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
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Dennis Levalley - Western Union - nlinewesternunion056@gmail.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.
Dennis Levalley - Western Union - nlinewesternunion056@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.
Dennis Levalley - Western Union - onlinewesternunion056@gmail.com
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
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
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.