FILE N0: UNCH/PAX01/2018/F-USD22/A12
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 (firstname.lastname@example.org <email@example.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.
. . . . . . .
Ms. Adelina Conte
SWIFT Transfer Manager
Interbank Payments Center.
The U.N Clearing House.
London – United Kingdom.
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