by Jball57
Sat Aug 30, 2014 1:15 pm
https://us-mg5.mail.yahoo.com/neo/launc ... 7438719052
Attention:XXXXXXXXXXXX
Sir,
The United Kingdom Clearing House is pleased to intimate you on the final payment release of your funds having been cleared through the Clearing House Inter-bank Payments System (CHIPS). Basically, this message is to notifying you that your blocked funds, which has been in the coffers of the United Kingdom/ Barclay's bank London Treasury Department's Office of Foreign Assets Control (OFAC) since May 2014, has now received final authorisation for immediate wire transfer into your receiving bank account through the United Kingdom Clearing House.
The Clearing House has received a certified payment instrument from OFAC in your favor containing your personal details. However, a new receiving account in the name and favor of your financial representative and partner, Mrs. Bettina Munson, of 46 Rainbow Rd. Bluffton, SC 29910 with telephone #: 843-683-2706 In lieu of the issued payment mandate from OFAC, the Clearing House conveyed a payment message through Clearing House Inter-bank Payments System (CHIPS), which will effect the transfer of the funds via SWIFT-MT760 into the account of Mrs. Bettina Munson, within the 72-hours upon confirmation from you to proceed in this regard.
Please kindly confirm if the account information is correct to receive your funds.
Bank Name: U.S Bank Trust, N.A, MN;
Swift Code: USBKUS4TCOR;
Routing #: 121122676;
Account Number: 153459581457;
Account Beneficiary Name: Mrs. Bettina Munson;
Beneficiary Address: 46 Rainbow Rd. Bluffton, SC 29910.
A copy of the SWIFT-MT760 Payment Slip will be sent to the beneficiary’s receiving bank (U.S. Bank Trust, N.A), as well as Mrs. Bettina Munson as the beneficiary, which she will tender to her bank for confirmation.
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 via Email ([email protected]) or by Tel/Fax No:+ 44-700-592-1215 as I will be pleased to explain content of this letter in details.
Thanks for your Co-Operation.
Sincerely,
Mr. James Patrick
SWIFT Transfer Manager
United Kingdom Clearing House
Attention:XXXXXXXXXXXX
Sir,
The United Kingdom Clearing House is pleased to intimate you on the final payment release of your funds having been cleared through the Clearing House Inter-bank Payments System (CHIPS). Basically, this message is to notifying you that your blocked funds, which has been in the coffers of the United Kingdom/ Barclay's bank London Treasury Department's Office of Foreign Assets Control (OFAC) since May 2014, has now received final authorisation for immediate wire transfer into your receiving bank account through the United Kingdom Clearing House.
The Clearing House has received a certified payment instrument from OFAC in your favor containing your personal details. However, a new receiving account in the name and favor of your financial representative and partner, Mrs. Bettina Munson, of 46 Rainbow Rd. Bluffton, SC 29910 with telephone #: 843-683-2706 In lieu of the issued payment mandate from OFAC, the Clearing House conveyed a payment message through Clearing House Inter-bank Payments System (CHIPS), which will effect the transfer of the funds via SWIFT-MT760 into the account of Mrs. Bettina Munson, within the 72-hours upon confirmation from you to proceed in this regard.
Please kindly confirm if the account information is correct to receive your funds.
Bank Name: U.S Bank Trust, N.A, MN;
Swift Code: USBKUS4TCOR;
Routing #: 121122676;
Account Number: 153459581457;
Account Beneficiary Name: Mrs. Bettina Munson;
Beneficiary Address: 46 Rainbow Rd. Bluffton, SC 29910.
A copy of the SWIFT-MT760 Payment Slip will be sent to the beneficiary’s receiving bank (U.S. Bank Trust, N.A), as well as Mrs. Bettina Munson as the beneficiary, which she will tender to her bank for confirmation.
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 via Email ([email protected]) or by Tel/Fax No:+ 44-700-592-1215 as I will be pleased to explain content of this letter in details.
Thanks for your Co-Operation.
Sincerely,
Mr. James Patrick
SWIFT Transfer Manager
United Kingdom Clearing House
