Scam Tip Report #91103 - FEDERAL RESERVE SYSTEM


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-09 16:04:43
Nigerian/419 Scam
+1 FEDERAL RESERVE SYSTEM 
 Scammer
  Information
Name:
Robert S. Kaplan
Email Address:
federalreservebank002@groupmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
123.231.25.193 Sri Lanka MTT Network Pvt Ltd Fixed Line ISP

Dear Beneficiary,

This 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 transferred to the below account detail. I will advise that you change your email password, because your email is being used to write 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 S. Kaplan
FEDERAL RESERVE SYSTEM
2200 N PEARL ST, DALLAS, TX 75201, USA
Follow Ups/Extra Information. Most recent is listed first.
197.211.61.15 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Dear Beneficiary,
How are you and your family doing today? I hope this email reaches you in a good frame of mind and a good health condition. I am pleased to be in contact with you after waiting for long and I am glad that the email from Mrs Brenda Miller is false, I thought as much and now I will not hesitate to report to the authority and the FBI to bring her to book.
Firstly, I want you to know that we are having a hard time getting direct contact with the real beneficiary because of the large scale of impersonators and corrupt officials. I am sure you might have come across them.
The Federal Reserve Bank is responsible to directly complete your transaction without any interference of any funds related office here in the state thus you are assured of final remittance of funds into your designate bank account.
Before I disclose more about this transaction, I will want to be sure I am dealing with the right beneficiary thus before details are required for confirmation of identity and for the records please discontinue any form of communication or transaction you are having with anyone because they are not with your funds.
Required details: Full Name: Full Home Address: Occupation: Working Telephone Number: Next of Kin:
After the reconfirmation of below details, I will guild you on how you will receive your funds which is $5.5million.
Thanks. Yours in Service
Robert S. Kaplan FEDERAL RESERVE SYSTEM 2200 N PEARL ST, DALLAS, TX 75201, USA

Scam Email
Subject: Re: FEDERAL RESERVE SYSTEM 2200 N PEARL ST, DALLAS, TX 75201, USA
From: ROBERT KAPLAN delivered-to:
received: from [197.211.61.15] ([197.211.61.15]) by 3c-app-mailcom-lxa12.server.lan (via HTTP); Sat, 9 Jun 2018 20:02:58 +0200
arc-seal: i=1; a=rsa-sha256; t=1528567380; cv=none; d=google.com; s=arc-20160816; b=HAimlwH3rbaztv5unkfbdhv85aa4vPHqwDXN3RK17P...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of federalreservebank002@groupmail.com designates 74.208.4.200 as permitte...
return-path:
received-spf: pass (google.com: domain of federalreservebank002@groupmail.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4....
authentication-results: mx.google.com; spf=pass (google.com: domain of federalreservebank002@groupmail.com designates 74.208.4.200 as permitted sen...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sat, 9 Jun 2018 20:02:58 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-09 18:08:49
 Scammer
  Information
Name:
Name Unknown
Email Address:
federalreservebank002@groupmail.com
Scam Website:
Fax:

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