On Mon, Mar 6, 2017 at 4:14 pm, Mrs Robin Sanders

< mrsflorapatrick10@gmail.com > wrote:

PLEASE CLARIFY

I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria.Now Head
Foreign Operations United Nations (UN) Foreign Credit Commission and
Debts Settlement Services New York United States of America. We have
been set up to fight against Internet scam and fraudulent activities
worldwide.


This Group is also responsible for investigating the legitimacy of
unpaid contract, inheritance and lotto winning claims by Companies and
individuals and directs the paying authorities (banks) worldwide to
make immediate payment of verified claims to the beneficiaries without
further Delay.


You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the sum of US10,
500,000.00 (Ten Million Five Hundred Thousand United States Dollars)
has been approved in your favor for payment via JP Morgan Chase Bank
New York. I therefore wish to inform you that your payment is now
being processed and will be released to you as soon as you respond to
this letter


Because we have received a letter/application from one Mr. Bohumil
KOZMIN a citizen of Australia, said to be your next of kin and that
the funds should be redirected to the account given to us with the
Commonwealth Bank of Australia, Account Number: 10138816, Account
Name: Bohumil KOZMIN, Swift Code: CTBAAU2S, Sort/Award BSB Number:
062239



Please confirm to us if we should proceed with this payment of
transferring the said fund urgently into the above stated bank account
of your next of kin as you have authorized before it is too late



And if in any event you have a contrary view or opinion against this
arrangement we are making now to wire this approved fund in your favor
into your next of kin's bank account in Australia you should not
hesitate to let us know immediately you receive this message so that
we can stop this payment and you will be required to send us the below
stated information for confirmation and record purposes


1. Your Full Name:
2. Your Direct Telephone
3. Fax Number
4. Your Residential Address:
5. Your Current Receiving Banking Details



Upon the receipt of these requested information from you, a fund claim
identification code (CIC) will be issued to you by this office that
will enable you to secure/protect your funds from the hands of corrupt
officials that are trying to steal or divert your funds into an
unknown bank account to you without your authorization




Waiting for your swift response and Cooperation


Sincerely Yours

Mrs Robin Sanders
Fmr. U.S Ambassado

On Tue, Aug 8, 2017 at 8:44 am, Mrs Robin Sanders

< contaq@tim.it > wrote:

Attn; Fund Beneficiary

I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to

your entitlement fund and inline with the CHANGE OF BENEFICIARY'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 20/01/2017 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 U.S.A 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

Fmr. U.S Ambassador

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....