Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#417840 by FishyMails Tue Sep 29, 2020 4:14 pm
Reply-to: [email protected]
From: [email protected]
Date: Sun, 27 Sep 2020 13:35:57 +0100
Subject: Dear Beneficiary

Dear Beneficiary,

This notification message is from the Federal Reserve Bank Dallas,Your name (Name withheld) is enlisted among the beneficiary whose fund was approved for payment by the Board and Governors of Federal Reserve Bank, and we have been waiting for you to contact us to claim your funds worth $28.5 Million dollar. To our surprise, one Mrs. Bernadette Drey came forward for the funds with account details; Bank of America ,Checking Account: 374000709309, Routing Number: 026009593 , Swift code: BOFAUS3N, that you asked her to claim the fund on your behalf, she presented some documentary evidence which we are not sure of it source,this is why we decided to contact you to confirm to us if you actually sent her (Mrs Bernadette Drey) to claim your funds. Because this fund was processed by the CEO of Federal Reserve in 2015 by Mr Richard Fisher before he resigned.

Most importantly, confirm to us urgently if you gave permission to Mrs Bernadette Drey to claim your funds on your behalf and should in case you did not authorize her, then you will have to stop every communication with impersonators and their cohorts, because they are trying to divert your fund to themselves. She tried so hard to change the fund ownership to her name but permission is not granted until we hear from you.

We await your prompt response, so that you can open an account with us to enable us credit your fund in your account and the ATM attached to your account could be released and sent to you.

Awaiting your prompt response.

Mr Robert S Kaplan.
Federal Reserve System
2200 N Pearl St, Dallas, TX 75201, USA

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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