from: Dr.Bocco Jean <christinaipides145@gmail.com>
reply-to: info.westernunionmoney@aol.com
date: Nov 16, 2021, 8:19 AM
subject: Your First Payment MTCN #: 480-176-5006
mailed-by: gmail.com
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT Our Ref:WUMT0XX2/987
WEB SITE. www.westernunion.com
your first payment $5,000.00 Sent to your name today and Here is the
information; MTCN #: 480-176-5006 track it now with this link.
https://www.westernunion.com/global-service/tracktransfer
I told him to keep sending you $ 5,000.00 daily until the payment of
($1,200,000.00 usd dollars) is completed transfer to you and again
forward them your telephone number and address so that they will be
sure.
Your payment information is below.
MTCN #: 480-176-5006
Amount: $ 5,000
Receiver: ******not added
Question: Transfer code
Answer: EB2520
Your full details is needed to add on the payment for pick up are?
Full Names.................
Your contact address..........
Your personal telephone number.......
Your Date of birth.................
Your Occupation....................
Your Passport photographs attach copy or any of your valid Identity.
Contact the payment officer to activate the payment code EB2520 with
$105 and add your name as the receiver to enable you start receiving
your payment $5000 every day.
The first $5000 is available as you track it but if you fail to comply
within 48 hours the payment will be cancelled and to avoid been
hijacked.
Urgently contact the payment department as I directed you and send
your full information to him.
Contact Person: Mr Nelson Richard
E-mail (info.westernunionmoney@aol.com)(wwesternunion41@gmail.com)
Thanks and hope to read from you soon as you have receive the first payment.
Regards.
Dr.Bocco Jean
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Bocco Jean - Western Union - info.westernunionmoney@aol.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Bocco Jean - Western Union - info.westernunionmoney@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Bocco Jean - Western Union - info.westernunionmoney@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Dr.Bocco Jean <fffice134@gmail.com>
reply-to: info.westernunionmoney@aol.com
date: Nov 16, 2021, 8:11 AM
subject: Your First Payment MTCN #: 480-176-5006
mailed-by: gmail.com
from: Dr.Bocco Jean <fffice134@gmail.com>
reply-to: info.westernunionmoney@aol.com
date: Nov 16, 2021, 8:11 AM
subject: Your First Payment MTCN #: 480-176-5006
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Bocco Jean - Western Union - Western_unionoffice@accountant.com
from: WESTERN UNION OFFICE <mtchellmaitrejean@gmail.com>
reply-to: Western_unionoffice@accountant.com
date: Dec 29, 2021, 2:10 AM
subject: Urgent Attention
mailed-by: gmail.com
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT Our Ref:WUMT0XX2/987
WEB SITE. www.westernunion.com
We wish to announce to you that your first approved payment of
$5,000.00 is available to add your name for immediate pickup in your
name today and Here is the information; MTCN #: 480-176-5006 and you
can track it now with this link:
https://www.westernunion.com/global-service/tracktransfer
I told him to keep sending you $ 5,000.00 daily until the Government
Compensation payment of ($1,200,000.00 usd dollars) is completed
transfer to you and again forward them your telephone number and
address so that they will be sure it is you.
Your payment information is below.
MTCN #: 480-176-5006
Amount: $ 5,000
Receiver: ******not added
Question: Transfer code
Answer: EB2520
Your full details is needed to add on the payment for pick up are?
Full Names.................
Your contact address..........
Your personal telephone number.......
Your Date of birth.................
Your Occupation....................
Your Passport photographs attach copy or any of your valid Identity.
Contact the payment officer to activate the payment code EB2520 with
$105 and add your name as the receiver to enable you start receiving
your payment $5000 every day.
The first $5000 is available as you track it but if you fail to comply
within 48 hours the payment will be cancelled and to avoid been
hijacked.
Urgently contact the payment department as I directed you and send
your full information to him.
Contact Person: Mr Nelson Richard E-mail (Western_unionoffice@accountant.com)
Thanks and hope to read from you soon as you have receive the first payment.
Regards.
Dr.Bocco Jean
reply-to: Western_unionoffice@accountant.com
date: Dec 29, 2021, 2:10 AM
subject: Urgent Attention
mailed-by: gmail.com
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT Our Ref:WUMT0XX2/987
WEB SITE. www.westernunion.com
We wish to announce to you that your first approved payment of
$5,000.00 is available to add your name for immediate pickup in your
name today and Here is the information; MTCN #: 480-176-5006 and you
can track it now with this link:
https://www.westernunion.com/global-service/tracktransfer
I told him to keep sending you $ 5,000.00 daily until the Government
Compensation payment of ($1,200,000.00 usd dollars) is completed
transfer to you and again forward them your telephone number and
address so that they will be sure it is you.
Your payment information is below.
MTCN #: 480-176-5006
Amount: $ 5,000
Receiver: ******not added
Question: Transfer code
Answer: EB2520
Your full details is needed to add on the payment for pick up are?
Full Names.................
Your contact address..........
Your personal telephone number.......
Your Date of birth.................
Your Occupation....................
Your Passport photographs attach copy or any of your valid Identity.
Contact the payment officer to activate the payment code EB2520 with
$105 and add your name as the receiver to enable you start receiving
your payment $5000 every day.
The first $5000 is available as you track it but if you fail to comply
within 48 hours the payment will be cancelled and to avoid been
hijacked.
Urgently contact the payment department as I directed you and send
your full information to him.
Contact Person: Mr Nelson Richard E-mail (Western_unionoffice@accountant.com)
Thanks and hope to read from you soon as you have receive the first payment.
Regards.
Dr.Bocco Jean
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Bocco Jean - Western Union - united_bank.of_africa@qualityservice.com
from: Western Union Office <united_bank.of_africa@qualityservice.com>
date: Jan 3, 2022, 1:07 PM
subject:
mailed-by: qualityservice.com
signed-by: mail.com
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT Our Ref:WUMT0XX2/987
WEB SITE. www.westernunion.com
We wish to announce to you that your first approved payment of $5,000.00 is available to add your name for immediate pickup in your name today and Here is the information; MTCN #: 480-176-5006 and you can track it now with this link: https://www.westernunion.com/global-service/tracktransfer
I told him to keep sending you $ 5,000.00 daily until the Government Compensation payment of ($1,200,000.00 usd dollars) is completed transfer to you and again forward them your telephone number and address so that they will be sure it is you.
Your payment information is below.
MTCN #: 480-176-5006
Amount: $ 5,000
Receiver: ******not added
Question: Transfer code
Answer: EB2520
Your full details is needed to add on the payment for pick up are?
Full Names.................
Your contact address..........
Your personal telephone number.......
Your Date of birth.................
Your Occupation....................
Your Passport photographs attach copy or any of your valid Identity.
Contact the payment officer to activate the payment code EB2520 with $105 and add your name as the receiver to enable you start receiving your payment $5000 every day.
The first $5000 is available as you track it but if you fail to comply within 48 hours the payment will be cancelled and to avoid been hijacked.
Urgently contact the payment department as I directed you and send your full information to him.
Contact Person: Mr Nelson Richard E-mail (Western_unionoffice@accountant.com)
Thanks and hope to read from you soon as you have receive the first payment.
Regards.
Dr.Bocco Jean
date: Jan 3, 2022, 1:07 PM
subject:
mailed-by: qualityservice.com
signed-by: mail.com
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT Our Ref:WUMT0XX2/987
WEB SITE. www.westernunion.com
We wish to announce to you that your first approved payment of $5,000.00 is available to add your name for immediate pickup in your name today and Here is the information; MTCN #: 480-176-5006 and you can track it now with this link: https://www.westernunion.com/global-service/tracktransfer
I told him to keep sending you $ 5,000.00 daily until the Government Compensation payment of ($1,200,000.00 usd dollars) is completed transfer to you and again forward them your telephone number and address so that they will be sure it is you.
Your payment information is below.
MTCN #: 480-176-5006
Amount: $ 5,000
Receiver: ******not added
Question: Transfer code
Answer: EB2520
Your full details is needed to add on the payment for pick up are?
Full Names.................
Your contact address..........
Your personal telephone number.......
Your Date of birth.................
Your Occupation....................
Your Passport photographs attach copy or any of your valid Identity.
Contact the payment officer to activate the payment code EB2520 with $105 and add your name as the receiver to enable you start receiving your payment $5000 every day.
The first $5000 is available as you track it but if you fail to comply within 48 hours the payment will be cancelled and to avoid been hijacked.
Urgently contact the payment department as I directed you and send your full information to him.
Contact Person: Mr Nelson Richard E-mail (Western_unionoffice@accountant.com)
Thanks and hope to read from you soon as you have receive the first payment.
Regards.
Dr.Bocco Jean
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Bocco Jean - Western Union - westaeru@gmail.com
from: wes <westaeru@gmail.com>
date: Jan 6, 2022, 8:16 AM
subject: FROM THE DESK OF WESTERN UNION REMITTANCE DEPT Our WRef:WUMT0XX2/987
mailed-by: gmail.com
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT Our WRef:WUMT0XX2/987
WEB SITE. www.westernunion.com
We wish to announce to you that your first approved payment of
$5,000.00 is available to add your name for immediate pickup in your
name today and Here is the information; MTCN #: 480-176-5006 and you
can track it now with this link:
https://www.westernunion.com/global-service/tracktransfer
I told him to keep sending you $ 5,000.00 daily until the Government
Compensation payment of ($1,200,000.00 usd dollars) is completed
transfer to you and again forward them your telephone number and
address so that they will be sure it is you.
Your payment information is below.
MTCN #: 480-176-5006
Amount: $ 5,000
Receiver: ******not added
Question: Transfer code
Answer: EB2520
Your full details is needed to add on the payment for pick up are?
Full Names.................
Your contact address..........
Your personal telephone number.......
Your Date of birth.................
Your Occupation....................
Your Passport photographs attach copy or any of your valid Identity.
Contact the payment officer to activate the payment code EB2520 with
$105 and add your name as the receiver to enable you start receiving
your payment $5000 every day.
The first $5000 is available as you track it but if you fail to comply
within 48 hours the payment will be cancelled and to avoid been
hijacked.
Urgently contact the payment department as I directed you and send
your full information to him.
Contact Person: Mr Nelson Richard
E-mail westaeru@gmail.com
Thanks and hope to read from you soon as you have receive the first
payment.
Regards.
Dr.Bocco Jean
date: Jan 6, 2022, 8:16 AM
subject: FROM THE DESK OF WESTERN UNION REMITTANCE DEPT Our WRef:WUMT0XX2/987
mailed-by: gmail.com
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT Our WRef:WUMT0XX2/987
WEB SITE. www.westernunion.com
We wish to announce to you that your first approved payment of
$5,000.00 is available to add your name for immediate pickup in your
name today and Here is the information; MTCN #: 480-176-5006 and you
can track it now with this link:
https://www.westernunion.com/global-service/tracktransfer
I told him to keep sending you $ 5,000.00 daily until the Government
Compensation payment of ($1,200,000.00 usd dollars) is completed
transfer to you and again forward them your telephone number and
address so that they will be sure it is you.
Your payment information is below.
MTCN #: 480-176-5006
Amount: $ 5,000
Receiver: ******not added
Question: Transfer code
Answer: EB2520
Your full details is needed to add on the payment for pick up are?
Full Names.................
Your contact address..........
Your personal telephone number.......
Your Date of birth.................
Your Occupation....................
Your Passport photographs attach copy or any of your valid Identity.
Contact the payment officer to activate the payment code EB2520 with
$105 and add your name as the receiver to enable you start receiving
your payment $5000 every day.
The first $5000 is available as you track it but if you fail to comply
within 48 hours the payment will be cancelled and to avoid been
hijacked.
Urgently contact the payment department as I directed you and send
your full information to him.
Contact Person: Mr Nelson Richard
E-mail westaeru@gmail.com
Thanks and hope to read from you soon as you have receive the first
payment.
Regards.
Dr.Bocco Jean
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.