Mrs Robin Sanders [email protected]

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Reply-To: <[email protected]>
From: "Robin Sanders"<[email protected]>
Subject: URGENT REPLY NEEDED
Date: Tue, 24 Mar 2015 16:55:45 +0100

Attn; Beneficiary,

I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application 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 saying that you authorized her to claim your fund that you are terminally ill.

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

If you had not authorized 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/k2015, dated 29TH February 2015 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 had to suspend your payment and prompted to contact you directly before re-validating your payment. You can 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 account.

Kindly get back to me as soon as possible so that I will direct you on what to do.

Sincerely Yours

Mrs Robin Sanders
Fmr. U.S Ambassador


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Message-ID: <CADYhBwkssRq2uOOsLXJJdkW94SLospWJKHG=B4vK9xsNYbcNsw@mail.gmail.com>
Subject: Re: URGENT REPLY NEEDED
From: Robin Sanders <[email protected]>
To: <<snipped>>
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Kindly be advised that this transaction is very serious and that my email communication with you is official and is been monitored by the U.S consulate RCPT server.

Since you did not authorize Glenda F. Ward claims 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. I work with the U.S Consulate to Nigeria, located at 828 Second Avenue, New York, NY 10017 USA and my biography can be confirmed online with this link http://2001-2009.state.gov/ outofdate/bios/s/23682.htm

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.

During my regime, we (The U.S Consulate) recovered so many unpaid entitlement funds due to citizens of the United States among which yours is included as a beneficiary of the United Nations Entitlement Funds Program (UNEFP) hosted in Nigeria. We managed to disburse the said funds of US$7 Million to each beneficiary included during my stay but unfortunately we were unable to locate you, and then this claims from Mrs. Glenda F. Ward has resurrected your payment file and she is on the verge to claim it but today as God may have it we have now found you and as part of the oat I swore to always carryout my duty to citizens of the United Nations, I will make sure you receive your entitlement funds valued US$7,000.000 and also, I can now assure you that we have received further instructions to deduct the cost of transfer Fee and Income Tax from your US$7 Million and transfer the balance to you with no further delays.

You are therefore advice 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:
Routine Number or Swift Code:
Your Phone Number:
Your Full Address:

Once this details are provided, I will instruct the paying bank, HSBC BANK to deduct the Cost of Transfer Fee and the Income Tax from your entitlement funds and transfer the balance to your account immediately.

Sincerely Yours
Mrs Robin R. Sanders
Fmr. US Ambassador

------------------------------ ------------------------------ ------------------------------ ------------------------- ------------------------ -----------------------
Robin Renee Sanders is the former United States Ambassador to Nigeria. She was appointed by President George W. Bush on November 19, 2007.

Prior to her appointment as ambassador, she served as the International Advisor and Deputy Commandant of the Industrial College of the Armed Forces at the National Defense University in Washington, D.C. Prior to that she served as United States Ambassador to the Republic of the Congo (2002–2005) and as Director for Public Diplomacy for Africa for the U.S. State Department (2000–2002).

She served twice as the Director for Africa at the National Security Council at the White House (under President George H. W. Bush from 1988 to 1989, and President Bill Clinton from 1997 to 1999). From 1996 to 1997, she was the Special Assistant for Latin America, Africa, and International Crime for the Under Secretary of State for Political Affairs. From 1994 to 1996 she served as the Chief of Staff and Senior Foreign Policy Advisor for a member of the House International Relations Committee.

Sanders received her Bachelor of Arts from Hampton University and her Master of Arts in international relations and Africa studies and Masters of Science in communications and journalism from Ohio University and her Doctor of Science (D.Sc) in Information Systems and Communications from Robert Morris University

[AlanJones]

Same email as the above, with the addition of a phone number - +17163793147

You can reach me directly with +1 (716) 379-3147 (New York City).

A little different, but still from [email protected], The attached ID card is the same as above.

Dear xxxxxxxx,


I knew you would be surprised to find out there's a treasure which awaits you for so long and you never knew! Though it isn't your fault, neither was it mine as i tried to reach you for so many years and failed. You are the actual beneficiary of this funds (US$7,000,000).

I explain again and please read carefully, during my regime as the U.S ambassador to Nigeria in the year 2008, the United Nations hosted a programme called Entitlement Funds Programme (UNEFP). This was meant for citizens of the United Nations (UN) to support their lives even at grass root and you emerge a beneficiary of these programme to be awarded $7million. You didn't know because an American woman known as Mrs Glenda Ward came to me in my office and presented an authorization letter signed by your purported signature to claim the funds that you were in a hospital in Malaysia attending to a severe kidney cancer surgery and that the situation was termed impossible by the doctors, the doctors having failed on multiple kidney replacement surgery's deemed it that you will not last more than a month before demise.

The sum involved was much that i had to turn down Mrs Ward's claim and asked that she present your death certificate which she did and so i decided to write you one more time before releasing your funds to her bank account and as God may have it you are not dead after all and you responded at the 11th hour because we were already on verge to transfer the funds to her account.

The funds are for you and whatever way you chose to use it is absolutely your business. However, the instruction given to us by the U.N secretary general was to deduct from the funds the cost of transfer and income tax by the Nigeria government and transfer the balance to your account without any delays. The funds will be transferred via Telegraphic to any account of your chosen. Your tax to the US government will be calculated by the IRS when the funds arrive in your account.

Be advice not to divulge the details of this transaction to anybody including your bank, lawyers and close associates because the claims from Mrs Glenda F. Ward was made possible due to leaked governmental information made available to her by your close sources which we are yet to find out. It may interest you to know that She also presented documents by an undisclosed attorney to back her claims.
All you need to do is to provide your bank details as requested in our previous mail so that the funds can be successfully transferred to you immediately without further obstacles!

Attached is a copy of my Embassy Id Card

[AlanJones]

Dear XXX,

Up till now you have not provided the required banking details needed to effect the transfer of your funds. I have very limited days to remain here before leaving the embassy to the United States for other job function.
Your fund ownership certificate has been issued today still you have not provided the required bank details to commence the transfer.

Note that if until tomorrow evening you fail to provide your details, I will have no other option than to proceed to issue you an authorization letter for you to forfeit the funds.

Awaiting your prompt reply.

Sincerely Yours
Mrs Robin Sander

[AlanJones]

Dear XXX,

I did as you said by providing my contact details you demanded, i don't know the reason for you to say you have no interest in your funds. Please note, i have limited time to stay in the country because i will soon be leaving for my vacation to spend time with my family, so please respond positively so that i can be able to clear your funds, report to the UN and leave for my vacation.

Pls get back to me as soon as possible, as we have limited time.

Yours Sincerely,
Mrs Robin Sanders.

I recently received the same email - so this is still going around;

Re: PAYMENT NOTIFICATION
U
U.S Ambassador To Nigeria




Reply|
Fri 26/08
You
You replied on 1/09/2016 12:55 AM.
Dear Adrian,

REMINDER
==========

This is a reminder to inform you that we still await 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:
Routine Number or Swift Code:
Your Phone Number:
Your Full Address:

Once this details are provided, I will instruct the paying bank, HSBC BANK to deduct the Cost of Transfer Fee and the Income Tax from your entitlement funds and transfer the balance to your account immediately.

Sincerely Yours
Mrs Robin R. Sanders

On Thu, Aug 25, 2016 at 8:35 AM, U.S Ambassador To Nigeria <[email protected]> wrote:
Dear Adrian,

Kindly be advised that this transaction is very serious and that my email communication with you is official and is been monitored by the U.S consulate RCPT server.

Since you did not authorize Glenda F. Ward claims 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. I work with the U.S Consulate to Nigeria, located at 828 Second Avenue, New York, NY 10017 USA and my biography can be confirmed online with this link http://2001-2009.state.gov/ outofdate/bios/s/23682.htm

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.

During my regime, we (The U.S Consulate) recovered so many unpaid entitlement funds due to citizens of the United States among which yours is included as a beneficiary of the United Nations Entitlement Funds Program (UNEFP) hosted in Nigeria. We managed to disburse the said funds of US$7 Million to each beneficiary included during my stay but unfortunately we were unable to locate you, and then this claims from Mrs. Glenda F. Ward has resurrected your payment file and she is on the verge to claim it but today as God may have it we have now found you and as part of the oat I swore to always carryout my duty to citizens of the United Nations, I will make sure you receive your entitlement funds valued US$7,000.000 and also, I can now assure you that we have received further instructions to deduct the cost of transfer Fee and Income Tax from your US$7 Million and transfer the balance to you with no further delays.

You are therefore advice 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:
Routine Number or Swift Code:
Your Phone Number:
Your Full Address:

Once this details are provided, I will instruct the paying bank, HSBC BANK to deduct the Cost of Transfer Fee and the Income Tax from your entitlement funds and transfer the balance to your account immediately.

Sincerely Yours
Mrs Robin R. Sanders
Fmr. US Ambassador

------------------------------ ------------------------------ ------------------------------ ------------------------- ------------------------ -----------------------
Robin Renee Sanders is the former United States Ambassador to Nigeria. She was appointed by President George W. Bush on November 19, 2007.

Prior to her appointment as ambassador, she served as the International Advisor and Deputy Commandant of the Industrial College of the Armed Forces at the National Defense University in Washington, D.C. Prior to that she served as United States Ambassador to the Republic of the Congo (2002–2005) and as Director for Public Diplomacy for Africa for the U.S. State Department (2000–2002).

She served twice as the Director for Africa at the National Security Council at the White House (under President George H. W. Bush from 1988 to 1989, and President Bill Clinton from 1997 to 1999). From 1996 to 1997, she was the Special Assistant for Latin America, Africa, and International Crime for the Under Secretary of State for Political Affairs. From 1994 to 1996 she served as the Chief of Staff and Senior Foreign Policy Advisor for a member of the House International Relations Committee.

Sanders received her Bachelor of Arts from Hampton University and her Master of Arts in international relations and Africa studies and Masters of Science in communications and journalism from Ohio University and her Doctor of Science (D.Sc) in Information Systems and Communications from Robert Morris University.

On Thu, Aug 25, 2016 at 7:51 AM, <removed personal information to protect privacy> MW wrote:
Hi, i have no idea what this is about, nor do i know or have instructed a Mrs Glenda F. Ward to claim a fund worth US$7.000.000?. I have not been terminally ill, and know nothing of the bank account details,



From: Mrs Robin Sanders <[email protected]>
Sent: Tuesday, 23 August 2016 3:11 AM
Subject: PAYMENT NOTIFICATION

Attn; Beneficiary,

I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application 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 saying that you authorized her to claim your fund that you are terminally ill.

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

If you had not authorized 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/k2015, dated 08th August 2016 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 had to suspend your payment and prompted to contact you directly before re-validating your payment. You can 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 account.

Kindly get back to me as soon as possible so that I will direct you on what to do.

Sincerely Yours
Mrs Robin Sanders
Fmr. U.S Ambassador

Attn; Beneficiary,

I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application 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 saying that you authorized her to claim your fund that you are terminally ill.

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

If you had not authorized 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/k2015, dated 08th September 2016 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 had to suspend your payment and prompted to contact you directly before re-validating your payment. You can 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 account.

Kindly get back to me as soon as possible so that I will direct you on what to do.

Sincerely Yours
Mrs Robin Sanders
Fmr. U.S Ambassador

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From: "Mrs Robin Sanders"<[email protected]>
Subject: PAYMENT NOTIFICATION
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