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)