Raymond Dennis - mrraymonddennisunitednations1@gmail.com
Posted: 26 July 2020
from: Mr. Raymond Dennis Jr., <admin@bidvia.lk>
reply-to: mrraymonddennisunitednations1@gmail.com
to: Recipients <admin@bidvia.lk>
date: Jul 26, 2020, 3:06 AM
subject: Kindly Confirm..........dated 19th July 2020!
Please be informed that your long awaited compensation funds payment in the tune of $550,000.00 has finally been approved but it has also been brought to our notice that a gentleman by the name Micheal Maton has just forwarded a new banking details claiming he is your next of kin and you are dead so here comes the big question:
1)Did you authorize the above mentioned name to claim your funds
2)Are you truly dead or alive
3)Is Michael Maton your next of kin
if you kindly reconfirm this information and get back to us with the below information for verification as the wire will be done within 48hours from this notice.
Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
We await your urgent response so that we can proceed with your $550,000.00 payment.
Yours faithfully,
Raymond Dennis
+1-917-924-1800
mrraymonddennisunitednations@gmail.com
reply-to: mrraymonddennisunitednations1@gmail.com
to: Recipients <admin@bidvia.lk>
date: Jul 26, 2020, 3:06 AM
subject: Kindly Confirm..........dated 19th July 2020!
Please be informed that your long awaited compensation funds payment in the tune of $550,000.00 has finally been approved but it has also been brought to our notice that a gentleman by the name Micheal Maton has just forwarded a new banking details claiming he is your next of kin and you are dead so here comes the big question:
1)Did you authorize the above mentioned name to claim your funds
2)Are you truly dead or alive
3)Is Michael Maton your next of kin
if you kindly reconfirm this information and get back to us with the below information for verification as the wire will be done within 48hours from this notice.
Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
We await your urgent response so that we can proceed with your $550,000.00 payment.
Yours faithfully,
Raymond Dennis
+1-917-924-1800
mrraymonddennisunitednations@gmail.com