StopScamFraud

from: andrewvale087@gmail.com
reply-to: andrewvale087@gmail.com
date: Dec 8, 2020, 1:42 PM
subject: YOUR UNCLAIMED FUND
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Good Morning,

We wish to congratulate and inform you that after thorough review of
all unclaimed funds, lottery funds, Inheritance and contract funds,
etc., in conjunction with the auditor reports to World Bank/(UN) United Nation accounts, your
payment file was forwarded to our office for the immediate transfer of
US$5.5M to your bank account,

The auditors report shows that you have been going through hard times
by paying a lot of money to certain groups of individuals for the
transfer of funds to your bank account, all which has been delayed by
some dubious officials.

We therefore advise that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your funds since you have met up with the
whole funds transfer requirements.

Should you follow our directives, your US$5.5M
will be credited to your bank account within the next three (3)
working days and transfer copies forwarded to you and your bankers for
confirmation.

For the immediate transfer of the US$5.5M to your bank account, kindly forward the information below.

(1) Your Full Name........?
(2) Full Contact Residential Address........?
(3) Country/State..........?
(4) Occupation?
(5) Direct and Current Phone?

I advise you kindly contact me via my personal Email: mrs.sandra_keldford@aol.com

Yours sincerely,

Mrs. Sandra Keldford

from: Mrs.Sandra keldford <mrs.sandra_keldford@aol.com>
reply-to: "Mrs.Sandra keldford" <mrs.sandra_keldford@aol.com>
date: Dec 14, 2020, 9:16 PM
subject: VERY URGENT
mailed-by: gmail.com
signed-by: aol.com

Good Morning,

We wish to congratulate and inform you that after thorough review of
all unclaimed funds, lottery funds, Inheritance and contract funds,
etc., in conjunction with the auditor reports to World Bank/(UN) United Nation accounts, your
payment file was forwarded to our office for the immediate transfer of
US$5.5M to your bank account,

The auditors report shows that you have been going through hard times
by paying a lot of money to certain groups of individuals for the
transfer of funds to your bank account, all which has been delayed by
some dubious officials.

We therefore advise that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your funds since you have met up with the
whole funds transfer requirements.

Should you follow our directives, your US$5.5M
will be credited to your bank account within the next three (3)
working days and transfer copies forwarded to you and your bankers for
confirmation.

For the immediate transfer of the US$5.5M to your bank account, kindly follow my instruction and forward the information below.

(1) Your Full Name........?
(2) Full Contact Residential Address........?
(3) Country/State..........?
(4) Occupation?
(5) Direct and Current Phone?

I strictly advise that you kindly contact me via my personal private Email: mrs.sandra_keldford@aol.com

Yours sincerely,

Mrs. Sandra Whitney Keldford

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mrs.Sandra keldford <info_sandrakeldford@aol.com>
reply-to: "Mrs.Sandra keldford" <info_sandrakeldford@aol.com>
date: Dec 28, 2020, 9:23 PM
subject: VERY URGENT
mailed-by: gmail.com
signed-by: aol.com

Good Morning

We wish to congratulate and inform you that after thorough review of
all unclaimed funds, lottery funds, Inheritance and contract funds,
etc., in conjunction with the auditor reports to World Bank/(UN) United Nation accounts, your
payment file was forwarded to our office for the immediate transfer of
US$5.5M to your bank account,

The auditors report shows that you have been going through hard times
by paying a lot of money to certain groups of individuals for the
transfer of funds to your bank account, all which has been delayed by
some dubious officials.

We therefore advise that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your funds since you have met up with the
whole funds transfer requirements.

Should you follow our directives, your US$5.5M
will be credited to your bank account within the next three (3)
working days and transfer copies forwarded to you and your bankers for
confirmation.

For the immediate transfer of the US$5.5M to your bank account, kindly follow my instruction and forward the information below.

(1) Your Full Name........?
(2) Full Contact Residential Address........?
(3) Country/State..........?
(4) Occupation?
(5) Direct and Current Phone?

I strictly advise that you kindly contact me via my personal private Email: info_sandrakeldford@aol.com

Yours sincerely,

Mrs. Sandra Whitney Keldford

from: Mrs. Sandra Whitney Keldford <sandrawhitneykeldford70@gmail.com>
date: Dec 20, 2021, 2:20 AM
subject: VERY URGENT
mailed-by: gmail.com

Attn:
Did you authorize Mrs. Dorothy Edmund to claim your Overdue Accrued pending payment 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 me as soon as possible.
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,
Mrs. Sandra Whitney Keldford

from: Sandra keldford <sandrakeldford@aol.com>
reply-to: Sandra keldford <sandrakeldford@aol.com>
date: Apr 3, 2023, 1:17 PM
subject: Attn :
mailed-by: gmail.com
signed-by: aol.com

Attn :

This is to inform you that we received an urgent memo from our head office with your reference to process your funds transfer with our paying bank and transfer to you within the next 3 working days.

We therefore demand for your decision on the mode of payment of your fund, either you want your funds to be transferred electronically to your designated bank account. A bank account in your country or any part of the world, you can use your existing bank account or you may quickly open up a fresh account, even an empty bank account will do.Only ensure it is an account that you have full control of.

Note that the maximum allowable period for the return of your claim information is 72 hours.

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention Below is the information needed by email.

FULL NAMES:

CONTACT ADDRESS:

COMPANY NAME AND ADDRESS (IF ANY):

AGE:

TELEPHONE:

E-MAIL ADDRESS:

YOUR IDENTIFICATION CARD SUCH AS A COPY YOUR INTERNATIONAL PASSPORT DIVERS LICENSES.

Best Regards,

Mrs.Sandra keldford

Payment Manager