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“UNITED NATIONS ORGANISATION” aka “Mary Courtney” aka “Mary Jane Hasley” aka “Terry Lester”

20 Mar

WARNING – NIGERIAN SCAM

This scammer pretends to be many different people including Mr. Ibrahim Larmode who also spells the name as Ibrahim Lamorde

Subject Line: THE TRUTH ABOUT YOUR FUNDS

CONFIRMATION OF YOUR FUND TRANSFER
PLEASE CONFIRM THIS

In the course of our General Auditing and Account revision of this 1st quarter of the year 2013, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staff to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this MRS LINDA RITZ,of MASTERS DELIVERY & SERVICES (UK) who said you are dead, hence they have forwarded a death certificate in your name so as to divert your funds.

They have also forwarded the bank account below as the new account that will receive this
money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central – Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and decided to write to your email address for confirmation, which if after one (1) week from today and there is no response, we shall then carry out payment in their favour.

If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address.copy of your ID These details from you will help to assist us reach a conclusion that you are not dead.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against Mrs. Linda Ritz and her accomplices. Send your response to: terrylester@secretarias.com

Yours in Service,
Mary courtney (Head Auditor)

Return-Path: <info@uno.org>
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Received: from 127.0.0.1 (EHLO mail.nl.com.tw) (61.76.111.130) by mta1358.mail.mud.yahoo.com with SMTP; Mon, 18 Mar 2013 04:31:37 -0700
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Reply-To: <maryjanehasley@secretarias.com>
From: “UNITED NATIONS ORGANISATION” <info@uno.org>
Subject: THE TRUTH ABOUT YOUR FUNDS
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
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Message-Id: <20130318095504.240F633C08@mail.nl.com.tw>

UNITED NATIONS ORGANISATION info@uno.org

Apparently Mary Courtney also scams under the name Mary Jane Hasley
maryjanehasley@secretarias.com

As well as Terry Lester terrylester@secretarias.com

 
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Posted by on 03/20/2013 in Lottery Scam

 

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