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Dennis Levalley - Western Union - nlinewesternunion056@gmail.com

Posted: 19 July 2021
by CGI1
from: Mr. Dennis Levalley <unitedofbankamerica025@gmail.com>
reply-to: nlinewesternunion056@gmail.com
date: Jul 18, 2021, 4:21 PM
subject: WESTERN UNION HEAD OFFICE N.C ADDRESS : 3225 Capital Blvd, Raleigh, NC 27604, USA
mailed-by: gmail.com

WESTERN UNION HEAD OFFICE N.C
ADDRESS : 3225 Capital Blvd, Raleigh, NC 27604, USA

Good Day Dear Customer
Greetings from Western Union Compensation Board Office® Money Transfer
Agent Location, 3225 Capital Blvd, Raleigh, NC 27604, USA

I acknowledge the Recipient of your mail and the Content is well
Understood, We the Management of WESTERN UNION HEAD OFFICE N.C has
finally Concluded that it is a Fraud Claim and our plan is to jail her
once she return for the Recovery As we have an Appointment with her
for the Recovery Today.

You will need to commence immediately with the recovery Endorsement of
your payment file which will take you the amount of $75.00 usd known
as official Recovery charge, Once you recover your Compensation file,
we will Release your First Payment Details to enable you start Picking
up until you Receive your Total Compensation Payment Of
US$15,000,000.00 (Fifteen Million United State Dollars) .

The below is the information you will use to remit the fee to the Mr.
Robert UN Regional officer to facilitate with the Recovery

SEND THE PAYMENT VIA WALMART MONEY TRANSFER.

Receiver Name :
State :
Amount : $25.00
Copy of Walmart payment slip.

i await for your immediate Response to Facilitate With the Transfer of
your Funds to you via Your Choice.

Kindly send your information to WESTERN UNION HEAD OFFICE N.C
1)Full Name
2)Full Address
3)Telephone Number
4)A copy of identification
.......................................

Thanks and my regards.
Mr. Dennis Levalley
MANAGER WESTERN UNION NC 27604, USA
Email: onlinewesternunion056@gmail.com

Dennis Levalley - Western Union - onlinewesternunion056@gmail.com

Posted: 23 September 2021
by Roxy
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr. Dennis Levalley <carmenyoung025@gmail.com>
reply-to: onlinewesternunion056@gmail.com
date: Sep 22, 2021, 12:30 PM
subject: Reference number #236 015 2250
mailed-by: gmail.com