From: "Comptroller of the Currency Washington, DC" (may be fake)
Reply-To: <comptrollerofthe@aim.com>
Date: Mon, 28 Feb 2011 12:17:53 +0100
Subject: Long Overdue Payment Outstanding
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 Email: president-nig@live.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
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