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Mrs.
Julie L. Williams
Comptroller of the Currency
Administrator of
National
Banks
1025 Connecticut
Avenue,
NW Suite 708 Washington,
DC Washington, DC
20219
Ref: OCC/US.GOVT/PMT071902
Attn: Contractor
/Beneficiary/ Inheritance.
Following a fax received today and telex from
The department of justice under Federal Reserve
Bank of United States, We hereby
confirmed to you that, we at the
Comptroller of the Currency Washington
will advise you to STOP all further communications until
you receive the
release pin
code from Mr
Zongo Simpore, As soon as we receive the pin code we
will make direct wire transfer to your
account by Swift Telegraphic
Transfer.
This Notice has been copied to our Computing System for
dispatch to various Outlined Security Agencies if our instruction is
neglected
after 48 hours. We owe no apology to any defaulter on the legal
outcome and consequences emanating from this order after this
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, also confirm if you have authorized your attorney
to change your banking particulars to the following particulars stated
below:
Prudential Bank & Trust Co (Zamora Branch)Zamora Street, Pandacan,
Manila, Philippines Bank FSD Account # 5068-1117-8 of Nabil Bahij
Jahas with
Bank Also re-confirm your Contract Number, Contract Amount, Private Telephone
and Fax number, your e-mail address,
Office or home address, 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 signature was
forged.
Following our previous fax to presidency regarding your payment
with our correspondence bank, we have sent you a notification to
contact
urgently Mr Zongo Simpore to obtain the REVENUE TRANSFER ORDER
CERTIFICATE/CLEARANCE IDENTIFICATION PIN
NUMBER which will enable us
debit the account and make the necessary wire transfer of your funds into your
account. All
correspondence and contact will remain open until will
receive instructions of REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE
IDENTIFICATION PIN NUMBER/ INTERNATIONAL TRANSFER CHARGE/ INCLUDING
UNITED STATE GOVERNMENT TAX (USGT). We
expect your urgent confirmation of the
release code.
Contact person, You are to forward the documents to us
immediately if you have it with you, but if you don't have it, you are
therefore
requested to contact the genuinely appointed Office of the Office
of presidency Burkina Faso,
Debt reconciliation committee
(DRC) (Dr.
Zongo Simpore )
Private Tel: +233 78 33 85 21
Email: [email protected]
Thank
you and feel free to contact me by fax only as we do not entertain any phone /
voice contacts please. To enable us release your
outstanding payment On-Hold
/ funds to your designated account.
Your urgent response concerning this
transfer is highly anticipated,O.C.C remains communicated to our financial
principals.
Thanks in anticipation,
Sincerely
Mrs. Julie L.
Williams
Comptroller of the Currency
http://www.occ.treas.gov/ftp/biographies/williams_julie.pdf
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