[email protected] Miss. Jennifer Frank

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From: JENNIFER FRANK <[email protected]>
Subject: ANOMALIES OF YOUR FUNDS[TEXAS CLEARING HOUSE]@]];<
Date: Thu, 12 May 2011 00:13:33 +0100
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X-Spam-Subject: ***SPAM*** ANOMALIES OF YOUR FUNDS[TEXAS CLEARING HOUSE]@]];<
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Content preview: 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 2010, is finally unblocked and authorized for immediate
wire transfer into your receiving bank account by the Clearing House in Texas.
[...]
Content analysis details: (19.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.4 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.2 NSL_RCVD_FROM_USER Received from User
1.5 SUBJ_ALL_CAPS Subject is all capitals
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5006]
0.0 LOTS_OF_MONEY Huge... sums of money
2.8 XMAILER_MIMEOLE_OL_1ECD5 XMAILER_MIMEOLE_OL_1ECD5
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES


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 2010, is finally unblocked and
authorized for immediate wire transfer into your receiving bank account by the Clearing House in Texas.

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 ( [email protected] ). 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 903 890 3695.

Thanks for your Co-Operation.

Sincerely,

Miss. Jennifer Frank
SWIFT Transfer Manager
The Clearing House Payments Company L.L.C.
Texas,TX,USA
=================================================

I got one too...here's mine....



From: Clearing House Payments Company
Date: 05/24/11 23:48:47
To: [email protected]
Subject: Clearing House Payments




Good Day,


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, that
has been in the coffers of the U.S 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 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. Krause W. Friedrich. 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. Friedrich in the nearest 72 - banking hours after
a confirmation to proceed from you as the original beneficiary.

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. Friedrich, and 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 question as regards
this matter, kindly reply Dr. Stefan Voj ([email protected]) or
call the Clearing House as we would be pleased to discuss any of our
comments in more detail. If you ave any question, please contact Dr.
Stefan Voj, Senior Vice President and General Counsel at +206-333-0343.

Thanks for your Co-operation.

Sincerely,

How stupid do people think we are?..and I wish Publishing Clearance would put up a link to investigate these type of E-mails..