from: Atlantic Trust Bank Plc <info@atlantictrustbnk.com>
date: Jun 30, 2020, 6:36 AM
subject: Re: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
mailed-by: gmail.com
signed-by: atlantictrustbnk.com
Atlantic Trust Bank branch
101 Pocomoke Marketplace,
MD 21851
Tel.(410) 224-9961
Attn:
This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that was sent to us by the financial service compensation scheme (FSCS) UK in conjunction
with the US Government and the World Bank. This bank has an instruction to see to the immediate release of the sum of US$6.2M to
you via our online banking system from our bank.
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the
release of your fund Six Million Two Hundred Thousand United States Dollars (US$6,200,000.00) which has been the handiwork of
some miscreant elements from that Country.
We advice that you stop further communication with any correspondence from Europe/Africa, you don't have to pay any charges to
receive your fund, as you have met up with the whole requirements. We know your representatives in Europe/Africa will advise you to
still go ahead with them, which will be on your own risk.
The only thing required of you in this regard is to obtain SECURITY REMITTANCE ACCESS CODE from the US Government. You will
have to apply for the Security Remittance Access Code from the US Fund Clearance Agency, Should you follow up our directives, your
fund (US$6,200,000.00) will reflect in your online banking system which you will open with us from the day we receive this Clearance.
Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm to this bank your residential address and your contact Telephone and Fax Number.
Yours Faithfully,
John T. Jakovac.
Chief Financial Officer (CFO),
Atlantic Trust Bank Maryland.
The Information contained and transmitted by this E-MAIL is proprietary to Atlantic Trust Bank Plc and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain
information that is privileged, confidential or exempt from a disclosure under applicable law. I this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Atlantic
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have received this communication in error, please delete this mail and notify us immediately.
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John T Jakovac - Atlantic Trust Bank - info@atlantictrustbnk.com
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GhanaGeria
- Warrior Team
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- Joined: 23 Jan 2020
John T Jakovac - Atlantic Trust Bank - info@atlantictrustbnk.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
John T Jakovac - Atlantic Trust Bank - info@atlantictrustbnk.com
atlantictrustbnk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
