From: Dr. Kofi Wampah
Governor Bank of Ghana
Chairman Foreign Payment Committee.
Tel: 00233-540666864
ATTENTION: BENEFICIARY.
The Clearing House Association L.L.C. ("Association") and its affiliate, The Foreign Payment Committee.("Payments Co") (FPCBOG") and one of its member banks, JP Morgan Chase Bank, N.A, are pleased to comment on the final payment release of your unblocked fund, $8.5million, through the Payments Co, as approved by the Board of Governors of the Federal Reserve System (FRB) and the Office of the Comptroller of the Currency (OCC). This development was as a result of Compliance Procedures to the laid down regulations by the treasury's Office of Foreign Assets Control (OFAC) met on and for your behalf, by your assigned financial representative and partner, Mr. Richard Salazar of the United States of America, concerning your blocked fund, therefore obtaining Unblock Release License issued and signed by Secretary of the Treasury.
In lieu of the issued payment release mandate from the treasury's OFAC, the Payments Co, thus instructed the Clearing House Interbank Payments ("CHIPS") payment message conveyed via S.W.I.F.T MT2O2 COV to its member bank, JP Morgan Chase Bank, N.A, to further credit the funds into your account. And as seen on our file, the account presented to us by your partner and financial representative's, Mr.Richard Salazar.
Meanwhile, the OFAC payment instructions advises that the funds should be credited to
U.S Bank Trust, N.A, MN;
Routing #: 121122676;
Account Number: 678890092;
Account Beneficiary Name: RICHARD SALAZAR
Beneficiary Address: 14 GRAHAM CT, BLUFFTON SC 299094435. USA
We wish to have your approval and confirmation concerning the advised account, to ensure if you are aware of the receiving account, because according to records, you gave Mr. Salazar the permission and authority to claim the funds on your behalf. Please get back to me immediately, as we have only 24-hours to expedite the transfer of the $8.5million into the advised account.
We hope this letter is understood. If you have any questions as regards this matter, kindly respond back to me through email to: foreignpaymentsbogh@gmail.com
We Are Pleased In The Final Completion Of This Long With-Held Transaction.
Faithfully Yours,
Dr. Kofi Wampah
Acting Governor BANK OF GHANA
CHAIRMAN FOREIGN PAYMENT COMMITTEE.
Tel: 00233-540666864
