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Unread postby Big Al » Tue Oct 22, 2019 9:33 pm

Recovery scam: "Did you give permission for XXXX to receive your money?"

US Department of the Treasury
Address: 1500 Pennsylvania Ave NW, Washington,
DC 20220, United States
Hours: Open ⋅ Closes 5PM

Attn:

In our office today, One Mr. James T. Kehoe of 1200 Fitch Way, Sacramento, CA. 95864 filing application contrary to your pending fund transfer. The above mentioned person and his Attorney visited this office this morning with a Power of Attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $6,000,000.00(Six Million United States Dollars Only) which was bequeathed to you by late Carol Mitchell to administer for personal reasons.

They further Stated that the pending fund transfer with Citibank N.A be terminated while the fund should be wired to his Bank account with Bank of America, Account Number: 5867973875, Routing Number: 121000358. We asked Mr. James T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary of the aforesaid fund.

(1.) Did you instruct one Mr. James 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 these $6,000,000.00 to these persons mentioned above because we must adhere to the procedures of this honorable institution by making sure that this request is verified and confirmed by the beneficiary of the fund. Your confirmation to the above will be appreciated.

Brent J. McIntosh
General Counsel Treasury Department
U.S. Department of the Treasury


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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: DEPARTMENT OF THE TREASURY <depttusurygy19@gmail.com>
Date: Tue, 22 Oct 2019
Subject: Did You Instruct One Mr. James T. Kehoe To Claim Your $6,000,000.00?
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Unread postby Big Al » Wed Oct 23, 2019 10:55 pm

US Department of the Treasury
Address: 1500 Pennsylvania Ave NW, Washington,
DC 20220, United States
Hours: Open ⋅ Closes 5PM

Attn:

We are very pleased with your swift respond to our email and as such we have directed FBI to investigate and arrest Mr. James T. Kehoe and his Attorney for attempted fraud, this is because every necessary documents that Citibank forwarded to us for payment approval shows that $6,000,000.00 was very much validly in your name as the beneficiary but all you needed to do before the fund is release to you was just to make Mandatory Inheritance Taxation Payment with the sum of $1,690.00 respectively.

First we have taken over this transaction from Citibank to ensure that the payment is effectively and transparently handled in your favor and to avoid any wrong claims and for us to release your $6,000,000.00 into your designated Bank Account you have to furnish us with your full information alongside your Bank Details and also pay $1,690.00 Mandatory Inheritance Taxation Payment and once this is done we will immediately release the fund into your nominated bank account accordingly.

So get back to us if you are interested in receiving your inherited fund so that we will give the name of our accredited Taxation agent who you will pay the money to so that he will process and perfect the Mandatory Inheritance Taxation Payment in your favor to enable us to release the fund to you without further delay but we must remind you that we have the legal right to confiscate or forfeiture of this said fund to Federal Authority if you do not adhere to our directive within five business days. Your swift compliance to this email is needed.

Brent J. McIntosh
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Unread postby Big Al » Fri Oct 25, 2019 12:39 am

US Department of the Treasury

Address: 1500 Pennsylvania Ave NW, Washington,

DC 20220, United States

Hours: Open ⋅ Closes 5PM

Attn:

Mr. James T. Kehoe and his Attorney Carl S. Goode of Goode Tax and Estate Planning Law Group, LLC forwarded a copy of Affidavit of claim issued by The Supreme Court of Louisiana to support their claim of ownership of the $6,000,000.00 but our we found out from Honorable Bernette Joshua Johnson the Commissioner for Oaths for Supreme Court of Louisiana that the purported Affidavit was fake and as such FBI has placed them under surveillance.

Meanwhile. Here is the name of our accredited Tax agent (Ayuba Yusuf) you’re to immediately send the $1,690.00 to him through Walmart to Walmart only with this information below:-

Receiver Name: Ayuba Yusuf
Receiver Address: Baltimore, Maryland USA

Upon sending the $1,690.00 to our agent Ayuba Yusuf as directed, make sure that you give us the Walmart to Walmart Nine Digit Reference Numbers as well as the senders name so that our agent will cash the money and process Mandatory Inheritance Taxation Payment in your favor to enable us to release the fund to you designated bank account without further delay.

Once again, we must remind you that we have the legal right to confiscate or forfeiture of this said fund to Federal Authority if you do not adhere to our directive within five business days. Your swift compliance to this email is needed.

Brent J. McIntosh
General Counsel Treasury Department
U.S. Department of the Treasury
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Unread postby Big Al » Sat Oct 26, 2019 12:40 am

US Department of the Treasury
Address: 1500 Pennsylvania Ave NW, Washington,
DC 20220, United States
Hours: Open ⋅ Closes 5PM

Attn:

Mr. James T. Kehoe and his Attorney Carl S. Goode of Goode have been arrested earlier today by FBI for Attempted fraud and forgery. So we want you to furnish us with your Bank Details where the $6,000,000.00 will transfers into, secondly here below is the requested bank details for the bank to bank transfer of the $1,690.00 Mandatory Inheritance Taxation Payment.

Bank Name: Wells Fargo Bank
Account Name: Oluwatobi A.
Account Name: 833661XXXX
Routing Number: 021200025

After you have transfer the $1,690.00 into the above stated bank account, it’s important that you email back to us the transfer confirmation slip so that our agent will cash the money and process Mandatory Inheritance Taxation Payment in your favor to enable us to release the fund to you designated bank account without further delay.

Once again, we must remind you that we have the legal right to confiscate or forfeiture of this said fund to Federal Authority if you do not adhere to our directive within five business days. Your swift compliance to this email is needed.

Brent J. McIntosh
General Counsel Treasury Department
U.S. Department of the Treasury
"Look for the lies."
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Big Al
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Unread postby Big Al » Sun Oct 27, 2019 9:24 pm

US Department of the Treasury

Address: 1500 Pennsylvania Ave NW, Washington,

DC 20220, United States

Hours: Open ⋅ Closes 5PM

Attn:

Here below is the requested bank details for the bank to bank transfer of the $1,690.00 Mandatory Inheritance Taxation Payment and you must email the bank transfer confirmation slip of the transfer.

Bank Name: Wells Fargo Bank
Bank Address: 1102 Clinton Ave,Irvington,New Jersey 07111
Account Name: Oluwatobi A.
Account Name: 833661XXXX
Routing Number: 021200025



After you have transfer the $1,690.00 into the above stated bank account, it’s important that you email back to us the transfer confirmation slip so that our agent will cash the money and process Mandatory Inheritance Taxation Payment in your favor to enable us to release the fund to you designated bank account without further delay.


We want to remind you once again, we must remind you that we have the legal right to confiscate or forfeiture of this said fund to Federal Authority if you do not adhere to our directive within five business days. Your swift compliance to this email is needed.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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