from: Comptroller of Currency - [email protected]
date: Aug 24, 2022
subject: Fwd: Your Payment Letter OCC MY2KXXX4665433821
date: Aug 24, 2022
subject: Fwd: Your Payment Letter OCC MY2KXXX4665433821
Comptroller of the Currency
Administrator of National Banks
Independence Square, 250 E Str., SW Washington, 20219-0001, U.S.A.
Tel/Fax: +1 209-248-1662
Attn: Category A Contractor= Beneficiary/Next Of Kin:
Overdue Accrued Interest Payment Us$1,227,000.00
Sequel to the recent Corona-Virus Pandemic and the meeting we had with the African & European country leaders in the recent G20 Summit It has come to the above named institution charged with the legal responsibility of monitoring and protecting the interest of Apex banks of the entire world on unpaid overdue contract/Inheritance/Lottery beneficiary payments, following the recent returned Remittance advice from the UN/IMF/FRBNY and (BIS) Bank of International settlement on overdue payment Commission /Auditors.
After OUR studied intelligence reports forwarded to us by the Treasury Oversight Division (TOD) the Special Investigations Unit (SIU), the Treasury Inspection Unit (TIU), and the Operations Control Unit (OCU) of the U.S. Department of Treasury on all the unaccomplished Payment transfers
Sequel to our verification & auditing exercise carried out by The Comptroller of the Currency, Administrator of National Banks (OCC), it has been brought to the knowledge of the Comptroller General that your outstanding accrued interest payment of US$1,227.000.00 (One Million Two Hundred & Twenty Seven Thousand United States Dollars ) Only is presently ( On-Hold) in our International Stock Exchange Facilities with the payee bank Rand Merchant Bank south Africa hence we could not reach you with the payment details.
In order to offset your outstanding payment On-Hold, you are therefore requested officially to conclude the payment settlement with the Chief payee Officer, Rand Merchant Bank, IMF/UN Head Auditor Mr. James Formby on Direct Tell: +27710927585 email: [email protected] who is also the Head Of Overseas Credit Commission (RMB) to facilitate the Removal of the payment On-Hold and to enable them complete your payment without further delay.
This avenue has been created by the United Nations Debt Reconciliation Commission to offset all Outstanding Foreign Payments On-Hold. In order to rehabilitate the past dignity of African Continent before the International Community. You are therefore instructed to contact the payee bank of Rand Merchant Bank on the receipt of this Message.
The Comptroller of the Currency remains communicated to our financial principals. We hope you will benefit from this team of experts. We assure you the best of our services at all times.
You are also advised to quote your Payment Ref : MY2KXXX4665433821/1000043550000077
Download to view the attached Payment Letter
Network Delivery Status : Network Ack Priority/Delivery: Normal
Message Input Reference RMB8009912RMBAZAJJ0614509XXXXX6987667952-5
Best Regards,
Mr, Joseph Otting
Tel/Fax: +1 209-248-1662
Email: [email protected]
Chief of Staff & Senior Deputy Comptroller
(Office of the Comptroller of the Currency)
