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info_sandrakeldford02122@internet.ru

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info_sandrakeldford02122@internet.ru

Unread postby firefly » Mon Dec 20, 2021 6:04 pm

Recovery scam.

Dear Beneficiary,

We want to officially notify you that your funds valued at US$9.5M being payment for your Overdue Accrued pending payment has been programmed to
be transferred. Did you authorize Mrs. Dorothy Edmund to claim your fund on your behalf with the bank account details below.

Bank Name: Wells Fargo
Bank Address: 160 E. Yorba Linda Blvd.Placentia, CA.,92870 USA.
Account Name: Dorothy Edmund
Account Number: 07607- 44492
Routing number: 121000247
Bank Swift Code: WFBIUS7S.

For the immediate transfer of the US$9.5M to your bank account, kindly contact Mrs. Sandra Whitney Keldford today with the below
information.

Contact Name: Mrs. Sandra Whitney Keldford
Email: infosandra0321@internet.ru

PLEASE NOTE: All correspondences to Mrs. Sandra Whitney Keldford should have the reference number: SFSA/UP2950/8PUK sent along with your Full Names
and Telephone numbers for prompt attention.


Finally if we did not hear from you within 5 banking days we will assume that you did transfer your ownership to Mrs.Dorothy Edmund and we will have no other option than to pay her the full amount without delay.

Yours sincerely,

Mr. Felix Roody


Header:

Return-Path: <engrolaruwajujohnson23@gmail.com>
Reply-To: info_sandrakeldford02122@internet.ru
From: "Mrs. Sandra Whitney Keldford" <engrolaruwajujohnson23@gmail.com>
Date: Sun, 19 Dec 2021 13:45:05 -0800
Message-ID: <CAGnQOJwCobTL3ASPhfjGWYdXwmhCcHSbHQeRv1kgNuqf6ESbng@mail.gmail.com>
Subject: VERY URGENT
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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rh543261henderson@gmail.com

Unread postby Wayne » Wed Jan 26, 2022 12:06 am

VERY URGENT

Mrs. Sandra Whitney Keldford <rh543261henderson@gmail.com>
Reply-To: info_sandrakeldford02122@internet.ru

Bcc:

Tue, 25 Jan at 14:04

Dear Beneficiary,

We want to officially notify you that your funds valued at US$9.5M being payment for your Overdue Accrued pending payment has been programmed to
be transferred. Did you authorise Mrs. Dorothy Edmund to claim your fund on your behalf with the bank account details below.

Bank Name: Bank Of America
Bank Address: 160 E. Yorba Linda Blvd.Placentia, CA.,92870 USA.
Account Name: Dorothy Edmund
Account Number: 07607- 44492
Routing number: 122000661
Bank Swift Code: BOFAUS3N.

For the immediate transfer of the US$9.5M to your bank account, kindly contact Mrs. Sandra Whitney Keldford today with the below
information.

Contact Name: Mrs. Sandra Whitney Keldford
Email: keldfordsandrawhitney@gmail.com

PLEASE NOTE: All correspondences to Mrs. Sandra Whitney Keldford should have the reference number: SFSA/UP2950/8PUK sent along with your Full Names
and Telephone numbers for prompt attention.


Finally if we did not hear from you within 5 banking days we will assume that you did transfer your ownership to Mrs.Dorothy Edmund and we will have no other option than to pay her the full amount without delay.

Yours sincerely,

Mr. Felix Roody
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Re: info_sandrakeldford02122@internet.ru

Unread postby firefly » Sun Mar 26, 2023 3:27 am

Recovery scam.

Good Morning,


We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds,etc., in conjunction with the auditor reports to UN accounts, your payment file was forwarded to our office for the immediate transfer of US$2,550,000.00 to your bank account, a compensation for your funds retarded.

The auditors report shows that you have been going through hard times by paying a lot of money to certain groups of individuals for the transfer of funds to your bank account, all which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds since you have met up with the whole funds transfer requirements.

Should you follow our directives, your US$2,550,000.00 compensation will be credited to your bank account within the next three (3) working days and transfer copies forwarded to you and your bankers for confirmation.

For the immediate transfer of the US$2,550,000.00 to your bank account, kindly contact Mrs. Sandra keldford today with the below information.

Contact Name: Mrs. Sandra keldford
E-mail: sandrakeldford@aol.com

PLEASE NOTE: All correspondences to Mrs. Sandra keldford should have the reference number: SFSA/UP2950/8PUK sent along with your Full Names and Telephone numbers for prompt attention.

Yours sincerely,

Anderson Fletcher
financial services, UK


Header:

Return-Path: <lisalambert1116@gmail.com>
Received: from [192.168.8.102] ([154.118.29.90])
Message-ID: <641da3ac.5d0a0220.1942c.28a2@mx.google.com>
Subject: Good Morning
To: Recipients <lisalambert1116@gmail.com>
From: Anderson Fletcher <lisalambert1116@gmail.com>
Date: Fri, 24 Mar 2023 06:20:45 -0700
Reply-To: sandrakeldford@aol.com

Originating IP: 154.118.29.90
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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