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Mrs. Julie L. Williams
Comptroller of the Currency
Administrator of National Banks
1025 Connecticut Avenue,
NW Suite 708 Washington,
DC Washington, DC 20219
Direct Tele/fax Nos:( 206-339-8334)
Ref: OCC/US.GOVT/PMT071902
EXTREMELY URGENT
ATTN: 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
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
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:
234-80-755-22249,Email: goodluck_jonathan59@yahoo.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
TEXT ONLY EQUIVALENT
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