from: Sandra Whitney Keldford <mrslisamelton@gmail.com>
reply-to: mrslisamelton@gmail.com
date: Aug 18, 2023, 9:20 AM
subject: Re: Clearify this email today
mailed-by: gmail.com
Dear
Following the successful receipt and verification of your documents,
your payment file has been sent to our disbursement bank (Newcastle
Building Society Bank, UK) for immediate release of your fund to your
nominated bank account.
In view of the above and in line with our disbursement procedure, you
are hereby advised to contact the Newcastle Building Society Bank with
your details as sent to us to enable them transfer your funds to you
as approved by the management board.
Here is the information of the Director to contact:
Stuart Miller.
Chief Customer Officer.
Newcastle Building Society Bank.
United Kingdom.
Email: desk.newcastle.bs@outlook.com
Please let me have a copy of your email used in contacting the Bank to
enable me follow up on your behalf.
Thank you and have a good day.
Regards,
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.
Sandra Keldford - mrslisamelton@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 Keldford - imfofficeword22@gmail.com
from: Mrs Sandra Whitney Keldford <mikihutu2@gmail.com>
reply-to: imfofficeword22@gmail.com
date: Sep 1, 2023, 6:15 AM
subject: clearify this email today
mailed-by: gmail.com
Dear Beneficiary,
We want to officially notify you that your funds valued at US$12.5M
being payment for your Overdue Accrued pending payment has been
programmed to be transferred to your bank account ,i want to know if
authorized Mrs. Pauline Campbell 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: Paul Campbell
Account Number: 07607- 44492
Routing number: 122000661
Bank Swift Code: BOFAUS3N.
NOTE: All correspondences to Mrs. Sandra 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 3 banking days we will
assume that you did transfer your ownership to Mrs.Pauline Campbell
and we will have no other option than to pay her the full amount
without delay.
For the immediate transfer of the US$18.5M to your bank account,
kindly contact Mrs. Sandra Keldford today with the below information.
Contact Name: Mrs. Sandra Keldford
E-mail: imfofficeword22@gmail.com
reply-to: imfofficeword22@gmail.com
date: Sep 1, 2023, 6:15 AM
subject: clearify this email today
mailed-by: gmail.com
Dear Beneficiary,
We want to officially notify you that your funds valued at US$12.5M
being payment for your Overdue Accrued pending payment has been
programmed to be transferred to your bank account ,i want to know if
authorized Mrs. Pauline Campbell 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: Paul Campbell
Account Number: 07607- 44492
Routing number: 122000661
Bank Swift Code: BOFAUS3N.
NOTE: All correspondences to Mrs. Sandra 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 3 banking days we will
assume that you did transfer your ownership to Mrs.Pauline Campbell
and we will have no other option than to pay her the full amount
without delay.
For the immediate transfer of the US$18.5M to your bank account,
kindly contact Mrs. Sandra Keldford today with the below information.
Contact Name: Mrs. Sandra Keldford
E-mail: imfofficeword22@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 Keldford - sandrakeldford5@gmail.com
from: Sandra Whitney Keldford <sanusilamido916@gmail.com>
reply-to: sandrakeldford5@gmail.com
date: Sep 11, 2023, 8:46 AM
subject: Clearify this email today
mailed-by: gmail.com
Attn;
Did you authorize Mrs. Pauline Campbell 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: Pauline Campbell
Account Number: 07607- 44492
Routing number: 122000661
Bank Swift Code: BOFAUS3N.
For the immediate transfer of the US$11.5M 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.Pauline Campbell and we will have no other option than to pay her
the full amount without delay.
You are to forward your personal details if you did not transfer the
ownership to her,
YOUR OCCUPATION,
YOUR ID CARD,
YOUR ADDRESS
YOUR AGE
YOUR PHONE NUMBER.
YOUR OCCUPATION
Yours sincerely,
Contact Name: Sandra Whitney Keldford
Email: mrslisamelton@gmail.com
reply-to: sandrakeldford5@gmail.com
date: Sep 11, 2023, 8:46 AM
subject: Clearify this email today
mailed-by: gmail.com
Attn;
Did you authorize Mrs. Pauline Campbell 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: Pauline Campbell
Account Number: 07607- 44492
Routing number: 122000661
Bank Swift Code: BOFAUS3N.
For the immediate transfer of the US$11.5M 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.Pauline Campbell and we will have no other option than to pay her
the full amount without delay.
You are to forward your personal details if you did not transfer the
ownership to her,
YOUR OCCUPATION,
YOUR ID CARD,
YOUR ADDRESS
YOUR AGE
YOUR PHONE NUMBER.
YOUR OCCUPATION
Yours sincerely,
Contact Name: Sandra Whitney Keldford
Email: mrslisamelton@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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Sandra Keldford - sandrakeldford@aol.com
from: Sandra keldford <sandrakeldford@aol.com>
date: Feb 21, 2026, 2:02 PM
subject: Dear Beneficiary
mailed-by: aol.com
Dear Beneficiary
Good Day and Happy new year to you!
This is to let you know that I have concluded with a financier who is willing to help you to complete your payment relief sum of US$2,550,000.00 without any further delay. The financier would like to talk with you directly.
All that is required from you is a copy of your international passport to prepare your traveling to our payment center to sign the necessary documents as the rightful beneficiary of the fund..
For your information, all the traveling expenses will be taken care of by us. Your Traveling ticket, hotel reservation, BTA $200 for your minor expenses.
If you are interested to receive your grant payment relief sum of US$2,550,000.00 through this means without delay kindly respond upon the receipt of this update to proceed and I will give you the financier direct contact to establish a communication.
I look forward to hearing from you ASAP.
Yours Sincerely
Mrs.Sandra keldford
Payment Manage
Mrs.Sandra keldford Debt Reconciliation Chief
date: Feb 21, 2026, 2:02 PM
subject: Dear Beneficiary
mailed-by: aol.com
Dear Beneficiary
Good Day and Happy new year to you!
This is to let you know that I have concluded with a financier who is willing to help you to complete your payment relief sum of US$2,550,000.00 without any further delay. The financier would like to talk with you directly.
All that is required from you is a copy of your international passport to prepare your traveling to our payment center to sign the necessary documents as the rightful beneficiary of the fund..
For your information, all the traveling expenses will be taken care of by us. Your Traveling ticket, hotel reservation, BTA $200 for your minor expenses.
If you are interested to receive your grant payment relief sum of US$2,550,000.00 through this means without delay kindly respond upon the receipt of this update to proceed and I will give you the financier direct contact to establish a communication.
I look forward to hearing from you ASAP.
Yours Sincerely
Mrs.Sandra keldford
Payment Manage
Mrs.Sandra keldford Debt Reconciliation Chief
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>
date: Feb 26, 2026, 10:48 AM
subject: Dear Beneficiary:
mailed-by: aol.com
Dear Beneficiary:
This is to let you know that your International Passport has been received. I advise you to contact the financier immediate for more directives concerning how you can meet him one on one and sign the relevant documents.
Below is the contact of the financier and you can contact him via WhatsApp.
Name; Olivier Pierre
Tele: +1 (382) 595-6327
Email: pierreolivier5.9@hotmail.com
I will be waiting to hear from you as soon as possible after contacting the financier.
I look forward to hearing from you ASAP.
Yours Sincerely
Mrs.Sandra keldford
Payment Manage
Mrs.Sandra keldford Debt Reconciliation Chief
date: Feb 26, 2026, 10:48 AM
subject: Dear Beneficiary:
mailed-by: aol.com
Dear Beneficiary:
This is to let you know that your International Passport has been received. I advise you to contact the financier immediate for more directives concerning how you can meet him one on one and sign the relevant documents.
Below is the contact of the financier and you can contact him via WhatsApp.
Name; Olivier Pierre
Tele: +1 (382) 595-6327
Email: pierreolivier5.9@hotmail.com
I will be waiting to hear from you as soon as possible after contacting the financier.
I look forward to hearing from you ASAP.
Yours Sincerely
Mrs.Sandra keldford
Payment Manage
Mrs.Sandra keldford Debt Reconciliation Chief
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.