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.
#417743 by hallonkev Sun Sep 27, 2020 11:21 pm
from:Chris Lucky <[email protected]>
reply-to:[email protected]
date:Sep 28, 2020, 5:53 AM
subject:YOUR URGENT REPLY REQUIRED THANKS

FROM: THE DESK OF MR CHRIS LUCKY
PAYMENT AGENT CONSULTANT.

Attention: Beneficiary,



RE: EMERGENCY CHANGE OF BENEFICIARY ACCOUNT AND NAME PLEASE QUICKLY
CONFIRM TO THIS BANK ASAP.?

This is very urgent and an urgent attention is needed.

This message is officially to you regarding your out-standing payment
of $30 million United states Dollars awaiting in your name .

In the course of our General Auditing and Account revision for the
Third Quarter of 2020 Financial Year, we discovered in our computer
record data base your name and Email contact address was still
reflecting in the system showing red colum that you had an
out-standing unpaid fund of $30 Million U.S Dollars to claim from
U.S BANK.

Following Our preliminary investigation report revealed we discovered
the reasons why you have been denied from receiving your long - out
standing fund, we noticed there are Foreigners who are collaborating
with some retired bank staffs here in the u.s.a making it difficult for
you to claim your fund.

However Our expert Independent Investigators discovered that an
illegal act from one Mr. John T. Kehoe. Address : 1200 Fitch Way ,
Sacramento , Ca. 95864, who brought an report against you that you
died last month August due to CoronaVirus illness
and before you died while in hospital bed you signed to him power of
attorney to claim your fund from the U.S Bank and he brought forward
his Bank account details demanding that your fund should be transfer
to his new Bank account submitted last week claimed that you are his
cousin relation that before you died you authorized him with power of attorney
to claim your fund $30 Million U.S Dollars.

FIND BELOW HIS BANK ACCOUNT BROUGHT AGAINST YOU TO CLAIM YOUR FUND.

Bank Name;Bank Of America,
Account Name:Mr. John T. Kehoe
Account Number # 12908576457
Routing Number# 121000358.


The Bank are sorry to have delayed your instruction in giving out this fund
to the new person Mr John T. Kehoe who claimed to be your cousin brother since
Bank must adhere to the Modus Operandi of this honorable office by
making sure this request is verified and confirmed by you whom we knew
as the bonafide beneficiary of the said fund.

Please you are advise to confirm this man claims against you if it is
true or not and advise you to get back upon receipt of this message
for further proceeding to release your fund to you or him.

Please without delay keep me posted immediately and let me know what
is happening and confirm if really you are dead or alive before the
paying Bank go
ahead transfer your Fund to this man .

Your confirmation to the above will be appreciated. I look forward to
hear from you soon.
My Regards

Chris Lucky
Bank Payment Agent
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