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.

From: David king < stddavidking@gmail.com >
Date: Thu, Mar 5, 2020 at 12:06 AM
Subject: 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.

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

Overdue 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 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.

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: info@randmerchantbnk.com 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,

Chief of Staff & Senior Deputy Comptroller

(Office of the Comptroller of the Currency)

Joseph Otting
Miss Young

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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