Since when has there been an “Atlanta, France”? “Scotty Davis” supposedly is an American, but the sender’s address is from France (fr). The only “Business Transaction” he wants to make is to take your cash. He has no “unclaimed money”, but if you reply, he’ll claim yours. If you receive this, delete it and send him a silent message that you’re definitely not interested! "Cheers!"
Federal Reserve Bank Atlanta
Monday, January 4, 2010 6:43 PM
From:
"scottydvs@gmail.com" bibliomonde@noos.fr
To:
scottydvs@gmail.com
Good day,
My name is Scott Davis am an official with the Feds Atlanta.
I wish to establish a possible business connection with you. I do not
know if it would be of your interest, but here is a brief of the
business.
BUSINESS BRIEF:
I am the Director of Finance (Federal Fund Deposit) with the Federal
Reserve Bank Atlanta. The Federal Fund deposits are unclaimed money
lying with the Federal Reserve Bank up till a period of 4 year before
it is turned over to the US Treasury. This money do not bear any
interest, they belong to bank customers who have deposited money with
the our bank but due to one circumstances or another have not come to
claim the money over a long period of time. The Federal Funds Deposit
holds more than 100 millions of us dollars as unclaimed funds in its
treasury. Each Federal Reserve Bank are required to turn over the
Federal Funds Deposit to the US Treasury after a period of 4 years if
no claims are made.
Now here is my business deal, my office has the complete facility to
securely remove funds from the Federal Funds Deposit at my branch
without any restrictions or trace. The process is 100% safe and
completely risk free because the removal of funds will be done
anonymously and wisely by authorization from my office.
I must assure you this process is totally secured and no traces will be
left, all you need do is having a secret offshore bank account or a
private bank account that will be setup to receive the funds. You will
provide me with the account details setup for this purpose and I will
wire funds directly to the account. Once you confirm that the funds
have been credited and received in the account, then we split the money
equally.
Be rest assured the offshore account you shall operate will be
completely anonymous and for this you get 24/7 online account access
and complete freedom to send and receive money online as you please -
something you can't take for granted at home.
I consider this venture as an easy profit making opportunity which can
come once in a life time. If you consider this also, then we can
partnership together. If my offer is solely of your interest, please
indicate to me by writing back to my private email:
scottydvs@gmail.com
But should I not hear from you after days of this solicitation, then I
will presume you are not interested. Hope to do business with you.
Cheers,
Scott Davis
Director of Finance.
Federal Reserve Bank Atlanta
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