Search FraudFYI

Tuesday, May 16, 2017

419 scam email from Mr. Samson Potter Federal Reserve Bank Remittance Director file2336665666663@mass.net samsonpotter@outlook.com

Originating IP: 36.67.97.115
Originating ISP: Pt Telekomunikasi Indonesia
City: Magetan
Country of Origin: Indonesia

from: Samson Potter <file2336665666663@mass.net> 
reply-to: samsonpotter@outlook.com
to: potter333344@info.ny.org
date: Sat, May 13, 2017 at 4:09 PM
subject: Dear Beneficiary,

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 $23,000,000.00 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)

1 comment:

  1. I keep receiving this scam email at least once a week, but I'm receiving it from the email address mrsamsompetter990909@eagle.ocn.ne.jp.

    ReplyDelete

Thank you for commenting! Your comment will be reviewed and posted shortly!