Scam Tip Report #23617 - Untitled Nigerian/419 Scam on 1, ref:23617
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | BUFFORD L. MCTIZIC Jackson, TN, United States 2015-07-16 15:26:05 Nigerian/419 Scam 1 |  Untitled Nigerian/419 Scam on 1, ref:23617
PAYMENT NOTIFICATION†Re: PAYMENT NOTIFICATION U.S.A Ambassador To Nigeria Add to contacts 7/14/15 To: Bufford McTizic mrsrobinsanders0101010@gmail.com Dear Bufford, I have not heard from you in regards to your TCC Fee. The IMF just contacted me that they are about to transfer your funds to the WBMF as unclaimed funds. Get back to me as soon as possible so that we can fathom modalities on how to acquire your funds. I await your urgent reply. Yours Sincerely, Mrs Robin Sanders. On Mon, Jul 13, 2015 at 10:18 PM, U.S.A Ambassador To Nigeria Dear Bufford, I can't believe you likened me to be associated with Scam. How can you even think of such a thing. Have you any idea the high standards of reputation I uphold? I think the problem with you is your mind-set, you need to fix it. I know the world is crumbling real fast but there are still good and sincere people on earth. You might have in the past worked with fake and corrupt officials and that is the exact reason I was assigned specifically by The U.S president, Barrack Obama to advocate on your behalf, your long overdue entitlement funds so that you do not languish in the hands of this corrupt officials and criminals. I am always willing to help you but what I will never take from you is if you insult my personality by likening me with scandalous activities, after all I duly sent you my ID card which I have attached it this email again. Your funds are currently under IMF custody in Washington DC, USA and I have spoken with the IMF Director of Finance Mr. Andrew Tweedie on this regards. You can equally call him on his office telephone number as stipulated on the STOP ORDER letter or better go to their Headquarter office in Washington DC to inquire by yourself. He has explained to me the importance of the TCC doc. and that is because your account has never receive such an amount before and requires regularization. He assured me that at once they got receipt of your payment for this Transfer Clearance Cert. they will issue you the doc. and a copy will be sent to your bank to acknowledged and accept your funds. Kindly get back to me if you are unwilling to receive your funds so i can inform the IMF, so that your funds will be returned to the WBMF as unclaimed funds. Yours Sincerely, Mrs Robin Sanders. On Mon, Jul 13, 2015 at 5:56 PM, Bufford McTizic I DONT HAVE NO MONEY AND CANT GET ANY I DONT HAVE A JOB SO STOP TRYING TO GET MONEY FROM ME HELL THE WAY YOU BEGGING IT MUST BE A SCAM ESPACAILLY IF YOU CANT JUST TAKE THE FEES OUT OF THE CHECK AND SEND ME THE REST -------------------------------------------------------------------------------- Date: Tue, 7 Jul 2015 22:32:00 +0100 Subject: Re: PAYMENT NOTIFICATION From: mrsrobinsanders0101010@gmail.com To: mctizicb@live.com Dear Bufford, I acknowledge the receipt of your mail. OK, how much do you have at hand or can be able to raise, let me know how best to assist you so that you can be able to receive your funds within 2 hours. I await your urgent reply to this regard. Yours Sincerely, Mrs Robin Sanders On Tue, Jul 7, 2015 at 6:05 PM, Bufford McTizic I don't have no money to pay take it out the check -------------------------------------------------------------------------------- Date: Mon, 6 Jul 2015 15:34:01 +0100 Subject: Re: PAYMENT NOTIFICATION From: mrsrobinsanders0101010@gmail.com To: mctizicb@live.com Dear Bufford, I have still not heard from you regarding your TCC Fee. Kindly note that the IMF have been contacting me lately, and i dont know how long i can be able to hold them, before they transfer back your funds to the WBMF. Kindly inform me of the progress you have made so far, so that i can be able to calm them down and give them some positive news. I await your urgent reply towards this regard. Yours Sincerely, Mrs Robin Sanders. On Thu, Jul 2, 2015 at 4:24 PM, U.S.A Ambassador To Nigeria Dear Bufford, I can't believe you likened me to be associated with Scam. How can you even think of such a thing. Have you any idea the high standards of reputation I uphold? I think the problem with you is your mind-set, you need to fix it. I know the world is crumbling real fast but there are still good and sincere people on earth. You might have in the past worked with fake and corrupt officials and that is the exact reason I was assigned specifically by The U.S president, Barrack Obama to advocate on your behalf, your long overdue entitlement funds so that you do not languish in the hands of this corrupt officials and criminals. I am always willing to help you but what I will never take from you is if you insult my personality by likening me with scandalous activities, after all I duly sent you my ID card which I have attached it this email again. Your funds are currently under IMF custody in Washington DC, USA and I have spoken with the IMF Director of Finance Mr. Andrew Tweedie on this regards. You can equally call him on his office telephone number as stipulated on the STOP ORDER letter or better go to their Headquarter office in Washington DC to inquire by yourself. He has explained to me the importance of the TCC doc. and that is because your account has never receive such an amount before and requires regularization. He assured me that at once they got receipt of your payment for this Transfer Clearance Cert. they will issue you the doc. and a copy will be sent to your bank to acknowledged and accept your funds. Kindly get back to me if you are unwilling to receive your funds so i can inform the IMF, so that your funds will be returned to the WBMF as unclaimed funds. Yours Sincerely, Mrs Robin Sanders. On Thu, Jul 2, 2015 at 3:41 PM, Bufford McTizic I knew this was a scam I'm not sending any money to anyone take it out the 6,893,400.00 and send me the rest -------------------------------------------------------------------------------- Date: Thu, 2 Jul 2015 15:34:34 +0100 Subject: Re: PAYMENT NOTIFICATION From: mrsrobinsanders0101010@gmail.com To: mctizicb@live.com Dear Bufford, I am very sad to bring you this unfortunate news! The money is suppose to be in your account by now but we just received a letter from the International Monitory Fund (IMF) that you need to pay your IMF transfer clearance certification fee of US$410 only before your US$6,983,400 will confirm into your bank account today. In the attached you will see the stop order letter by the IMF. Right now, your US$6,983,400 has left your paying bank but will not confirm into your account as it is on-hold by the IMF in Washington d.c, USA. Therefore, your funds will confirm into your account immediately you pay this IMF fee; you can call the IMF director of finance (Mr. Andrew Tweedie) in Washington d.c on phone +1 (202)239-6915 and send him a copy of your attached Fund Ownership Cert via his email (imf-inquiry@linuxmail.org) for confirmation of this message and for more details on the arrival of your fund. Base on this, i advise you to quickly use the below IMF receivers information to send this US$410 through western union or money gram so that you can receive your funds before the end of today. Receivers name: Mike Duru. Location: Abuja, Nigeria. Once you send the fee, quickly email me the payment information to enable me forward it to IMF so that they will confirm it and release your US$6,983,400 to your account today. We deeply appreciate your understanding and co-operation to enable us finalize your payment.. Sincerely Yours Mrs Robin R. Sanders On Thu, Jul 2, 2015 at 3:20 PM, Bufford McTizic I haven't receive anything you trying to scam me -------------------------------------------------------------------------------- Date: Wed, 1 Jul 2015 19:21:30 +0100 Subject: Re: PAYMENT NOTIFICATION From: mrsrobinsanders0101010@gmail.com To: mctizicb@live.com Dear Bufford, I am very pleased to inform you that the transfer has been made successfully to your account today. Kindly be informed that your transferring bank deducted both the Income Tax and Cost of transfer fees of which is $16,600 from your $7,000,000 and they have transferred the balance of $6,983,400 to your account with "BOFI FEDERAL BANK". The transfer was done today by T/T and the reference number for the transfer is 0011739201/-/HSBC/514. Find attached, the transfer slip and the swift payment system information for your confirmation. The Bank Manager said T/T takes 24hrs to reflect in the beneficiary account so therefore, you are to expect $6,983,400 in your account tomorrow. Please do not hesitate to inform me when the money has reflected into your account so that I can sign off your payment file as accomplished before sending my report to the UN. Yours Sincerely, Mrs Robin Sanders On Tue, Jun 30, 2015 at 9:34 PM, U.S.A Ambassador To Nigeria Dear Bufford , kindly note that I have forwarded this bank details to the paying bank, HSBC BANK, they will contact your bank to confirm the correctness of the bank details because we can't afford to make any mistake, and if the details are confirmed to be correct, I will instruct the paying bank to deduct the cost of transfer charge and income tax fee from your US$7,000,000 and transfer the balance into your account immediately because I have until this weekend to finalize your payment before travelling on leave to be with my family. I will further advise you to keep the details of your transaction confidential until you receive your fund so as not to allow people like Glenda Ward who almost had your fund diverted, because that was made possible due to leaked governmental information. Yours Sincerely, Mrs Robin Sanders On Tue, Jun 30, 2015 at 6:48 PM, Bufford McTizic BOFI FEDERAL BANK P.O. BOX 2136 AUSTIN, TX 78768-2136 my name BUFFORD L. MCTIZIC account #9000141948386991 routing # 122287675 and if this a scam you will be going to jail cause this account is protected by the federal government so if you try to withdraw anything you will go to jail thank you -------------------------------------------------------------------------------- Date: Tue, 30 Jun 2015 00:32:57 +0100 Subject: Re: PAYMENT NOTIFICATION From: mrsrobinsanders0101010@gmail.com To: mctizicb@live.com Dear Bufford, Kindly be advised that this transaction is very serious and that my email communication with you is official and is been monitored by the U.S consulate RCPT server. Since you did not authorize Glenda F. Ward claims to your funds, let me take my time once more to reaffirm my position to you. I am the former United State Ambassador to Nigeria and attached is my ID Card. I work with the U.S Consulate to Nigeria, located at 828 Second Avenue, New York, NY 10017 USA and my biography can be confirmed online with this link http://2001-2009.state.gov/ outofdate/bios/s/23682.htm You are the actual recipient of this email, though you have responded lately and we have considered the truth in Mrs Ward's alleged claims of your demise but it is not too late to claim what is actually yours. During my regime, we (The U.S Consulate) recovered so many unpaid entitlement funds due to citizens of the United States among which yours is included as a beneficiary of the United Nations Entitlement Funds Program (UNEFP) hosted in Nigeria. We managed to disburse the said funds of US$7 Million to each beneficiary included during my stay but unfortunately we were unable to locate you, and then this claims from Mrs. Glenda F. Ward has resurrected your payment file and she is on the verge to claim it but today as God may have it we have now found you and as part of the oat I swore to always carryout my duty to citizens of the United Nations, I will make sure you receive your entitlement funds valued US$7,000.000 and also, I can now assure you that we have received further instructions to deduct the cost of transfer Fee and Income Tax from your US$7 Million and transfer the balance to you with no further delays. You are therefore advice to provide your receiving bank details as outlined below to enable successful transfer to your account and if you don't have an account, quickly go ahead and set up an account with any licensed bank capable of receiving large funds. Your Bank Name: Bank Address: Account Name: Account Number: Routine Number or Swift Code: Your Phone Number: Your Full Address: Once this details are provided, I will instruct the paying bank, HSBC BANK to deduct the Cost of Transfer Fee and the Income Tax from your entitlement funds and transfer the balance to your account immediately. Sincerely Yours Mrs Robin R. Sanders Fmr. US Ambassador ------------------------------ ------------------------------ ------------------------------ ------------------------- ------------------------ ----------------------- Robin Renee Sanders is the former United States Ambassador to Nigeria. She was appointed by President George W. Bush on November 19, 2007. Prior to her appointment as ambassador, she served as the International Advisor and Deputy Commandant of the Industrial College of the Armed Forces at the National Defense University in Washington, D.C. Prior to that she served as United States Ambassador to the Republic of the Congo (2002–2005) and as Director for Public Diplomacy for Africa for the U.S. State Department (2000–2002). She served twice as the Director for Africa at the National Security Council at the White House (under President George H. W. Bush from 1988 to 1989, and President Bill Clinton from 1997 to 1999). From 1996 to 1997, she was the Special Assistant for Latin America, Africa, and International Crime for the Under Secretary of State for Political Affairs. From 1994 to 1996 she served as the Chief of Staff and Senior Foreign Policy Advisor for a member of the House International Relations Committee. Sanders received her Bachelor of Arts from Hampton University and her Master of Arts in international relations and Africa studies and Masters of Science in communications and journalism from Ohio University and her Doctor of Science (D.Sc) in Information Systems and Communications from Robert Morris University. On Mon, Jun 29, 2015 at 9:50 PM, Bufford McTizic no and stop trying to scam me -------------------------------------------------------------------------------- Date: Sun, 28 Jun 2015 09:50:53 +0200 Subject: PAYMENT NOTIFICATION From: mrsrobinsanders0101010@gmail.com To: mctizicb@live.com -- Attn; Bufford McTizic, 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 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 19th June 2015 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 in-charge 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 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 with my as soon as possible so that I will direct you on what to do. Sincerely Yours Mrs Robin Sanders Fmr. U.S Ambassador -- 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 BENEFICIARY'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 19th June 2015 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 in-charge 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 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 with my as soon as possible so that I will direct you on what to do. Sincerely Yours Mrs Robin Sanders Fmr. U.S Ambassador -- 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 BENEFICIARY'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 19th June 2015 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 in-charge 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 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 with my as soon as possible so that I will direct you on what to do. Sincerely Yours Mrs Robin Sanders Fmr. U.S Ambassador -- 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 BENEFICIARY'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 19th June 2015 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 in-charge 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 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 with my as soon as possible so that I will direct you on what to do. Sincerely Yours Mrs Robin Sanders Fmr. U.S Ambassador -- 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 BENEFICIARY'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 19th June 2015 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 in-charge 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 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 with my as soon as possible so that I will direct you on what to do. Sincerely Yours Mrs Robin Sanders Fmr. U.S Ambassador -- 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 BENEFICIARY'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 19th June 2015 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 in-charge 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 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 with my as soon as possible so that I will direct you on what to do. Sincerely Yours Mrs Robin Sanders Fmr. U.S Ambassador -- 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 BENEFICIARY'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 19th June 2015 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 in-charge 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 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 with my as soon as possible so that I will direct you on what to do. Sincerely Yours Mrs Robin Sanders Fmr. U.S Ambassador -- 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 BENEFICIARY'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 19th June 2015 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 in-charge 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 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 with my as soon as possible so that I will direct you on what to do. Sincerely Yours Mrs Robin Sanders Fmr. U.S Ambassador -- 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 BENEFICIARY'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 08th July 2015 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 in-charge 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 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 with my as soon as possible so that I will direct you on what to do. Sincerely Yours Mrs Robin Sanders Fmr. U.S Ambassador -- 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 BENEFICIARY'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 08th July 2015 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 in-charge 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 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 with my as soon as possible so that I will direct you on what to do. Sincerely Yours Mrs Robin Sanders Fmr. U.S Ambassador | ||||
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