Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#384215 by Troy Platt Mon Apr 15, 2019 8:05 am
Reply-To: [email protected]
From: "James D. Aramanda" <[email protected]>
Date: Fri, 12 Apr 2019 23:45:18 -0700
Subject: Your Payment Final Notification


Final Payment Notification

Sir,

The New York Clearing House is pleased to comment on the final payment
release of your unblocked funds, through the Clearing House Interbank
Payments System (CHIPS). Basically, this message is notifying you that
your blocked funds, $12.5million, which has been in the coffers of the
U.S Treasury Department's Office of Foreign Assets Control (OFAC)
since April 2010, is finally unblocked and authorized for immediate
wire transfer into your receiving bank account by the Clearing House
in New York further payment instruction through our correspondence
bank in Lome Togo.

We at the Clearing House received a certified payment instrument from
OFAC in your favor containing your personal details and a new
receiving account in the name and favor of your financial
representative and partner, Mr. Richard Salazar. In lieu of the issued
payment mandate from the OFAC, the Clearing House conveyed a payment
message through CHIPS, which will effect the transfer of the funds via
S.W.I.F.T MT2O2 COV into the account of Mr. Salazar in 72-hours after
a confirmation to proceed from you as the original beneficiary.

Please kindly confirm if the account information is correct to receive
the funds,


Bank Name: U.S Bank Trust, N.A, MN;

Swift Code: USBKUS4TCOR;

Routing #: 121122676;

Account Number: 153459581457;

Account Beneficiary Name: Richard B. Salazar;

Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.


The funds will be available in the Richard B. Salazar U.S. Bank Trust,
N.A account above in 72-hours after we receive a written permission to
proceed from you, and a copy of the MT202 COV Payment Slip will be
sent by fax to the receiving beneficiary bank, U.S. Bank Trust, N.A;
Mr. Salazar, and a copy of the wire slip will also be sent to you for
funds clearance at your receiving bank.

Please, kindly send a written permission for the onward transfer of
the said funds to Richard B. Salazar designated account as stated
above.

We hope this letter is well understood.

Thanks for your Co-Operation.


Sincerely,


James D. Aramanda
Chief Executive Officer and President, The Clearing House LLC
450 West 33rd Street
New York, NY 10001
=================================================
© 2019 The Clearing House Association L.L.C. All Rights Reserved

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