Forward scams to
- remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD
Scam email #240982 - ABOUT TO TRANSFER YOUR FUND
The email was sent on 2018-02-12 21:32:17 and appeared to be from firstname.lastname@example.org but this address could have been spoofed.
If you replied to this email, your reply would have been sent to email@example.com which was the scammer's actual email address.
It was probably sent from in Unknown, United Kingdom
Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it
From: Mrs Robin Sanders <firstname.lastname@example.org
Sent: Sun, Feb 11, 2018 6:11 am
Subject: ABOUT TO TRANSFER YOUR FUND
*This message was transferred with a trial version of CommuniGate(tm) Pro*
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 BENEFICARY'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 10/02/2018 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.
Mrs Robin Sanders
Fmr. U.S Ambassador
SpamAssassin Report (spam score: 7.9)
pts rule description
---- ---------------------- --------------------------------------------------
-0.0 NO_RELAYS Informational: message was not relayed via SMTP
1.2 MISSING_HEADERS Missing To: header
1.4 MISSING_DATE Missing Date: header
1.0 MISSING_FROM Missing From: header
-0.0 NO_RECEIVED Informational: message has no Received headers
1.8 MISSING_SUBJECT Missing Subject: header
0.1 MISSING_MID Missing Message-Id: header
2.3 EMPTY_MESSAGE Message appears to have no textual parts and no
0.0 NO_HEADERS_MESSAGE Message appears to be missing most RFC-822 headers
Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)