From: "Mrs. Sandra Christine" <houehomeganelvis@gmail.com>
Reply-To: officetotly905@gmail.com
Date: 5 August 2023, 4:19
Subject: Attn; Beneficiary,
Attn; Beneficiary,
I am Mrs. Sandra Christine, 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.
Bank of America
Benf: Glenda F. Ward
ACCT: 586025513245
Routing: 111000025
Bank Address 9711 Bissonnet St. Houston, Tx 77036
If you had not authorized the change of your bank account in respect to
your outstanding entitlement Payment, notify me immediately as the
notification / declaration was supported with a sworn affidavit from
Lagos high court ref: ilk /jj/202/k2015, dated 9th December 2022 and
signed by Mrs. Glenda F. 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 get back to me as soon as possible via my personal email {
officetotly905@gmail.com} so that I will direct you on what to do.
Sincerely Yours
Mrs. Sandra Christine
Fmr. U.S Ambassador
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Sandra Christine - USA Ambassador - officetotly905@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Sandra Christine - USA Ambassador - officetotly905@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Sandra Christine - USA Ambassador - officetotly905@gmail.com
from: officetotly905@gmail.com <officetotly905@gmail.com>
date: Aug 14, 2023, 9:27 PM
subject: Re:
mailed-by: gmail.com
Here is my whats-app number +229 457 31353
date: Aug 14, 2023, 9:27 PM
subject: Re:
mailed-by: gmail.com
Here is my whats-app number +229 457 31353
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Sandra Christine - USA Ambassador - officetotly905@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: officetotly905@gmail.com <officetotly905@gmail.com>
date: Aug 19, 2023, 5:29 AM
subject: Re:
mailed-by: gmail.com
Oga, park well jor, you dey hustle i dey hustle, wetin be your own for calling me names, did i force you to reply to my mail and why must you reply when you know everything, id*ot if u be biggie biggie na 4 ur pocket OK.
No dey fool around bro, na u be junior junior here by replying me and also replying every format you meet in your inbox. this is hustlers, respect them you fool.
You are just a mess, i don't have your time ewu.
your generations upto 5th generations is dead bingo, who do you know you are talking to ? goat of the day, did i force you to reply my formats?
Ewu, P*ssy a*s nig*a fuk ur bi*ch a*s, bi*ch.
from: officetotly905@gmail.com <officetotly905@gmail.com>
date: Aug 19, 2023, 5:29 AM
subject: Re:
mailed-by: gmail.com
Oga, park well jor, you dey hustle i dey hustle, wetin be your own for calling me names, did i force you to reply to my mail and why must you reply when you know everything, id*ot if u be biggie biggie na 4 ur pocket OK.
No dey fool around bro, na u be junior junior here by replying me and also replying every format you meet in your inbox. this is hustlers, respect them you fool.
You are just a mess, i don't have your time ewu.
your generations upto 5th generations is dead bingo, who do you know you are talking to ? goat of the day, did i force you to reply my formats?
Ewu, P*ssy a*s nig*a fuk ur bi*ch a*s, bi*ch.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.