Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Andre Walters <>

Scammer email posted Fri Nov 23 09:27:16 2018
Date: 23 Nov 2018 06:28:13 -0800
From: Andre Walters 
Subject: Re: Your Urgent Payment

ATTN: Beneficiary

This is my second email to you and I hope this email meets you in 
good health with a perfect mind set to receive your over-due 

First let me introduce myself, I am Mr. Andre Walters Head of 
Committee on Federal Reserve Bank Affairs (?PaymentsCo?) and the 
Clearing House Interbank Payments System (CHIPS). We have been 
authorized by the Federal Reserve System to transfer your 
unblocked and unpaid sum of $25million through the New York 
Clearing House; The Federal Reserve Bank's FedWire Payments 
System (FPS).

The New York Clearing House operates Real-Time Payments (RTP) 
clearing and processing of electronic transactions in batches 
also settling $2 trillion daily through the Clearing House 
Interbank Payments System (CHIPS). Basically, we want to notify 
you that your over-due sum of $25million that has been withheld 
by the U.S Treasury's Office of Foreign Assets Control (OFAC) is 
finally unblocked and approved for immediate wire transfer into 
your receiving bank account by The Federal Reserve System. 

After we reviewed the issued payment mandate and the certified 
payment instrument released by OFAC containing your personal 
details, i noticed a different bank details in favor of your 
financial representative and partner, Mr Lewis Munroe. So we 
require your confirmation to proceed with the provided account 
before transfer of your funds is initiated via S.W.I.F.T MT2O2 
COV in favor of your representative Mr Lewis Munroe. Confirm 
details below:

Bank Name: U.S Bank Trust, N.A, MN;
Swift Code: USBKUS4TCOR;
Routing #: 121122676;
Account Number: 153459581457;
Account Beneficiary Name: ARCS REALTOR & PROPERTY LLC

Upon your confirmation, we can completely transfer $25million to 
the U.S. Bank Trust, N.A account as above within the next 72-
hours and copy of the MT202 COV Payment Slip will be sent by fax 
to the receiving beneficiary bank, Mr. Lewis Munroe and also a 
copy sent to you for funds clearance at the receiving bank. We 
hope this letter is understood, if not, kindly go over the 
content again before responding. Direct all responses to my 
return email regards to this matter, also provide your phone 
number for us to reach you directly.

Thanks for your Co-Operation.
Yours Faithfully

Mr. Andre Walters
Head of Committee on Federal Reserve Bank Affairs (?PaymentsCo?)
Clearing House Interbank Payments System (CHIPS)
The Clearing House Association L.L.C.
New York

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