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.
#437946 by AlanJones Wed Feb 01, 2023 1:34 am
From: CITIBANK OF AMERICA. - [email protected]
Reply-to: [email protected]
Subject: CHANGES OF BENEFICIARY
Tel. No.: +15095573443

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $5,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything
about this. This morning Mr. John T. Kehoe came to the office claiming
that you have instructed him to come and receive the payment on your
behalf with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf? Secondly. Did you sign any 'Deed
of Assignment' in his favor thereby
making him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $5,000.000.00.
NOTE: your full name and telephone number is needed for
communications.

We wait for your call on +1(509)-557-3443 and urgent respond to this
bank so that you will be giving an immediate Response.

Yours sincerely,
JMark Mason.
Head of Operations.
CITIBANK OF AMERICA.

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.
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