From: Jerome H Powell <alhassanusman401@gmail.com>
Reply-To: powelljeromeh40@gmail.com
Date: Tue, 4 Apr 2023 04:01:46 -0700
Subject: Dear Owner,
Attn: beneficiary,
In our office today is 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, the Law Office of Robert
C. Nisenson, L.L.C visited this office this morning with the copy of
payment receipt of $3, 990.00 for the fund Transfer Authorization
Code, a sworn Affidavit of claim and Power of Attorney given in his
favor by your good self, granting him the benefit to process and claim
your $15,000,000.00 domicile with us.
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 within 48 hours to enable us
to have 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 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
$15,000,000.00 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.
Jarome H Powell,
The Administrator Federal Reserve Board RDC
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