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Friday, December 3, 2010

Ric hard B: freedlehman@yahoo.com.hk

The Clearing House Payments Com pany L.L.C.450 Wes t 33rd StreetNew Yor k, NY 10001Em ail : fr eedlehman@yahoo.com .hkFax No: 1-206-339-4511A ttention: Beneficiary.The New Yor k Clearing House is pleased to comm ent o n the final p ayment release of your unblocked funds, thr oughthe Clearing House Interbank Payments Syst em (CHIPS). Basically, this message i s notifying you that yo ur blo ckedfunds, $12.5m il lion, that hasbeen in the coffers of the U.S Tr easury D epartm ent 's O ffic e of For eign A ssets Con tr ol (OFAC ) since April 2008, i sfinally unblocked andA utho rized for im mediate w ire transfer i nto your rec eiving bank account by the Clearing H ous e in New York.We at t he Clearing House r ec eived a certified payment instrum ent from OFAC i n your favor containi ng your personaldetails and a new receiving account in the nam e and favor of your fi nancial representat ive and partner, Mr. R ichardSalazar. In lieu of t he issued payment m andate fr om the O FA C, the C leari ng House conveyed a paym ent m essagethrough CH IPS, whic h w ill effect the tr ansfer of the funds via S.W.I.F.T MT2O 2 C OV into the ac count of Mr. Salazarin the nearest 72-hours after a confirm ation to proceed from you as the original beneficiary. Please kindly confirm isthe acc ount i nform ation are corr ect to receive the funds,Bank Nam e: U.S Bank Tr ust, N.A, MN;Sw ift Code: USB KUS4TCO R ;R outing # : 121122676;A ccount Number: 1534595 81457;A ccount Beneficiary Nam e: Ric hard B . Salazar;Beneficiary A ddress: 5021 Laguna Blvd, Elk Grove, C A 95758.The funds will be available in the U.S. Bank Tr ust, N.A account as above in the next 72-hour s as soon as w e g et aperm ission to proceed from you, and a copy of the MT 202 CO V Paym ent Sli p w ill be sent by fax to the r eceivingbenefic iary bank, U.S. Bank Tr ust, N.A ; Mr. Salazar, and also a copy of the w ire slip t o yo u for funds clearanc e atyour receiving bank.We hope this letter is understood, if not, ki ndly go over the content tw ice or m ore before responding, A nd If youhave any questions as regards this matter, kindly reply m e via (freedlehm an@yahoo.com.hk ) or c all the ClearingHouse as w e w ould be pleased to discuss any of our comm ent s in m ore detail. If you have any questions, pleasecontact Mr. P aul Saltzm an, Sen ior V ice Pr esi dent and Gener al Counsel.Thanks for your Co-O peration

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