From: "Mr. Alex Tetteh" <no-reply@drivethrustuff.com>
Reply-To: deptmanagementbog@1email.eu
Date: Sun, 22 Feb 2015 04:10:42 -0800
Subject: FINAL NOTIFICATION OF PAYMENT
From: MR ALEX TETTEH
CHAIRMAN DEBT MANAGEMENT DEPARTMENT
BANK OF GHANA
Tel: 00233-231915012
Email: deptmanagementbog@1email.eu
ATTN: BENEFICIARIES.
FIRST QUARTER PAYMENT INSTRUCTION BANK OF GHANA.
The Clearing House Association L.L.C. ("Association") and its affiliate, The Debt Management Department (DMD)
Bank of Ghana 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 Foreign Payments Committee, as approved by the Board of Governors of the Federal Reserve System (FRB) and the Office of the (DMD). 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 Department Bank of Ghana.
In lieu of the issued payment release mandate from the treasury's DMD, thus instructed the Clearing House Interbank
Payments ("CHIPS") payment message conveyed via S.W..I.F.T MT301 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 FPC( foreign payment Committee instructions
advises that the funds should be credited to
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 advised account.
We hope this letter is understood. If you have any questions as regards this matter, kindly respond back via his email: (
deptmanagementbog@1email.eu) for private execution of your claims process.
We are fully committed to this claims and we hope to assist you through the transfer procedures.
Faithfully Yours,
MR ALEX TETTEH
CHAIRMAN DEBT MANAGEMENT DEPARTMENT
BANK OF GHANA
Tel: 00233-231915012
Email: deptmanagementbog@1email.eu
|
