We have got
5
reports against 9038903695
The majority indicated that it is a Other

Who called from 9038903695

1
(903) 890 3695
Attention: Beneficiary.

The New York Clearing House is pleased to comment on the final payment release of your unblocked funds, through the Clearing House Interbank Payments System (CHIPS). Basically, this message is notifying you that  your blocked funds, $12.5million, that has
been in the coffers of the U.S Treasury Department's Office of Foreign Assets Control (OFAC) since April 2008, is finally unblocked and
authorized for immediate wire transfer into your receiving bank account by the Clearing House in Texas.

We at the Clearing House, received a certified payment instrument from OFAC 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 lieu of the issued payment mandate from the OFAC, the Clearing House conveyed a payment message through CHIPS, which will effect the transfer of the funds via S.W.I.F.T MT2O2 COV into the account of Mr. Salazar in the nearest 72-hours after a confirmation to proceed from you as the original beneficiary. Please kindly confirm is the account information 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 above in the next 72-hours as soon as we get a permission to proceed from you, and a copy of the MT202 COV Payment Slip will be sent by fax to the receiving beneficiary bank, U.S. Bank Trust, N.A; Mr. Salazar, and also a copy of the wire slip to you for funds clearance at your receiving bank.                

We hope this letter is understood, if not, kindly go over the content twice or more before responding, And If you have any questions as regards this matter, kindly reply me via ([email protected]) or call the Clearing House as we would be pleased to discuss any of our comments in more detail. If you have any questions, please contact Mr. Paul Saltzman, Senior Vice President and General Counsel at (903) 890 3695.

Thanks for your Co-Operation.

Sincerely,

Miss. Jennifer Frank
SWIFT Transfer Manager
The Clearing House Payments Company L.L.C.
TEXAS,TX,USA.
Latest comments
2
Lance White
New 419 Fraud Scam Letter as follows


ANOMALIES OF YOUR FUNDS[TEXAS CLEARING HOUSE],]]=[]‏
4/05/11
Reply  ▼
Jennifer Frank Add to contacts

Attention: Beneficiary.

The New York Clearing House is pleased to comment on the final payment release of your unblocked funds, through the Clearing House Interbank Payments System (CHIPS). Basically, this message is notifying you that your blocked funds, $12.5million, that has
been in the coffers of the U.S Treasury Department's Office of Foreign Assets Control (OFAC) since April 2008, is finally unblocked and
authorized for immediate wire transfer into your receiving bank account by the Clearing House in Texas.

We at the Clearing House, received a certified payment instrument from OFAC 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 lieu of the issued payment mandate from the OFAC, the Clearing House conveyed a payment message through CHIPS, which will effect the transfer of the funds via S.W.I.F.T MT2O2 COV into the account of Mr. Salazar in the nearest 72-hours after a confirmation to proceed from you as the original beneficiary. Please kindly confirm is the account information 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 above in the next 72-hours as soon as we get a permission to proceed from you, and a copy of the MT202 COV Payment Slip will be sent by fax to the receiving beneficiary bank, U.S. Bank Trust, N.A; Mr. Salazar, and also a copy of the wire slip to you for funds clearance at your receiving bank.

We hope this letter is understood, if not, kindly go over the content twice or more before responding, And If you have any questions as regards this matter, kindly reply me via ([email protected]) or call the Clearing House as we would be pleased to discuss any of our comments in more detail. If you have any questions, please contact Mr. Paul Saltzman, Senior Vice President and General Counsel at (903) 890 3695.

Thanks for your Co-Operation.

Sincerely,

Miss. Jennifer Frank
SWIFT Transfer Manager
The Clearing House Payments Company L.L.C.
TEXAS,TX,USA.
=================================================
© 2010 The Clearing House Association L.L.C. All Rights Reserved.
Latest comments
3
John
Call trace is to Sherman texas but dont know if its bounced

I live here and pretty sure there is no texas TX
Latest comments
4
Dixon Dudderar
I received an e-mail from someone wanting me to call this number. If the person who answers this number is engaged in fraud, how bout getting someone in law enforcement to track this person/these people down and bust them?
Latest comments
5
norma
I recently received an email from Jennifer Frank and the phone number in 'Texas,Tx' was 903-890-3378 mentioning much the same as others. Richard Salazar was the beneficiary. So sick!
Latest comments
(903) 890-3695  +1 903-890-3695  9038903695  +19038903695