StopScamFraud

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

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