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  • ATLANTIC BANK PLC <[email protected]>

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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Faizan Docherty
 
From: Official Service <[email protected]>
Date: 2014/1/2
Subject: WELCOME TO ATLANTIC BANK PLC
To: <snipped>


WELCOME TO ATLANTIC BANK PLC
ADDRESS/ 08 BP 0682/ADMINISTRATIVE REGIONS
LITTORAL DEPARTMENT/COTONOU/PORTO NOVO
BENIN REPUBLIC IN WEST AFRICA


Telephone: +229-98-727-003.
Fax: +229-98-933-222


[email protected]

[email protected]




Urgent Attention /


You are welcome to Atlantic Bank PLC,Desk of Mr. Phillip Anderson/i am
hereby writing below message to you with trust or no trust,because,we
knew is very difficult for you to understand because you have been
long time waiting for your payment worth total sum of
US$12.000,000,00,all the time yet things didn’t work out to your
expectation but you have to understand that your file has not gotten
to this office, then Beside most payment are being sent through
African and after much investigation it was resulted that 95% of the
fund was not transfer which is the reason the payment could not being confirmed.


To this effect, the appropriate authorities (Economic Community of
West African States and American Government) has decided not to
transfer those fund directly into your banking account or through
western union/money gram/courier co anymore to foreign clients through
African anymore due to a lot of complains that beneficiaries are not
receiving their payment.


The Atlantic Bank PLC want you to understand that everything is in
order now, because Economic Community of West African States and
American Government have agreed for you to receive your fund
US$12.000,000,00,in form of ATM CARD from Atlantic Bank PLC, Benin
Republic,moreover,listen to this below brief notice because you would
send us the total sum of

us$177,00

for your Vetting Tax Charges,because,your ATM CARD would going to register
with DHL Courier Company for urgent deliver within 4 days, upon receipt
us $177,00,for your Vetting Tax Charges.



This is to inform you that we have done and concluded all the
necessary arrangement for your payment worth total sum of
US$12, 000,000, 00.which we have to be pay to you through ATM
CARD. Finally, you are being legally contacted regarding the dispatch
of your parcel. After a detailed review of your file, the United Nation
Monetary Unit, World Bank and the US Homeland Security Department
have been authorized us to release your ATM CARD immediately upon
receipt the charges fees.


The sum of US$12,000, 000, 00 has been approved in your favor via
Benin Republic Atlantic Bank PLC Desk. Quickly get back to us for more
advice with the details payment sum of $177, 00, due to your Vetting
Tax Charges



Thanks for Your Co-operation.
Mr. Phillip Anderson
Director Atlantic Bank PLC
Benin Republic in West Africa


Telephone: +229-98-727-003.
Fax: +229-98-933-222