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: Fidelity Bank USA <[email protected]>
Reply: [email protected]
Date: Tue, 26 May 2020 16:09:26 -0700
Subject: Re: From the Fidelity Bank USA
Fidelity Bank USA
260 Peachtree St NW, Suite 1
Atlanta, GA 30303
Email: [email protected]
Dear beneficiary,
This is very urgent and your attention is needed.
In our office sometime last week during this time of Corona virus pandemic(
COVID 19)
, 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 $15,000,000.00(Fifteen Million United States
Dollars Only) for personal
reasons.
He further Stated that the online account be terminated while the fund
should be wired to his Bank account with Bank of America, Routing Number
121000358. We have asked Mr. John T. Kehoe to come back to the Bank
within 48hours 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 original beneficiary
and his existing attorney. Your confirmation to the above will be
appreciated.
We look forward to hearing from you soon.
Yours sincerely
OFFICIALLY SIGNED.
Mr. Bradley Hughes.
Remittance Director
Fidelity Bank, USA.
Email: [email protected]