required in the UK to notarise your documents yourself
with the assistance of a public notary to enable us release the fund to
you immediately.
The reason for the notarisation is because the documents where prepared
from Hong Kong and to make it valid,a notarisation as to be done and
immediately,the fund will be released to you.

In case you are unable to come,you will have to send the notarisation
charge and also pay the public notary his fee to represent you so that
we can release your fund.

If you are still able to come over if you are able to apply for a
passport,it is also very good so that you can see for yourself and make
necessary payment to the notary for the notarisation and you won't be
asked to pay the notary but only to pay for the notarisation at the
court here.

I shall wait your email so that we can take a final stance.

Thank you once again for your cooperation.

Best Regards,
Dr.Jack Morris
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info@platinumgroupsecurities.com

Unread postby Big Al » Thu Aug 18, 2022 8:58 pm

Dear

That is a long time because the claim has an expiration date.
You can check with the account officer of your late relative Mr.Anthony
Yong.

Let me know if you wish to come over for the notarisation yourself or if
you want the public notary to represent you so that the cost can be sent
to you.

This transaction needs to be finalised within two weeks as it is
documented and then the fund released to you within the same two week.

Thank you.

Best Regards,
Dr.Jack Morris
"Look for the lies."
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info@platinumgroupsecurities.com

Unread postby Big Al » Fri Aug 19, 2022 9:33 pm

You will need to come to the United Kingdom and any court in the UK can
do the notarisation and you will have to pay the court for the
notarisation and that depend on the amount involve which is a hundred
million and five hundred thousand dollars.The notarisation for the
documents for the release of such an amount will cost you 5120 pounds
sterling and that is paid to the court directly yourself and the
notarisation will be done within an hour and then the fund will be
released to you almost immediately.


Dear
I sent you an email yesterday to enable us conclude and book an
appointment on your behalf for the notarisation because of the covid-19,
all appointments needs to be book prior to a notarisation.

Thank you.

Best Regards,
Dr.Jack Morris
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info@platinumgroupsecurities.com

Unread postby Big Al » Sat Aug 20, 2022 7:20 pm

Dear
I am sending you the account details of whom will assist you with the
notarisation so find the details below;

Halifax bank
Account holder. K. A. A.
Sort code.11 64 35
Account number. 1111XXXX
Iban.GB88HLFX1164351111XXXX
Bank address. 36 headrow, leeds LS1 8EQ

Send me the transfer slip when it is done.

Thank you.

Best Regards,
Dr.Jack Morris
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Re: platinumgroupsecurities.com

Unread postby firefly » Sat Aug 20, 2022 10:23 pm

The fake company used in scam claims to be Platinum Group Securities. Their representative might be using a UK mobile number, but the "company" claims to be in Spain.

From their fake website:

Platinum Group Securities Vaults is the safest, most reliable, and most secure private vault facility in the country. We have taken the best features from a number of facilities throughout Europe and combined them to create the most unique, safe, and accessible facility available.


Contact details:

Poligonos Industriales, San Fernando, 28830, Madrid, Spain
info@platinumgroupsecurities.com


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157746

From the domain name registration:

Domain Name: platinumgroupsecurities.com
Updated Date: 2022-07-31
Creation Date: 2022-04-20

Registrar Registration Expiration Date: 2023-04-20
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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anthonyyong@prudentialfinace.com

Unread postby Big Al » Sun Aug 21, 2022 6:51 pm

Dear

How are you and what is the update with the company in the UK?
I will like to remind you again to keep every details about this
transaction to your chest without revealing to anyone no matter how
close the person is to you.

Please always update me so that I can be abreast and also monitoring frm
lapses from here.

I am looking forward to seeing you after you have the money in your
possession.

Sincerely,


Anthony Yong
"Look for the lies."
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info@platinumgroupsecurities.com anthonyyong@prudentialfinac

Unread postby Big Al » Tue Aug 23, 2022 8:37 pm

I don't have another information from the notary and he says the account
is very good and active.


You submitted both my finance information and the bank's information to
online security and you are thinking otherwise?

We are real my friend and if you want to know, contact your embassy
either in hong kong or the united kingdom to find out and do not joke
with this transaction please.

Our security team are meeting with the europe branch of the internet
source to take our names off the list that you put thinking it's not
real.
"Look for the lies."
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