Personalized letter from Santa Claus

10/23/11

RE:TREAT VERY CONFIDENTIAL & URGENT RESPONSE

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

Attention: Beneficiary

The Bank of England is pleased to comment on the final payment release of your
blocked funds, through the Clearing House Interbank Payments System (CHIPS).

Basically, this message is to notify you thatyour blocked funds, $12.5million,
which has been erroneously held up by the Treasury Department's Office of
Foreign Assets Control (OFAC) since April 2008, has been unblocked and
authorized for immediate wire transfer into your receiving bank account by the
Clearing House.

We at the Clearing House received a certified payment instrument from the
Financial Services Authority in your favour but with a new receiving account in
the name and favour 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 affect the transfer of the
funds via S.W.I.F.T MT2O2 COV into the account of Mr. Salazar in the next
72hours after a confirmation to proceed from you as the original beneficiary.
Though Mr Salazar provided every satisfactory paper works indicating that you
authorised the payment into the account below, it is still imperative as a
matter of system operational protocol that you Please kindly confirm the account
information below 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: James .L. Andrews
Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.

The funds will be available in the above bank account the next 72-hours as soon
as we get a permission to proceed from you.
We hope this letter is understood, if not, kindly contact Ramsay Gareth, the
senior vice president(chips.ramsay@oued.org) or call the Clearing House as we
would be pleased to give all relevant clarifications and/or further briefing.

Thanks for your Co-Operation.

Sincerely,
Miss. Margaret Cole
SWIFT Transfer Manager
The Clearing House Payments Company L.L.C.
124 New Bond Street,
UNITED KINGDOM
5021 Laguna Blvd, Elk Grove, CA 95758.

The funds will be available in the above bank account the next 72-hours as soon
as we get a permission to proceed from you.
We hope this letter is understood, if not, kindly contact Ramsay Gareth, the
senior vice president(chips.ramsay@oued.org) or call the Clearing House as we
would be pleased to give all relevant clarifications and/or further briefing.

Thanks for your Co-Operation.

Sincerely,
Miss. Margaret Cole
SWIFT Transfer Manager
The Clearing House Payments Company L.L.C.
124 New Bond Street,
UNITED KINGDOM

4 comments:

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