Scam Tip Report #91085 - Dearly Beloved Subdivision 8510 Quezon City, Philippines


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-08 14:23:04
Nigerian/419 Scam
+6 Dearly Beloved Subdivision 8510 Quezon City, Philippines 
 Scammer
  Information
Name:
Shirley Perez Fosgate
Email Address:
shirleyperezfosgate@gmx.at
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.88] BENIN

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 four 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 4.800,000,00 GBP with Barclays Bank PLC, UK. 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 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 Europe as he will be the one to assist you in
laying claims for this money.

Yours in Christ,


Sent By Mrs. Shirley
Follow Ups/Extra Information. Most recent is listed first.
Hello
This is the Details Fetched From Our Data Base States That :
Deceased Mr Abraham Fosgate Occupation : Oil Mogul Next Of Kin : None Wife : Mrs Shirley Perez Fosgate
This document can be processed after you have sent your full details and a total sum of $589.00 USD . After this payment , A total period of 48 hours will the document be done .
Thanks

Scam Email
Subject: Re: Re: Re: Re: Re: Re: Re: Re: Dearly Beloved < Subdivision 8510 Quezon City, Philippines >
From: IMF DIVISION delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic309.consmr.mail.bf2.yahoo.com with HTTP; Mon, 11 Jun 2018 21:06:31 +0000
arc-seal: i=1; a=rsa-sha256; t=1528751191; cv=none; d=google.com; s=arc-20160816; b=wH796mpPtFM7mg8dJ7p3JL7WmG8cCowOgXrVwy9mzN...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=fP472v97; spf=pass (google.com: domain of im...
return-path:
received-spf: pass (google.com: domain of imfdivision@yahoo.com designates 74.6.129.124 as permitted sender) client-ip=74.6.129.124;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=fP472v97; spf=pass (google.com: domain of imfdivi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1528751191; bh=eyvCPxVDRzYLe1Pn4tcP7KhnJms7wfX8XgTTC7Z4pxU=; h=Dat...
date: Mon, 11 Jun 2018 21:06:26 +0000 (UTC)
message-id: <1446048247.3779333.1528751186286@mail.yahoo.com>
in-reply-to:
references: <51624246.6323925.1528447639317.JavaMail.root@chime.ocn.ne.jp> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_3779332_768120150.1528751186278"
content-length: 40380

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-11 21:38:10
 Scammer
  Information
Name:
Name Unknown
Email Address:
imfdivision@yahoo.com
That it is Mr.
Imfdivision@yahoo.com
Please contact them and get this document Sir .

Scam Email
Subject: Aw: Re: Re: Re: Re: Re: Re: Re: Dearly Beloved < Subdivision 8510 Quezon City, Philippines >
From: Shirley Perez Fosgate delivered-to:
received: from [197.234.221.11] ([197.234.221.11]) by 3c-app-gmx-bs65.server.lan (via HTTP); Mon, 11 Jun 2018 22:33:16 +0200
arc-seal: i=1; a=rsa-sha256; t=1528749196; cv=none; d=google.com; s=arc-20160816; b=e9k3j+cbbcdOvxw4AwzyfYgQp7fZPKS9uQUGEwNB67...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of shirleyperezfosgate@gmx.at designates 212.227.15.18 as permitted sender...
return-path:
received-spf: pass (google.com: domain of shirleyperezfosgate@gmx.at designates 212.227.15.18 as permitted sender) client-ip=212.227.15.18;
authentication-results: mx.google.com; spf=pass (google.com: domain of shirleyperezfosgate@gmx.at designates 212.227.15.18 as permitted sender) smt...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Mon, 11 Jun 2018 22:33:16 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <51624246.6323925.1528447639317.JavaMail.root@chime.ocn.ne.jp>
NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-11 21:35:18
 Scammer
  Information
Name:
Imfdivision@yahoo.com
Email Address:
ShirleyPerezFosgate@gmx.at
International Monetary Fund (IMF)
Client Number : 108887 !!
NAME:____DONALD RAY HICKMAN. CITY:_______BARDSTOWN. STATE:_____KENTUCKY, USA. ZIP CODE:____40004.
This is our representative in Kentucky who works as a collector of all Fund in charge of international Fund Transaction.
You should get to the nearest Western union or Moneygram store and pay the sum of $789.00 in the name and send the information to me for further review and your document will be processed.
Thanks

Scam Email
Subject: Re: Client Information Of The Mrs Shirley Late Husband Fund
From: IMF British delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.bf2.yahoo.com with HTTP; Fri, 8 Jun 2018 18:56:43 +0000
arc-seal: i=1; a=rsa-sha256; t=1528484204; cv=none; d=google.com; s=arc-20160816; b=ZB+0C9RackZuBbldLoPsSXQ90NTYhiJRMUTGBsA+Sa...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=msv/aCSP; spf=pass (google.com: domain of im...
return-path:
received-spf: pass (google.com: domain of imf.british@yahoo.com designates 74.6.129.230 as permitted sender) client-ip=74.6.129.230;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=msv/aCSP; spf=pass (google.com: domain of imf.bri...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1528484203; bh=7TsmSYb+70lvicTIYAZGeR6dyWkYaXDkrdN+9yBUunM=; h=Dat...
date: Fri, 8 Jun 2018 18:52:43 +0000 (UTC)
message-id: <608246723.2480865.1528483963086@mail.yahoo.com>
in-reply-to:
references: <554715250.2470006.1528475414637.ref@mail.yahoo.com> <554715250.2470006.1528475414637@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2480864_1154862750.1528483963082"
content-length: 13551

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-08 19:03:55
 Scammer
  Information
Name:
Name Unknown
Email Address:
imf.british@yahoo.com
International Monetary Fund (IMF)
The International Monetary Fund is an international organization headquartered in Washington, D.C., consisting of "189 countries working to foster global monetary cooperation, secure financial stability, ... Wikipedia Headquarters: Washington, D.C., United States CEO: Christine Lagarde (Jul 5, 2011–) Formation: 27 December 1945 (72 years ago) Founded: December 27, 1945, Bretton Woods, Carroll, New Hampshire, United States Founders: John Maynard Keynes, Harry Dexter White Parent organization: United Nations
This document requires a certified < esc > lawyer from the supreme British court which will be provided on the special request of Mrs Shirley . This document takes 48 hours prior to when the sum of $798.00 have been paid to our representative for the immediate readiness of this document . 1- NAME > > > > 2- AGE > > > > 3- NATIONALITY UK > > > > 4- STATE > > > > 5- CITY London > > > > 6- CONTACT NUMBER > > > > 7- MEANS OF IDENTIFICATION < Drivers license , international passport copy
NOTE : IF THERE IS ANY MISTAKE , Please let us know before the process commend .
Thanks

Scam Email
Subject: Client Information Of Mr George Of The Mrs Shirley Late Husband Fund
From: IMF British delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic313.consmr.mail.bf2.yahoo.com with HTTP; Fri, 8 Jun 2018 16:34:15 +0000
arc-seal: i=1; a=rsa-sha256; t=1528475656; cv=none; d=google.com; s=arc-20160816; b=ICFjSiABhmtn3FSpw5ME/vglg+K6x2c70SdiNH6HaQ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=KHKFo2ZN; spf=pass (google.com: domain of im...
return-path:
received-spf: pass (google.com: domain of imf.british@yahoo.com designates 74.6.133.214 as permitted sender) client-ip=74.6.133.214;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=KHKFo2ZN; spf=pass (google.com: domain of imf.bri...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1528475655; bh=VvE3FpNz6YVCcvuRY0HvsjWVZpgyaWYm1254MTgCU08=; h=Dat...
date: Fri, 8 Jun 2018 16:30:14 +0000 (UTC)
message-id: <554715250.2470006.1528475414637@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2470005_2077071603.1528475414634"
references: <554715250.2470006.1528475414637.ref@mail.yahoo.com>
content-length: 10434

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-08 18:04:35
 Scammer
  Information
Name:
Name Unknown
Email Address:
imf.british@yahoo.com
Dear
Thank you very much on your mutual interest on my late husband fund . Right now a secure means of communication will be the first step . I will like to have your contact number where i can reaCH YOU ON .
We should work on getting the Next of Kin document from the IMF which will require your informations :
1- NAME
2- AGE
3- NATIONALITY
4- STATE
5- CITY
6- CONTACT NUMBER
7- MEANS OF IDENTIFICATION < Drivers lincese , international passport copy >
I really appreciate your mutual interest on this Fund and i believe the Barclays Bank will legitmetely release this Fund to you immediately after the next of kin document have been released with your name through the IMF .
Thanks

Scam Email
Subject: Aw: Re: Re: Dearly Beloved < Subdivision 8510 Quezon City, Philippines >
From: Shirley Perez Fosgate delivered-to:
received: from [197.234.221.88] ([197.234.221.88]) by 3c-app-gmx-bs53.server.lan (via HTTP); Fri, 8 Jun 2018 17:45:37 +0200
arc-seal: i=1; a=rsa-sha256; t=1528472738; cv=none; d=google.com; s=arc-20160816; b=qqUb103P9gE7tCUsb2P8MpHBLURq5WMicX26btbkWp...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of shirleyperezfosgate@gmx.at designates 212.227.17.20 as permitted sender...
return-path:
received-spf: pass (google.com: domain of shirleyperezfosgate@gmx.at designates 212.227.17.20 as permitted sender) client-ip=212.227.17.20;
authentication-results: mx.google.com; spf=pass (google.com: domain of shirleyperezfosgate@gmx.at designates 212.227.17.20 as permitted sender) smt...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Fri, 8 Jun 2018 17:45:37 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <51624246.6323925.1528447639317.JavaMail.root@chime.ocn.ne.jp>
NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-08 15:55:48
 Scammer
  Information
Name:
Name Unknown
Email Address:
ShirleyPerezFosgate@gmx.at
197.234.221.88 BENIN
Dear
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.
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 ready to give you 30% for consultancy fee and this fund is presently deposited with Barclay's Bank PLC,UK.
Attached below is my passport, fund deposit slip, my husband death certificate and my pictures for my identification.
I must also make my point clear to you at this stage that some charges/fee will be required in this project and I will be needing your financial assistance because there is nothing I can do because of my condition. But I promise you that you shall be compensated in hundred ways after the fund has been transfer to you.
Yours in Christ, Mrs. Shirley Perez Fosgate.

Scam Email
Subject: Aw: Re: Dearly Beloved < Subdivision 8510 Quezon City, Philippines >
From: Shirley Perez Fosgate delivered-to:
received: from [197.234.221.88] ([197.234.221.88]) by 3c-app-gmx-bs53.server.lan (via HTTP); Fri, 8 Jun 2018 17:29:49 +0200
arc-seal: i=1; a=rsa-sha256; t=1528471789; cv=none; d=google.com; s=arc-20160816; b=Gql2HUDSpyDlhiasTlDVlAyHi4TPKViHKj/tNcLfhK...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of shirleyperezfosgate@gmx.at designates 212.227.17.21 as permitted sender...
return-path:
received-spf: pass (google.com: domain of shirleyperezfosgate@gmx.at designates 212.227.17.21 as permitted sender) client-ip=212.227.17.21;
authentication-results: mx.google.com; spf=pass (google.com: domain of shirleyperezfosgate@gmx.at designates 212.227.17.21 as permitted sender) smt...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Fri, 8 Jun 2018 17:29:49 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <51624246.6323925.1528447639317.JavaMail.root@chime.ocn.ne.jp>
NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-08 15:53:11
 Scammer
  Information
Name:
Mrs. Shirley Perez Fosgate
Email Address:
ShirleyPerezFosgate@gmx.at

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