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 ( ms.franksand@appraiser.net ) 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 (718)-208-4265.
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
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