Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#412990 by Troy Platt Mon Jun 29, 2020 7:37 am
Date: Sun, 28 Jun 2020 17:54:35 +0000 (UTC)
From: Atlantic Trust Bank <[email protected]>
Reply-To: [email protected]

Atlantic Trust Bank branch
101 Pocomoke Marketplace,
MD 21851
Tel.(410) 224-9961


Attention to you,

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.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!

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