Home Categories Scamming The "Mr. John Atta Branch Manager of a Financial Institution" Advance Fee Scam 1 1 74 0 Nov 16, 2018 2018-11-16T08:56:00-05:00 Nov 16, 2018 2018-11-16T08:57:27-05:00 Online Threat Alerts (OTA) The fake "Mr. John Atta Branch Manager of a Financial Institution" email below is an advance-fee scam. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum. The "Mr. John Atta Branch Manager of a Financial Institution" ScamFrom: John AttaDate: 11/16/2018 2:32:00 PMSubject: Best regards!Best regards!This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.My name is Mr John Atta, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chamber of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$12,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2017 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$12,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer OR E-online transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.Please reply me on my private email address:( johnatta2002@yahoo.com ) for more details.Best regards,Mr John Atta Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Save + Was this article helpful? (0) (0) ▷"Vip Dept US" is an Untrustworthy Onlin... ◁The "Miller Lite Drink Employment Schem... Do Not Call 1-206-451-5251 - it is a Fa... "WhatsApp Messenger has Expired" Phishi... Is electronicsmostg.info an Untrustwort... Lifesease Reviews - is the Store a Scam... PayPal Bitcoin Scam Email Cryptocurrenc... How E-Commerce Companies Can Protect Th... Comments / Answers Remove sensitive information from your post. Enter comment post here 1infohttps://www.onlinethreatalerts.com/users/#infoFeb 13, 2019 at 9:03 AM by The "Mr. John Atta Branch Manager of a Financial Institution" Advance Fee ScaminfoJust received this:"From: Mr John Atta Sent: Wednesday, February 13, 2019 9:09 AMSubject: Best regards! Best regards!This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto..."
infohttps://www.onlinethreatalerts.com/users/#infoFeb 13, 2019 at 9:03 AM by The "Mr. John Atta Branch Manager of a Financial Institution" Advance Fee ScaminfoJust received this:"From: Mr John Atta Sent: Wednesday, February 13, 2019 9:09 AMSubject: Best regards! Best regards!This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto..."