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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sandra Keldford - andrewvale087@gmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Sandra Keldford - andrewvale087@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.
Sandra Whitney Keldford - mrs.sandra_keldford@aol.com
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
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
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
Sandra Whitney Keldford - info_sandrakeldford@aol.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.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 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
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.
Sandra Whitney Keldford - sandrawhitneykeldford70@gmail.com
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
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
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.
Sandra Keldford - sandrakeldford@aol.com
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
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
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.