| from: | Mr. Samson Potter mrsamsompetter996543@eagle.ocn.ne.jp | ||
| reply-to: | samson11110000@gmail.com |
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Dear Beneficiary,
IMMEDIATE CONTRACT PAYMENT. CONTRACT #: 3/20-NY/UN/FRB/MIN/017.
May I bring to your notice that we have received your contract payment which was transferred from the United Nations (UN).
The total amount confirmed is $8,000,000.00 USD.
However, we received an email today from one Mr. Leocino Martinez from Miami Florida (USA) with his Bank Details below,
ACCOUNT NAME: MR. LEONCIO MARTINEZ
ACCOUNT # 1881987673
BANK NAME: WASHINGTON MUTUAL BANK
12125 SW 152 ST.MIAMI FL.33177
ROUTING # 267084131
He told us that you are dead and he is your next of kin and that you died in a car Accident Three months back. To our findings we discover that this Mr. Leocino Martinez is a liar and imposer that is why we contact you before any release of funds can be paid to him. He has also submitted his Account information to us for immediate transfer of the fund to him as your representative. Regarding our investigation from the Federal Bureau of Investigation (FBI), we are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude with confirmation if you are dead or not.
The transfer will take place immediately you confirm the bank account information provided by Mr. Leocino Martinez.
Yours Truly,
Mr. Samson Potter
Remittance Director,
Federal Reserve Bank (FRB)
33 Liberty Street
New York, NY 10045
Dear Beneficiary,
IMMEDIATE CONTRACT PAYMENT. CONTRACT #: 3/20-NY/UN/FRB/MIN/017.
May I bring to your notice that we have received your contract payment which was transferred from the United Nations (UN).
The total amount confirmed is $8,000,000.00 USD.
However, we received an email today from one Mr. Leocino Martinez from Miami Florida (USA) with his Bank Details below,
ACCOUNT NAME: MR. LEONCIO MARTINEZ
ACCOUNT # 1881987673
BANK NAME: WASHINGTON MUTUAL BANK
12125 SW 152 ST.MIAMI FL.33177
ROUTING # 267084131
He told us that you are dead and he is your next of kin and that you died in a car Accident Three months back. To our findings we discover that this Mr. Leocino Martinez is a liar and imposer that is why we contact you before any release of funds can be paid to him. He has also submitted his Account information to us for immediate transfer of the fund to him as your representative. Regarding our investigation from the Federal Bureau of Investigation (FBI), we are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude with confirmation if you are dead or not.
The transfer will take place immediately you confirm the bank account information provided by Mr. Leocino Martinez.
Yours Truly,
Mr. Samson Potter
Remittance Director,
Federal Reserve Bank (FRB)
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