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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

From: John Walsh < johnwalsh@skymail.mn >
Sent: Friday, August 5, 2011 1:37 AM
Subject: PAYMENT ON-HOLD BY ORDER OF OFFICE OF THE COMPTROLLER OF CURRENCY, WASHINGTON D.C, USA!

Office of the Comptroller of the Currency, Washington D.C., USA.



Agency overview
Formed February 25, 1863
Headquarters: Washington, D.C., USA.
Employees: 3104 (as of 2009)
Agency executive: John Walsh, Acting Comptroller of the Currency
Parent agency: Department of the Treasury


This is to authoritatively inform you that the Government of the Federal Republic of Nigeria has approved a part payment of One Million, Seven Hundred and Fifty United States Dollars - US$1,750,000.00 to be released to you and following a fax and telex messages received today from The Department of Justice and Federal Reserve Bank of the United States of America, we, at the Office of the Controller of Currency, Washington D.C, USA, do here-by advice that you STOP all further communications with unauthorized people and contact the President and Commander-In-Chief of the Armed Forces of the Federal Republic of Nigeria, Dr. Goodluck Ebele Jonathan directly for the release of the "SUB-HEAD NUMBER OF YOUR CONTRACT/INHERITANCE ORIGIN AND FUND RELEASE PIN CODE" so that the Office of the Comptroller of Currency, Washington D.C., USA and the Federal Reserve Bank of the United States of America can be legally empowered to make a direct wire transfer to your nominated bank account via Swift Telegraphic Transfer.

Please, confirm if you have authorized one Barrister Kevin Tobot to change your banking particulars to the following particulars stated below:

USAA Federal Savings Bank
10750 McDermott FWY., San Antonio, Texas 78288-0544, USA
Account Number: 0022499678
Routing Number: 314074269
Beneficiary's Name: Lisa Sowards

This Notice has been copied to our Computing System for dispatch to various Outlined Security Agencies and if our instruction is neglected after 12 hours except in the case of ill health or incapacitation, we would owe no apology to any defaulter on the legal outcome and consequences emanating from this order after this final 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, re-confirm your full name, private telephone/fax numbers, your e-mail address, a copy of your international passport or driver's license, office and home addresses 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 signatures were irregular and probably forged.

Following our previous fax messages to the Presidency regarding your payment with our correspondence bank, we now formally instruct you to contact urgently Dr. Goodluck Ebele Jonathan to obtain the "SUB-HEAD NUMBER OF YOUR CONTRACT/INHERITANCE ORIGIN AND FUND RELEASE PIN CODE" which will enable us debit the account of the Fedral Republic of Nigeria domiciled in the Federal Reserve Bank of the United States of America and credit yours accordingly.

All correspondence and contact will remain open until we receive further clarifications and authenticated true copies of your "SUB-HEAD NUMBER OF YOUR CONTRACT/INHERITANCE ORIGIN AND FUND RELEASE PIN CODE".

You are to forward the "SUB-HEAD NUMBER OF YOUR CONTRACT/INHERITANCE ORIGIN AND FUND RELEASE PIN CODE" to the Presidency, Federal Republic of Nigeria if you have it with you, otherwise, you are requested to send the sum of ONE THOUSAND, SEVEN HUNDRED AND FIFTY UNITED STATES DOLLARS ONLY - US$1,750.00 to a Federal Government of Nigeria accredited agent in Lagos, Nigeria, in the person of Mr. Goodluck Bekee via western union money transfer as instructed below so that the "SUB-HEAD NUMBER OF YOUR CONTRACT/INHERITANCE ORIGIN AND FUND RELEASE PIN CODE" can be procured from the Ministry of Justice, Abuja, Nigeria.

Name of Receiver: Goodluck Bekee
City of Receiver: Lagos, Nigeria
Telephone Number of Receiver: +234-805-577-5257
Email Address of Receiver: goodlbekee@yahoo.com
Test Question: SUB
Answer: HEAD NUMBER
Amount: US$1,750.00

We have already made inquiries on your behalf at the Federal Ministry of Justice, Abuja, Nigeria and truthfully informed that the cost of procuring the "SUB-HEAD NUMBER OF YOUR CONTRACT/INHERITANCE ORIGIN AND FUND RELEASE PIN CODE" is US$1,750.00 and to ensure that you do not fall victim to fraudsters and impostors in Nigeria, you should forward the details of the western union payment of the mandatory US$1,750.00 ONLY to the genuinely appointed Office of Dr. Goodluck Ebele Jonathan, President of the Federal Republic of Nigeria/Chairman, Debt Reconciliation committee (DRC), Office of the Presidency, Federal Republic of Nigeria Nigeria on his emails: drgej@officeofthepresidency.org (official) and drgej0001@hotmail.com (private).

The Office of the Comptroller of Currency, Washington D.C, USA and the Office of the Presidency of the Federal Republic of Nigeria shall only respond to your letter if it is backed up by the MTCN of the US$1,750.00 payment, otherwise, you should not receive any response from us, meaning that the approved US$1,750,000.00 shall finally be forfeited to the Nigerian Treasury.

Further, you should feel free to contact me and the Presidency via emails ONLY after making the US$1,750.00 payment as we do not entertain any phone/voice contacts and to enable us release your outstanding payment On-Hold to your designated bank account, your urgent response concerning this would be highly appreciated.

Finally, note very importantly that you can only be allowed to access the official email addresses of the Office of the Comptroller of Currency, Washington D.C, USA and the Presidency, Abuja, Nigeria after the payment of the mandatory US$1,750.00 as that would be the time our official data base can recognize you fully and then allow you entry otherwise, all your letters shall be bounced or returned back undelivered.

Thanking you in anticipation,

Sincerely,

Mr. John Walsh
(Acting Comptroller, Office of the Currency, Washington D.C, USA).
Emails: contactjohnwalsh@occ.gov (official) and johnwalsh@skymail.mn (private).

MY PROFILE:John G. Walsh

John Walsh, Acting Comptroller of the Currency

John Walsh became acting Comptroller of the Currency on August 15, 2010.

The Comptroller of the Currency is the chief executive of the Office of the Comptroller of the Currency (OCC), which supervises more than 1,500 federally chartered commercial banks and about 50 federal branches and agencies of foreign banks in the United States.

These institutions comprise nearly two-thirds of the assets of the commercial banking system.

The Comptroller also is a director of the Federal Deposit Insurance Corporation and NeighborWorks America.

Mr. Walsh joined the OCC in October 2005 and previously served as Chief of Staff and Public Affairs.

Prior to joining the OCC, Mr. Walsh was the Executive Director of the Group of Thirty, a consultative group that focuses on international economic and monetary affairs. He joined the Group in 1992, and became Executive Director in 1995.

Mr. Walsh served on the Senate Banking Committee from 1986 to 1992 and as an International Economist for the U.S. Department of the Treasury from 1984 to 1986. Mr. Walsh also served with the Office of Management and Budget as an International Program Analyst, with the Mutual Broadcasting System, and in the U.S. Peace Corps in Ghana.

Mr. Walsh holds a masters in public policy from the Kennedy School of Government, Harvard University (1978), and graduated magna cum laude from the University of Notre Dame in 1973. He lives in Catonsville, Maryland. He is married with four children.


 
     

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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