|| Datum: Mon, 9 Dec 2013 07:41:24 -0800
Van: "Dr. Kofi Wampah" <email@example.com>
Antwoorden aan:"Dr. Kofi Wampah" <firstname.lastname@example.org>
Onderwerp: RE: REGARDING YOUR UNPAID FUNDS
From: Dr. Kofi Wampah
Governor Bank of Ghana
Chairman Foreign Payment Committee.
THIRD QUARTER PAYMENT INSTRUCTION BANK OF GHANA.
The Clearing House Association L.L.C. ("Association") and its affiliate,
The Foreign Payment Committee.("Payments Co") (FPCBOG") and one of its
member banks, JP Morgan Chase Bank, N.A, are pleased to comment on the
final payment release of your unblocked fund, $8.5million, through the
Payments Co, as approved by the Board of Governors of the Federal Reserve
System (FRB) and the Office of the Comptroller of the Currency (OCC). This
development was as a result of Compliance Procedures to the laid down
regulations by the treasury's Office of Foreign Assets Control (OFAC) met
on and for your behalf, by your assigned financial representative and
partner, Mr. Richard Salazar of the United States of America, concerning
your blocked fund, therefore obtaining Unblock Release License issued and
signed by Secretary of the Treasury.
In lieu of the issued payment release mandate from the treasury's OFAC, the
Payments Co, thus instructed the Clearing House Interbank Payments
("CHIPS") payment message conveyed via S.W.I.F.T MT2O2 COV to its member
bank, JP Morgan Chase Bank, N.A, to further credit the funds into your
account. And as seen on our file, the account presented to us by your
partner and financial representative's, Mr.Richard Salazar.
Meanwhile, the OFAC payment instructions advises that the funds should be
U.S Bank Trust, N.A, MN;
Routing #: 121122676;
Account Number: 678890092;
Account Beneficiary Name: RICHARD SALAZAR
Beneficiary Address: 14 GRAHAM CT, BLUFFTON SC 299094435. USA
We wish to have your approval and confirmation concerning the advised
account, to ensure if you are aware of the receiving account, because
according to records, you gave Mr. Salazar the permission and authority to
claim the funds on your behalf. Please get back to me immediately, as we
have only 24-hours to expedite the transfer of the $8.5million into the
We hope this letter is understood. If you have any questions as regards
this matter, kindly respond back via his email: (
email@example.com) for private execution of your claims
We are fully committed to this claims.
Dr. Kofi Wampah
Governor BANK OF GHANA
CHAIRMAN FOREIGN PAYMENT COMMITTEE.
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