Sandra Whitney Keldford - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: "Mrs. Sandra Whitney Keldford" <[email protected]>
Date: Wed, 9 Dec 2020 16:49:41 +0100
Subject: YOUR UNCLAIMED FUND

Good Morning,

We wish to congratulate and inform you that after thorough review of
all unclaimed funds, lottery funds, Inheritance and contract funds,
etc., in conjunction with the auditor reports to World Bank/(UN) United Nation accounts, your
payment file was forwarded to our office for the immediate transfer of
US$5.5M to your bank account,


The auditors report shows that you have been going through hard times
by paying a lot of money to certain groups of individuals for the
transfer of funds to your bank account, all which has been delayed by
some dubious officials.

We therefore advise that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your funds since you have met up with the
whole funds transfer requirements.

Should you follow our directives, your US$5.5M
will be credited to your bank account within the next three (3)
working days and transfer copies forwarded to you and your bankers for
confirmation.

For the immediate transfer of the US$5.5M to your bank account, kindly forward the information below.

(1) Your Full Name........?
(2) Full Contact Residential Address........?
(3) Country/State..........?
(4) Occupation?
(5) Direct and Current Phone?

I strictly advise that you kindly contact me via my personal private Email: [email protected]

Yours sincerely,

Mrs. Sandra Whitney Keldford

[Troy Platt]

Reply-To: [email protected]
Date: Wed, 09 Dec 2020 23:07:10 +0000
Subject: GOOD DAY
From: [email protected]

Good Morning,

We wish to congratulate and inform you that after thorough review of
all unclaimed funds, lottery funds, Inheritance and contract funds,
etc., in conjunction with the auditor reports to World Bank/(UN) United Nation accounts, your
payment file was forwarded to our office for the immediate transfer of
US$5.5M to your bank account,


The auditors report shows that you have been going through hard times
by paying a lot of money to certain groups of individuals for the
transfer of funds to your bank account, all which has been delayed by
some dubious officials.

We therefore advise that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your funds since you have met up with the
whole funds transfer requirements.

Should you follow our directives, your US$5.5M
will be credited to your bank account within the next three (3)
working days and transfer copies forwarded to you and your bankers for
confirmation.

For the immediate transfer of the US$5.5M to your bank account, kindly follow my instruction and forward the information below.

(1) Your Full Name........?
(2) Full Contact Residential Address........?
(3) Country/State..........?
(4) Occupation?
(5) Direct and Current Phone?

I strictly advise that you kindly contact me via my personal private Email: [email protected]

Yours sincerely,

Mrs. Sandra Whitney Keldford