from: Joseph M. Otting <whiteterry274@gmail.com>
reply-to: americabankof62@gmail.com
date: Jun 19, 2020, 4:36 AM
subject: Chief Executive Officer at U.S. Fund Comptroller's Office
mailed-by: gmail.com
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 2019. I am happy to inform you that your remaining
fund 2.5 million dollars ($2.5,000.000.00) 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 ($2.5,000.000.00) 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 $30.00 to secure an affidavit
claim certificate so that you can receive the 2.5 million dollars
successful. I repeat, the only fee you are required to pay is $30.00
to secure an affidavit claim certificate nothing more.
Just in case you prefer your $2.5,000.000.00 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 prefer the $2.5,000.000.00 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 $30.00 to secure an affidavit claim certificate before the
$2.5,000.000.00 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 $30.00
does not required by cash you are advised to pay the fee with an
Google play gift card or itunes card okay. Take the $30.00 go to any
store where they
sale itunes card or Google play cards, buy $30 itunes card or Google
play card scratch the card
send picture of the itunes card or Google play card for a confirmation.
Within 30-minutes upon receipt of the Google play card or itunes card
, the affidavit
claim certificate will be ready and your $2.5,000.000.00 payment will
be completed. Kindly go now and buy the Google play card or itunes
card right now. As soon as
you get the Google play card take picture of the $30 Google play card
send it immediately for a confirmation.
Thank you
Joseph M. Otting
Chief Executive Officer at U.S. Fund Comptroller's Office
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Joseph M Otting - US Fund Comptroller - americabankof62@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Joseph M Otting - US Fund Comptroller - americabankof62@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Joseph M Otting - US Fund Comptroller - jmo.occ5200@gmail.com
from: Joseph M Otting <emilioapud@fibertel.com.ar>
reply-to: "jmo.occ5200@gmail.com" <jmo.occ5200@gmail.com>
date: Sep 26, 2020, 6:29 PM
subject: TREAT AS URGENT
mailed-by: fibertel.com.ar
Greetings from the Office of the Executive Director of the Office of the US Comptroller of Funds, Mr. Joseph M. Otting, I am contacting you today regarding a total overdraft unpaid fund amounting to a total sum of USD $ 8.5 million that you are supposed to receive since 2018. I am pleased to inform you that after the executive members of the board of directors with the authorities of the IMF Washington DC, and the Department of the Treasury of the United States, has finalized the release and immediate payment of your unpaid fund, USD $ 8.5 million.
Your unpaid fund of USD $ 8.5 million that is currently in the account of the US Department of the Treasury due to your inability to meet the due transfer requirement has been released and approved to be paid to you, by ATM card or directly to your bank account. The only fee you have to pay now is $ 250 USD to obtain an Affidavit Claim Certificate to claim your unpaid fund, the $ 250 USD is the only fee you have to pay to secure an Affidavit of Claim Certificate, nothing more. The affidavit of the claim certificate is all that is required to finalize this payment.
Take note, the $ 250 USD, it is recommended that you pay the fee $ 250 USD via Apple iTunes gift card. Head to any store where they sell iTunes gift cards and purchase the iTunes gift card at a rate of $ 50 each, scratch the card, and send a photo of the iTunes card with your purchase receipt for confirmation. The Affidavit Claim Certificate will be obtained on your behalf within 2 hours / 30 minutes of receipt of the iTunes card to complete your unpaid funds transfer payment process directly to you. Please go now and buy the Apple iTunes gift card. As soon as you get the $ 250 USD iTunes card, scratch the card, and send a photo of the iTunes card with the purchase receipt for confirmation.
Regards
Joseph M. Otting
U.S. Fund Comptroller's Office
Chief Executive Officer
reply-to: "jmo.occ5200@gmail.com" <jmo.occ5200@gmail.com>
date: Sep 26, 2020, 6:29 PM
subject: TREAT AS URGENT
mailed-by: fibertel.com.ar
Greetings from the Office of the Executive Director of the Office of the US Comptroller of Funds, Mr. Joseph M. Otting, I am contacting you today regarding a total overdraft unpaid fund amounting to a total sum of USD $ 8.5 million that you are supposed to receive since 2018. I am pleased to inform you that after the executive members of the board of directors with the authorities of the IMF Washington DC, and the Department of the Treasury of the United States, has finalized the release and immediate payment of your unpaid fund, USD $ 8.5 million.
Your unpaid fund of USD $ 8.5 million that is currently in the account of the US Department of the Treasury due to your inability to meet the due transfer requirement has been released and approved to be paid to you, by ATM card or directly to your bank account. The only fee you have to pay now is $ 250 USD to obtain an Affidavit Claim Certificate to claim your unpaid fund, the $ 250 USD is the only fee you have to pay to secure an Affidavit of Claim Certificate, nothing more. The affidavit of the claim certificate is all that is required to finalize this payment.
Take note, the $ 250 USD, it is recommended that you pay the fee $ 250 USD via Apple iTunes gift card. Head to any store where they sell iTunes gift cards and purchase the iTunes gift card at a rate of $ 50 each, scratch the card, and send a photo of the iTunes card with your purchase receipt for confirmation. The Affidavit Claim Certificate will be obtained on your behalf within 2 hours / 30 minutes of receipt of the iTunes card to complete your unpaid funds transfer payment process directly to you. Please go now and buy the Apple iTunes gift card. As soon as you get the $ 250 USD iTunes card, scratch the card, and send a photo of the iTunes card with the purchase receipt for confirmation.
Regards
Joseph M. Otting
U.S. Fund Comptroller's Office
Chief Executive Officer
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Joseph M Otting - US Fund Comptroller - michaelsmithy308@gmail.com
from: Comptroller of the Currency <michaelsmithy308@gmail.com>
date: Oct 18, 2025, 7:33 AM
subject: Fwd: Comptroller of the Currency
mailed-by: gmail.com
Comptroller of the Currency
Administrator of National Banks
Independence Square, 250 E Str., SW Washington, 20219-0001, U.S.A.
Attn: Category A Contractor= Beneficiary/Next Of Kin:
Overdue Accrued Interest Payment Us$1,227,000.00
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 Mrs Emrie Brown, the New Auditor General on Direct Tell: +27710927585 email: Mrsemriebrown@consultant.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.
You are also advised to quote your Payment Ref : MY2KXXX4665433821/1000043550000077
Network Delivery Status : Network Ack Priority/Delivery: Normal
Message Input Reference RMB8009912RMBAZAJJ0614509XXXXX6987667952-5
Best Regards,
Mr, Joseph Otting,
Chief of Staff & Senior Deputy Comptroller
(Office of the Comptroller of the Currency)
date: Oct 18, 2025, 7:33 AM
subject: Fwd: Comptroller of the Currency
mailed-by: gmail.com
Comptroller of the Currency
Administrator of National Banks
Independence Square, 250 E Str., SW Washington, 20219-0001, U.S.A.
Attn: Category A Contractor= Beneficiary/Next Of Kin:
Overdue Accrued Interest Payment Us$1,227,000.00
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 Mrs Emrie Brown, the New Auditor General on Direct Tell: +27710927585 email: Mrsemriebrown@consultant.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.
You are also advised to quote your Payment Ref : MY2KXXX4665433821/1000043550000077
Network Delivery Status : Network Ack Priority/Delivery: Normal
Message Input Reference RMB8009912RMBAZAJJ0614509XXXXX6987667952-5
Best Regards,
Mr, Joseph Otting,
Chief of Staff & Senior Deputy Comptroller
(Office of the Comptroller of the Currency)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.