from: | MR SAMSON POTTER samsompotter101010100@eagle.ocn.ne.jp | ||
reply-to: | potter11110000@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 have received a notice of Change of Account from your representative Mr. Julius Fletcher yesterday. In respect to account received from him, we wish to confirm with you before we proceed with the transfer of your contract fund to the new account he provided.
Please I will like you to urgently confirm the below new bank account as valid and endorsed by you for the transfer of your contract fund.
Finter Bank Zurich
Claridenstrasse 35 8002 Zurich, Switzerland
Swift Code: UBSWCHZH80A
A/C Number: 0230009416905
Iban No: 700230230094
Beneficiary: Julius Fletcher
The transfer will take place immediately you confirm the authenticity new bank account information provided by Mr. Julius Fletcher.
I demand an urgent response from you to enable us proceed with the transfer.
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 have received a notice of Change of Account from your representative Mr. Julius Fletcher yesterday. In respect to account received from him, we wish to confirm with you before we proceed with the transfer of your contract fund to the new account he provided.
Please I will like you to urgently confirm the below new bank account as valid and endorsed by you for the transfer of your contract fund.
Finter Bank Zurich
Claridenstrasse 35 8002 Zurich, Switzerland
Swift Code: UBSWCHZH80A
A/C Number: 0230009416905
Iban No: 700230230094
Beneficiary: Julius Fletcher
The transfer will take place immediately you confirm the authenticity new bank account information provided by Mr. Julius Fletcher.
I demand an urgent response from you to enable us proceed with the transfer.
Yours Truly,
Mr. Samson Potter
Remittance Director,
Federal Reserve Bank (FRB)
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