James E Phillips - Automated Clearing House - ach.fundtransfer001@gmail.com
Posted: 03 September 2021
from: Automated Clearing House (ACH) <centralintelligenceoffice.usa@gmail.com>
reply-to: ach.fundtransfer001@gmail.com
date: Sep 2, 2021, 5:00 PM
subject: Funds Certification Authority
mailed-by: gmail.com
Automated Clearing House (ACH)
Clearing House Interbank Payment System
Funds Certification Authority
Date: 09/02/2021
Dear Beneficiary,
My name is James E. Phillips. I am the Account Auditor at the Automated Clearing House (ACH). I am compelled to contact you today to inform you about our intention to commence on the final payment release of your blocked funds, through the Clearing House Interbank Payment System (CHIPS). Basically, this message is intended to notify you that your blocked funds, that has been in the coffers of the Federal Reserve Bank of New York under payment router number FED-NY-753-082-21 is finally unblocked and authorized for immediate wire transfer into your receiving bank account by the Automated Clearing House (ACH).
We at the Automated Clearing House (ACH) have received a certified payment instrument from the U.S. Department of the Treasury in your favor containing your 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 payment mandate from the U.S. Department of the Treasury, the Clearing House conveyed a payment message through CHIPS, which will effect the transfer of the funds via the Electronic funds transfer system (EFTS) into the account of Mr. Salazar within 24 hours after a confirmation to proceed from you as the original beneficiary.
Please do kindly confirm if the account information indicated 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: Richard B. Salazar;
Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.
The funds will be available in the U.S. Bank Trust, N.A account as indicated above within 24 hours as soon as we get a permission to proceed from you, and a copy of the "Electronic Transfer Slip" will be sent by fax to the receiving beneficiary bank, U.S. Bank Trust, N.A in favor of 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 questions or inquiry on this matter, kindly reply back to me as quickly as possible for more details.ach.fundtransfer001@gmail.com
Yours Sincerely,
James E. Phillips
Account Auditor,
Automated Clearing House (ACH)
reply-to: ach.fundtransfer001@gmail.com
date: Sep 2, 2021, 5:00 PM
subject: Funds Certification Authority
mailed-by: gmail.com
Automated Clearing House (ACH)
Clearing House Interbank Payment System
Funds Certification Authority
Date: 09/02/2021
Dear Beneficiary,
My name is James E. Phillips. I am the Account Auditor at the Automated Clearing House (ACH). I am compelled to contact you today to inform you about our intention to commence on the final payment release of your blocked funds, through the Clearing House Interbank Payment System (CHIPS). Basically, this message is intended to notify you that your blocked funds, that has been in the coffers of the Federal Reserve Bank of New York under payment router number FED-NY-753-082-21 is finally unblocked and authorized for immediate wire transfer into your receiving bank account by the Automated Clearing House (ACH).
We at the Automated Clearing House (ACH) have received a certified payment instrument from the U.S. Department of the Treasury in your favor containing your 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 payment mandate from the U.S. Department of the Treasury, the Clearing House conveyed a payment message through CHIPS, which will effect the transfer of the funds via the Electronic funds transfer system (EFTS) into the account of Mr. Salazar within 24 hours after a confirmation to proceed from you as the original beneficiary.
Please do kindly confirm if the account information indicated 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: Richard B. Salazar;
Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.
The funds will be available in the U.S. Bank Trust, N.A account as indicated above within 24 hours as soon as we get a permission to proceed from you, and a copy of the "Electronic Transfer Slip" will be sent by fax to the receiving beneficiary bank, U.S. Bank Trust, N.A in favor of 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 questions or inquiry on this matter, kindly reply back to me as quickly as possible for more details.ach.fundtransfer001@gmail.com
Yours Sincerely,
James E. Phillips
Account Auditor,
Automated Clearing House (ACH)