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From: Samson Potter <mrsamsompetter996543@eagle.ocn.ne.jp>
Date: Wed, Aug 2, 2017 at 8:54 PM
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.
To:
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.
From the records of outstanding contractors due for payment with the
Federal Reserve Board, Your name was discovered as next on the list of
the outstanding contractors who have not received their payments.
Also note that from the record in my file, your outstanding contract
payment is US$15,000,000.00.
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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From: Mr. Samson Potter <mrsamsompetter996543@eagle.ocn.ne.jp>
Date: Mon, Aug 7, 2017 at 1:07 AM
Subject: VERY URGENT !!!
To:
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.
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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