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
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: email@example.com
Yours in Service,
Mary courtney (Head Auditor)
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From: “UNITED NATIONS ORGANISATION” <firstname.lastname@example.org>
Subject: THE TRUTH ABOUT YOUR FUNDS
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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X-Antivirus: avast! (VPS 130317-1, 03/17/2013), Outbound message
UNITED NATIONS ORGANISATION email@example.com
Apparently Mary Courtney also scams under the name Mary Jane Hasley
As well as Terry Lester firstname.lastname@example.org