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Saturday, December 16, 2017

419 scam email from Robert Steven Kaplan Federal Reserve System federalreservebankdallasdst@gmail.com

Originating IP: 195.113.141.6
Originating ISP: Cesnet Z.s.p.o.
City: Usti Nad Labem
Country of Origin: Czech Republic

from: Federal Reserve Bank Dallas District <federalreservebankdallasdst@gmail.com> via ananas.ujep.cz 
to: 
date: Mon, Dec 11, 2017 at 9:01 AM
subject: Act Accordingly:
mailed-by: ananas.ujep.cz

Dear Beneficiary,

This is 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 transfer to the below account detail. 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 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 Steven Kaplan (federalreservebankdallasdst@yahoo.com)

Federal Reserve System 2200 N Pearl St, Dallas, TX 75201, USA

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