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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Atlantique Bank 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.
Atlantique Bank
ATTENTION: BELOVED ONE
Wednesday, December 3, 2008 10:26 AM
From: "elderpaul01@nifmail.jp" <elderpaul01@nifmail.jp> To: elderpaul01@nifmail.jp
ATTENTION: BELOVED ONE
We have arranged your payment of ($2,000,000.00) Two Million United States Dol lars through swift card payment center Asia pacific, this card center will sen d you an ATM card which you will use to withdraw your money in any ATM Machine in any part of the world, but the maximum is one thousand, five hundred unite d states dollars per day which is withdrawing 1% of the money per day
So if you like to receive your fund in this way, please let me know by contact ing the ATLANTIQUE BANK of benin. ATM payment department and also send the fol lowing information as listed below.
1.Full name 2.Address were you want them to send the ATM card 3Phone and fax number 4.Your age and current occupation 5.Attach copy of your identification
However, kindly contact the below person who is in position to release your AT M payment card.
ATLANTIQUE BENGUE DU BENIN (BAB) DIRECTOR, ATM PAYMENT DEPARTMENT Contact: Mr Alfred Udomi APEX BANK PLC. TEL/ 229 98757936 EMAIL: atm.department10@live.fr
NOTE: That because of impostors, we hereby issued you the code of conduct, whi ch is (ATM-0411) so you have to indicate this code when contacting the card ce nter by using it as your subject.
Regards, Barrister Elder Pau.
NOTIFICATION OF PAYMENT CENTER
--<@nifty??>--------------- ????????????4,433?????!? ?????????ShaCa? http://track.nifty.com/tr/ad/a2y/OTt
Other Atlantique Bank examples can be found on the following pages: None
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Page: Atlantique Bank
"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