from: Mrs. Sandra Whitney Keldford <johnsonhappyose@gmail.com>
reply-to: info_sandrakeldford02122@internet.ru
date: Jan 31, 2022, 11:42 PM
subject: VERY URGENT
mailed-by: gmail.com
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: 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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Felix Roody - info_sandrakeldford02122@internet.ru
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.
Felix Roody - info_sandrakeldford02122@internet.ru
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.
Felix Roody - keldfordsandrawhitney@gmail.com
from: Mrs. Sandra Whitney Keldford <oluwaushemuyiwa1968@gmail.com>
reply-to: keldfordsandrawhitney@gmail.com
date: Sep 26, 2023, 1:44 PM
subject: VERY URGENT
mailed-by: gmail.com
Attn:
I am Mrs. Sandra Whitney Keldford, IMF Deputy Financial Counsellor and Allied Matters. Did you authorize Mr. Lionel Newman to claim your Inheritance Overdue Accrued pending payment funds valued at US$5.5M on your behalf. Mr. Lionel Newman told us that you are in a critical coma situation receiving treatment in a general hospital. He stated that he is your only living relative and your next of kin who is to inherit your pending payment. He is requesting that the payment should now be transferred into his own personal account, with the following account details below.
Bank Name: Bank Of America
Bank Address: 160 E. Yorba Linda Blvd.Placentia, CA.,92870 USA.
Account Name: Lionel Newma
Account Number: 07607- 44492
Routing number: 122000661
Bank Swift Code: BOFAUS3N.
If you didn't transfer your ownership of the said fund to him as stated for the immediate transfer of the US$5.5M to you as the rightful owner of the said fund, kindly contact me as soon as possible with your Full Name,Your Telephone Number.
If we did not hear from you within 5 working days we will assume that you did transfer your ownership to Mr. Lionel Newman and we will have no other option than to authorize the paying bank to pay him the full amount without delay.
I await your prompt response.
Yours sincerely,
Mrs. Sandra Whitney Keldford
IMF Deputy Financial Counsellor and Allied Matters
IF YOU DIDN'T GIVE OWNERSHIP GET BACK TO ME NOW
reply-to: keldfordsandrawhitney@gmail.com
date: Sep 26, 2023, 1:44 PM
subject: VERY URGENT
mailed-by: gmail.com
Attn:
I am Mrs. Sandra Whitney Keldford, IMF Deputy Financial Counsellor and Allied Matters. Did you authorize Mr. Lionel Newman to claim your Inheritance Overdue Accrued pending payment funds valued at US$5.5M on your behalf. Mr. Lionel Newman told us that you are in a critical coma situation receiving treatment in a general hospital. He stated that he is your only living relative and your next of kin who is to inherit your pending payment. He is requesting that the payment should now be transferred into his own personal account, with the following account details below.
Bank Name: Bank Of America
Bank Address: 160 E. Yorba Linda Blvd.Placentia, CA.,92870 USA.
Account Name: Lionel Newma
Account Number: 07607- 44492
Routing number: 122000661
Bank Swift Code: BOFAUS3N.
If you didn't transfer your ownership of the said fund to him as stated for the immediate transfer of the US$5.5M to you as the rightful owner of the said fund, kindly contact me as soon as possible with your Full Name,Your Telephone Number.
If we did not hear from you within 5 working days we will assume that you did transfer your ownership to Mr. Lionel Newman and we will have no other option than to authorize the paying bank to pay him the full amount without delay.
I await your prompt response.
Yours sincerely,
Mrs. Sandra Whitney Keldford
IMF Deputy Financial Counsellor and Allied Matters
IF YOU DIDN'T GIVE OWNERSHIP GET BACK TO ME NOW
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.