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 FROM: MR FRED WILSON
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 |
|
FROM: MR FRED WILSON
BARCLAY'S BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
Tel: +2348128306944
E-MAIL: barclaysbaplc00@aol.com
Attention: Beneficiary.
Thanks for the email you sent to me. This is not a scam or child plea here I have go through your fill and find out that you don't have any problem in your funds. We are working with the Nigeria police officers here so we have arrested (Mr.John T. Kehoe) this afternoon for trying to defraud this Bank by giving us a fake change of beneficiary letter and a fake Power of Attorney to us . In order for you to claim your Fund.
A Attachment of Mr.John T. Kehoe were he was Arrested is attached for you to view it and keep for your records and my working ID Card is attached you can view them.
Due to the double claim on your funds we wish to inform you that, We are now ready to transfer your $5,000,000.00 to you either through a bank to bank transfer or via ATM CARD.
Before we can proceed with this, it is required from you to reconfirm to us the following details to avoid mistakes during the fund transfer
Needed information bellow
Full Name..................
Full Address.................
Phone…………………………
Occupation....................
Sex........................... ..
Country......................
Driver license or international Passport.............
Date of Birth......................... .
Religion.....................
Yours sincerely
Mr. Fred Wilson
Head of Operations.
Barclay's Bank Plc
Tel: +2348128306944
Call me immediately for
For more explanation.
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