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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

On Thursday, May 19, 2016 1:15 PM, FED. RER. BANK-ATLANTA < DevineJeff@bsdmail.com > wrote:


From the Office of
Mr. Jeff Devine
Senior Vice President
Retail Payments Office (RPO
Federal Reserve Bank of Atlanta

May 2016


Attn: Investor

Dear Sir,

TOP-SECRET

RE: INVESTMENT PAYMENT WIRE TRANSFER OF TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$20.5M)


The management of the Federal Reserve Bank of Atlanta has received official notifications on behalf for the immediate remittance of your investment payment valued at US$20.5M (Twenty Million Five Hundred Thousand United States Dollars) Only into your bank account.

Following the normalization of the Right Legal Paper Works (Irrevocable investment Payment Release Order) issued in your name , the management of Federal Reserve Bank of Atlanta has met and resolved that you filled properly the attached Federal Reserve Bank of Atlanta Funds Wire Transfer Form to enable our bank release your investment payment.


Be inform that the management of the Federal Reserve Bank of Atlanta will Not be Held Responsible for any form of delay or Non-payment of your investment payment by next week due to your failure to comply with our directives.


Attached is the Federal Reserve Bank of Atlanta Funds Wire Transfer Form for the reconfirmation of your banking information's.
Yours Faithfully



Mr. Jeff Devine
Senior Vice President
Retail Payments Office (RPO)
Federal Reserve Bank of Atlanta



ATTACHED :Federal Reserve Bank of Atlanta Funds Wire Transfer Form


DOMESTIC CURRENCY - WIRE TRANSFER
1000 Peachtree Street NE, Atlanta, GA 30309-4470




G.C.F.X FUND RELEASE APPLICATION (FORM A1)

In accordance with the provision of the Exchange Control Act 2001, the undersigned hereby ask for payment to be released to.

NAME BENEFICIARY:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

COMPANY NAME & ADDRESS:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

TELPHONE:_ _ _ _ _ _ _ _ _ _ _ _ MOBILE PHONE_ _ _ _ _ _ _ _ _FAX:_ _ _

BANK NAME:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

BANK ADDRESS:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

ACCOUNT NO:_ _ _ _ _ _ _ _ _ _ _ _ _ SWIFT CODE:_ _ _ _ _ _ _ _ _ _ _ _

ROUTING NO:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

BANK ACCOUNT NAME:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

CONTRACT NO (OPTIONAL):_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

TO REMIT THE SUM OF: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

NAME OF REFERRER:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

COUNTRY OF FUND ORIGIN:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

I agree that the above information is correct and that I am the true representative of the Company and payment should be affected accordingly.

NAME:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ SIGN:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _

I/We _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ hereby attest that all information given above is correct to the best of my knowledge and as applicable to the release of my payment under review. I accept any liability or consequence arising in the transfer or wrong placement of the fund due to wrong information supplied by me. I declared in this Affidavit that all information's supplied above are correct.

FOR OFFICIAL USE ONLY

(MUST BE CERTIFIED ALONG WITH ADMINITRATIVE DEPARTMENTAL HEAD)

REMITTANCE BY:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

CASE REF:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

REMITTANCE CODE:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

BANK WIRE:_ _ _ _ _ _ _ _ _ _ _ _ _ _ CASHIER CHEQUE:_ _ _ _ _ _ _ _ _ _ _ _ _


SIGN: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ NAME: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _




 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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