WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: ROBERT KAPLAN <[email protected]>
Reply: [email protected]
Date: Sat, 09 Jun 2018 11:56:09 -0400
Subject: FEDERAL RESERVE SYSTEM 2200 N PEARL ST, DALLAS, TX 75201, USA
Dear Beneficiary,
This notification message is from the Federal Reserve Dallas District,
Your name is enlisted among the beneficiary whose fund is approved for
payment, by the Board the Governors Federal Reserve Bank , and we have
been waiting for you to contact us for you to claim your funds of
$5.5 Million dollar, but to our surprise one Mrs. Brenda Miller came
forward for the fund, that, you asked her to claim the fund on your
behalf with documentary evidence which we are not sure of it source.
This was why we decided to contact you to confirm to us if you really
sent Mrs Brenda Miller. She said, you instruct her that the fund
should be transferred to the below account detail. I will advise that
you change your email password, because your email is being used to
write us, but because of the name on the account, we have to confirm.
Bank Name : Heritage Oaks
Bank Address : 545 Twelfth St, Paso Robles, California 93448
Phone Number: 1(805)239-5200
Account Number: 001453521
Routing: 122239982
Swiftcode: HEOAUS61
Beneficiary Name: Brenda Miller
Most importantly, confirm to us urgently if you gave permission to
Mrs Brenda Miller to claim the fund on your behalf and if case you
did not authorize anybody, then, You will have to stop communicating
with the impersonators and the organizations, because they are trying
to divert your fund to themselves. She tries, so hard to change the
fund ownership to her name. We await your prompt response.
Yours in Service
Robert S. Kaplan
FEDERAL RESERVE SYSTEM
2200 N PEARL ST, DALLAS, TX 75201, USA