[email protected] - [email protected] +

[Troy Platt]

Different formats, all coming from [email protected] over the past few days:

Date: Fri, 21 Jul 2017 23:13:09 +0200 (CEST)
From: "MR. ROBERT STEVEN KAPLAN" <[email protected]>
Reply-To: "MR. ROBERT STEVEN KAPLAN" <[email protected]>
Subject: We Are Mandated To Pay You

FROM THE DESK OF
MR. ROBERT STEVEN KAPLAN
GENERAL MANAGER FEDERAL
RESERVE BANK HOUSTON TEXAS
TEL: 3476503047



Urgent Notice

The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for International Settlements (BIS), International Monetary Fund (IMF), Organization for Economic Co-operation and Development (OECD), and the World Bank and represents efforts to synergize international advances in the area of external debt statistics. Due to this new organization, the World Bank has gratified the international Debt Management to look into the all outstanding contractors/Workers due for payment with US Government. In Regards to this, your name was among the unsettled contractors/Workers who have not received their payments. I wish to inform you that the international Debt Management has been approved and instructed by world debt organization & World Bank to process and release all the outstanding payment which has been due for payment.

Consequently, the World Bank in conjunction with the United States set aside US$3.4Billion to pay in good claims from foreign Inheritance Fund (Next of Kin); In line with this arrangement the United States on Foreign Debt Matters (USFDM) ordered that contractors and Next-of-Kins whose files have shown sufficient proof regarding job execution and debt outstanding be settled without delay. We wish to inform you that your file was forwarded to Federal Reserve Bank by various offices and department shows that you have fulfilled all conditions necessary to receive your payment.


One of the reasons your payment had been delayed for so long was because of counter-claim for the payment on your fund. This necessitated the perusal of documents relating to your contract payment, we were convinced that you are the actual beneficiary of the said fund. The attempt to divert your payment to foreign account was done by your local representatives in collaboration with some Officials and most of the officials involved in several official misconducts have been sacked. I hereby to inform you this day that your inheritance sum calculated US$39.6M shall be paid to you via ATM CARD or Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities concerning the release of your fund have regularized so all we require from you is your honest concentration to make this transfer happen within 72hrs. Finally please kindly tick your preferable payment choice below and get back to us with the details;

OPTION 1 (ATM CARD):

1) Your Full______________
2) Your Full Contact Address____________________
3) Your direct Cell phone No# ________________
4) Attache Copy of Your Driver's License_____________


OPTION 2: Fund through Electronic Wire Transfer, Re-confirm the below listed info:

1) Your bank name:
2) Bank address:
3) Account no:
4) Routing no
5) Swift code:
6) Account name:
7) Personal Phone/Mobile no:
Residential Address:


In anticipation of your immediate response.


MR. ROBERT STEVEN KAPLAN
GENERAL MANAGER
FEDERAL RESERVE BANK
TEL: 3476503047
E-MAIL: [email protected]
======================================================================
The authorized recipient of this information is prohibited from disclosing
it to any other party unless required to do so by law and is required to
delete/destroy the information after its stated need has been fulfilled.
If you are not the intended recipient, any disclosure, copying,
distribution or action taken in reliance on the contents of this email
transmission is prohibited.If you have received this information in error,
please notify the sender immediately and delete this information.
We appreciate your efforts to protect your wire/transfer confidential
information

**********

Date: Thu, 20 Jul 2017 06:57:25 +0200 (CEST)
From: "Capt. James Alfred" <[email protected]>
Reply-To: "Capt. James Alfred" <[email protected]>
Subject:

Dear Sir,
I am Lt. James Alfred of the US Army currently in Syria for peace keeping, I found your contact details via corporate search. I am actually seeking your assistance to evacuate the sum of $5,500,000.00 ( Five Million, Five Hundred Thousand United States Dollars ) to you for safe keeping and investment purposes as long as I am assured that it will be safe in your care until I complete my service here in Syria.
This is not stolen money and there are no risks involved. During our mission in Syria, we found Stash of money that ran into millions of dollars and before returning the money to Syria government we kept some money which we shared among those that went for the operation and I got total sum of $5,500,000.00 million dollars which I lodged in one of the local security house here through the help of a commercial firm because of fear of being questioned on how I got such amount of money as I am still on service. Now I count on your understanding, cooperation and honesty.Reply to: [email protected] only if you can sponsor and handle this transaction.
Regards.
Lt. James Alfred

**********

Date: Sat, 22 Jul 2017 06:05:57 +0200 (CEST)
From: "Capt. James Alfred" <[email protected]>
Reply-To: "Capt. James Alfred" <[email protected]>
Subject:

Dear Sir,
I am Lt. James Alfred of the US Army currently in Syria for peace keeping, I found your contact details via corporate search. I am actually seeking your assistance to evacuate the sum of $5,500,000.00 ( Five Million, Five Hundred Thousand United States Dollars ) to you for safe keeping and investment purposes as long as I am assured that it will be safe in your care until I complete my service here in Syria.
This is not stolen money and there are no risks involved. During our mission in Syria, we found Stash of money that ran into millions of dollars and before returning the money to Syria government we kept some money which we shared among those that went for the operation and I got total sum of $5,500,000.00 million dollars which I lodged in one of the local security house here through the help of a commercial firm because of fear of being questioned on how I got such amount of money as I am still on service. Now I count on your understanding, cooperation and honesty.Reply to: [email protected] only if you can sponsor and handle this transaction.
Regards.
Lt. James Alfred

**********

Date: Sun, 23 Jul 2017 00:11:09 +0200 (CEST)
From: "Dr.Ade Adeola" <[email protected]>
Reply-To: "Dr.Ade Adeola" <[email protected]>
Subject: DO YOU AUTHORIZE ANY ONE TO CLAIM YOUR FUND


STANDARD CHARTED BANK PLC
Address: Head Office:105b, Ajose Adeogun Street,
Victoria Island,Lagos Nigeria.

Attn: Beneficiary,

In our office today was the presence of One Mr. John T.
Pullen of 122 Fitch Way, Sacramento,CA.USA 95864, filing
application contrary to your pending fund transfer.

The above mentioned person visited this Bank yesterday with
a power of attorney given in his favor by you, granting him
the benefit to process and claim your inheritance of
$2,500,000.00(Two Million, Five Hundred Thousand United
States Dollars) for personal reasons.

He further stated that the online account will be terminated
while the fund should be wired to his bank immediately;

Below is his bank details which he instructed us to wired the fund

Bank Name;Bank Of America,
Beneficiary Name: Mr. John T. Pullen
Account Number # 12908576457
Routing Number# 121000358.

We ask Mr. John T. Pullen, to return back to the bank within
48 hours to enable us have a personal confirmation from you
being hitherto the beneficiary.

We are sorry to have delayed your instruction in giving out
this fund since we must adhere to the Modus Operandi of this
honorable bank by making sure this request is verified and
confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look
forward to hear from you soon.


Regards,
Dr.Ade Adeola
Executive Director(OCC),.