First Atlantic Bank - [email protected]

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

From: "edward frimpong" <[email protected]>
Date: 2020-12-17 7:24:55 AM -08:00
Subject: ATTACHED IDENTITY[FIRST ATLANTIC BANK

Dear sir
please kindly make the wire transfer to the below information


BANK NAME---WELLSFARGO
ACCOUNT NUMBER--6286544512
ACCOUNT NAME--GENIE MUNSON
ROUTING ---122105278
ACCOUNT ADDRESS--- 3915 N NAVAJO DR.PRESCOTT VALLEY,AZ 86314
PURPOSE OF TRANSFER--- COURIER
THANKS

Bank account reported.