The Scamdex Scam Email Archive

Subject:  Ref: OCC/US.GOVT/PMT071902
From:  "Mrs Juliet Williams"<muharfmf2009@gmail.com>
Date:  Sat, 23 Oct 2010 22:16:36 -0700
Category:  Generic
Mrs. Julie L. Williams
Comptroller of the Currency
Administrator of National Banks
1025 Connecticut Avenue,
NW Suite 708 Washington,
DC Washington, DC 20219
Tel/Fax No:206-339-7928


Ref: OCC/US.GOVT/PMT071902

Attn: Contractor /Beneficiary/ Inheritance.

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 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 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 presidency regarding your payment with our correspondence bank, we 
have sent you a notification to

contact urgently Mr Goodluck Jonathan to obtain the REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE 
IDENTIFICATION PIN

NUMBER 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 NUMBER/ 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 Office of presidency Nigeria,

Debt reconciliation committee
(DRC) (Dr. Goodluck Jonathan)
Private  Tel: +234-7026048412
Email: pri_goodluckjonathan@w.cn

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,
Sincerely

Mrs. Julie L. Williams
Comptroller of the Currency

http://www.occ.treas.gov/ftp/biographies/williams_julie.pdf


Mrs. Julie L. Williams Comptroller of the Currency Administrator of National Banks 1025 Connecticut Avenue, NW Suite 708 Washington, DC Washington, DC 20219 Tel/Fax No:206-339-7928 Ref: OCC/US.GOVT/PMT071902 Attn: Contractor /Beneficiary/ Inheritance. 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 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 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 presidency regarding your payment with our correspondence bank, we have sent you a notification to contact urgently Mr Goodluck Jonathan to obtain the REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER 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 NUMBER/ 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 Office of presidency Nigeria, Debt reconciliation committee (DRC) (Dr. Goodluck Jonathan) Private Tel: +234-7026048412 Email: pri_goodluckjonathan@w.cn 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, Sincerely Mrs. Julie L. Williams Comptroller of the Currency http://www.occ.treas.gov/ftp/biographies/williams_julie.pdf

What Is This?

This Email with the Subject "Ref: OCC/US.GOVT/PMT071902" was received in one of Scamdex's honeypot email accounts on Sat, 23 Oct 2010 22:16:36 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mrs Juliet Williams"<muharfmf2009@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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