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Scam email #240982 - ABOUT TO TRANSFER YOUR FUND

Email info

The email was sent on 2018-02-12 21:32:17 and appeared to be from mrrsanders84@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mrrsanders84@gmail.com which was the scammer's actual email address.
It was probably sent from in Unknown, United Kingdom

Email header

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The scam





-----Original Message-----
From: Mrs Robin Sanders <mrrsanders84@gmail.com>
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.

Sincerely Yours

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   
                            Subject: text                                     
 0.0 NO_HEADERS_MESSAGE     Message appears to be missing most RFC-822 headers



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Comments

Where the scam probably came from



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