From: " Daniel K. Tarullo" < firstname.lastname@example.org
Date: Feb 3, 2017 5:46 AM
Subject: Did you authorize this transfer ?
FEDERAL RESERVE BOARD NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038.
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 $10,500,000 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 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.
Bank Name: Finter Bank Zurich
Bank Address: Claridenstrasse 35 8002 Zurich, Switzerland
Swift Code: UBSWCHZH80A
Account Number: 0230009416905
Iban Number: 700230230094
Beneficiary Name: Julius Fletcher
The transfer will take place immediately you confirm the authenticity new bank account information provided by Mr. Julius Fletcher.
We await your urgent reply to enable us proceed with the transfer.
Mr. Daniel K. Tarullo
Fund Credit Officer Federal Reserve Bank New York.