The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs Robin Sanders <officebarr@yahoo.com>
reply-to: mrsrobinsanders468@gmail.com
date: Jul 1, 2020, 3:18 AM
subject: Attention:
mailed-by: gmail.com
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 - mrsrobinsanders468@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.
Ambassador Robin Sanders - robinsanders1982@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs Robin Sanders <robinsanders1982@yahoo.com>
date: Oct 11, 2020, 8:39 PM
subject: Fw: Re: Attn; Fund Beneficiary,
mailed-by: yahoo.com
from: Mrs Robin Sanders <robinsanders1982@yahoo.com>
date: Oct 11, 2020, 8:39 PM
subject: Fw: Re: Attn; Fund Beneficiary,
mailed-by: 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.
Ambassador Robin Sanders - mrsrobins90@gmail.com
from: Mrs Robin Sanders <mrsrobins90@gmail.com>
date: Oct 15, 2020, 9:18 AM
subject: Re: instruction to credit your account with the sum of US$35,500,000.00
mailed-by: gmail.com
Attention:
Re: instruction to credit your account with the sum of US$35,500,000.00
Thanks for your email, kindly reconfirm your Bank details to us so we
can make the transfer but if you do not prefer Bank to Bank transfer,
kindly let us know the once you prefer,you have to be fast about that
so we can complete this transaction today.
This fund will be remitted into your bank account within 48hrs as soon
as you confirm to this office, any other platform might be the same.
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: Oct 15, 2020, 9:18 AM
subject: Re: instruction to credit your account with the sum of US$35,500,000.00
mailed-by: gmail.com
Attention:
Re: instruction to credit your account with the sum of US$35,500,000.00
Thanks for your email, kindly reconfirm your Bank details to us so we
can make the transfer but if you do not prefer Bank to Bank transfer,
kindly let us know the once you prefer,you have to be fast about that
so we can complete this transaction today.
This fund will be remitted into your bank account within 48hrs as soon
as you confirm to this office, any other platform might be the same.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ambassador Robin Sanders - robinsanders1982@yahoo.com
from: Mrs Robin Sanders <robinsanders1982@yahoo.com>
date: Oct 11, 2020, 8:37 PM
subject: Re: Re:
mailed-by: yahoo.com
Attn; Fund Beneficiary
I am Mrs Robin Sanders, Former USA Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S 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 16/12/2019 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 USA as stated above because you were terminally ill and the Doctor who is incharge 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
E-mail: robinsanders1982@yahoo.com
date: Oct 11, 2020, 8:37 PM
subject: Re: Re:
mailed-by: yahoo.com
Attn; Fund Beneficiary
I am Mrs Robin Sanders, Former USA Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S 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 16/12/2019 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 USA as stated above because you were terminally ill and the Doctor who is incharge 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
E-mail: robinsanders1982@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.
Ambassador Robin Sanders - amb.robinsanders1977@gmail.com
from: ROBIN SANDERS <amb.robinsanders1977@gmail.com>
date: Nov 8, 2020, 6:33 PM
subject: Re:
mailed-by: gmail.com
Dear,
Kindly be advised that this transaction is very serious and that my email communication with you is official and correspondence from our conversation is been sent to the United Nations for documentation and supervision.
Please kindly note that (The U.S Consulate) recovered so many unpaid entitlement funds due to citizens among which yours is included as a beneficiary of the United Nations Entitlement Funds Program (UNEFP) hosted in Africa. Though a certain woman by name Glenda Ward claimed that you are ill and that you assigned her to receive your funds on your behalf before your demise. Thank God we are able to locate you and as part of the oat I swore to always carryout my duty to citizens of the United Nations. Please note that your funds is valued US$7,000.000 and i will make sure you receive your entitlement funds.
All you need to do right now is to provide your receiving bank details as outlined below to enable successful transfer to your account from the paying bank:
Your Bank Name:
Bank Address:
Account Name:
Account Number:
Routine Number or Swift Code:
Your Phone Number:
Your Full Address:
Once this details are provided, I will instruct the paying bank, HSBC BANK to immediately transfer your funds valued US$7,000.000 into your account immediately.
I wait to hear from you.
Sincerely Yours
Amb Robin R. Sanders
date: Nov 8, 2020, 6:33 PM
subject: Re:
mailed-by: gmail.com
Dear,
Kindly be advised that this transaction is very serious and that my email communication with you is official and correspondence from our conversation is been sent to the United Nations for documentation and supervision.
Please kindly note that (The U.S Consulate) recovered so many unpaid entitlement funds due to citizens among which yours is included as a beneficiary of the United Nations Entitlement Funds Program (UNEFP) hosted in Africa. Though a certain woman by name Glenda Ward claimed that you are ill and that you assigned her to receive your funds on your behalf before your demise. Thank God we are able to locate you and as part of the oat I swore to always carryout my duty to citizens of the United Nations. Please note that your funds is valued US$7,000.000 and i will make sure you receive your entitlement funds.
All you need to do right now is to provide your receiving bank details as outlined below to enable successful transfer to your account from the paying bank:
Your Bank Name:
Bank Address:
Account Name:
Account Number:
Routine Number or Swift Code:
Your Phone Number:
Your Full Address:
Once this details are provided, I will instruct the paying bank, HSBC BANK to immediately transfer your funds valued US$7,000.000 into your account immediately.
I wait to hear from you.
Sincerely Yours
Amb Robin R. Sanders
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.