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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,
Thanks for your
Co-Operation.
Sincere
Mr. Jaja Moris
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