Robin Renee Sanders

Dororo

Administrator
Staff member
The same as post #18.

Return-Path: <www-data@rec.uba.ar>
From: "Mrs Robin R. Sanders," <info21@rec.uba.ar>
Reply-To: "Mrs Robin R. Sanders," <mrssandersr@gmail.com>
 

Sphinx

Administrator
Staff member
Return-Path: <millerrogger12@gmail.com>
Received: from (EHLO mail-yb1-f193.google.com) (209.85.219.193)
From: Miller Rogger <millerrogger12@gmail.com>
Date: Thu, 25 Oct 2018
Subject: payment Notification

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 23 October 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
 
Return-Path: <dhloffice222@gmail.com>
From: dhl office <dhloffice222@gmail.com>

Kindly get back to me at dhloffice222@gmail.com as soon as possible so that I will direct you on what to do.
 

Miyuki

Administratrix
Staff member
From: 212.85.203.210, Ghana, Accra, Africa Online Ghana Ltd
Return-Path: <agnes@questonthefrontier.com>
Reply-To: <usambrobsanders@gmail.com>
From: "Mrs Robin Sanders"<agnes@questonthefrontier.com>
Subject: PAYMENT NOTIFICATION
Date: Thu, 11 Apr 2019

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.

Bank of America
Benf: N Micheal Igboalisi
ACCT: 586025513245
Routing: 111000025
Bank Address 9711 Bissonnet St. Houston, Tx 77036

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 05th April 2019 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 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 as soon as possible so that I will direct you on what to do.

Sincerely Yours
Mrs Robin Sanders
Fmr. U.S Ambassador
 

Spanish Admin

THE Spanish Administrator
Staff member
The same but different sending mail.

Return-Path: <info@worldbank.org>
Reply-To: <mrrobins483@gmail.com>
From: "Mr Robin Sanders"<info@worldbank.org>
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <dhloffice222@gmail.com>
Received: from (EHLO mail-ot1-f66.google.com) (209.85.210.66)
From: dhl office <dhloffice222@gmail.com>
Date: Sun, 16 Jun 2019
Subject: Payment Notification

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
 

Spanish Admin

THE Spanish Administrator
Staff member
From: 41.226.18.209, Tunisia, Tunis, Ati - Agence Tunisienne Internet
Return-Path: <postmottak@nv.ntnu.no>
Reply-To: <usambmrssandersrobin@gmail.com>
From: "Mrs Robin Sanders"<postmottak@nv.ntnu.no>
Subject: PAYMENT NOTIFICATION
Date: Fri, 7 Jun 2019

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.

Bank of America
Benf: N Micheal Igboalisi
ACCT: 586025513245
Routing: 111000025
Bank Address 9711 Bissonnet St. Houston, Tx 77036

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 31st May 2019 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 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 as soon as possible so that I will direct you on what to do.

Sincerely Yours
Mrs Robin Sanders
Fmr. U.S Ambassador
 

Marie

Administrator
Staff member
The same as Miyuki's.
Return-Path: <hi-cast@utopia.ocn.ne.jp>
Reply-To: <usambmrsrosanders@gmail.com>
From: "Mrs Robin Sanders"<hi-cast@utopia.ocn.ne.jp>
 

Quark

Moderator
Staff member
Return-Path: <info@kinuyahotel.jp>
X-Originating-IP: [41.226.21.40]
Reply-To: <usambmrsrosanders@gmail.com>
From: "Mrs Robin Sanders"<info@kinuyahotel.jp>
 

Kat

Administrator
Staff member
Received: from User (139.102.9.35) by isu-excs-1.isuad.indstate.edu
Reply-To: <usambmrsrosanders@gmail.com>
From: "Mrs Robin R. Sanders" <support@maine.edu>
Subject: PAYMENT NOTIFICATION
Date: Tue, 3 Dec 2019
Return-Path: support@maine.edu

Dear Beneficary,

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 29th November 2019 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 as soon as possible so that I will direct you on what to do.

Sincerely Yours
Mrs Robin R. Sanders
Fmr. US Ambassador
 

Dororo

Administrator
Staff member
Return-Path: europe@hisense.com
Received: from [103.94.200.169] (helo=smg.hisense.com)
Reply-To: managementd819@gmail.com
From: Fund Notification <europe@hisense.com>
Subject: Reply For Your Payment!
Date: Wed, 15 Apr 2020

Attn:Sir/Madam

I am Mrs Robin Sanders from United State of America (USA), I was directed by United Nation and Department Of Treasury Direct-Account to pay the sum of $9,700,000 to you as a compensation fund due to many fund transaction you were engaged in the past and spent your hard earn money, efforts and finally did not receive the fund. the paying bank is UBA bank where your fund is presently deposited now.

Kindly respond to this message in order to direct you how you receive the fund by Bank Wire Transfer or ATM Visa Card , you should advise to reply this mail if you really want your fund to release to you within 5 days without any further delay.

Listen i will advise you to reply with your information to enable me start the processing of releasing your fund to you without any delay and secure your Fund payment Release Transfer Clearance Certificate at the Bureau office here, the Certificate will present to the paying bank then the paying Bank will release your fund to you without any delay. I don't want you to lose your fund this time, because you may never get such good opportunity again,

Thanks for your maximum co-operation.

Fred Thomas/ Robin Sanders
Department Of Treasury Direct-Account
United Nations Fund's Remittance
 

XSS

Ninja
Return-Path: <albertlan58@gmail.com>
Reply-To: file74212@gmail.com
From: Don Jerry <albertlan58@gmail.com>
Date: Thu, 25 Jun 2020
Subject: Re: instruction to credit your account with the sum of US$35,500,000.00

Attention:

Re: instruction to credit your account with the sum of US$35,500,000.00

This is to notify you that your over due inheritance funds has been gazetted to be release to your bank account within 48hrs, via UBA BANK(UBA). Mean while, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative. Here are the information’s she submitted for the transfer of your fund

Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Inc.

Please,do re-confirm to this office, as a matter of urgency if this woman is truly from you as the federal finance dept or our bank/my office will not be held responsible for paying into the wrong account.

The reserve bank governor, executive, board of directors and the senate committee for foreign over due Inheritance fund have approved and accredited our reputable bank with the office of the director, international remittance/ Director Foreign Affairs, to handle and transfer of all foreign inheritance funds this first quarter payment schedule of the year 2018.

However, we shall proceed to issue all payments details to the said MRS. MARGARET GEORGE, if we do not hear from you within the next 4 working days from today, this fund will be transferred to the account of MRS. MARGARET GEORGE.

Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund.

1. Your full name:.. 2 Your telephone numbers:...3.Your full home address:...4.Your Company address and position.5.Your Age and Sex...

This fund will be remitted into your bank account within 48hrs as soon as you confirm to this office.

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
E-mail: smartfinancaildelivercompany@gmail.com
 

Marie

Administrator
Staff member
Return-Path: ceo@azeusconvene.com
Message-ID: <3D16FF60-616E-44D2-BFEE-0A39B0CE82A8@mail.azeusconvene.com>
Reply-To: robinsanders_usa@rediffmail.com
From: Mrs Robin Sanders <ceo@azeusconvene.com>
Subject: RE: Hello Friend
Date: Wed, 8 Jul 2020

Attention 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 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 06/12/2017 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 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 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
 
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