from: Mr.Jonathan V. Gould <ezelaba1@gmail.com>
reply-to: offcefrankfran@gmail.com
date: Nov 27, 2025, 4:23 AM
subject: Attention.
mailed-by: gmail.com
Attention.
This message is from the Office of the Comptroller of the Currency (OCC) regarding your pending compensation payment, which was originally scheduled for disbursement in 2024. We are pleased to inform you that your outstanding balance of One Million Five Hundred Thousand United States Dollars ($1,500,000.00 USD) has been officially approved for release.
Following a recent executive meeting, we have concluded to release this payment to you in full without further delay. The sum has been deposited at Susquehanna Bank USA, pending final documentation.
Action Required: To finalize the release of your funds, you are required to obtain an Affidavit of Ownership Certificate, which carries a one-time fee of $50.00 USD. No additional charges are involved. Please note that the total fund amount has been fully insured.
under the terms of the insurance agreement,
You may choose to receive the $1,500,000 USD via:
• Direct bank transfer (you will need to provide your banking details),
• Certified bank check,
• ATM debit card (which can be delivered to your home address).
Please note that the $50.00 USD fee must be paid digitally through one of the following methods:
• Bitcoin
•paypal
• Zelle
• Gift Cards
Upon confirmation of payment, your affidavit certificate will be processed and the full fund released to you within 45 minutes.
To proceed, please contact the email below for further instructions on submitting the fee and completing the process offcefrankfran@gmail.com
Provide this information
Full name..
Country..
Home Address..
Phone number..
Best Regards.
Mr.Jonathan V. Gould
Chief Executive Officer
U.S. Office of the Comptroller of the Currency (OCC)
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Jonathan V Gould - OCC - offcefrankfran@gmail.com
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Jonathan V Gould - OCC - offcefrankfran@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.
