This is a notification message from the Federal Reserve Bank 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
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 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 is trying so hard to change the fund ownership to her name. We await your prompt response.
Yours in Service
Robert Steven Kaplan (email@example.com)
Federal Reserve System 2200 N Pearl St, Dallas, TX 75201, USA
Orig IP: 184.108.40.206 | Orig ISP: Estoxy Ou | City: n/a | Country: Estonia | More info: https://www.iptrackeronline.com?ip_addr ... 49.227.132
Code: Select all
Received: from [220.127.116.11] Subject: 18.104.22.168 To: Recipients <ReservedBank@fed.net> From: "Mr. Robert Steven Kaplan" <ReservedBank@fed.net> Date: Fri, 14 Dec 2018 05:28:16 -0800 Reply-To: <firstname.lastname@example.org>
Country Code: 1
Country Name: USA
Area Name: California (CA) (805)
Exchange Name : Paso Robles, San Luis Obispo County (239)
Original Provider: Pacific Bell
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info