Scam email awareness Blog to aware internet users of Known Identity theft, scam emails and Advance Fee Frauds. Keep your Identity safe.
Thursday, December 19, 2013
MR. Ted Moors Confidential Proposal
If you have received email from MR. Ted Moors address mrtedmoor00@yahoo.co.jp, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: info@rkw-lotus.com
reply-to: mrtedmoor00@yahoo.co.jp
to: Recipients <info@rkw-lotus.com>
date: Mon, Dec 16, 2013 at 6:18 PM
subject: Confidential Proposal
Attn Email User
This is in regard to your outstanding payment. I am Mr. Ted Moors, the newly appointed Operations Director United Nations, Legal Affairs, Security and Investigation here in Nigeria. The Executive Arm of the United Nations directed me to come down to Nigeria to Investigate your funds and to make sure that we approve all outstanding debts.
This decision was taken based on the abnormality and inability of the Banks in Africa and United Kingdom to release your fund into your bank account; Whereby it was discovered that some officials of the bank were diverting foreign beneficiaries’ payments to another account of their choice(s) overseas. In view of this, during our investigations I found out that; an account was submitted to divert your fund to a Germany account.
Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated below today.
Beneficiary: Gotthard Ulrich Windh
Bank: Sparkasse north-Aurich
A/C No.: 367840545
Swift Code: 50050201
Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our paying bank in Nigeria in favour of the account above without any further prejudice. But there is no way we can approve the fund to the new account without you confirming if you have changed your account for your fund to be transfered to the Beneficiary: Gotthard Ulrich Windh BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification to know if you have given instruction to transfer your fund to the above account today.
On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 96hrs from now then we will now wire the fund to the German account.
Kindly furnish me with your info.
1.full name,
2.address,
3.telephone/cell number
4.sex
5.age
6.occupation
To enable us commence all the legal documents immediately. Please forward your reply to us immediately.
Thanks for your co-operation.
Waiting for your urgent response.
Yours faithfully,
MR. Ted Moors
UN OFFICE OF LEGAL AFFAIRS
(SECURITY AND INVESTIGATION)
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