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Bogus notices about bitcoin release of funds under OCC control

Office of the Comptroller of the Currency

Washington, DC

Special Supervision Division
Office of the Comptroller of the Currency
FAX (571) 293-4925

Consumers have reported receiving fictitious email messages, which allege to be initiated by the Office of the Comptroller of the Currency (OCC) or senior officials of the agency regarding funds purportedly under the control of the OCC. The notification informs the recipient that a “Bitcoin Wallet Address ID NO” is required to allow for a purported transfer of funds. The email contains typographical errors and reads as follows:


Your fund $10.5M is ready to be paid to you.Note your fund can only be
paid to you VIA a Bitcoin Wallet Address ID NO:Due to too much
charges/fees been demanded by the banks and government officials befoe
they can sign for the release of funds belonging to foreigners,the
IMF.UNITED NATIONS and WORLD BANK have made a new policy that any debt
or payment belonging to an individual above $1M should be paid through
a bitcoin wallet address.

You are instructed to provide with immediate effect a bitcoin wallet
address id no,for your fund to be credited on the wallet for you now.


Potential victims may be instructed to contact one of the following by email:

Any communication claiming that the OCC is involved in holding any funds for the benefit of any individual or entity is fraudulent. The OCC does not participate in the transfer of funds for, or on behalf of, individuals, business enterprises, or governmental entities.

The OCC urges that people not respond in any manner to any proposal purported to be issued by the OCC that requests personal account information or requires the payment of any fee in connection with the proposal, or that suggests the OCC is a participant in the transfer of funds for or on behalf of others.

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