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.
occ-comptroller@usa.com Ref: OCC/US.GOVT/PMT/2/2020
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 /lottery/Inheritance 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 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
contract/Inheritance/Lottery 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 you could not complete
their payment processing charges of US$391.00 PROCEDURE.
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:
ubanijubanirmb@mail.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
Network Delivery Status : Network Ack Priority/Delivery: Normal
Message Input Reference RMB8009912RMBAZAJJ0614509XXXXX6987667952-5
Message: RMB800991206145091
MUR :E800991206146113
Contact the payee bank (RMB) to find out on how to make this urgent payment without further delay.
Payment Ref : MY2KXXX4665433821/1000043550000077
Best Regards,
Mr, Joseph Otting,
Chief of Staff & Senior Deputy Comptroller
(Office of the Comptroller of the Currency)
ComptrollerofCurrency@usa.com