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Fictitious Regulatory Agency Notifications: Fictitious Notification Regarding The Use Of Bitcoin Wallet For Release Of Funds Supposedly Under The Control Of The US Office Of The Comptroller Of The Currency Date 19/05/2021 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: “US COMPTROLLER OF THE CURRENCY

Puerto ricoUnited statesRiverside plazaMonicaa freasBetter business bureauBureau of investigation internet crime complaint centerUs department of the treasuryOffice of inspectorWorld bankUs postal serviceSupervision divisionNational consumers leagueUs postal inspection serviceOffice of the comptrollerOperations support groupWallet address