Scam Tip Report #91816 - CHANGE OF BENEFICIARY
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-12 03:58:16 Nigerian/419 Scam |  +1 CHANGE OF BENEFICIARY
BARCLAY'S BANK PLC. 4 PERRY CLOSE LEKKI, LAGOS, NIGERIA. Tel: +2348128306944 E-MAIL: barclaysbaplc00@aol.com Attention: . CHANGE OF BENEFICIARY This is very urgent and an urgent attention is needed. In our office today, was a present 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 inheritance of $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 have ask Mr. John T. Kehoe return back to the Bank within 48 hours to enable us have a personal confirmation from you being hitherto the beneficiary. 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. Yours sincerely, Mr. Fred Wilson Head of Operations. Barclay's Bank PLC E-MAIL: barclaysbaplc00@aol.com Tel: +2348128306944 CALL me Immediately. | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-12 04:02:59 | ||||
|
Got more information on this Scam/Scammer?
Problems with this Report? Let us know