Scam Tip Report #95918 - Did You Authorize Mr. John T. Kehoe To come For Your Claim?
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-05-24 19:31:02
Nigerian/419 Scam
|  +3 Did You Authorize Mr. John T. Kehoe To come For Your Claim? This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Did You Authorize Mr. John T. Kehoe To come For Your Claim?
ROYAL BANK OF SCOTLAND
FROM THE DESK OF:
KATIE MURRAY
CHIEF FINANCIAL OFFICER,
WEBSITE:WWW.RBS.COM
E-MAIL: directemail_katie412@mail2webmaster.com
TEL: 03457 222 345
ATTENTION: BENEFICIARY,
YOUR URGENT CONFIRMATION IS NEEDED FROM YOU.
Definitely, I know that this letter will be a surprising one to you. In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person 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,Swift Code number BOFAUS3N.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. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the mod us operand 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 soon. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter Direct Tel: 03457 222 345. Await your urgent attention to this.
Yours Sincerely,
Katie Murray
Chief Financial Officer (CFO)
RSB |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-10 15:26:49 |
|
Attn:,
We are most delighted to contact you as it's our duty as highly placed bank in the United Kingdom to give you the best services to your satisfaction.We have been instructed to contact you by(Katie Murray/Royal Bank Of Scotland) (With payment Ref.Number: LMCUBANK/G11)concerning the operation of your on-line offshore account that will allow you commence financial activities and transfer your funds $5 Million(Five Million US Dollars)to any designated bank of your choice.
Sequel to the content of how to open an offshore account in our bank for the Transfer of your funds,since you do not have any existing account with us before, you are required to fill the Off Shore Account On-line Application Form attached that will facilitate your account set up in less than 48 hours
In accordance with United Kingdom Financial Service Authority regulations for account registration,Foreign customers are employ to the services of an intermediary bank that will be responsible for clearing the fund in the United Kingdom before the funds can be transferred to the nominated bank account.As soon as we have the form completed,we shall commence the funds transfer Modalities.
Please understand that to facilitate your account set up,you are required to send to us the filled form along side with a scanned copy of your identity(International passport or Driver License)As soon as we have all these information we shall commence your on-line offshore account setup modalities immediately.When we finish with the account set-up,we shall forward to you your on-line Log-in Details that will enable you access your account on-line and get it ACTIVATED before funds transfer.You are therefore advised to send to us the filled form along side with a scanned copy of your identity(International passport or Driver License)to enable us commence the modalities immediately.See the attached copy of the form below.
Int'London Mutual Credit Union Bank.
Mr Philip Douglas/Mrs Flora Noel
International Remittance Department
phone-+447452282876/+447452051164
Fax- +448700790062/+448319044461
email-phillip@intldmmutualcredit.com
email-flora@intldmmutualcredit.com
4 Heaton R/D Peckham,SE15 3TH London.
........................................................................................................................................................................................................................................
Security
At London Mutual credit union Plc UK, we never compromise when it comes to security, and that is especially true of our Internet banking system. L.M credit union e Banking meets the highest standards for on-line banking security.
Security systems
credit union Bank plc e Banking offers two security systems: e-Safe key and Active Card. Both solutions meet the same strict security requirements. The one you should choose depends on the type of computer you use.The Internet
Since all PCs connected to the Internet can find one another fairly easily,unprotected PCs can become easy targets for hackers. You should therefore take certain precautions and be aware of your own security status, on the INTERNET can find one another fairly easily,unprotected PCs can become easy targets for hackers. You should therefore take certain precautions and be aware of your own security status on the INTERNET thanks.
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-10 15:16:37 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Attn:,
We are most delighted to contact you as it's our duty as highly placed bank in the United Kingdom to give you the best services to your satisfaction.We have been instructed to contact you by(Katie Murray/Royal Bank Of Scotland) (With payment Ref.Number: LMCUBANK/G11)concerning the operation of your on-line offshore account that will allow you commence financial activities and transfer your funds $5 Million(Five Million US Dollars)to any designated bank of your choice.
Sequel to the content of how to open an offshore account in our bank for the Transfer of your funds,since you do not have any existing account with us before, you are required to fill the Off Shore Account On-line Application Form attached that will facilitate your account set up in less than 48 hours.
In accordance with United Kingdom Financial Service Authority regulations for account registration,Foreign customers are employ to the services of an intermediary bank that will be responsible for clearing the fund in the United Kingdom before the funds can be transferred to the nominated bank account.As soon as we have the form completed,we shall commence the funds transfer Modalities.
Please understand that to facilitate your account set up,you are required to send to us the filled form along side with a scanned copy of your identity(International passport or Driver License)As soon as we have all these information we shall commence your on-line offshore account setup modalities immediately.When we finish with the account set-up,we shall forward to you your on-line Log-in Details that will enable you access your account on-line and get it ACTIVATED before funds transfer.You are therefore advised to send to us the filled form along side with a scanned copy of your identity(International passport or Driver License)to enable us commence the modalities immediately.See the attached copy of the form below.
Int'London Mutual Credit Union Bank.
Mr Philip Douglas/Mrs Flora Noel
International Remittance Department
phone-+447452282876/+447452051164
Fax- +448700790062/+448319044461
email-phillip@intldmmutualcredit.com
email-flora@intldmmutualcredit.com
4 Heaton R/D Peckham,SE15 3TH London.
........................................................................................................................................................................................................................................
Security
At London Mutual credit union Plc UK, we never compromise when it comes to security, and that is especially true of our Internet banking system. L.M credit union e Banking meets the highest standards for on-line banking security. Security systems credit union Bank plc e Banking offers two security systems: e-Safe key and Active Card. Both solutions meet the same strict security requirements. The one you should choose depends on the type of computer you use.The Internet Since all PCs connected to the Internet can find one another fairly easily,unprotected PCs can become easy targets for hackers. You should therefore take certain precautions and be aware of your own security status, on the INTERNET can find one another fairly easily,unprotected PCs can become easy targets for hackers. You should therefore take certain precautions and be aware of your own security status on the INTERNET thanks.
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-08 17:45:23 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
SPF: NEUTRAL with IP 74.202.142.133
Dear
This is to is to inform you that your payment file has been forwarded to our corresponding bank in London for release of your funds. Please call or send an In-boxed message to Mr Philip Dauglas or Mrs Flora that you're requesting for release of your funds. This is your payment Ref. Number: LMCUBANK/G11. Make sure you quote it when contacting the Bank.
Int' London Mutual Credit Union Bank
Mr Philip Dauglas/Mrs Flora Noel
International Remittance Department
Phone: +447452282876/+447452051164
Fax: +448700790062/+448319044461
Email: phillip@intldmmutualcredit.com
Email: flora@intldmmutualcredit.com
Add-4 Heaton Road Peckham, SE15
13TH London United Kingdom.
I assure you that they will continually exceed your expectations by delivering superior and excellent
banking services at all times.
Best Regards
Katie Murray
Chief Financial Officer
RSB
Scam Email
