WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Mr. X" <>
Reply: [email protected]
Date: Thu, 27 Jun 2019 02:31:29 -0700
Subject: This is very urgent!!


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Citibank of London UK Branch
address: 33 Canada Square,
Canary Wharf, London E14 5LB

Dear beneficiary

This is very urgent.

In our office sometime last month, One Mr. John T. Kehoe of 1200 Fitch
Way, Sacramento, CA. 95864 filed an application contrary to your
Pending fund transfer. The above mentioned person visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $5,500,000.00(Five Million Five Hundred Thousand United States
Dollars Only) for personal reasons.

Meanwhile We have asked Mr. John T. Kehoe to come back to the Bank
within 72hours to enable us have a personal confirmation from you,
being hitherto the beneficiary.

Our office needs to know:

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way,
Sacramento, CA. 95864, to claim and receive the payment on your
behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon.
Best Regards

Yours sincerely

Mr John Bruce
Citibank of London UK

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