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.
#402991 by FishyMails Sat Jan 11, 2020 6:34 am
Reply-to: [email protected]
From: Mrs. Robin Sanders <[email protected]>
Date: 11 Jan 2020 0:07
Subject: DON'T IGNORE THIS MESSAGE?

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
BENEFICIARY'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/k2020, dated
3rd Jen. 2020 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 in charge
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 contact me with my private email [email protected]
as soon as possible so that I will direct you on what to do.

Note: do not fail to contact me with my private email address as
stated [email protected]

Sincerely Yours
Mrs Robin Sanders
Former. 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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#403157 by mettes Mon Jan 13, 2020 6:17 pm
Dear

I acknowledge the receipt of your E-mail and the content is well noted
and since you did not authorized Mrs. Glenda F. Ward to claim your
fund we shall get her arrested immediately But kindly be advised that
this transaction is very serious and my email communication with you
is official and is been monitored by the U.S consulate RCPT server.

However, 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 You are the actual
recipient of this email, though we founded you 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 oath 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 from the United State
Government in conjunction with the Federal Government of Nigeria that
your fund will be transfer to you through HSBC BANK OF NIGERIA.
Attached is a copy of my passport for identification okay.

You are therefore advice to re-confirm your receiving bank details as
outlined below to enable successful transfer to your bank 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:
Occupation:
A scan copy of your working ID.

Once this details are provided, I will forward it to HSBC BANK
immediately for them to start processing for the transfer of your fund
into your designated bank account as instructed.

Sincerely Yours
Mrs Robin R. Sanders
Former. 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.

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