dhloffice222@gmail.com - Robin Sanders

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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dhloffice222@gmail.com - Robin Sanders

Post: # 1144Post LegalBriefs »

Attn; 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 BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application 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. BANK ADDRESS: Kerrville Texas 78028 USA
3. ACCOUNT #: 3202650
4. 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 January 2018 and signed by Mrs. Glenda Ward who claimed 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 in charge of your case stated that you will not stay more than one Month before passing away.

This development has caused a lot of discrepancies in your payment file that is why we had to suspend your payment and decided to contact you directly before re-validating your payment. You can 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 at dhloffice222@gmail.com as soon as possible so that I will direct you on what to do.

Sincerely Yours
Mrs Robin Sanders

Code: Select all

From: dhl office <dhloffice222@gmail.com>
Date: Mon, 21 Jan 2019 16:46:56 +0100
Subject: Payment Notification
To: undisclosed-recipients:;
Bcc: [Redacted]

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LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: dhloffice222@gmail.com - Robin Sanders

Post: # 1392Post LegalBriefs »

Attn; 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 BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application 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. BANK ADDRESS: Kerrville Texas 78028 USA
3. ACCOUNT #: 3202650
4. 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 30 January 2019 and signed by Mrs. Glenda Ward who claimed 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 in charge of your case stated that you will not stay more than one Month before passing away.

This development has caused a lot of discrepancies in your payment file that is why we had to suspend your payment and decided to contact you directly before re-validating your payment. You can 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 at dhloffice222@gmail.com as soon as possible so that I will direct you on what to do.

Sincerely Yours
Mrs Robin Sanders

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From: Miller Rogger <millerrogger12@gmail.com>
Date: Wed, 30 Jan 2019 17:29:19 +0100
Subject: Payment Notification
To: undisclosed-recipients:;
Bcc: [Redacted]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: dhloffice222@gmail.com - Robin Sanders

Post: # 4464Post LegalBriefs »

Attn; Beneficiary,

I am Mrs Robin Sanders, Former U.S.A Ambassador to LONDON. 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 issue has been carefully examined and we have declined Mrs. Ward's application 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. BANK ADDRESS: Kerrville Texas 78028 USA
3. ACCOUNT #: 3202650
4. 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 manchester city high court ref: ilk /jj/202/k2015, dated 16 june 2019 and signed by Mrs. Glenda Ward who claimed 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 in charge of your case stated that you will not stay more than one Month before passing away.

This development has caused a lot of discrepancies in your payment file that is why we had to suspend your payment and decided to contact you directly before re-validating your payment. You can 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 at dhloffice222@gmail.com as soon as possible so that I will direct you on what to do.

Sincerely Yours
Mrs Robin Sanders

Code: Select all

From: dhl office <dhloffice222@gmail.com>
Date: Sun, 16 Jun 2019 09:59:59 +0100
Subject: Payment Notification
To: undisclosed-recipients:;
Bcc: [Redacted]

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