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: "Federal Reserve Bank Dallas District"<[email protected]>
Reply: <[email protected]>
Date: Tue, 8 Oct 2019 01:23:57 -0700
Subject: ** ** Get back to me immediately about your fund.....!!N122
Dear Beneficiary,
This is a notification message from the Federal Reserve Dallas
District, Your name is enlisted among the beneficiary whose fund was
approved for payment by the Board the Governors of The Federal Reserve
Bank. We have been waiting for you to contact us to claim your fund of
$5.5 Million dollars, but to our surprise one Mrs. Brenda Miller came
forward for the fund saying that you asked her to claim the fund on
your behalf with document evidence which we are not sure of its
source. This was why we decided to contact you to confirm to us if you
really sent Mrs. Brenda Miller. She said you instructed her that the
fund should be transferred to the below account details. I will advise
that you change your email password, because your email is be used to
write to 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 in a case
where you did notauthorize 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 is trying so
hard to change the fund ownership to her name. We await your prompt
response.
Yours in Service
Robert Steven Kaplan ([email protected])
Federal Reserve System 2200 N Pearl St, Dallas, TX 75201, USA