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
Official Memo
FINALIZING YOUR LONG OVERDUE PAYMENT
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Attention: Beneficiary.
Dear Customer,
 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.
 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;
 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 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 , Thanks for your Co-operation.
Â
 Sincerely,
Mr. Dean
Johnson.
SWIFT Transfer Manager
Clearing House Payment
Company L.L.C.
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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
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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
                                                                                      Â
                                                                                                                      Â
                   Â
                                           Â
                                                                                                                                                                                           Â
Official Memo
FINALIZING YOUR LONG OVERDUE PAYMENT
Â
Â
Attention: Beneficiary.
Dear Customer,
 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.
 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;
 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 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, Thanks for your Co-operation.
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
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