Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#422582 by AlanJones Sat Jan 23, 2021 12:48 am
From: Ms.Nancy Johnson - [email protected] via kapanet.cz
Reply-to: [email protected]
Subject: Notice
Other Emails: [email protected], [email protected] & [email protected]
Tel. Nos.: +19172682084 & +447451284221

Comptroller of Currency Administration of National Banks
340 Madison Avenue, New York, NY 10173-0699, U.S.A

Subject: Telegraphic Transfer Of US$8.5million by Order of External Debt Conversion Committee.

Responding to telex instruction received from Federal Reserve Bank of America / White House External Debt Conversion Committee /
Department of Treasury with Release Code No: USA/HJ/744-NZ37X/157842. Based on series of petitions received from various

organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of

United Kingdom Government and different third world countries, Commercial banks and
World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prizes and Compensation
payment,requesting us to inform you of your outstanding overdue payment.

By the power entrusted on the Controller of the Currency We have been mandated to release with immediate effect your credit value

following the approval of your outstanding payment via International Key Tested Telex (KTT).

Through our Bank International Clearing House.

The National Bank International Clearing House, irrevocably and unconditionally Guarantee the above payment to be effected for the

month of January 2021.

Subject and in accordance with statutory provision for payment under Schedule C of 2021. To the full extent permitted by White House External Debt

Conversion Committee / Department of Treasury. The OCC International Clearing House shall not be liable for any consequences beyond control in the event that the

Beneficiary refuses or delay to contact the IMF Delegate, (Dr.George Culmer) Executive Director and Chief Financial Officer Lloyds Banking Group.
United Kingdom London only on Direct whatsapp call only: +44 7451 284 221 Email:([email protected])

to reconfirm your information and secure FORM(A-100) Debit elease Payment Code, any liability which the OCC may incur is hereby


To enable us release your outstanding payment On-Hold from our offshore payee bank of settlement to your designated bank account, your adherence to this advice
is highly anticipated. OCC remains committed to our financial principles by remitting your fund to your bank account.

It may also interest you to know that you have two options to receive your fund, you can receive your payment via international

Certified Bank Draft which can be delivered to your address or via bank to bank wire transfer from our offshore bank and your fund

released directly to bank account via bank to bank k.t.t wire transfer.

Awaiting your urgent response.

Yours faithfully,
Ms.Nancy Johnson
Executive Assistant to the Comptroller of the Currency,
Administrator of National Banks New York.
E-mail: [email protected]
E-mail: [email protected]
Tel: +1 (917) 268 2084

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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