Scam Tip Report #95563 - Regarding Your Payment


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-26 09:23:10
Nigerian/419 Scam
+1 Regarding Your Payment 
 Scammer
  Information
Name:
James D. Aramanda
Email Address:
cybercrimevictimccv@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

Final Payment Notification

Sir,

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, which has been in the coffers of the
U.S Treasury Department's Office of Foreign Assets Control (OFAC)
since April 2010, is finally unblocked and authorized for immediate
wire transfer into your receiving bank account by the Clearing House
in New York further payment instruction through our correspondence
bank in Lome Togo.

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 72-hours after
a confirmation to proceed from you as the original beneficiary.

Please kindly confirm if the account information is 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 Richard B. Salazar U.S. Bank Trust,
N.A account above in 72-hours after we receive a written 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 a copy of the wire slip will also be sent to you for
funds clearance at your receiving bank.

Please, kindly send a written permission for the onward transfer of
the said funds to Richard B. Salazar designated account as stated
above.

We hope this letter is well understood.

Thanks for your Co-Operation.

Sincerely,

James D. Aramanda
Chief Executive Officer and President, The Clearing House LLC
450 West 33rd Street
New York, NY 10001
=================================================
© 2019 The Clearing House Association L.L.C. All Rights Reserved

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-26 09:26:34
 Scammer
  Information
Name:
James D. Aramanda
Email Address:
jamesdaramanda.ceo@gmail.com
Attention:
Keep confidential
Re: Final Payment Release Notification from the Clearing house New York.
Sir,
Thanks for your prompt response to my mail.
Be informed that we are set for immediate wire transfer of your funds $12.5million to your receiving bank account by the Clearing House New York further payment instruction through our correspondence bank in Lome Togo West Africa as I stated in my first message to you.
Kindly note also that your payment has been given accelerated attention hence you have to adhere to my advice promptly.
We at Clearing House New York wish to congratulate and inform you that after thorough review of your payment funds transfer release documents by our correspondence payment bank in Lome Togo West Africa, your payment file has been cleared for immediate transfer of US$12,500,000.00 to your designated bank account.
The Audit reports given to us shows that you have been going through hard times by paying a lot of money for the release of your funds, we therefore advice that you stop further communication outside this office, please note that you do not have to pay any cost of transfer (COT) to receive your funds as you have met all funds transfer requirements, however, since you are not resident in Togo West Africa, the only thing required from you by our correspondence bank in Lome Togo West Africa is to obtain their Non-Residential funds transfer clearance As stipulated by law to enable them credit your account directly through swift telegraphic transfer and send copies of the funds transfer release documents/slip to you and your bankers for confirmation. This Non-Residential funds transfer clearance will cost you the sum of $300 only.
Should you follow our directives, your funds will be credited and reflect in your bank account within three (3) bank working days from the day you obtain this Non-Residential funds transfer clearance.
Kindly send the $300 to the name and information (below) of our correspondence bank agent in Lome Togo and forward the western union OR money gram transfer details to me so that I can forward same to Togo accordingly.
Last name: EGBUTA First name: Paul N. Address: Rue Haho 669, Juan Paul-Lome City: Lome Country: Togo
Treat as urgent.
Sincerely,
James D. Aramanda Chief Executive Officer and President, The Clearing House LLC 450 West 33rd Street New York, NY 10001 ============================== =================== © 2018 The Clearing House Association L.L.C. All Rights Reserved
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Non-Residential funds transfer clearance
From: "James D. Aramanda" delivered-to: @gmail.com
received: by 2002:a05:6830:1692:0:0:0:0 with HTTP; Thu, 25 Apr 2019 11:46:30 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1556217991; cv=none; d=google.com; s=arc-20160816; b=s1PEkIn8p0htegYrEZGXKP76UVZBlFvb96DSWo/3Uz...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=owN7AgUK; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jamesdaramanda.ceo@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=owN7AgUK; spf=pass (google.com: domain of jame...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to ...
mime-version: 1.0
date: Thu, 25 Apr 2019 11:46:30 -0700
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES


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