Adelina Conte: copy of the wire slip to you

From: unch-headoffice < unch-headoffice@protonmail.com >
Sent: 2018/11/25 (Sun) 4:11 PM
Subject: Attn Please.

ATTENTION PLEASE:

DEAR BENEFICIARY.

FILE N0: UNCH/PAX01/2018/F-USD22/A12

Dear

With the special intervention of United Nations Fund Clearing Department here at the Regional Head Office, Dubai, United Arab Emirates, I am pleased to comment on the final payment release of your unblocked funds with payment to take immediate effect through the "Clearing House Interbank Payments System" (CHIPS).

Basically, this message is to notify you that your blocked funds,which has been in the covers of the Treasury Department's Office of Foreign Assets Control (OFAC) has now been finally unblocked and personal details with a new receiving bank 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 nominated bank account of Mr. Richard Salazar in the next 72-hours after a confirmation to proceed from you as the original beneficiary.

Please kindly re-confirm that the bank account information below is correct of your consent to receive the funds:

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

Swift Code: USBK4TBXX

Routing #: 121122676;

Account Number: 153459581457;

Account Beneficiary Name: Richard B. Salazar;

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

The funds will be available in the nominated 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 us via (unch-headoffice@protonmail.com <unch-office@protonmail.com>) or made a direct call to the Clearing House as we would be pleased to discuss any of our comments in more detail. If you have any questions, please contact Dr. Paul Kim Anhui , The Senior Vice President and General Counsel in the United Kingdom at : Tel: +44 20 749 6067.

Thanks for your Co-Operation.

Sincerely,

. . . . . . .

Ms. Adelina Conte

SWIFT Transfer Manager

Interbank Payments Center.

The U.N Clearing House.

London – United Kingdom.

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From: unch-headoffice < unch-headoffice@protonmail.com >
Sent: 2018/11/25 (Sun) 5:33 PM
Subject: RE: Attn Please.

ATTENTION PLEASE:
BENEFICIARY:XEPAY10.5SWIFT/APPRV/LEGL/2018.
FILE N0: UNCH/PAX01/2018/F-USD10.5/A12

Dear
Good to received your prompt response.

Kindly fill the attached form and submit it back to me quickly with a scan copy of your National identity.

Regards,
. . . . . . .
Dr Paul Kim Anhui
President.

The U.N Clearing House.

Interbank Payments Center.
London â€“ United Kingdom.
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Â© 2018 The United Nations Clearing House. All Rights Reserved.

WARNING : THIS OFFICIAL APPLICATION FORM IS THE PROPERTY OF UNITED NATIONS CLEARING HOUSE AND IT IS SOLELY ISSUE
TO ALL INHERITTANCE FUND OR CONTRACT REFUND BENEFICIARIES ACROSS THE WORLD. IT MUST BE DULY
COMPLETED SIGNED WITH ONE RECENT PASSPORT PHOTOGRAPH AFIXED UNTO THE SPACE PROVIDED ABOVE AND
MUST BE SUBMITTED BACK TO THIS OFFICE WITHIN 24 HOURS OF ISSUANCE AND RECEIVING OF THIS DOCUMENT.
FOREIGN REMETTANCE APPLICATION FORM
PERSONAL DATA:
Surname. . . . …. Other names:. . . . . . …...
Contact Address: . . . . . . . . . . . . …
Address Continue: . . . . . . . . . . . . .
Tel & Fax Number: . . . . . . . . . . ………...
E-mail Address: . . . . . . . . . . . . ….
Occupation: . . . . . . . . . . . . ……...
Rank: . . . . . . . . . . . . . . ….
Marital Status: . . . . . . . . . . . . ……
Sex: . . . . . . . . . . . . . . …....
Date of Birth: . . . . . . . . . . . . …….
BANKING DETAIL:
Bank Name . . . . . . . . . . . . ……….
Bank Address . . . . . . . . . . . . …….
Bank Swift Code . . . . . . . . . . . . …
Account Number . . . . . . . . . . . . ….
Beneficiary Name . . . . . . . . . . . . ...
Applicant's Signature: . . . . . . . . . . ……..
Write the Amount meant to be claimed here in word: . . . . . . . .
. . . . . . . . . . . . . . . . . . ………
OFFICIAL SECTION (Do not fill)
Name of Receiving Officer: . . . . . . . . . . ..
Official Remark: . . . . …… Date. . . . . . ..
Final Endorsement : Yes No
FIX YOUR
PASSPORT
PHOTOGRAPH
HERE
UNITED NATIONS CLEARING
HOUSE REGIONAL OFFICE:
WSY M7L, EAST GATE
CENTRAL LONDON, UK
UNITED
NATIONS
CLEARING HOUSE
LONDON, UNITED KINGDOM

From: unch-headoffice < unch-headoffice@protonmail.com >
Sent: 2018/11/25 (Sun) 9:02 PM
Subject: FUND TRANSFER PROCESSING.

ATTENTION PLEASE:
BENEFICIARY:XEPAY10.5SWIFT/APPRV/LEGL/2018.
FILE N0: UNCH/PAX01/2018/F-USD10.5/A12

Dear

I acknowledge that your dully filled & signed Fund Remittance Application Form with your National Identity copy was received and it has helped this commission tremendously in our data verification exercise to ascertain that you are truly the right beneficiary of the said fund.

Hence, the remittance processing of the US$ 10.5 Million shall commence tomorrow as I have as well make an order for the exchange of beneficiary designated bank account information with an input of your designated bank account, as the fund remittance is now in your favor.

Now, please be informed that there is a mandatory "Administrative fee" of US$1,200.00 (One Thousand Two Hundred U.S Dollars) only that you are bound to pay to this commission immediately to enable uninterrupted transfer processing of your fund on Monday with the 100% guaranty that you shall received your fund into your designated bank account within the next 72 hours prior to the time we confirmed the payment of the Administrative fee from you!

You can make the payment of the "administrative fee" to any our regional head office in the following Countries;

- South Africa.

- United kingdom

- United Arab Emirates

- United States of America

- France

Chose a Country and I shall provide you with the necessary information for you to make the payment.

All you need to after the payment is just to send the payment receipt to me with your case file number and your fund

transfer processing shall begins immediately.

An electronic telex Copy of the swift transfer slip confirming a successful transfer of your fund shall be e-mail to you

immediately.

Thus, I await your prompt response to enable me provide you with the necessary payment instruction.

Regards,
. . . . . . .
Dr Paul Kim Anhui
President.