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First Atlantic Bank PLC

First Atlantic Bank PLC was referenced in unsolicited emails that appear to be fraudulent or bogus. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the person and especially do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

First Atlantic Bank PLC

Date: Wed, 18 Apr 2007 21:58:46 -0700 To: Subject: INVITATION TO ACT AS NEXT OF KIN From: "Victor Momoh." <victormomoh20007@yahoo.com>

Mr. Victor Momoh. First Atlantic Bank PLC 4/6 Adetokunbo Ademola Street P. O. Box 75369 Victoria Island, Lagos-Nigeria I Am Mr. Victor Momoh, in charge of bills and foreign exchange remittance Department of First Atlantic Bank Plc. I am writing you this letter to ask for your support and co-operation to carry out this business opportunity in my department.

We discovered an unclaimed sum of $24.5Million (Twenty-four million five hundred thousand dollars) in an account belonging to one of our customer, who died in a plane crash with the entire family in year 2003.

Since we got information about his death we have been expecting his next of kin to come over and claim his money.

Unfortunately, neither the family nor the relation has appeared to claim this money. We cannot release this money unless somebody applies as the next of kin or relation to the deceased.

Our banking guidelines indicated that if such money remained unclaimed for a period of four (4) years, it would be transferred into the First Atlantic Bank Treasury as unclaimed fund.

Another officer and I in the department now decided to transfer this money into your account as the next of kin or relation of the deceased for easy collection since nobody is coming for it and we don’t want this money to go back into the bank treasury as an unclaimed fund.

Infact it is my friend that advised me to urgently arrange to transfer out this money through another foreign beneficiary outside the country. Upon your acceptance to this proposal, we have also agreed on a sharing Ration:

1.40% for you as the account owner 2.60% for I and my colleagues.

Furthermore we shall be coming over to your country when the money is finally in your account and we shall be relying on your advise as regards, to investment of our share, be informed that this transaction is genuine and 100% risk free considering the top level bank officials involved.

As you know that I enjoy good office here with the bank and I will use my personality to make the official application on your behalf for approval of this money into your nominated account thereby having the bank transfer this money into your bank account.

I will advice that you furnish me with the necessary details for me to make the official application of claim on your behalf as the next of kin and beneficiary of this money with out wasting time.

Here are the details I will need to make the application.

(1)Your Full Name. (2)Your Contact Address. (3Your phone & Fax Number for effective communication. (4)Age, & Occupation. This is to effect the swift transfer of this fund into your account in less than (7) working days.

Waiting for your urgent response.

Regards, Mr. Victor Momoh. PLS REPLY

E-Mails with references to First Atlantic Bank PLC can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "First Atlantic Bank PLC").

Other First Atlantic Bank PLC examples can be found on the following pages: None

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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

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