Joseph M. Otting, US Fund Comptroller's Office

Tariel

Ninja
Return-Path: <judychepis@gmail.com>
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Reply-To: customers.sservice@outlook.com
From: "Joseph M. Otting" <judychepis@gmail.com>
Date: Sat, 2 Feb 2019
Subject: Payment: $13,600.000.00

Greetings to you, this mail is coming to you from the U.S. Fund Comptroller's Office. We are contacting you today regarding a compensation payment which you are supposed to receive from this Office last year 2018. I am happy to inform you that your remaining fund 136 million dollars ($13,600.000) the payment has been approved today.

After a brief meeting held today by executive members of this Office, we have concluded to pay the remaining ($13,600.000.00) to you once and for all.

The money has been deposited for you to the HSBC Bank USA.

The only fee you are required to pay is $100.00 to secure an affidavit claim certificate so that you can receive the 13.6 million dollars successful. I repeat, the only fee you are required to pay is $100.00 to secure an affidavit claim certificate nothing more.

Just in case you prefer your $13,600.000.00 to be deposited directly into your Bank account from HSBC Bank, you will need to provide your bank details where the funds can be transferred to you. But if you still refer the $13,600.000.00 to be paid to you by an ATM Debit card or certified check, get back to me as soon as you read this message to enable HSBC Bank proceed immediately. You are requested to send $100.00 to secure an affidavit claim certificate before the $13,600.000.00 payment can be finalized.

The certified check or ATM Debit card can be delivered to you at your home address personally if that is your choice. Take note, the $100.00 does not required by cash you are advised to pay the fee with an Apple iTunes gift card. Take the $100.00 go to any store where they sale Apple iTunes cards, buy $100 iTunes card scratch the card send picture of the iTunes card for a confirmation.

Within 30-minutes upon receipt of the iTunes card, the affidavit claim certificate will be ready and your $13,600.000.00 payment will be completed. Kindly go now and buy the Apple iTunes card. As soon as you get the iTunes card take picture of the $100 iTunes card send it immediately for a confirmation.

Thank you
Joseph M. Otting
Email: customers.sservice@outlook.com
Chief Executive Officer at U.S. Fund Comptroller's Office
 

Hua Mulan

Administrator
Staff member
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Date: Sun, 11 Aug 2019
From: occ administrator <a.occ@yahoo.com>
Subject: Fw: Comptroller of the Currency RMB/MY2KXXX4665433821/1000043550000077

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.
ComptrolleroftheCurrency@usa.com

Attn: Category A Contractor= Beneficiary=Next Of Kin

FINAL NOTIFICATION ON FUND TRANSFER ON REF: RMB/MY2KXXX4665433821/1000043550000077

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 original fund beneficiary’s, following the recent returned remittance advice from the Government of south Africa through Rand Merchant Bank World Bank Auditors South African desk.

After we have studied intelligence reports forwarded 10 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 payment transactions of all the unaccomplished transfer payment

Sequel to our verifications 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 US$1,227.000.00 is presently (On-Hold) in our International Stock Exchange Facilities with Rand Merchant Bank south Africa due to lack of corporation and inadequate compliances from the payee bank 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 Tel: +27 10500 8251 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 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

Mr, Joseph Otting,
Chief of Staff & Senior Deputy Comptroller
(Office of the Comptroller of the Currency)
ComptrolleroftheCurrency@usa.com
 

Hua Mulan

Administrator
Staff member
Return-Path: <comptroller_currency42@yahoo.com>
From: Otting Comptroller <comptroller_currency42@yahoo.com>

conclude the payment settlement with the Chief payee Officer, Rand Merchant Bank, World Bank Head Auditor Mr. James Formby on Direct Tell: +27710927585 email: info@randmerchantbnk.com

Mr, Joseph Otting,
ComptrollerofCurrency@usa.com
 

Hua Mulan

Administrator
Staff member
Return-Path: <fnbsizweerrolnxasana@gmail.com>
From: Errol sizwe <fnbsizweerrolnxasana@gmail.com>

ComptrollerofCurrency@usa.com

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.
 

Hua Mulan

Administrator
Staff member
Document at South Africa

Return-Path: <baetesdany@yahoo.com>
Date: Tue, 18 Feb 2020
From: dan danny <baetesdany@yahoo.com>
Subject: Fw: Your Payment Letter Occ MY2KXXX4665433821/1000043550000077
 
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