From: "Miss. Jennifer Owens" (may be fake)
Reply-To: <missjenniferowens@i12.com>
Date: Thu, 29 Jul 2010 02:24:31 +0100
Subject: IMPORTANT PAYMENT NOTIFICATION
CHIPS TERMINAL OPERATOR.
Operator: V97322
20: Transaction Reference Number : 3255879/123COV
21: Related Reference : 3255879/124COV
Message Coder: *1238CC-7624XX*
PIN: MT 202 / FIN MT 202 COV-General Fin Inst Transfer
Ordering Customer: Secure Clearing House Payments Company L.L.C
CHIPS Receiving Institution: HSBC PRIVATE SECURED BANKING LONDON UK
----------------------------------------------------------------------
Be Notified that your overdue blocked funds ($12,500,000.00) has been unblocked and approved for urgent release through Telephone Wire Message Banking Facility of the PRIVATE SECURED HSBS BANKING LONDON UK, and accorded with MT202 COV Wire Stream into your receiving bank account details: U.S Bank Trust, N.A, MN // Swift Code: USBKUS4TCOR // Account No.: 1534-5958-1457// Routing No.: 121122676 // Account Beneficiary Name: Richard B. Salazar; Beneficiary Address: 5021 Laguna Blvd,
Elk Grove, CA 95758.
----------------------------------------------------------------------
Please kindly re-confirm the authorization of your account details as above for verification purpose as the original transfer will be done by you. The Telephone Wire Transfer Details and Transfer Procedure will be sent to you via email or fax, Please re-confirm also your email and fax number. We hope all information are correct in this message analysis in your favor. If you have any questions as regards this matter, kindly contact DAVE TWIGGS, General Counsel, at chipstransfers@i12.com or at Tel: +44-704-572-9025 / fax: +44-870-950-3353
--------------------------------------------------------------------
Thank You Very Much For Your Co-Operation.
Sincerely,
Miss. Jennifer Owens
For Dave B. Twiggs
Operator Message Department
The Clearing House Payments Company L.L.C.
24 MORAY PLACE ABERDEEN SCOTLAND AB15 7BD
|
