From: infoweb1715@yahoo.com
Reply-To: richarddike1102@gmail.com
Date: Wed, 20 Apr 2016 12:44:53 +0100
Subject: TELEX PAYMENT

ATTN.

The Clearing House is pleased to commence on the final payment release of your blocked funds, through the Clearing House Inter bank Payment System (CHIPS).

Basically, this message is notifying you that your blocked funds that has been in the coffers of the Treasury Department's Office of Foreign Assets Control (OFAC) , is finally unblocked and authorized for immediate wire transfer into your receiving bank account by the Clearing House.

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 view 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 within 48 banking hours after a confirmation to proceed from you as the original beneficiary.

Please kindly confirm if the account information is 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 48 working 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 mail to the receiving beneficiary bank, U.S. Bank Trust, N.A; Mr. Salazar, 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 or call the Clearing House as we would be pleased to discuss any of our comments in more detail. If you have any questions.


Thanks for your Co-operation.


Sincerely,


Mr. Richard Dike
Telephone Number +233544197758
SWIFT Transfer Manager
Clearing House Payment Company L.L.C