Scam Emails Archive : Generic

Subject: Comptroller of the Currency

From: " Williams"<>

This email with the subject "Comptroller of the Currency" was received in one of Scamdex's honeypot email accounts on Mon, 15 Mar 2010 13:07:09 -0700 and has been classified as a Generic Scam.

The sender was " Williams"<>, although it may have been spoofed.

Comptroller of the Currency
Administrator of National Banks
1025 Connecticut Avenue, 
NW Suite 708 Washington,
DC Washington, DC 20219
Direct Tele/fax Nos:(206-984-4846)
(206-984-4846) 202-874-4700 ext1024

Ref: OCC/US.GOVT/PMT071902
                                                                   EXTREMELY URGENT
ATTN: Attn: Contractor /Beneficiary

Following your 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 Goodluck Jonathan, 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 2002 as amended 2004.

Please, also confirm if you have authorized your attorney to change your banking particulars to the 
following particulars stated below: Prudential Bank & Trust Co (Zamora Branch)Zamora Street, 
Pandacan, Manila, Philippines Bank FSD Account # 5068-1117-8 of Nabil Bahij Jahas with Bank Tele: 
632-564-2095, 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 

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 presidency regarding your payment with our correspondence bank, we 
have sent you a notification to contact urgently Mr Goodluck Jonathan to obtain the REVENUE 
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 
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 
Office of vice presidency Nigeria, Debt reconciliation committee(DRC) (Mr Goodluck Jonathan) on 
Tel: 234-80-755-22249, 

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,
Mrs. Julie L. Williams
Comptroller of the Currency

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