The "Mr. John Atta Branch Manager of a Financial Institution" Advance Fee Scam Home Categories Scamming The "Mr. John Atta Branch Manager of a Financial Institution" Advance Fee Scam 1 1 74 0 7y ago 2018-11-16T08:56:00-05:00 7y ago 2018-11-16T08:57:27-05:00 Online Threat Alerts 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. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? 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Your IP address will be used to display your estimated location. 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..."