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Johannesburg
02.04.23
Scammer News
Bank Scam

BENEFICIARY OF CITY BANK PAYMENT URGENT?

Heads up, scammer

The multiple identity theft of Mrs. Kristalina Georgieva and now ofthe CIT Bank in New York. (Which should mean in reality CITY Bank.)It doesn’t make the story any better because all the contributors are supposedly from the 1200, Fitch Way in Sacramento. That’s where some of them came from. According to a US real estate forum, it is probably a house that was advertised for sale for a while. Those there were Donna.K. Berliner, Rod Anderson, Mr. John T.Philips and now John T. Kehoe Our attentive readers will recognize that too. They all have the same phone number. The story is hair-raising and, of course, fabricated by the Nigerian mafia.

Therefore: Do not reply, do not send any documents or even money, move the e-mail to the digital waste bin.

CIT Bank, N.A
Address: 11 W 42nd St, New York, NY 10036, United States
Hours: Closed · Opens 9AM
Email: transferoffice24@gmail.com

Dear beneficiary,


In our office today, was the presence 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
US$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 has asked Mr. John T. Kehoe to return
back within 48 hours to enable us to have a personal confirmation from
you being hitherto the beneficiary.

1. Did you instruct 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?

If you did, well, 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.

Your quick reply via this alternative email will be appreciated:
[transferoffice24@gmail.com]

Thank you for using CITI Bank NY, We hope to hear from you soon.

Yours Faithfully,

Mr. Steve Solk.
Chief Officer Consumer Banking CIT Group (New York Office).
Reply to: transferoffice24@gmail.com
minternationalmonetaryfund38@gmail.com
transferoffice24@gmail.com

Nine weeks later:

CITIBANK, NEW YORK OFFICE, US:
Address: 388 Greenwich St, New York, NY 10013, United States
OFFICE: Opens. 9: 00 AM:
OFFICE: Closed. 4:30 PM:
BANK Email:
PRIVATE Email: smrstevesolk@gmail.com


DEAR BENEFICIARY:

                            RE: YOUR APPROVED US$5,000,000.00 PAYMENT:


Congratulations in Advance…


In our office today was the presence 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
US$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 has asked Mr. John T. Kehoe to return
back within 48 hours to enable us to have a personal confirmation from
you being hitherto the beneficiary.


1. Did you instruct 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?


If you did, well, 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.

you are required to furnish us with your below listed particulars for
IMMEDIATE evaluation

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Phone: Mobile/Cellular
6. Occupation:
7. State of Origin:
8. Copy of your identity Card front and back:
9. Your Private Email:


Thank you for using Citibank NY, we wait for your response to enable
us to proceed with the transfer into your bank as instructed…


                                                  Once again congratulations

Yours Faithfully,
Mr. Steve Solk.
New York Office.

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