SCAMRaymundo Sandoval Reports & Reviews (4)
Raymundo Sandoval Contacts
Raymundo Sandoval associated photos:
View Photos
If you know any contact information for Raymundo Sandoval, help other victims by adding it!
Add new contacts
Reported details
And he is back with a new email
It seems to be on the 3rd of each month
____________________________________________
Hello,
I got this response from Adrian yesterday and hope that I am doing this right :)+
Thank you so much and let me know if you need anything like why I am asking for help or anything.
Dawn Cline
______________________________ _________
To facilitate the disbursement process of the funds which will be been donated solely to you, You are to contact my Attorney at [email protected] with
Full names;
Address;
Phone number;
Country;
For disbursement (i asked for this brief information just to know who
i am donating this money to and because of the Identity theft going
around the internet which I have been a victim in the past, I do not
want to ask you for your ID as i do not want to leave an impression in
your mind that I want to steal your identity).
I am hoping that you will be able to use the funds judiciously over
there in your state.
We are hoping that you will be able to use the funds judiciously for your
sole purpose over there in your state. We would like you to re-assure us that you will follow our instructions before I would provide you with information on how you will receive this funds,
If you have any question please don't hesitate to ask.
I anticipate to hear from you soon.
God bless you
Reported details
Scammer Sandov Reymundo
*******Here is his first email: Note:I have to verify your Identity(I.D) which is optional to show that you are the recipient, we can begin the processing of your $45,000.00 which will be delivered to you once we finish your documentation. Therefore you are hereby required to come up with the refundable sum of $25for documentation processing to be completed once this is done we shall proceed for wire your donation funds you are here adviced to select any method of transfer for funds :
1.Paypal less than 10 minutes
2.Cash App less than 10 minutes
3.wire / bank transfer less than 30 minutes
4.Bitcoin in minutes
Please feel free to ask for more enquiries in regards to the documentation of your funds of $45,000.00 or you can join me on whats app
Thanks,
Reymundo Sandoval ESQ
Reported details
Scam
[email protected]
This other email is getting used to scam people that are in need please report them.
I mailed him with protonmail and then he replied with the same mom story and asked to contact
[email protected].
Scammerz!