from: Robin Sanders <adawalekolade22@gmail.com>
reply-to: robinsanders1022@yahoo.com
date: Jan 27, 2020, 10:14 AM
subject: Attention Beneficiary,
mailed-by: gmail.com
Attention Beneficiary,
This is Mrs Robin Sanders the Former United States Ambassador to the
Federal Republic of Nigeria, I came down here in Abuja-Nigeria for an
ECOWAS meeting and I was searching for some files that I left in this
office before I left and found out that you have not received your
fund, and I asked the present ambassador Stuart Symington what
happened that you have not receive your fund and he said that you
refused to pay the required fee for the delivery of your ATM CARD.
'm contacting you this morning because the director of the ATM CARD
center here in Nigeria said that they will divert your ATM CARD to the
Government Treasury just because you cannot pay for the service fee of
your ATM CARD which is $250.00. only according to them.But I told them
to wait until I hear from you today so that I will now the reason why
you rejected such amount of money $10.5m which will change your life
just because of $250.00.
I want your urgent response as soon as you receive this email and
explain to me the reason why you have abandon your ATM CARD because of
$250.00. But if you don't need it then I can change your name to
another person so that this Government will not claim this money but I
know that you will love to have it.
Please my dear I want to help you to receive this fund because it was
a big shock to me that you have not receive your ATM CARD and withdraw
your money for years now and I'm very sorry for that and you will
receive your fund before the end of this meeting which will take us 4
days and I will be here to monitor it until you receive your fund.
Finally, make sure that you reconfirm your full details.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER/
4) COUNTRY
Thank you
Mrs Robin Sanders
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ambassador Robin Sanders - robinsanders1022@yahoo.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.
Ambassador Robin Sanders - robinsanders1022@yahoo.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ambassador Robin Sanders - amb.robinsanders1955@gmail.com
from: Ms Robin Sanders <amb.robinsanders1966@gmail.com>
reply-to: amb.robinsanders1955@gmail.com
date: Mar 4, 2020, 5:49 PM
subject: Re: Urgent
mailed-by: gmail.com
Attn;
Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? If you had not authorized the change of your bank account
in respect to your outstanding entitlement Payment, therefore notify me as soon as possible so that I will direct you on what to do.
Below is the bank account information provided by Mrs Glender 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: 20920 Wilshire Blvd Los Angeles, Ca 90024 USA
3. ACCOUNT #: 7054510036
4. ROUTING #: 842000247
5. Swift Code: BOFBIUS6S
6. Account Name: Glender F Ward
7. Beneficiary address: 2902 N Beverly Glen Blvd Los Angeles, Ca 90077 USA
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
U.S 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.
reply-to: amb.robinsanders1955@gmail.com
date: Mar 4, 2020, 5:49 PM
subject: Re: Urgent
mailed-by: gmail.com
Attn;
Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? If you had not authorized the change of your bank account
in respect to your outstanding entitlement Payment, therefore notify me as soon as possible so that I will direct you on what to do.
Below is the bank account information provided by Mrs Glender 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: 20920 Wilshire Blvd Los Angeles, Ca 90024 USA
3. ACCOUNT #: 7054510036
4. ROUTING #: 842000247
5. Swift Code: BOFBIUS6S
6. Account Name: Glender F Ward
7. Beneficiary address: 2902 N Beverly Glen Blvd Los Angeles, Ca 90077 USA
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
U.S 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.
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.
Ambassador Robin Sanders - mrsrobins90@gmail.com
from: Mrs Robin Sanders <mrsrobins90@gmail.com>
date: Apr 10, 2020, 8:37 PM
subject: Re:
mailed-by: gmail.com
Attention:
Re: instruction to credit your account with the sum of US$35,500,000.00
This is to notify you that your over due inheritance funds has been
gazetted to be release to your bank account within 48hrs, via UBA BANK(UBA).
Mean while, a woman came to my office this morning with an application for
transfer of the fund into her account on your behalf, claiming to
be your representative.
Here are the information’s she submitted for the transfer of your fund
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Inc.
Please,do re-confirm to this office, as a matter of urgency if this woman
is truly from you as the federal finance dept or our bank/my
office will not be held responsible for paying into the wrong account.
The reserve bank governor, executive, board of directors and the senate
committee for foreign over due Inheritance fund have approved
and accredited our reputable bank with the office of the director,
international remittance/ Director Foreign Affairs, to handle and
transfer of all foreign inheritance funds this first quarter payment
schedule of the year 2018.
However, we shall proceed to issue all payments details to the said MRS.
MARGARET GEORGE, if we do not hear from you within the next 4 working days from today, this fund will be transferred to the account of
MRS.MARGARET GEORGE.
Meanwhile, you are advice to get back to my office immediately with the
requested details to enable us have your correct details to wire
your fund.
1. Your full name:.. 2 Your telephone numbers:...3.Your full home
address:...4.Your Company address and position.5.Your Age and Sex...
This fund will be remitted into your bank account within 48hrs as soon as
you confirm to this office.
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
E-mail: mrsrobins90@gmail.com
date: Apr 10, 2020, 8:37 PM
subject: Re:
mailed-by: gmail.com
Attention:
Re: instruction to credit your account with the sum of US$35,500,000.00
This is to notify you that your over due inheritance funds has been
gazetted to be release to your bank account within 48hrs, via UBA BANK(UBA).
Mean while, a woman came to my office this morning with an application for
transfer of the fund into her account on your behalf, claiming to
be your representative.
Here are the information’s she submitted for the transfer of your fund
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Inc.
Please,do re-confirm to this office, as a matter of urgency if this woman
is truly from you as the federal finance dept or our bank/my
office will not be held responsible for paying into the wrong account.
The reserve bank governor, executive, board of directors and the senate
committee for foreign over due Inheritance fund have approved
and accredited our reputable bank with the office of the director,
international remittance/ Director Foreign Affairs, to handle and
transfer of all foreign inheritance funds this first quarter payment
schedule of the year 2018.
However, we shall proceed to issue all payments details to the said MRS.
MARGARET GEORGE, if we do not hear from you within the next 4 working days from today, this fund will be transferred to the account of
MRS.MARGARET GEORGE.
Meanwhile, you are advice to get back to my office immediately with the
requested details to enable us have your correct details to wire
your fund.
1. Your full name:.. 2 Your telephone numbers:...3.Your full home
address:...4.Your Company address and position.5.Your Age and Sex...
This fund will be remitted into your bank account within 48hrs as soon as
you confirm to this office.
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
E-mail: mrsrobins90@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Ambassador Robin Sanders - file74212@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Don Jerry <albertlan58@gmail.com>
reply-to: file74212@gmail.com
date: May 23, 2020, 3:01 AM
subject: Re: instruction to credit your account with the sum of US$35,500,000.00
mailed-by: gmail.com
from: Don Jerry <albertlan58@gmail.com>
reply-to: file74212@gmail.com
date: May 23, 2020, 3:01 AM
subject: Re: instruction to credit your account with the sum of US$35,500,000.00
mailed-by: 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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Ambassador Robin Sanders - robinsanders_usa@rediffmail.com
from: Mrs Robin Sanders <nove-4@wanadoo.es>
reply-to: robinsanders_usa@rediffmail.com
date: Jun 27, 2020, 8:08 PM
subject: RE: Hi Friend
mailed-by: wanadoo.es
Attention Fund 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
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 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 saying 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 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 06/12/2017 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 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 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
reply-to: robinsanders_usa@rediffmail.com
date: Jun 27, 2020, 8:08 PM
subject: RE: Hi Friend
mailed-by: wanadoo.es
Attention Fund 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
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 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 saying 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 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 06/12/2017 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 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 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
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.