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: "JIM FISH"<[email protected]>
Reply: <[email protected]>
Date: Fri, 17 Jun 2022 16:45:11 -0700
Subject: RE: Change of Account

LCNB National Bank
Dayton, Ohio
USA.

CHANGES OF BENEFICIARY
 
Attn: Sir/Ma
 
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 of
California-USA, with an application to receive your Payment value at
of US$5,500,000.00 on your behalf from this bank.

As a matter of urgency, you are required to verify the following
information and inform us if you are aware or knows anything about
this because i have ask him to come back tomorrow as they did not
provide any power of an attorney from you which will proof that you
truely send them which is to enable me contact you to verify how
genuine this person is.

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 and also indicate that you are of these person
and you instructed Mr John T. Kehoe to come for the claim of your fund
worth of US$5,500.000.00.
 
NOTE: As it stands, you must re-confirm Your Full Name, Contact
Address and Telephone Number is needed for communications.
 
We awaits your immediate Response.

Yours sincerely,
Jim Fish
Trust Operations Associate
 
 


Leave a Comment

Your email address will not be published.

This site uses Akismet to reduce spam. Learn how your comment data is processed.