from: Sandra keldford <sandrakeldford@aol.com>
reply-to: Sandra keldford <sandrakeldford@aol.com>
date: Apr 3, 2023, 1:14 PM
subject: Dear
mailed-by: gmail.com
signed-by: aol.com
Dear
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 UN accounts, your payment file was forwarded to our office for the immediate transfer of US$2,550,000.00 to your bank account, a compensation for your funds retarded.
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 advice 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$2,550,000.00 compensation 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$2,550,000.00 to your bank
account, kindly contact Mrs.Sandra keldford today with the below
information.
Contact Name: Mrs. Sandra keldford
E-mail: sandrakeldford@aol.com
PLEASE 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.
Yours sincerely,
Anderson Fletcher
financial services, UK
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.
-
KopyCat
- Scammer Slammer
- Posts: 1904
- Joined: 15 Sep 2021
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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Sandra Keldford - sandrakeldford@aol.com
from: Sandra keldford <sandrakeldford@aol.com>
reply-to: Sandra keldford <sandrakeldford@aol.com>
date: Apr 5, 2023, 2:15 PM
subject: Contact Person / Ulster Bank Plc
mailed-by: gmail.com
signed-by: aol.com
Dear
Following the receipt and confirmation of your bank details, your US$2,550,000.00 transfer is presently being processed for payment as indicated.
We are happy to inform you that your fund transfer application has been forwarded to our paying bank Ulster Bank Plc, for immediate transfer of the said amount to your bank account.
Be informed your fund transfer will come directly from Ulster Bank Plc, to your bank account and Ulster Bank Plc officers will contact you any moment by phone or email to inform you about the fund transfer scheduled so you can Contact Dawn Appleton
Bank Name: Ulster Bank Plc
Contact Person : Dawn Appleton
Position :Foreign operation Ulster Bank
Email: info@ulstrbnk-uk.com
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: +44 1792720731
Kindly inform us once you have been contacted by Ulster Bank Plc to enable us update our records on time and feel free to indicate if you need any further assistance, Please make you send your personal Telephone numbers.
Please, I am waiting for your urgent response
Regards,
Mrs. Sandra keldford
Payment Manager
reply-to: Sandra keldford <sandrakeldford@aol.com>
date: Apr 5, 2023, 2:15 PM
subject: Contact Person / Ulster Bank Plc
mailed-by: gmail.com
signed-by: aol.com
Dear
Following the receipt and confirmation of your bank details, your US$2,550,000.00 transfer is presently being processed for payment as indicated.
We are happy to inform you that your fund transfer application has been forwarded to our paying bank Ulster Bank Plc, for immediate transfer of the said amount to your bank account.
Be informed your fund transfer will come directly from Ulster Bank Plc, to your bank account and Ulster Bank Plc officers will contact you any moment by phone or email to inform you about the fund transfer scheduled so you can Contact Dawn Appleton
Bank Name: Ulster Bank Plc
Contact Person : Dawn Appleton
Position :Foreign operation Ulster Bank
Email: info@ulstrbnk-uk.com
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: +44 1792720731
Kindly inform us once you have been contacted by Ulster Bank Plc to enable us update our records on time and feel free to indicate if you need any further assistance, Please make you send your personal Telephone numbers.
Please, I am waiting for your urgent response
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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Sandra Keldford - andrewvale087@gmail.com
ulstrbnk-uk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Sandra Keldford - korosec141@gmail.com
from: Sandra Whitney Keldford <aliyudanbaba3@gmail.com>
reply-to: korosec141@gmail.com
date: Aug 8, 2023, 2:06 PM
subject: waiting for your swift response
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$5.5M 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: korosec141@gmail.com
date: Aug 8, 2023, 2:06 PM
subject: waiting for your swift response
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$5.5M 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.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
Sandra Keldford - mrslisamelton@gmail.com
from: Sandra Whitney Keldford <mrslisamelton@gmail.com>
reply-to: mrslisamelton@gmail.com
date: Aug 15, 2023, 11:03 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$5.5M 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: mrslisamelton@gmail.com
date: Aug 15, 2023, 11:03 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$5.5M 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.