WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Mrs. Sandra Whitney Keldford" <[email protected]>
Dear Beneficiary,
Reply: [email protected]
Date: Wed, 16 Feb 2022 06:18:13 -0800
Subject: VERY URGENT
We want to officially notify you that your funds valued at US$9.5M
being payment for your Overdue Accrued pending payment has been
programmed to
be transferred. Did you authorize Mrs. Dorothy Edmund to claim your
fund on your behalf with the bank account details below.
Bank Name: Bank Of America
Bank Address: 160 E. Yorba Linda Blvd.Placentia, CA.,92870 USA.
Account Name: Dorothy Edmund
Account Number: 07607- 44492
Routing number: 122000661
Bank Swift Code: BOFAUS3N.
For the immediate transfer of the US$9.5M to your bank account, kindly
contact Mrs. Sandra Whitney Keldford today with the below
information.
Contact Name: Mrs. Sandra Whitney Keldford
Email: [email protected]
PLEASE NOTE: All correspondences to Mrs. Sandra Whitney Keldford
should have the reference number: SFSA/UP2950/8PUK sent along with
your Full Names
and Telephone numbers for prompt attention.
Finally if we did not hear from you within 5 banking days we will
assume that you did transfer your ownership to Mrs.Dorothy Edmund and
we will have no other option than to pay her the full amount without
delay.
Yours sincerely,
Mr. Felix Roody