#404651 by Troy Platt
Thu Feb 13, 2020 10:20 am
Date: Wed, 12 Feb 2020 22:56:36 -0500
From: [email protected]
Subject: FROM PEDRO ROXAS OF BDO BANK
From: [email protected]
Subject: FROM PEDRO ROXAS OF BDO BANK
BDO UNIONBANK
MAKATI AVENUE MAKATI CITY,PHILIPPINES.
Email: [email protected]
Hi ,
Once Again, I am writing to inform you that your fund is ready for wire transfer/ Online account, as approved by the ministry of finance. this time however,I wish to confirm from you if Mr. Gary Raymond who is in our office to receive your funds as your Next Of Kin as he stated that you are dead without any copy of your death certificate , Mr. Gary Raymond is from Houston Texas, U.S.A.
To this effect we decided to communicate with you through your private email to know If we can get response from you to confirm Mr.Gary Raymond story but If we don't get any response direct from this your email then we will assumed that Mr.Gary was right .Then we will grant his request as your Next Of Kin to enable us go ahead with the release of your fund to him as the next of kin.
We shall have no other option than to pay the funds into the following bank account detail, as submitted by Mr. Gary Raymond;
Citizens Bank Of East Tennessee,
207 Washington street,Rogers villetn 37857-0000.
Account Number: 705383140
Routing Number; 064202967.
Swift Code: CBE05G320R
Beneficiary Name: Gary Raymond
Yours In Service,
Mr.Pedro Roxas.
Google is your friend!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!