Atlantic Bank of New York

Atlantic Bank of New York is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks as they may be forged or stolen.   Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges.  You may want to visit other pages or sites to learn more.

Atlantic Bank of New York

CONTACT IMMEDIATELY FOR YOUR PAYMENTTuesday, November 18, 2008 7:54 AM From: "MR. SANI SULEMAN" <stivesspeechpathology@optusnet.com.au>

FROM: MR.SANI SULEMAN ECO BANK NIGERIA PLC, LAGOS-NIGERIA. EMAIL: officemail.suleman35@gmail.com

YOUR KIND ATTENTION

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED TO YOU VIA THE FOREIGN REMMITANCE DEPARTMENT OF OUR BANK. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR REPRESENTATIVE AND SENT BY YOU. HERE ARE HER INFORMATIONS:NAME: BARBARA KLEIHANS BANK NAME: ATLANTIC BANK OF NEWYORK.

ACCOUNT NUMBER: 089714001101.PLEASE, DO CONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT OUR BANK WILL NOT BE HELD RESPONSIBLE FOR WRONGFUL PAYMENT OR UNLAWFUL DIVERTION OF YOUR OVERDUE FUND INTO A WRONG ACCOUNT. THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAS APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, FOREIGN REMITTANCE / OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN OWED PROJECT/INHERITANCE FUND THROUGH THE FEDERAL GOVERNMENT RESERVE ACCOUNT HERE IN THE CUSTODY OF THIS BANK. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.BARBARA KLEIHANS IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. IF SHE IS NOT YOUR REPRSENTATIVE OR SENT BY YOU, THEN YOU ARE ADVISED TO CONTACT THIS OFFICE IMMEDIATELY RECONFIRMING TO US THE FOLLING DETAILS FOR US TO CROSS CHECK AND PROCESS YOUR PAYMENT.

1. FULL NAMES AND RESIDENT CONTACT ADDRESS

2. DIRECT TELEPHONE NUMBER OR CELL NUMBER

3. AGE AND OCCUPATION

THANKS FOR YOUR COOPERATION AND UNDERSTANDING.

BEST REGARDS, MR. SANI SULEMAN Group C.E.O. (Eco Bank Nig. PLC.)

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Page: Atlantic Bank of New York

"At-Ax" Pages: Atlantic Bank of New York, Atlantique Bank, Atlas Capital Services, Atlas Dredging Company,  Atlas Financial Services S.A, ATM Swift Card Payment Center, Atto Company, Au Kiang International Company Limited, Aura Seguros S.A, Avalon Textiles Company, Awalink Nigeria Agency, AXA Isle of Man Limited, Axa Seguros