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Thread: Mr John Wagner

  1. #1
    Join Date
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    Mr John Wagner

    Return-Path: johnwagner@occ.treas.gov
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    From: "Mr John Wagner"
    Subject: Ref: OCC/US.GOVT/REF/027/PMT-072016
    Date: Sun, 13 Mar 2016 11:33:46 +0100
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    Mr John Wagner
    Director for Bank and Anti-Money Laundering
    Comptroller of the Currency
    Administrator of National Banks
    Constitution Center
    400 7th St SW, Suite 3E-218
    Washington D.C. 20219
    Email:johnwagner37@aol.com


    Ref: OCC/US.GOVT/REF/027/PMT-072016


    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 ANTHONY THOMSON (CHAIRMAN) ATOM BANK PLC NORTHUMBRIA HOUSE, AKLEY HEADS DURHAM DH1 5TS LONDON, 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 2009 as amended 2012.


    Please, also confirm if you have authorized your attorney to change your banking particulars to the following particulars stated below:Mrs Rosemary Pina. 10306 Venitia Real Ave Tampa, FL 33647 USA Wells Fargo Bank of NA Tampa, FL 33647 8902 Regents Park Drive Tampa, FL 33647 A/c Name Mrs Rosemary Pina A/C No: # 1010241670864 , 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 CHAIRMAN regarding your payment with our correspondence bank, we have sent you a notification to contact urgently MR ANTHONY THOMSON (CHAIRMAN) ATOM BANK PLC NORTHUMBRIA HOUSE, AKLEY HEADS DURHAM DH1 5TS LONDONto obtain the REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER which will enable usdebit 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/ The International Account Gateway code (IAG Code)/ We expect your urgent confirmation of the release code.


    Contact person urgently, You are to forward the documents to us immediately if you have it with you, but if you donít have it, you are therefore requested to contact the genuinely appointed Office of the ((CHAIRMAN)) MR ANTHONY THOMSON (CHAIRMAN) ATOM BANK PLC NORTHUMBRIA HOUSE, AKLEY HEADS DURHAM DH1 5TS LONDON My Direct phone+44-703-196-0069 (Outside Of The UK.)My Direct phone:+ 44-744-209-4742 Email: anthony_thomson@aol.co.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 release your outstanding payment On-Hold / funds to your designated account.


    Your urgent response concerning this transfer is highly anticipated.


    Thanks in anticipation


    Sincerely


    Mr John Wagner
    Director for Bank Secrecy Act and Anti-Money Laundering
    Comptroller of the Currency
    Email:johnwagner37@aol.com
    http://www.occ.gov/images/biography/john-wagner.jpg

  2. #2
    Join Date
    Feb 2016
    Posts
    970

    Re: Mr John Wagner

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    From: John Wagner
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    ATTN;


    I hereby acknowledge the receipt of your email,


    Contact person urgently, You are to forward the documents to us immediately if you have it with you, but if you donít have it, you are therefore requested to contact the genuinely appointed Office of the ((CHAIRMAN)) MR ANTHONY THOMSON (CHAIRMAN) ATOM BANK PLC NORTHUMBRIA HOUSE, AKLEY HEADS DURHAM DH1 5TS LONDON My Direct phone+44-703-196-0069 (Outside Of The UK.)My Direct phone:+ 44-744-209-4742 Email: anthony_thomson@aol.co.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 release your outstanding payment On-Hold / funds to your designated account.


    Your urgent response concerning this transfer is highly anticipated.


    Thanks in anticipation


    Sincerely


    Mr John Wagner
    Director for Bank Secrecy Act and Anti-Money Laundering
    Comptroller of the Currency
    Email:johnwagner37@aol.com
    http://www.occ.gov/images/biography/john-wagner.jpg

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