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Scammer - nationsu054@gmail.com

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FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Scammer - nationsu054@gmail.com

Post by FBWYOU »

from: f <nationsu054@gmail.com>
date: Apr 12, 2021, 1:19 AM
subject: CHANGE OF BENEFICIARY
mailed-by: gmail.com

CHANGE OF BENEFICIARY

Attn :

In our office was a present of One Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, CA.USA 95864 filing application contrary to your pending
fund transfer.The above mentioned man visited this office 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,
Account Number # 12908576457
Routing Number# 121000358.

Our office have ask Mr. John T. Kehoe return back to the Bank within
48hours to enable us have a personal confirmation from you being
hitherto the beneficiary since we must adhere to the modus operandi of
this honorable bank by making sure this request is verified and
confirmed by the beneficiary and his existing attorney.
Note: If you did not authorized the name person to claim your fund,
kindly indicate with your complete details as stated below:

Your full names:
Your Address:
Your Phone number:
A copy of your identification,
either drivers license or international passport
Your complete bank details.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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