Scam Tip Report #88968 - Mrs. Shirley Perez Fosgate


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2017-12-29 03:26:29
Nigerian/419 Scam
+2 Mrs. Shirley Perez Fosgate 
 Scammer
  Information
Name:
Mrs. Shirley Perez Fosgate
Email Address:
ShirleyPerez7@outlook.com
Country of Scam:
United States (US)
X-Originating-IP: [41.212.84.186] True X-Orig IP KENYA (ISP: WANANCHI-)

From: Mrs. Shirley Perez Fosgate.
Address: 11 Temple Drive Green meadows.
Subdivision 8510 Quezon City, Philippines.

Dearly Beloved In Christ,

I bring peace and love to you from God and our Lord Jesus Christ. It is by the grace of God that I received Christ, having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God’s mercy and glory upon my life.

I am Mrs. Shirley Perez Fosgate the wife of Mr. Abraham Fosgate from Philippines, My husband worked with the Central Bank of Philippines for ten years before he died in the year 2012. We were married for twenty-seven years
without a child. My Husband died after a brief illness that lasted for only ten days. Before his death we were both born again Christians.
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is against. When my late husband was
alive he deposited the sum of $8,200,000.00 USD (Eight Million Two
Hundred Thousand American Dollars) with the Bay Federal Credit Union
Bank in California United States of America. Presently, this money is still with
the bank and the management just wrote me as the Next of Kin to come forward
to sign for the release of this fund only know to me and my late husband or
rather issue an authorization to somebody to receive it on my behalf if I cannot
come over.

Unfortunately, I'm in a hospital in Philippines where I have been
undergoing treatment for esophageal cancer. I have since lost my
ability to talk and my doctors have told me that I have only a few
months to live. It is my last wish to see this money distributed to
charitable organizations anywhere in the World. Because relatives and
friends have plundered so much of my wealth since my illness, I cannot
live with the agony of entrusting this huge responsibility to any of
them.

Please, I beg you in the name of God to help me stand and collect the
money from the Bay Federal Credit Union Bank. I want a person that is
God fearing that will use this money to fund churches, orphanages and
widows propagating the word of God and to ensure that the house of God
is maintained. The Bible made us to understand that blessed is the hand
that gives. I took this decision because I don't have any child that will inherit
this money and my husband relatives are not Christians and I don't want
my husband's hard earned money to be misused by unbelievers.

I don't want a situation where this money will be used in an ungodly
manner. Hence the reason for taking this bold decision. I am not
afraid of death hence I know where I am going. I know that I am going
to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will
fight my case and I shall hold my peace. I don't need any telephone
communication in this regard because of my soundless voice and
presence of my husband's relatives around me always. I don't want them
to know about this development. With God all things are possible.

As soon as I receive your response I shall give you the contact information
of my late husband attorney in United States of America as he will be the one to
assist you in laying claims for this money.

Yours in Christ,
Email, ShirleyPerez7@outlook.com

Mrs. Shirley Perez Fosgate.
Follow Ups/Extra Information. Most recent is listed first.
Attention Dear Beneficiary: ,
Good day ; I am in receipt of your email and I have also been instructed by my client Mrs. Shirley Perez Fosgate to assist you in claiming her family fund valued at $8,200,000.00 Million US Dollars (Eight Million Two Hundred Thousand American Dollars) which is presently deposited with the Bay Federal Credit Union Bank California, USA.
Thus, now that Mrs. Shirley Perez Fosgate has presented you and pronounced you her Next of Kin and also asked for the fund to be released and transferred to your bank account. We will do so but within the U.S Legal sway and legitimate protocols. However, I want you to kindly fill in the below required information to enable me prepare all the documents needed and I will submit it to the Bay Federal Credit Union Bank for their final scrutiny and approval by accepting you as the lawful Next of Kin to Mrs. Shirley Perez Fosgate, and then get the fund transferred to your personal bank account..
Attached with this mail is also my ID Card, Call to Bar Certificate and Legal License for proper identification and I look forward to receive the below requested information so that I can proceed on the legalization process.
FULL NAME.................................. .. DATE OF BIRTH:............................... TELEPHONE NUMBER:................... CELL PHONE NUMBER:.................. RESIDENCE ADDRESS:..................... COUNTRY:....................................... E-MAIL ADDRESS.............................. ALTERNATIVE E-MAIL ADDRESS:.......
Your complete banking information as to enable the transfer modalities be put in place.
BANK NAME:................................ BANK ADDRESS:........................... BANK ACCOUNT NUMBER:........... ROUTING NUMBER:...................... ACCOUNT NAME:.........................
Your prompt acknowledgement to this email will be extremely accredited. And I thank you for your anticipated cooperation. Have a dazzling day and remain blessed. Best regards,
Attorney Landis Christopher {Esq} LANDIS LAW FIRM. Attorney at Law, Barrister, Solicitor & Notary Public. Address: 1414 Soquel Ave # 209, Santa Cruz, California, 95062, USA. Phone: +1 831-900-2667 Email: Landislawfirm@outlook.com (REF:XQZY82627)

Scam Email
Subject: Re: LANDIS LAW FIRM (REF: XQZY82627)
From: Attorney Landis Christopher delivered-to: @gmail.com
received: from LNXP265MB0105.GBRP265.PROD.OUTLOOK.COM ([fe80::7588:e7d7:6827:acba]) by LNXP265MB0105.GBRP265.PROD.OUTLOOK.COM ([fe80::7588...
arc-seal: i=1; a=rsa-sha256; t=1514597327; cv=none; d=google.com; s=arc-20160816; b=EO/D0uAwEeyri4oymt1prWqHtJ5UN4pwIY7bXisokt...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=mDxxA+7Y; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of landislawfirm@outlook.com designates 40.92.69.55 as permitted sender) client-ip=40.92.69.55;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=mDxxA+7Y; spf=pass (google.com: domain of l...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=M...
thread-topic: LANDIS LAW FIRM (REF: XQZY82627)
thread-index: AQHTgQ2HkNgQK9OlOE6EvCwpIYsj+w==
date: Sat, 30 Dec 2017 01:28:43 +0000
message-id:
references: <1689163550.19798847.1513280510089.JavaMail.root@oboe.ocn.ne.jp> in-reply-to:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/mixed; boundary="_008_LNXP265MB0105C39448A7E5E1E7775273AB1A0LNXP265MB0105GBRP_"
mime-version: 1.0

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2017-12-30 01:45:23
 Scammer
  Information
Name:
Landis Christopher
Email Address:
landislawfirm@outlook.com
Telephone:
831-900-2667
Dear Beloved ,
May God remember you like Noah, favor you like Moses, honor you like Mary, fight for you like the Israelite, prosper you like Isaac, promote you like Joseph, intervene for you like Esther, protect you like Daniel, use you like Paul, heal you like Naaman, answer you like Elijah, anoint you like David, and keep you safe like Shadrach, Meshach and Abednego. This is my prayer for you. Merry Christmas and a Happy New Year in advance.
I am so glad to observe your mutual interest in this transaction and I want you to take note that I want this fund to be donated to churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. I am also ready to give you 30% of the total fund for your consultancy fee and this fund is presently deposited with Bay Federal Credit Union Bank at California, United States of America.
My doctor had just warned me again to stay away from any kind of communication because of my present condition, So I am connecting you with my late husband's attorney in California, United States of America who will assist you for the legalization and claiming of the fund. You can contact:
LANDIS LAW FIRM. Attorney Landis Christopher {Esq} Address: 1414 Soquel Ave # 209, Santa Cruz, California, 95062. USA. Phone: +1 831-900-2667 Email: Landislawfirm@outlook.com
Please, I want you to get in touch with the attorney immediately you receive this mail and follow all directions and instructions given by Attorney Landis Christopher because he is a honest man, hard working and full of credibility to service. I hope I can still be alive to witness the success of the fund transfer. Attached below is my International Passport, National ID, Fund Deposit Slip, my husband Death Certificate and my photos for my identification.
I must also make my point clear to you at this stage that some little expenses might be required in this project and I will be needing your assistance because there is nothing I can do right now because of my health condition. But I promise you that you shall be compensated with 30% of the total fund after the fund has been transferred into your personal bank account.
Yours in Christ Jesus, Mrs. Shirley Perez Fosgate.

Scam Email
Subject: Re: DEARLY BELOVED IN CHRIST.
From: "Mrs. Shirley Perez Fosgate" delivered-to: @gmail.com
received: from CWLP265MB0129.GBRP265.PROD.OUTLOOK.COM ([fe80::79a3:eb09:de3a:dccb]) by CWLP265MB0129.GBRP265.PROD.OUTLOOK.COM ([fe80::79a3...
arc-seal: i=1; a=rsa-sha256; t=1514509787; cv=none; d=google.com; s=arc-20160816; b=tJcsqk4qnhTle3cyqV32FbeZuKI72N9E0EX8INQ204...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=GmTLbwiP; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of shirleyperez7@outlook.com designates 40.92.66.73 as permitted sender) client-ip=40.92.66.73;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=GmTLbwiP; spf=pass (google.com: domain of s...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=G...
thread-topic: DEARLY BELOVED IN CHRIST.
thread-index: AQHTdfDyM7mu8jD57kCL5EH5ruVesKNZlwc7//96Sts=
date: Fri, 29 Dec 2017 01:09:42 +0000
message-id:
references: <1689163550.19798847.1513280510089.JavaMail.root@oboe.ocn.ne.jp>,in-reply-to:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/mixed; boundary="_010_CWLP265MB01291965397541A308DAB9C0E3050CWLP265MB0129GBRP_"
mime-version: 1.0

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2017-12-29 06:51:44
 Scammer
  Information
Name:
Shirley Perez Fosgate
Email Address:
shirleyperez7@outlook.com

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