from: edward frimpong <edwardfrimpong125@gmail.com>
date: Dec 21, 2020, 2:10 PM
subject: ATTACHED IDENTITY[FIRST ATLANTIC BANK
mailed-by: gmail.com
FIRST ATLANTIC BANK Address: Head Office: Address: Head Office: No. 57 American houseEast legon. Dear Beneficiary I have been instructed by the Management of the First Atlantic Bank to make sure and ensure that your ATM MasterCard gets to you as soon as you contact me without any further delay. We offer full scale banking services designed to meet the diverse needs of our esteemed clients. With over 20 years of banking experience First Atlantic Bank is equipped with the requisite local knowledge global exposure and a robust IT architecture to deliver an exciting worldclass banking experience for you. Your ATM MasterCard is ready credited with Fifteen million five hundred thousand dollars15500000.00 which will be delivered to your shipping address through the DHL Express Courier Delivery Service. The first Atlantic bank Prepaid MasterCard is a Prefunded and reloadable card. It is internationally accepted at all VisaMasterCard acceptance points ATM POS Web in over 200 countries. With your ATM MasterCard you will be able to transfer money Pay bills and shop online with a daily CASH withdrawal limit of Fifty thousand dollars50000.00 at any ATM Machine. We have contracted the DHL Express Courier Delivery Service to deliver your package which contains your ATM MasterCard Original Copy of the Proof of Ownership Instruction Manual on how to use the ATM MasterCard change the default PIN to your secret PIN NUMBER. I also want you to know that the First A Atlantic bank will charge you for the delivery of your package to your designated address You are only required to pay for the INSURANCE OF THE ATM CARD AND THE SHIPPING Fee of Four hundred and eighty dollars480.00 It is imperative for beneficiary to make this payment so that we can commence with the delivery of your package to your designated address as soon as possible. Below is the information to transfer the money by Western union or moneygram money transfer. RECEIVERS NAME ALICE TETTEH AMOUNT 480USD country AccraGhana question Color answer Yellow
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Edward Frimpong - First Atlantic Bank - edwardfrimpong125@gmail.com
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Edward Frimpong - First Atlantic Bank - edwardfrimpong125@gmail.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.