Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

First Atlantic Bank, Ghana

First Atlantic Bank is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, 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-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.


First Atlantic Bank

To: __ Subject: YOUR URGENT RESPONSES IS NEEDED From: "James Offor" <james_offor2006@yahoo.de> Date: Sat, 30 Jun 2007 00:12:43 -0400

I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance to help us transfer the inheritance sum of US$20,000,000 (Twenty Million U.S Dollars) into your account or company's account,in which God will bless you for rendering a helping Hand to others.

My name is Mr. James Offor, and I work with First Atlantic Bank in Ghana and am writing in respect of Mr.Choi, Soohyun a customer who perished in a plane crash [Korean Air Flight 801] with the whole passengers aboard on August 6, 1997. Since the demise of this our customer.

I personally has watched with Keen interest to see the next of kin but all has proved abortive as no One has come to claim his funds of US$20,000,000,which has been with my company for a very long time.On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up to be the next of kin. Below is the website of the plane crash,

http://www.cnn.com/WORLD/9708/06/guam.passenger.list/

for your efforts, I am prepared to offer you 30% of the total sum while 5% will be set aside for expenses incurred during the course of this Transaction,5% for the less Privileged in the society and the Remaining 60% is for me and my Partners.

Please note that this transaction is risk-free and the major thing I ask of you is to assure me the safety of the money when transferred to your account. Further Information and arrangement will commence as soon as trust, Confidence and good relationship is established.

I shall be most grateful if you maintain the confidentiality required In this transaction. Do not hesitate to contact me for further Directives to enable us commence towards the conclusion of this transaction.

I wait for your prompt response. Thanks and God bless,

Mr.James Offor


E-Mails with references to First Atlantic Bank, Ghana 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" AND Ghana).

 

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

 

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2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Attorneys 

 

Page: First Atlantic Bank, Ghana    "F" Pages: Fabric & Textile Trading Company, Fabrics Company, Fairmont Hotels, Falcon Chemicals L L CFanadex Inc., Fastest World Transfers Inc., Federal Airport Authority of Nigeria (FAAN), Federal Ministry of Finance, Nigeria, Federal Ministry of Transport and Aviation, Nigeria, Federal Ministry of Works and Housing, Fedex Courier International, Fen Way Courier Company, Fernandez Security Company, Fidelity Bank of Nigeria Plc, Fidelity Investment International, Fidelity Investment Ltd, Fidelity Investment UK, Finance & Economic Affairs Dept., Financial Bank, Financial Bank of Benin, Financial Trust Bank, Financial Trust Group Inc, Finanfacil Seguros, Fincorp, Fincorp Finance Ltd, First Atlantic Bank, Ghana, First Atlantic Bank PLC, First Bank Plc, First Gulf BankFirst Inland Bank, First Merchant Finance, First National Bank London, First National Bank of South Africa, Flowerland International, Fondazione di Vittorio, Foundmoney International, Friesland Bank, Frontier Forwarding Courier Service Company, FSCSL Int'l Limited, Fujian Manufacturing & Trading Co., Ltd.