[60132] in SIPB IPv6
=?UTF-8?Q?Recipient_Attention_Required?=
daemon@ATHENA.MIT.EDU (=?UTF-8?Q?Atlantic_Clearing_House=)
Thu Nov 5 20:25:19 2015
Date: Thu, 5 Nov 2015 19:25:17 -0600
To: sipbv6@mit.edu
From: =?UTF-8?Q?Atlantic_Clearing_House=2c_New_York?= <71michaelsmith1@gmail.com>
<p class=3DMsoNormal align=3Dcenter style=3D'mso-margin-top-alt:auto;margin=
-bottom:
0in;margin-bottom:.0001pt;text-align:center'><b><span style=3D'font-size:36=
=2E0pt;
line-height:115%;font-family:Vivaldi;color:red'>Official Memo</span></b></p=
>
<p class=3DMsoNormal align=3Dcenter style=3D'mso-margin-top-alt:auto;margin=
-bottom:
0in;margin-bottom:.0001pt;text-align:center'>=C2=A0</p>
<p class=3DMsoNormal align=3Dcenter style=3D'margin-bottom:0in;margin-botto=
m:.0001pt;
text-align:center'><b style=3D'mso-bidi-font-weight:normal'><u style=3D'tex=
t-underline:
#002060 thick'><span style=3D'font-size:18.0pt;line-height:115%;font-family=
:"Andalus","serif";
color:#002060'>FINALIZING YOUR LONG OVERDUE PAYMENT</span></u></b></p>
<p class=3DMsoNormal align=3Dcenter style=3D'margin-bottom:0in;margin-botto=
m:.0001pt;
text-align:center'>=C2=A0</p>
<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt;line-=
height:
normal'><span style=3D'font-family:"Times New Roman";
color:black'>Attention: Beneficiary.</span><font face=3D"Times New Roman"><=
span style=3D'mso-no-proof:yes'> </span>
</font><span
style=3D'font-size:10.0pt;font-family:"Book Antiqua","serif";color:black'><=
o:p></o:p></span></p>
<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'>
<span
style=3D'line-height:115%;font-family:"Times New Roman";
color:black'>Dear Sir/Madam,<br>
<br>
The Atlantic Clearing House is pleased to commence on the final payment
release of your blocked funds, through the Clearing House Inter bank Paymen=
t
System (<b style=3D'mso-bidi-font-weight:normal'>CHIPS</b>).<br>
<br>
Basically, this message is notifying you that your blocked funds, $15 milli=
on that
has been in the coffers of the United States of America Treasury Department=
's
Office of Foreign Assets Control (<b style=3D'mso-bidi-font-weight:normal'>=
OFAC</b>)
since April 2015, is finally unblocked and authorized for immediate <span
class=3Dyshortcuts>wire transfer</span> into your receiving bank account by=
the <span
class=3Dyshortcuts>Clearing House</span> in London.<br>
<br>
We at the Clearing House received a certified payment instrument from <b
style=3D'mso-bidi-font-weight:normal'>OFAC</b> in your favor containing you=
r
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 paym=
ent
mandate from the <b style=3D'mso-bidi-font-weight:normal'>OFAC</b>, the Cle=
aring
House conveyed a payment message through CHIPS, which will effect the trans=
fer
of the funds via <b style=3D'mso-bidi-font-weight:normal'>SWIFT MT2O2 COV</=
b>
into the account of Mr. Salazar in the nearest 72-banking hours after a con=
firmation
to proceed from you as the original beneficiary and the handling charges of=
US$500.00
is paid.<br>
<br>
Please kindly confirm if the account information are correct to receive the
funds,<br>
<br>
</span><b style=3D'mso-bidi-font-weight:normal'>
<span style=3D'line-height:115%;font-family:"Times New Roman";color:#0070C0=
'>Bank Name:
U.S Bank Trust, N.A, MN;<br>
<span class=3Dyshortcuts>Swift Code</span>: USBKUS4TCOR;<br>
Routing #: <span class=3Dyshortcuts>121122676</span>;<br>
Account Number: 153459581457;<br>
Account Beneficiary Name: Richard B. Salazar;<br>
Beneficiary Address: <span class=3Dyshortcuts>5021 Laguna Blvd, Elk Grove,
CA 95758</span></span></b><span style=3D'line-height:115%;
font-family:"Times New Roman";color:#0070C0'>.</span><span
style=3D'line-height:115%;font-family:"Times New Roman";
color:black'><br>
<br>
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 procee=
d
from you and with the proof of the US$500.00 out of pocket fee payment, as =
soon
as that is done a copy of the <b style=3D'mso-bidi-font-weight:normal'>MT20=
2 COV</b>
Payment Slip will be sent by fax to the receiving beneficiary bank, U.S. Ba=
nk
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 quest=
ions
as regards this matter, kindly reply me or call the Clearing House as we wo=
uld
be pleased to discuss any of our comments in more detail. If you have any
questions, please contact Michael Smith on his email account </span>
<font face=3D"Times New Roman"><a
href=3D"mailto:71michaelsmith1@gmail.com">71michaelsmith1@gmail.com</a> </f=
ont>=20
<span
style=3D'line-height:115%;font-family:"Times New Roman";
color:black'>, Thanks for your Co-operation.</span></p>
<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'>
<span style=3D'font-family:"Times New Roman";color:black'>Sincerely,</span>=
<font face=3D"Times New Roman"><span
style=3D'mso-no-proof:yes'> </span></font></p>
<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt;line-=
height:
normal'><span style=3D'font-family:"Times New Roman";
color:black'>Mr. Dean Johnson.</span><font face=3D"Times New Roman"><span s=
tyle=3D'mso-no-proof:yes'> </span>
</font></p>
<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt;line-=
height:
normal'><span style=3D'font-family:"Times New Roman";
color:black'><b style=3D'mso-bidi-font-weight:normal'><i style=3D'mso-bidi-=
font-style:
normal'>SWIFT Transfer Manager</i></b><br>
<span class=3Dyshortcuts><b style=3D'mso-bidi-font-weight:normal'><i
style=3D'mso-bidi-font-style:normal'>Clearing</i></b></span><b style=3D'mso=
-bidi-font-weight:
normal'><i style=3D'mso-bidi-font-style:normal'> House Payment Company L.L.=
C.</i></b>
</span><span style=3D'font-size:10.0pt;font-family:"Book Antiqua","serif"'>=
<o:p></o:p></span></p>
