Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#425361 by FishyMails Sun May 09, 2021 2:39 pm
From: "Mrs Robin Sanders" <[email protected]>
Reply-to: [email protected]
Date: 2021-05-08 3:03:17 AM -07:00
Subject: Is this your wish?

--
Attn:

I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With
reference to your entitlement fund and inline with the CHANGE OF
BENEFICIARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your
purported authorization. This case has been carefully examined and we
have declined Mrs. Ward's application and reported it to the security
department for appropriate action, as the application lacks regular
signature. But Did you ever instruct Mrs Glenda F. Ward to claim your
fund worth US$7.000.000? Below is the bank account information
provided by Mrs Glenda F. Ward said that you authorized her to claim
your fund that you are terminally ill.

1.BANK NAME: BANK OF AMERICA
2.ACCOUNT NAME: GLENDA WARD
3.BANK ADDRESS: Kerrville Texas 78028 USA
4.ACCOUNT #: 3202650
5.ROUTING #: 114922443

If you did not authorize the change of your bank account in respect to
your outstanding entitlement Payment, therefore notify me immediately
as the notification / declaration was supported with a sworn affidavit
from Lagos high court ref: ilk /jj/202/k2020, dated 20/01/2021 and
signed by Mrs. Glenda Ward who claim and stated in the sworn
declaration that you authorized her to claim the said fund on your
behalf to a different bank account in the U.S.A as stated above
because you were terminally ill and the Doctor who is incharge of your
case stated that you will not stay more than one Month before passing
away.

This development has caused lots of discrepancies in your payment file
that is why we have to suspend your payment and it prompted me to
contact you directly before rejuvenating your payment. You have to be
rest assured that I will do everything within my capacity to
successfully actualize the quick transfer of your fund to any of your
nominated bank accounts.

Sincerely Yours

Mrs Robin Sanders
Fmr. U.S Ambassador

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#425396 by FishyMails Mon May 10, 2021 3:44 pm
From: "Mrs Robin Sanders" <[email protected]>
Date: 2021-05-10 4:06:21 AM -07:00
Subject: Attn:

Attn:

I am in receipt of your email. Kindly be advised that this transaction is very serious and that my email communication with you is official and is being monitored by the U.S consulate RCPT server.

Since you did not authorize Glenda F. Ward to your funds, let me take my time once more to reaffirm my position to you. I am the former United State Ambassador to Nigeria and attached is my ID Card.

You are the actual recipient of this email, though you have responded lately and we have considered the truth in Mrs Ward's alleged claims of your demise but it is not too late to claim what is actually yours. Having gone through the files here, Necessary steps have to be taken to implement the release of your funds to your designated bank account but i doubt if you are willing to comply with the directives that will be given by the legal/respective department incharge of your funds.

First, legitimate papers/documents must be obtained and the account in which your funds are deposited with the issuance bank is dormant due to long term deposit and no one has the right to access the account until an authorization from the account owner is given before reactivation will commence and it will attract some charges for the reactivations from you (Funds Beneficiary). According to the banking institutions/sectors here, I was informed that any fee paid for the reactivation of the dormant account must be included in the total sum the beneficiary is expecting from the issuance bank. So be informed that the fee you will be charged for the reactivation of the dormant account is not for the bank usage as it is stated that you will not encounter any expense until your funds hit your bank account except the reactivation process.

You are therefore advised to provide your receiving bank details as outlined below to enable successful transfer to your account and if you don't have an account, quickly go ahead and set up an account with any licensed bank capable of receiving large funds.

Your Bank Name:
Bank Address:
Account Name:
Account Number:
Routing Number or Swift Code:
Your Phone Number:
Your Full Address:
Occupation:
A valid scan copy of your ID:

I will proceed with your transfer process if you are willing to cooperate with me and I can assure you that you will be happy at the end. Note, I have a limited time to be in Nigeria for this job as an order from the United Nations and any transaction I am unable to complete within the time frame due to the delay from my client (Funds Owner) will be considered as a closed transaction and a situation report will be given to the United Nations.

I will be glad to hear from you

Thanks

Mrs Robin Sanders
Fmr. U.S Ambassador
ImageImage

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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