ADMIN Scam Email: FINALIZING YOUR LONG OVERDUE PAYMENT from Atlantic Clearing House, NY [date added: 2017-12-19 23:16:35]

The Scamdex Scam Email Archive X

Subject: FINALIZING YOUR LONG OVERDUE PAYMENT

From: =?UTF-8?Q?Atlantic_Clearing_House=2c_NY?= <admin@atlanticclearinghouse.com>

Date: Sat, 24 Oct 2015 03:50:33 -0700

Date Added: 2017-12-19 23:16:35

This Email with the Subject "FINALIZING YOUR LONG OVERDUE PAYMENT" was received in one of Scamdex's honeypot email accounts on Sat, 24 Oct 2015 03:50:33 -0700 and has been classified a s a Generic Scam Email. The sender shows as =?UTF-8?Q?Atlantic_Clearing_House=2c_NY?= <admin@atlanticclearinghouse.com>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

Our Ref: LCH/PA/348-UN/015Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â

Official Memo

FINALIZING YOUR LONG OVERDUE PAYMENT

Attention: Beneficiary.

Dear Customer,

Â The Atlantic 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, $15 million that has been in the coffers of the United States of America Treasury Department's Office of Foreign Assets Control (OFAC) since September 2015, is finally unblocked and authorized for immediate wire transfer into your receiving bank account by the Clearing House in New York.

Â 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 in the nearest 72-banking hours after a confirmation to proceed from you as the original beneficiary and the handling charges of US$5,500.00 is paid.

Please kindly confirm if the account information are correct to receive the funds,

Bank Name: U.S Bank Trust, N.A, MN;
Â Swift Code: USBKUS4TCOR;
Routing #: 121122676;
Account Number: 153459581457;
Â Account Beneficiary Name: Richard B. Salazar;
Â Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.

Â The funds will be available in the U.S. Bank Trust, N.A account as stated above in the next 72 working hours as soon as we get a permission to proceed from you and with the proof of the US$5,500.00 out of pocket fee payment, as soon as that is done 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, 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, please contact Mr. Michael Smith on his email account 71mikesmith@gmail.com,Â Thanks for your Co-operation.

Â Sincerely,

Mr. Dean Johnson.

SWIFT Transfer Manager
Clearing House Payment Company L.L.C.

NOTE: This email has been programmed to be delivered by this time due to our time difference, therefore we cannot take any verbal phone calls expect during our official working hours, thus if you have any clarification on your payment status you can either us an email now or call our during office hours. Telephone Number:+1(212)2030063

TEXT ONLY EQUIVALENT

Our Ref: 

LCH/PA/348-UN/015Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â 

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Official Memo

FINALIZING YOUR LONG OVERDUE PAYMENT

Â 

Â 

Attention: Beneficiary. 

Dear Customer,

Â The Atlantic 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, $15 million 
that has been in the coffers of the United States of America Treasury 
Department's Office of Foreign Assets Control (OFAC) since September 
2015, is finally unblocked and authorized for immediate 
wire transfer into your receiving bank account by the
Clearing House in New York.

Â 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 in the nearest 72-banking hours after a confirmation to proceed from you 
as the original beneficiary and the handling charges of US$5,500.00 is paid.

Please kindly confirm if the account information are correct to receive the 
funds,

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

Â Swift Code: USBKUS4TCOR;

Routing #: 121122676;

Account Number: 153459581457;

Â Account Beneficiary Name: Richard B. Salazar;

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

Â The funds will be available in the U.S. Bank Trust, N.A account as stated above 
in the next 72 working hours as soon as we get a permission to proceed from you 
and with the proof of the US$5,500.00 out of pocket fee payment, as soon as that 
is done 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, 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, please contact Mr. Michael 
Smith on his email account 
71mikesmith@gmail.com,Â  Thanks for your Co-operation.

Â 

Â Sincerely,

Mr. Dean 
Johnson. 

SWIFT Transfer Manager

Clearing House Payment 
Company L.L.C. 
Â 
NOTE:
This email has been programmed to be delivered by 
this time due to our time difference, therefore we cannot take any verbal phone 
calls expect during our official working hours, thus if you have any 
clarification on your payment status you can either us an email now or call our 
during office hours. Telephone Number:+1(212)2030063
Â 
Â

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