Attention,
It has been discovered that your Approved Contract/Inheritance/Winning Payment was about being transferred to an unknown Bank Account under your name. This attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the payment moved to the new account.
Office of the Comptroller of the Currency (O.C.C.) waded in after being alerted by the supposed Bank. We investigated and found that there is a possible money laundering activity in play. The FUND (US$36,000,000.00) was found to be deposited in a top bank in America in your name pending your consent to have it transferred to the new account. It was further revealed that the initial FUND transfer originated from West Africa to England and Europe and now here in a Bank in the USA. These transfers did not follow due process in line with the international FUND transfer rules and regulations.
We advise you to contact us immediately, as the funds have been stopped and are being held in our custody.
Yours Faithfully
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Amrit Sekhon
Deputy Comptroller
for International Banking and Capital Policy
Office of the Comptroller of the Currency
400 7th St. SW
Washington, DC 20219
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Reply-To: Amrit.Sekhon@occtreaas.com
From: "Amrit.Sekhon@occtreaas.com" <amritsekhon115@gmail.com>
Date: Tue, 23 Aug 2022 06:28:30 +0800
Message-ID: <CACk6kZnc_zEFCNufe_xx+LC3N5tNhTmPQ3Ki-u0BUj8B9qMvAw@mail.gmail.com>
Subject: IMPORTANT MESSAGE ABOUT YOUR PAYMENT FROM OCC OFFICE