From: "Mrs Teresa A. Rutledge" (may be fake)
Reply-To: <cheunglee_pui@outlook.com>
Date: Mon, 7 Dec 2020 03:50:22 -0000
Subject: Ref: OCC/US.GOVT/REF/027/PMT-072020
Office of the Comptroller of the Currency (OCC)
Administrator of National Banks
400 7th Street, SW Washington, D.C. 20219
DIRECT PHONE NUMBER 1 209 248 1787
Ref: OCC/US.GOVT/REF/027/PMT-072020
APPROVED PAYMENT FOR IMMEDIATE RELEASE
Attn: Inheritance//Beneficiary
Following Message received today from the United States Department of the Treasury 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 Chung Lee Pui Fraud and Payments Agent ATOM BANK ENGLAND Office Europe Coordinator, Head of ENGLAND Office NORTHUMBRIA HOUSE, AKLEY HEADS DURHAM, DH1 5TS ENGLAND, As soon as we receive the pin code we will make a 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 by the Law of International Act on Monetary Related Matters Act of Maryland Law 2012 as amended 2016. 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: Sharon Gilbert, 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 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 Atom Bank London Office regarding your payment with our correspondence bank, we have sent you a notification to contact urgently Mr Chung Lee Pui (Fraud and Payments Agent) Atom Bank DURHAM DH1 5TS CITY IN ENGLAND)to obtain the REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN 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/ 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 Chung Lee Pui Fraud and Payments Agent Atom BANK PLC NORTHUMBRIA HOUSE, AKLEY HEADS DURHAM DH1 5TS CITY IN ENGLAND My Direct Private Phone+44-703-193-7992 (Inside-outside Of The UK.)
Thank you and feel free to contact me by fax only as we do not entertain any phone / voice contacts please. To enable us to 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.
Thank You in anticipation.
Sincerely
Mrs Carla Grasso Sec To
Mrs Teresa A. Rutledge
Director for International Banking Supervision
Office of the Comptroller of the Currency (OCC)
https://www.occ.treas.gov/about/who-we-are/leadership/biographies/bio-teresa-rutledge.html
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