Profile details of Scammer Lorraine Raymond
Scammer Lorraine Raymond
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UserName:
lorraine-raymondAliases:
Email Id(s):
lorraine_raymond201@hotmail.comAge:
65Claims to be:
Bank of West Africa, Senegal Bank manager Paul AssiaEthinicity :
W
-----E-mail d'origine-----
De : isbb bank
Envoy� le : Je, 23 Mar 2017 10:24
Sujet : Provide us those documents needed from you...
Provide us those documents needed from you, fill these forms and send them back to our bank, then we will be ready to transfer the fund from Mrs. Lorraine.
isbb2@outlook.com
lorraine_raymond201@hotmail.com
lorrainekhraisat20@hotmail.com
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-----E-mail d'origine-----
De : Lorraine raymond
Envoy� le : Sa, 8 Avr 2017 14:52
Sujet : Dear, fill this information and your data in this form : isbb2@outlook.com
hello dear
have you fill that form and send it back to the bank : isbb2@outlook.com
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My Dear,
How are you doing together with your family ? I hope all is well ?
Please bear with me that I am working on it to put all the necessary information in the form of official inquiry of deceased, I will like you to make an effort to see that this transaction is successful. This is a transaction that both of us need to be very careful to see that everything goes well. I could understand this is a matter of urgency, therefore see the deceased information below, use it to fill the official inquiry of deceased form and send back to the bank immediately...
isbb2@outlook.com
You should complete the next of kin ID form with your information and bank account details for the transfer. Please you should be very careful and hope that the success will be achieve soon. You should avoid mistake from your side. What you should do now is to print the forms out and fill it with pen and sign on it, then send it back to the bank today or first thing tomorrow morning because the bank gave condition for the return of the forms. I will wait to hear from you and my best regard to you and your family. The next of kin ID form will be filled with your information and your bank details for the transfer as the bank directed.
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THE DECEASED INFORMATION
1: Deceased full name: MR MAHMOUD ADAMA
2: Deceased occupation when he was alive; Business Tycoon & Medical Adviser
3: Where did he reside / address: Tripoli Ave-Deltona, FL 32725, EEUULybia
4: Deceased country of origin: Libya
5: Deceased place / Date of Birth: Libya / Nov 1, 1944.
6: Name(s) of the deceased wife or wives: He has one wife, Mrs Aisha Mahmoud
7: Name(s) of the deceased child or children: NON
8: Your relationship with the deceased: He is my Business partner
9: Deceased Account type with this bank: company acceptance
10: Deceased Account number : SID5813060001
11: Account Title of the deceased: MR MAHMOUD ADAMA
12: Date account was opened: 16th August,2004
13: Year the fund was deposited: 16th August, 2004
lorraine_raymond201@hotmail.com
isbb2@outlook.com
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-----E-mail d'origine-----
De : isbb bank
Envoy� le : Sa, 18 Mar 2017 11:33
Sujet : ISBB UK about : lorrainekhraisat20@hotmail.com, lorraine_raymond201@hotmail.com
ISLAMIC BANK OF BRITAIN PLC UNITED KINGDOM
isbb2@outlook.com
http://www.islamic-bank.com/
Islamic Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom
ATTENTION
RESPONDS to your CLAIM about :
lorrainekhraisat20@hotmail.com
lorraine_raymond201@hotmail.com
ATTENTION
Sir,
We wish to inform you our transfer department of Islamic Bank of Britain United Kingdom, carefully received your official message in respect of our late customer funds :
lorrainekhraisat20@hotmail.com
lorraine_raymond201@hotmail.com
According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us to carried out our official Bank duties which is needful before the transfer will be effect for confirmation
Note that you are expected to abide by the principles for us to finalize this transaction accordingly,You are therefore advised to view the TWO forms attached, fill the columns with the accurate information required for the immediate process of your claim.
You are hereby given 48 hours to return these forms back to this Bank, We stand to give all our customer the best of our service, We once again welcome you to Islamic Bank of Britain United Kingdom
Thanks
Managing Director
ISLAMIC BANK OF BRITAIN PLC UK
isbb2@outlook.com
lorrainekhraisat20@hotmail.com
lorraine_raymond201@hotmail.com
-----E-mail d'origine-----
De : globalallianceoffice
Envoy� le : Ma, 8 Ao� 2017 12:22
Sujet : From ATM Alliance Office Dakar Senegal
Attention
Sir,
The information we have in our data reveals that you are the beneficiary of ATM CARD debited in our system on your behalf from lorraine_raymond201@hotmail.com We urge you to send your information which will be tag on your parcel while sending the parcel to you. Below are the information we require from you...
[1] name
[2] address
[3] phone
Once we receive these information we tag them on your parcel as our protocols demands, and we will duly cross-check your information before dispatching the parcel to you, this is to ensure that we are dealing with the rightful beneficiary.
Mrs. Rita David
globalallianceoffice@barid.com
lorraine_raymond201@hotmail.com
