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.
by omerhopayli Tue Mar 23, 2021 7:09 am
I received 2 message from this mail address. You can look below to see messages. It is a suspicious message. Has anyone ever received a message like this before?

Dear Beneficiary,

We wish to inform you that a power of attorney was forwarded to our office by two gentlemen regarding your unclaimed fund of $56 Million Dollar. One of them is an American citizen named Mr. Robert Porter and the other is Mr. Wilhelm Berg a Swedish citizen.We have be waiting for you to contact us since last year.

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 January 27th, 2020.

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 immediate attention and response. We have 48 hr monitoring of all activities within Federal Reserve Bank.On this regard,you will be directed to any of our office center that you will go in person to sign the final papers,because we have our payment center in Europe,Asia,America and Canada.You will go to any of the office that you will be directed to with the copy of the documents of your fund.

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.

Your in Service,

Robert Steven Kaplan
2200 N Pearl St, Dallas, TX 75201, United States

Dear Sir,

This is to acknowledged the receipt of your email. How are you doing
today? I am replying your email from my official email address. I am
surprised that you did not sent the two gentlemen to claim the fund on
your behalf. I have contacted you some time ago, but you did not follow
up with the legal process of the unclaimed fund of $56 Million dollar.
Your name is among the list of beneficiary approved by the Board of
Governors, that was why i contacted you before. You should fill the fund
processing form on the attachment and return it back with your ID card
to legally process your fund. As soon as we have the form and your ID
card, your file will be forward to Board of Governors of FEDERAL RESERVE
for processing and approval for transfer. As soon as we receive the
approval documents from the Board of Governors, the documents will be
notarize and send a copy to you and the original documents will be send
to nearby payment center that will be approve for you to go in person to
sign all papers and receive your payment. Or you will be directed to
your control central bank that you will go in person for your payment
after the documents has be send to them.

Because of my busy schedule, you should always send me an sms message to
my cell phone, for easy communication: +1-501-904-9769 or send me
message on my whatsapp number: +1-209-248-2336

Awaiting your prompt response.

Robert Steven Kaplan
2200 N Pearl St, Dallas, TX 75201, United States
Email: [email protected]
Phone: +1 501-904-9769
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by AlanJones Tue Mar 23, 2021 7:47 am
It's an Advance Fee Fraud scam. There is no money, the scammer just wants to steal from you.

The best thing to do is to block them and stop responding. Do not accuse them of being scammers, they will just try to deny it.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlmostSilent Thu Oct 06, 2022 5:23 am
Looks like this scam is still live, with a new email/name combination:
[email protected] - Jones William.


Attention

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 $8.5 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 Corona-Virus Pandemic, with your date of death being November 27th, 2020.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 immediate attention and response. We have 48 hr monitoring of all activities within the Federal Reserve Bank. We have contacted the bank in Sweden asking them to wait for further directives from the 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 the Federal Reserve bank will proceed with releasing funds to the above newly submitted account.

Sincerely,

Jones William

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