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7894. Mrs. Jennifer C. Kelly

jenniferkellyocc@occ.gov
Subject: OCC/US.GOVT/PMT072012

Mrs. Jennifer C. Kelly
Senior Deputy Chief Financial Officer
Comptroller of the Currency
Administrator of National Banks
1025 Connecticut Avenue,Washington DC
Direct fax Nos:( 206-339-8334)
Email:jenniferkellyocc@occ.gov

Ref: OCC/US.GOVT/PMT072012

APPROVED PAYMENT

Attn: Contractor / Inheritance//Beneficiary

Following a fax received today and telex from the department of justice under
Federal Reserve Bank of United States, We hereby confirmed to you that, we at
the  Comptroller of the Currency Washington will advise you to STOP all further
communications until you receive the release pin code from Mr. Andrew Felton CS
World Bank Auditor /Global Consul. Europe Co-ordinator Head of London Office
The World Bank London Office Milbank Tower, 12th Floor, 21-24, Milbank London
SW1P 4QP ENGLAND, As soon as we receive the pin code we will make direct wire
transfer to your account by Swift Telegraphic Transfer.

This Notice has been copied to our Computing System for dispatch to various
Outlined Security Agencies if our instruction is neglected after 48 hours. We
owe no apology to any defaulter on the legal outcome and consequences emanating
from this order after this Warning Notice is received as we must abide with the
Law of International Act on Monetary Related Matters Act of Maryland Law 2006
as amended 2009.Please, also confirm if you have authorized your attorney to
change your banking particulars to the following particulars stated below: USAA
Federal Savings Bank 10750 McDermott FWY.,  San Antonio, Texas 78288-0544
Account Number:  0022499678 Routing Number:  314074269 Routing Number: 
314074269 Beneficiary Name:  Lisa Sowards, Also  re-confirm your Contract
Number, Contract Amount, Private Telephone and Fax number, your e-mail address,
Office or home address, so that we can cross-check it with our file records.

We have decided to contact you because we suspected that somebody is trying to
divert your money through the sworn affidavit of means, into a new different
bank account. Already, their associates have requested us to place a cash call
order in their favor on your behalf, but we discovered that your signature was
forged.

Following our previous fax to World Bank London Office regarding your payment
with our correspondence bank, we have sent you a notification to contact
urgently Mr Andrew Felton (World Bank London Office)to obtain the
REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER which
will enable us debit the account and make the necessary wire transfer of your
funds into your account. All correspondence and contact will remain open until
will receive instructions of REVENUE TRANSFER  ORDER CERTIFICATE/CLEARANCE
IDENTIFICATION PIN NUMBER/ INTERNATIONAL TRANSFER CHARGE/ INCLUDING UNITED
STATE GOVERNMENT TAX (USGT). We expect your urgent confirmation of
the release code.

Contact person, you are to forward the documents to us immediately if you have
it with you, but if you don't have it, you are therefore requested to contact
the genuinely appointed Office of the Mr. Andrew Felton CS World Bank
Auditor/Global Consul. Europe Co-ordinator Head of London Office the World Bank
London Office Milbank Tower, 12th Floor, 21-24, Milbank London SW1P 4QP ENGLAND
on Security Direct Tel: +44-782-214-8459,Email:felton.andrew@rocketmail.com

Thank you and feel free to contact me by fax only as we do not entertain any
phone / voice contacts please. To enable us release your outstanding payment
On-Hold /funds to your designated account. 

Your urgent response concerning this transfer is highly anticipated, O.C.C
remains communicated to our financial principals. 

Thanks in anticipation

Sincerely

Mrs. Jennifer C. Kelly
Senior Deputy Chief Financial Office
Comptroller of the Currency
http://www.occ.treas.gov/about/leadership/biographies/bio-jennifer-kelly.html 

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