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Dr Randall Bocian - ab5310@hotmail.com

NOTICE: The Emails Below Are All Scams.
Below are nuisance SPAM emails we received via the "Contact us" link on this website.
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Roxy
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Dr Randall Bocian - ab5310@hotmail.com

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Name: Dr Randall Bocian
E-mail address: ab5310@hotmail.com
IP Address: 99.203.79.229

Message sent to you follows
~~~~~~~~~~~~~~~~~~~~~~~~~~~

Dr Randall Bocian

View attached as per your request and below is the account information for
the fee

Bank Name: Woodforest National Bank
Bank address/
1710 W Lake Houston PKWY Kingwood TX 77339
Account name
M & W INTERTECH GLOBAL
acct#1211313281
rout#113008465
swift#WONAUS44

Pleases i will need the slip of the payment

Mr. Alan Mollison,
Director Head of Legal Department
United States Settlement Bank
https://ussb-gov.com/
Email: admin@ussb-gov.us
Bank Whatsapp-live-Chat No: + 1 914-662 9508

———————————————————
Note: payment details as given to me by OIG-Michael Horowitz yesterday for
the $1,250.
Final Payment:
———————————————————
Below is the Account for the fee

ACCOUNT NAME: Erica zLizarde
BANK NAME: Wells Fargo
ACCOUNT NUMBER 2855135816
ROUTING NUMBER: 121000248
BANK ADDRESS: 464 Californian st
San Francisco CA 94104
SWIFT CODE: wfbius6s
BENEFICIARY ADDRESS: 315 Montgomery St.
San Francisco, CA 94104
AMOUNT: $1,250

Please I will need the slip of the payment

Mr. Horowitz​
OIG-Inspector General
Office of the Inspector General
950 Pennsylvania Avenue,
NW, Washington,
DC 20530-0001

MICHAELHOROWITZ@OIGGOV.US——————————————————————————————————
Sincerely,
Dr Randall Bocian

cc: OIG-Michael Horowitz
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.
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Roxy
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Dr Randall Bocian - ab5310@hotmail.com

Post by Roxy »

ussb-gov.us and ussb-gov.com are fraudulent domains being used for scams.
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