The Scamdex Scam Email Archive

From:  =?UTF-8?Q?Atlantic_Clearing_House=2c_NY?= <>
Date:  Sat, 24 Oct 2015 03:50:33 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "FINALIZING YOUR LONG OVERDUE PAYMENT" and it was received in one of Scamdex's honeypot email accounts on Sat, 24 Oct 2015 03:50:33 -0700 and has been classified as a Generic Scam. The sender was =?UTF-8?Q?Atlantic_Clearing_House=2c_NY?= <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Our Ref: LCH/PA/348-UN/015                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               

Official Memo




Attention: Beneficiary.

Dear Customer,

 The Atlantic Clearing House is pleased to commence on the final payment release of your blocked funds, through the Clearing House Inter-bank Payment System (CHIPS).

Basically, this message is notifying you that your blocked funds, $15 million that has been in the coffers of the United States of America Treasury Department's Office of Foreign Assets Control (OFAC) since September 2015, is finally unblocked and authorized for immediate wire transfer into your receiving bank account by the Clearing House in New York.

 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 view 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-banking hours after a confirmation to proceed from you as the original beneficiary and the handling charges of US$5,500.00 is paid.

Please kindly confirm if 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 stated above in the next 72 working hours as soon as we get a permission to proceed from you and with the proof of the US$5,500.00 out of pocket fee payment, as soon as that is done 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, 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 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. Michael Smith on his email account,  Thanks for your Co-operation



Mr. Dean Johnson.

SWIFT Transfer Manager
Clearing House Payment Company L.L.C.


NOTE: This email has been programmed to be delivered by this time due to our time difference, therefore we cannot take any verbal phone calls expect during our official working hours, thus if you have any clarification on your payment status you can either us an email now or call our during office hours. Telephone Number:+1(212)2030063



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