by AlanJones
From: WELCOME TO FIRST ATLANTIC BANK USA - [email protected]
Reply-to: WELCOME TO FIRST ATLANTIC BANK USA - [email protected]
Subject: WELCOME TO FIRST ATLANTIC BANK USA.
Tel. No.: +19727381879
Reply-to: WELCOME TO FIRST ATLANTIC BANK USA - [email protected]
Subject: WELCOME TO FIRST ATLANTIC BANK USA.
Tel. No.: +19727381879
WELCOME TO FIRST ATLANTIC BANK USA.
Address: Riley street Holland Michigan 49424
Email: [email protected]
phone number +(972) 738-1879
Date: 06/06/2019.
Attention, approved owner of this fund $10.5 Million USD.
I am Ms. Sherry Davidson, Financial Manager at First Atlantic Bank Florida, I received your information regarding immediate payments of daily approved $3000 to be pickup in Money Gram or Bank and I am here to inform you that what will help you pickup $3000 in your name is, after we obtain two Documents, Court Clearance and Certificate Approval from International Monetary Fund (IMF) to permit you receiving $3000 from Money Gram or Bank Money Gram per a day.
Frankly, I want to be honest with you and make sure you receive your daily payments successfully and easily and again I will transfer first payment to your name after required documents are issued in your receiver name listed below, please the amount of required two documents is, $120 only and the
fee should be send direct to country origin of your fund to be able to get the required documents easily and use it transfer your payments to you and you pickup immediately and following day I will pay you second payment $3000 until total approved $10.5 Million USD is picked up by you.
Note, Use below details send the fee via money gram transfer or RIA Money Transfer.
Receiver Name:……. PETER MOORE
Location: :…… Cotonou .
Country:… Benin Republic
MTCN..........
Text Question….Honest?
Answer……Trust.
SENDERS NAME...
Amount:….$120 only.
Your first payment $3000 USD is signed in your name and Reference Number will be available after you send $120, please I am waiting to give you $3000
payment MTCN to pickup today.
Approved receiver information,
Your Full
Country/
First Atlantic Bank: Mrs. Sherry Davidson, Financial Manager.
Address: Riley street Holland Michigan 49424 FL USA
contact info +(972) 738-1879
Email: [email protected]
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
