Advance Fee Fraud
SARAH WILLIAMS
KATHY K. MURPHY
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SCAM/SPAM
Advance Fee Fraud
Phishing
with the name of
US Comptroller of Currency
Sarah Williams
Kathy K. Murphy
(Benin)
deptof.treasury@yahoo.com
kudoslittle@yahoo.com
transsaction2016@gmail.com
The scammer has also used:
the e-mail addresses:
contactmrgeorgeluke@gmail.com
ginikajohnson4@gmail.com
info@shibapark-clinic.jp
IRS.”@dolphin.ocn.ne.jp
mikeude245@yahoo.com
sarah_wiliamsofficee@consultant.com
stevema@iprimus.com.au
suntrust@bankusa.us
unitednation2018@africamail.com
the names:
Alexander Scolfied
Duka George
George Luke
Ginika Johnson
Mike Ude
Rose Johnson
the phone numbers:
+229-94708086
Number billable as mobile number Country or destination Benin Original network provider* Telecel (MOOV Bénin)
+1 559-223-3513
Message on a mail box:
Photo of Kathy K. Murphy (is a Senior Deputy Comptroller for Management and Chief Financial Officer, US)
From: us comptroller of currency kudoslittle@yahoo.com Sent: 02 December 2018 Subject: THIS EMAIL IS FROM THE SENIOR DEPUTY COMPTROLLER/ CONTACT MRS SARAH [Reply-To: us comptroller of currency <deptof.treasury@yahoo.com>]
Office of the Comptroller of the Currency –
U.S. Department of Treasury
Senior Deputy Comptroller for Management
and Chief Financial Officer at the Office of the
Comptroller of the Currency (OCC)
THIS EMAIL IS FROM THE SENIOR DEPUTY COMPTROLLER/ CONTACT MRS SARAH
I am emailing you because i do not have much time to wait and conclude your transfer with Sarah Williams at the paying bank, i was appointed to foresee to the safe transfer of your fund value $16 700 000 million usd into your bank account or otherwise. i am the Senior Deputy Comptroller for Management and Chief Financial Officer at the Office of the Comptroller of the Currency (OCC). I am also responsible for the OCC’s departments of financial management, human capital (including continuing education), Poverty alleviation, executive and organizational development, administrative operations, and information technology.
I had to make sure that the fund is been sent to you according to directive and i am also emailing you to inform you that you will get a wire transfer in few hours as soon as we can obtain the bank processing agreement of transfer, Mrs Sarah is going to be here also to supervise with me the smooth transfer of the fund as soon as you agree to send the the bank processing fee of $98 usd to the office in charge in Benin republic while we get the bank approval over her to officially transfer your funds into your private bank account or otherwise .
You are advised to go ahead and contact MRS SARAH WILLIAMS { transsaction2016@gmail.com } and make sure you follow the instructions she has given to you to remit the required fee for the bank processing, what i am assuring you is that you will never be disappointed as long as i am here .
CONTACT MRS SARAH AND MAKE SURE YOU DO AS SHE SAYS SO WE CAN GET THIS DONE WITH
Thank You
Kathy K. Murphy
Attachment:
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