Scammer Lawry Morten

 

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First name: Lawry

 

Last name: Morten

 

Aka: Mohamed Kone, Justin Matthew Dubois

 

Name aliases: Justine, Mathew, Mathews, Matt, Mattew, Mattheu, Matthieu, Mattis, Mattiss, Mohammed

 

Age:

49

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: Kristiansand, Norway; Dubai, United Arab Emirates; Istanbul, Turkey

 

Address(es): unknown

 

Phone number(s): 447505428738
971581260877
4797351039
905313509409
9523333707

 

E-mail address(es): lawrymorten@gmail.com

 

Operates on website(s): Linked In

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

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Report N1 (added on September, 8, 2019)

He initiated the contact on Match 6 moths ago. He was very charming and I was bombarded with email every day. He worked as a fund manager for Perpetual Investment International in Istanbul, then he had to travel to Dubai for business where the trouble started. He was offered to be paid for his service as an investor of Perpetual instead of a fund manager but he could not have accepted that offer without involving me into it as an investor.He explained to me his plans and after he had resigned, he was not able to leave UAE because he wanted to seal the deal but he haven't got enough money to pay for the bank account opening fee and overstayed his visa. He asked for money several times which I had to send to MOHAMED KONE (Ivorian) in Sharjah, I used Moneygram and other instant money services. I am 100% sure this person is real, real name and location. Later on he contacted me from a British mobil number on WhatsApp.
In the end the big amount was transferred from Perpetual to Royal Credit Union Bank (www.royalcu-int.com/en in Minneapolis) then I was asked by the bank to pay some money in order to get the verification code otherwise I couldn't have accessed to the bank account.
By that time I used up all my savings and I was in debt. I transferred 7800Euro to the following bank account :
Bank name : Huntington national bank
Account name : Justin Matthew Dubois
Account number : 02782253115
Routing number : 044000024
Swift code : HUNTUS33
Bank Address: 6715 Tippecanoe Road Canfield Ohio 44406 Home address : 2235 W. Manor Ave Poland Ohio 44514
After receiving the verification code and wiring the first transfer, the bank blocked the account again and asked for 48500 Euro for a Certificate,
And they threatened to hand my details over to the anti money laundry department.

Maria (UK)

 

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Created: 2019-09-08    Last updated: 2019-09-08    Views: 243