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: GET YOUR FUND <[email protected]>
—
Reply: [email protected]
Date: Fri, 16 Dec 2022 09:07:08 +0000
Subject: KINDLY READ CAREFULLY AND GET BACK TO ME ,
CITIBANK OF AMERICA.
100 CITIBANK DRIVE, SAN ANTONIO,
TX 78245 USA.
Alternative Email:[email protected]
KINDLY READ CAREFULLY AND GET BACK TO ME ,
CHANGE OF BENEFICIARY
This is very urgent and urgent attention is needed.
In our office today, was the presence of one Mr. John T. Kehoe of 1200
Fitch Way, Sacramento, Ca. 95864 filing application contrary to your
pending fund transfer. The above-mentioned people 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
US$5,000,000.00(Five 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. Our office has asked Mr. John T. Kehoe to return
back within 48 hours to enable us to have a personal confirmation from
you being hitherto the beneficiary.
1. Did you instruct 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?
If you did, well, 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.
Your quick reply via this alternative email will be appreciated:
Yours Faithfully,
JMark Mason.
Executive.