from: Robert Steven k <robertstevenkaplan11@gmail.com>
date: Jun 14, 2020, 5:09 AM
subject: Re:
mailed-by: gmail.com
Dear Beneficiary ,
Your email was received and content well noted. I am surprised that you did not authorize Mr. Robert Porter and Mr. Wilhelm Berg to claim your fund on your behalf. This is your
unclaimed fund of $ 2.5 Million dollar, We have been waiting for you to claim the fund since the approval of the fund by federal reserve system.
We do understand that some people have been trying to divert your fund to themselves,because we are surprised that you did not send any one to claim your
fund, You should be very careful who you communicate with regarding your fund. Provide us with your valid ID card.You should fill the fund transfer processing form in the attachment, sign and return it back to us. Also attached is a copy of my ID.
Send us your full details on the below form too.
Full name:
Address:
Occupation:
Cell phone:
More-so, if you fill the form,sign and return it back to us with your ID card.This will enable us to legally process your fund.
The attachment is my ID card.
Yours In Service.
Mr Robert Steven Kaplan.
Federal Reserve System.
2200 N Pearl St, Dallas, TX 75201, USA.
Robert Steven Kaplan - Federal Reserve System - robertstevenkaplan11@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Robert Steven Kaplan - Federal Reserve System - robertstevenkaplan11@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
Robert Steven Kaplan - Federal Reserve System - robertstevenkaplan11@gmail.com
from: Robert Steven k <robertstevenkaplan11@gmail.com>
date: Jun 29, 2020, 6:53 PM
subject: Re:
mailed-by: gmail.com
Hello
I write to inform you that total funds of $2,500,000.00 are ready to be released to you as soon as possible,kindly get back to us immediately so we can proceed with the release of this payment to you because we have been mandated to get it released or it will be confiscated,Please reconfirm your receiving details and how you want to receive the fund.
Robert Kaplan.
date: Jun 29, 2020, 6:53 PM
subject: Re:
mailed-by: gmail.com
Hello
I write to inform you that total funds of $2,500,000.00 are ready to be released to you as soon as possible,kindly get back to us immediately so we can proceed with the release of this payment to you because we have been mandated to get it released or it will be confiscated,Please reconfirm your receiving details and how you want to receive the fund.
Robert Kaplan.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Robert Steven Kaplan - Federal Reserve System - robertstevenp.151@gmail.com
from: agent.macleod_05@xinhwa.com.my
reply-to: robertstevenp.151@gmail.com
to: Recipients <agent.macleod_05@xinhwa.com.my>
date: Feb 15, 2021, 10:33 PM
subject: Sir/Ma,
Sir/Ma,
We wish to inform you that a power of attorney was forwarded to our office
this morning, by two gentlemen regarding your unclaimed fund of $2.5
Million Dollar. One of them is an American citizen named Mr. Robert Porter
and the other is Mr. Wilhelm Berg a Swedish citizen.
The document claims these gentlemen to be your authorized representatives,
and the power of attorney states that you are already deceased. It further
states that your death was due to lung cancer, with your date of death
being March 27th, 2019.
They have now submitted a new account to replace the receiving account that
was in the original claim of funds. These funds have remained unclaimed for
quite some time and the need for resolution is pressing.
Below is the new account they have submitted.
Account Name's : Robert Porter /Wilhelm Berg
Account: 5007-29 438 66
IBAN-nr: SE4150000000050072943866
Bic-kod: ESSESESS
Skandinaviska Enskilda Banken. (SEB :)
SWEDEN .
In the event that you are in fact still alive, we ask that you confirm your
existence by responding to this email. You are to view this as a matter
requiring immediately attention and response. We have 48 hr monitoring of
all activities within Federal Reserve Bank.
We have contacted the bank in the Sweden asking them to wait for further
directives from Federal Reserve Bank, prior to authorizing any withdrawals
in any form. Our request is based entirely on our attempt to verify that
you are in fact deceased, before money is wrongly disbursed.
Finally, we forewarn you that if we do not hear back from you shortly, we
will have to assume that you are in fact deceased and Federal Reserve bank
will proceed with release funds to the above newly submitted account.
Sincerely,
Robert Steven Kaplan
robertstevenp.151@gmail.com
reply-to: robertstevenp.151@gmail.com
to: Recipients <agent.macleod_05@xinhwa.com.my>
date: Feb 15, 2021, 10:33 PM
subject: Sir/Ma,
Sir/Ma,
We wish to inform you that a power of attorney was forwarded to our office
this morning, by two gentlemen regarding your unclaimed fund of $2.5
Million Dollar. One of them is an American citizen named Mr. Robert Porter
and the other is Mr. Wilhelm Berg a Swedish citizen.
The document claims these gentlemen to be your authorized representatives,
and the power of attorney states that you are already deceased. It further
states that your death was due to lung cancer, with your date of death
being March 27th, 2019.
They have now submitted a new account to replace the receiving account that
was in the original claim of funds. These funds have remained unclaimed for
quite some time and the need for resolution is pressing.
Below is the new account they have submitted.
Account Name's : Robert Porter /Wilhelm Berg
Account: 5007-29 438 66
IBAN-nr: SE4150000000050072943866
Bic-kod: ESSESESS
Skandinaviska Enskilda Banken. (SEB :)
SWEDEN .
In the event that you are in fact still alive, we ask that you confirm your
existence by responding to this email. You are to view this as a matter
requiring immediately attention and response. We have 48 hr monitoring of
all activities within Federal Reserve Bank.
We have contacted the bank in the Sweden asking them to wait for further
directives from Federal Reserve Bank, prior to authorizing any withdrawals
in any form. Our request is based entirely on our attempt to verify that
you are in fact deceased, before money is wrongly disbursed.
Finally, we forewarn you that if we do not hear back from you shortly, we
will have to assume that you are in fact deceased and Federal Reserve bank
will proceed with release funds to the above newly submitted account.
Sincerely,
Robert Steven Kaplan
robertstevenp.151@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2842
- Joined: 25 Jan 2020
Robert Steven Kaplan - Federal Reserve System - robertstevenkaplan00006@gmail.com
from: Mr. Robert Steven Kaplan <ghl@brunet.bn>
reply-to: robertstevenkaplan00006@gmail.com
to: Recipients <ghl@brunet.bn>
date: Mar 5, 2021, 3:56 PM
subject: 05/03/2021.........
Sir/Ma,
We wish to inform you that a power of attorney was forwarded to our office this morning, by two gentlemen regarding your unclaimed fund of $2.5 Million Dollar. One of them is an American citizen named Mr. Robert Porter and the other is Mr. Wilhelm Berg a Swedish citizen.
The document claims these gentlemen to be your authorized representatives, and the power of attorney states that you are already deceased. It further states that your death was due to lung cancer, with your date of death being March 27th, 2019.
They have now submitted a new account to replace the receiving account that was in the original claim of funds. These funds have remained unclaimed for quite some time and the need for resolution is pressing.
Below is the new account they have submitted.
Account Name's : Robert Porter /Wilhelm Berg
Account: 5007-29 438 66
IBAN-nr: SE4150000000050072943866
Bic-kod: ESSESESS
Skandinaviska Enskilda Banken. (SEB
SWEDEN .
In the event that you are in fact still alive, we ask that you confirm your existence by responding to this email. You are to view this as a matter requiring immediately attention and response. We have 48 hr monitoring of all activities within Federal Reserve Bank.
We have contacted the bank in the Sweden asking them to wait for further directives from Federal Reserve Bank, prior to authorizing any withdrawals in any form. Our request is based entirely on our attempt to verify that you are in fact deceased, before money is wrongly disbursed.
Finally, we forewarn you that if we do not hear back from you shortly, we will have to assume that you are in fact deceased and Federal Reserve bank will proceed with release funds to the above newly submitted account.
Sincerely,
Robert Steven Kaplan
robertstevenkaplan00006@gmail.com
reply-to: robertstevenkaplan00006@gmail.com
to: Recipients <ghl@brunet.bn>
date: Mar 5, 2021, 3:56 PM
subject: 05/03/2021.........
Sir/Ma,
We wish to inform you that a power of attorney was forwarded to our office this morning, by two gentlemen regarding your unclaimed fund of $2.5 Million Dollar. One of them is an American citizen named Mr. Robert Porter and the other is Mr. Wilhelm Berg a Swedish citizen.
The document claims these gentlemen to be your authorized representatives, and the power of attorney states that you are already deceased. It further states that your death was due to lung cancer, with your date of death being March 27th, 2019.
They have now submitted a new account to replace the receiving account that was in the original claim of funds. These funds have remained unclaimed for quite some time and the need for resolution is pressing.
Below is the new account they have submitted.
Account Name's : Robert Porter /Wilhelm Berg
Account: 5007-29 438 66
IBAN-nr: SE4150000000050072943866
Bic-kod: ESSESESS
Skandinaviska Enskilda Banken. (SEB
SWEDEN .
In the event that you are in fact still alive, we ask that you confirm your existence by responding to this email. You are to view this as a matter requiring immediately attention and response. We have 48 hr monitoring of all activities within Federal Reserve Bank.
We have contacted the bank in the Sweden asking them to wait for further directives from Federal Reserve Bank, prior to authorizing any withdrawals in any form. Our request is based entirely on our attempt to verify that you are in fact deceased, before money is wrongly disbursed.
Finally, we forewarn you that if we do not hear back from you shortly, we will have to assume that you are in fact deceased and Federal Reserve bank will proceed with release funds to the above newly submitted account.
Sincerely,
Robert Steven Kaplan
robertstevenkaplan00006@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.