The Scamdex Scam Email Archive - Generic o

Subject:  LAST QUARTER PAYMENT OF LONG OVERDUE PAYMENT. RESPOND URGENTLY.
From:  "Comptroller Of Currency Washington DC"<mrs.julie_williams@hotmail.com>
Date:  Tue, 21 Dec 2010 23:14:27 -0800

A Scam Email with the Subject "LAST QUARTER PAYMENT OF LONG OVERDUE PAYMENT. RESPOND URGENTLY." was received in one of Scamdex's honeypot email accounts on Tue, 21 Dec 2010 23:14:27 -0800 and has been classified as a Generic Scam. The sender was "Comptroller Of Currency Washington DC"<mrs.julie_williams@hotmail.com>, although it may have been spoofed.

EXTREMELY URGENT
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: USAA Federal Savings Bank 10750 McDermott FWY.,  San Antonio, 
Texas 78288-0544 Account Number:  0022499678 Routing Number:  314074269 Routing Number:  314074269 
Beneficiary Name:  Lisa Sowards, 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) on Tel: 
234-80-99356776, Email: ( dr_goodluck.jonathan@ymail.com ).

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