[email protected] Miss. Jennifer Frank

[buried under 419s]

Return-Path: <[email protected]>
Received: from devexchfe.dev.trustdigital.com ([74.9.133.68])
(envelope-from [email protected])
Received: from User ([192.168.88.1]) by devexchfe.dev.trustdigital.com with Microsoft SMTPSVC(6.0.3790.4675);
Tue, 27 Jul 2010 18:24:42 -0400
Reply-To: <[email protected]>
From: "Clearing House"<[email protected]>
Subject: Attention: Beneficiary.
Date: Tue, 27 Jul 2010 18:18:37 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <[email protected]>
X-OriginalArrivalTime: 27 Jul 2010 22:24:42.0593 (UTC) FILETIME=[8282ED10:01CB2DDA]
X-Greylist: Default is to whitelist mail, not delayed by milter-greylist-3.0 (
To: undisclosed-recipients:;

Attention: Beneficiary.


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, that has been in the coffers of the U.S Treasury Department's Office of Foreign Assets Control

(OFAC) since April 2008, 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 in the

nearest 72-hours after a confirmation to proceed from you as the original beneficiary. Please kindly confirm is the

account information are 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 U.S. Bank Trust, N.A account as above in the next 72-hours as soon as we get a

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 also a copy of the wire slip to you for funds clearance at

your receiving bank.


We hope this letter is understood, if not, kindly go over the content twice or more before responding, And If you

have any questions as regards this matter, kindly reply me via ([email protected]) or call the Clearing

House as we would be pleased to discuss any of our comments in more detail. If you have any questions, please

contact Mr. Paul Saltzman, Senior Vice President and General Counsel at (940) 238 4481.


Thanks for your Co-Operation.


Sincerely,


Miss. Jennifer Frank
SWIFT Transfer Manager
The Clearing House Payments Company L.L.C.
450 West 33rd Street
New York, NY 10001
=================================================
© 2010 The Clearing House Association L.L.C. All Rights Reserved.