WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
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From: edward frimpong <[email protected]>
Date: Wed, 16 Dec 2020 05:25:29 -0800
Subject: URGENT REPLY
FIRST ATLANTIC BANK
Address: Head Office:
Address: Head Office:
No. 57 American house,East 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 world-class banking
experience for you.
Your ATM MasterCard is ready, credited with Fifteen million five
hundred thousand dollars[$15,500,000.00] which will be delivered to
your shipping address through the DHL Express Courier Delivery
Service. The first Atlantic bank Prepaid MasterCard is a Pre-funded
and re-loadable card. It is internationally accepted at all
Visa/MasterCard acceptance points (ATM, POS & Web) in over 200
countries. With your ATM MasterCard, you will be able to transfer
money, Pay bills and shop online with a daily CASH withdrawal limit of
Fifty thousand dollars$[50,000.00] 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 dollars[$480.00] 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 Accra,Ghana
question Color
answer Yellow