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.
#348908 by Tim Atem Fri Dec 15, 2017 5:33 am
from: Federal Reserve Bank Dallas District - [email protected]

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 ([email protected])

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

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

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#398209 by Troy Platt Wed Oct 09, 2019 7:42 am
Reply-To: <[email protected]>
From: "Federal Reserve Bank Dallas District"<[email protected]>
Subject: Get back to me immediately about your fund.....!!N122
Date: Tue, 8 Oct 2019 01:32:17 -0700


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

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