Fictitious Notification Regarding the Use of Bitcoin Wallet for Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency

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 OCC’s control. The notification has typographical errors and informs the recipient that a “Bitcoin Wallet Address ID NO” is required to allow for a purported transfer of funds.

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