FW: Funds Transfer

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From: Williams <juliewilliamsocc@aol.com>
Reply-To: <goodluck_jonathan43@yahoo.com>
Date: Wed, 16 Jun 2010 18:22:42 -0700
Subject: Funds Transfer

Mrs. Julie L. Williams
Comptroller of the Currency
Administrator of National Banks
1025 Connecticut Avenue,
NW Suite 708 Washington,
DC Washington, DC 20219
Direct Tele/fax Nos:( 206-339-8334)

Ref: OCC/US.GOVT/PMT071902

EXTREMELY URGENT

ATTN: Beneficiary

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 Goodluck Jonathan, 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 Tele:
632-564-2095, 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
Goodluck Jonathan 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 Nigeria,
Debt reconciliation committee(DRC) (Dr. Goodluck Jonathan) on Tel:
234-80-755-22249

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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