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.
#125016 by Reportandie Mon Sep 17, 2012 2:40 am
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From: "Dr Elton Jones"<[email protected]>
Subject: Awaiting your further directive
Date: Sun, 16 Sep 2012 14:54:07 -0500
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Attention: Beneficiary,

The New York Clearing House is pleased to comment on the final release of your blocked funds, through the Clearing House Interbank Payments System (CHIPS).

Basically, this message is notifying you that your blocked funds, valued at $7.5million, which has been in the coffers of the US Treasury Department's Office of Foreign Assets Control (OFAC) since last year, is finally unblocked and authorized for immediate wire transfer into your receiving bank account by the Clearing House in New York.

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 within the next 72-hours after a confirmation to proceed from you as the original beneficiary has been received.

Please kindly confirm that the below stated account information are correct to receive the said funds,

Bank Name: US 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 U.S. Bank Trust, N.A account as stated above within the next 72-hours as soon as we get an authorization 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 also a copy of the wire slip to you for funds clearance at your receiving bank.

We hope this letter is clearly understood by you? if not, please kindly go over the content again before responding, and If you have any questions as regards this matter, kindly reply and we would be pleased to discuss any of our comments in more details.

Thanks for your Co-Operation. Sincerely,

Dr. Elton Jones

SWIFT Transfer Manager,

The Clearing House Payments Company L.L.C.450 West 33rd Street New York, NY 10001


© 2012 The Clearing House Association L.L.C. All Rights Reserved.
Dr Elton Jones [email protected]

8:02 AM (2 hours ago)

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