James Formby [email protected] +27710927585

[Troy Platt]

Date: Fri, 27 Sep 2019 09:00:21 +0000 (UTC)
From: ivon bates <[email protected]>
Subject: Fw: Comptroller of the Currency Payment

Comptroller of the Currency
Administrator of National Banks
Office of the Comptroller of the Currency
Administrator of National Banks
Independence Square, 250 E Str., SW Washington, 20219-0001, U.S.A.
[email protected]


Attn: Category A Contractor= Beneficiary/Next Of Kin:

Overdue Contract Accrued Interest Payment Us$1,227,000.00

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 and unpaid overdue contractors/beneficiary's, following the recent returned remittance advice from the NNPC on overdue contract commission World Bank Auditors.

After we have 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 the Treasury on all the unaccomplished transfer payment

Sequel to our verification and 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 contract accrued 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 you could not be reached as claimed.

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, World Bank 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 United Nations debt reconciliation commission to offset all outstanding foreign contract 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

Payment Ref : MY2KXXX4665433821/1000043550000077

Network Delivery Status : Network Ack Priority/Delivery: Normal
Message Input Reference RMB8009912RMBAZAJJ0614509XXXXX6987667952-5
Message Output Reference RMB847654CIBBMYKL99120614509XXXXX697667952-5

Best Regards,

Mr, Joseph Otting,
Chief of Staff & Senior Deputy Comptroller
(Office of the Comptroller of the Currency)

[email protected]

[AlanJones]

From: mandla gantsho - [email protected]
Subject: Fwd: Your Payment
Other Emails: [email protected] & [email protected]
Tel. No.: +27710927585

Comptroller of the Currency
Administrator of National Banks
Independence Square, 250 E Str., SW Washington, 20219-0001, U.S.A.
[email protected]

Attn: Category A Contractor= Beneficiary/Next Of Kin:

Overdue Accrued Interest Payment Us$1,227,000.00

Considering the Current Corona-virus pandemic , in other to help all the Overdue payment beneficiaries, 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 beneficiaries payments, following the recent returned Remittance advice from the UN/IMF 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.

you are therefore requested officially to conclude the payment settlement with the Chief payee Officer, Rand Merchant Bank, 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 transfer without further delay.

This avenue has been created by the UN 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. Pls contact the payee bank (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,
Chief of Staff & Senior Deputy Comptroller
(Office of the Comptroller of the Currency)
[email protected]