[177436] in Zephyr_Bugs
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daemon@ATHENA.MIT.EDU (Albert Herrera)
Sun Jun 23 03:16:27 2013
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To: Recipient <msg@isp.us>
From: "Albert Herrera" <msg@isp.us>
Date: Sun, 23 Jun 2013 02:04:40 -0500
Reply-To: usfra@superposta.com
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Ref: HSTCPH10XXN2
Hello
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 to notifying you that your unblocked funds of US$7.4million that has been in the coffers of the U.S Treasury Department Office of Foreign Assets Control (FAC) since April 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 has received a certified payment instrument from FAC in your favor and a new receiving account in the name and favor of your financial representative and partner, Ruth P. Ronish in lieu of the issued payment mandate from the FAC), the Clearing House conveyed a payment message through CHIPS, which will effect the transfer of the funds via swift MT103 into the account of Ruth P. Ronish in 72hours after a confirmation to proceed from you as the original beneficiary of the funds; please kindly confirm if the account information are correct to receive the funds:-
Bank name: Bank of America
Bank address: 2630 Jackson Ave., Ann Arbor, MI 48103, U.S.A
Swift code BOFAUS3N
Bank account number 483027137861
Account holder's name Ruth P. Ronish
Account holder address 3745 Bristol Dr., Dexter, MI 48130, U.S.A
The funds will be available in Bank of America in the account as stated above in the next 72 hours as soon as we get a permission to proceed from you and a copy of the MT103 payment slip will be sent by fax to the receiving beneficiary bank in MI 48103, U.S.A and copy to Ruth P. Ronish.
I hope this letter is understood.
Truly,
Albert Herrera
Head of Swift
The Clearing House
New York U.S.A
