US Department of the Treasury
Address: 1500 Pennsylvania Ave NW, Washington,
DC 20220, United States
Hours: Open ⋅ Closes 5PM
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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From: DEPARTMENT OF THE TREASURY <email@example.com>
Date: Tue, 22 Oct 2019
Subject: Did You Instruct One Mr. James T. Kehoe To Claim Your $6,000,000.00?