Scam Tip Report #91325 - Cry For Help, {Accept My Will }


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-18 21:10:10
Nigerian/419 Scam
+4 Cry For Help, {Accept My Will } 
 Scammer
  Information
Name:
Linda Arthur
Email Address:
lindaarthur20001@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.138.91.153] True X-Orig IP BENIN

Dear Trusting Friend in God,

This Mrs.Linda Arthur from London,58 years an aging widow suffering from long time illness. I have the sum of $17.5M For you to use the fund for God’s work.I found your e-mail address as a real Child of God for over a month now that I have been praying about you to know if really you are working according to the direction of God so after all my prayers I am convince,and I have decided to contact you, Please if you would be able to use the funds for the Lord’s work,with trust reply me with this e-mail address:( lindaarthur20001@gmail.com )

Thanks
Yours in the Lord
Mrs.Linda Arthur
...
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-21 15:37:06
 Scammer
  Information
Name:
Name Unknown
Email Address:
lindaarthur1@hotmail.com
Dear Beloved in Christ, My Beloved your words in your response have given me great Joy, but I believe you know this is a good work of charity project I have placed in your hands. My dear I will only say to you with reason of my throat cancer I am unable to speak but all I want is that the money is first safe in your account before I meet the Lord so that it can be used for the intended purpose.
Please I need you to keep this confidence as you are to ,make sure this project is been very done successful and details of my contact with you should not be disclosed to anybody and this is because my husband's family might want to do everything to gain possession of this money for their own selfish interest. My dear the Bank in possession of the money is ready for the transfer now, the money can be transferred to your account electronically once you activate the DORMANT ACCOUNT and I need the following details below to send LETTER OF AUTHORIZATION to the Bank that you are now the sole beneficiary to the Funds. Full Name: Contact Address: Direct Telephone: Age: Occupation: My dear, I want you to have faith and pray always knowing the task ahead and the bold step I have taken to give you this money, I need you to always stay focused and note there is need for prayers as obstacles will arise but all that stand against the success of this transaction and the project will fall. Let me rest and leave you to pray and build your mind towards the task ahead and know your share of the funds is 20% and the balance must be used for the project which is 80% dispatching it to the list of the charity organization that I’ll be sending to you.
Remain Blessed Your Sister in Christ

Scam Email
Subject: Remain Blessed
From: "Mrs.Linda Arthur" delivered-to:
received: from HE1PR0701MB2329.eurprd07.prod.outlook.com ([fe80::b912:6104:5727:a078]) by HE1PR0701MB2329.eurprd07.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; t=1529438453; cv=none; d=google.com; s=arc-20160816; b=bMWMQvvtuFS9O/8LzBagWZM+244TmRLB+1N67k/jeu...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=Zymr8XqR; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: hotmail.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=lindaarthur1@hotmail.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Remain Blessed
thread-index: AQHUCAg5t1XJczvC00avMjlpzQNLiQ==
date: Tue, 19 Jun 2018 20:00:51 +0000
message-id:
references: <783181323.48228755.1529379184981.JavaMail.root@flute.ocn.ne.jp> in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_HE1PR0701MB232994E7F5F18129A5BB8FC098700HE1PR0701MB2329_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-19 08:21:17
 Scammer
  Information
Name:
Linda Arthur
Email Address:
lindaarthur1@hotmail.com
My dear in lord, I received your message and your explanation was very clear and not a surprised to me, but I must tell you truth from the lord, i am a honest woman and God fearing person and I don’t think there’s what will make me lie or cheat any person in the name of the lord no matter condition I find my self. I know there’s no any documents or lawyer will involve because am still alive and all the necessary papers concern my fund has already submitted to my bank which they will change into your name during the process.
The truth is that there’s no much expense you will do in this transfer except to activate the dormant account then the bank will transfer the money into your bank account and no how I will give assurance that I will handle the activate fee alone because I am not in good position for that and now I’m at hospital taking some treatment until the last day God Almighty will call me, so the reason why I want everything to be very clear to you is to show you that I am not such person you may think and I believe any truthful business or project the founder must tell you truth not at end you will be regretting why you involve your self.
As your explanations was written, please my dear in lord, I want you to think about this God work very well if you really interested to handle the work as I wish to the lord then you know that the activate fee will be pay by me and you by joining hands together and pay it to avoid disappoint during the process because I can not lie or mislead you in the name of the lord, i am God fearing person and I believe the most love is to say truth to who ever also have trust.
I wait to hear you, Thanks, Your sister in Christ.

Scam Email
Subject: Re: Your Sister in Christ
From: "Mrs.Linda Arthur" delivered-to:
received: from HE1PR0701MB2329.eurprd07.prod.outlook.com ([fe80::b912:6104:5727:a078]) by HE1PR0701MB2329.eurprd07.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; t=1529420666; cv=none; d=google.com; s=arc-20160816; b=mwK0I9hwpQFWMtt72Rq0Ayc7nJKd1T5MgB2w7i27Q2...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b="HNJyASL/"; spf=pass (google.com: doma...
return-path:
received-spf: None (protection.outlook.com: hotmail.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=lindaarthur1@hotmail.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Your Sister in Christ
thread-index: AQHUB80UnRx8I3lCo0CdWNX+TN6E9qRni/IAgAAiASc=
date: Tue, 19 Jun 2018 15:04:24 +0000
message-id:
references: <783181323.48228755.1529379184981.JavaMail.root@flute.ocn.ne.jp> in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_HE1PR0701MB23291209FB9BD5D67C737A7598700HE1PR0701MB2329_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-19 08:18:14
 Scammer
  Information
Name:
Mrs.Linda Arthur
Email Address:
lindaarthur1@hotmail.com
I am most grateful for your mail, and I seize this opportunity to thank you for coming to my rescue. 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 just in the sight of God for eternal life and in the sight of man for witness of God & His Mercies and glory upon my life.
Please I crave your indulgence to kindly attend to this in good faith as everything is Legal and the funds belongs to my Late husband whom before his death was always helping Charitable organization, Churches and NGO in the world..... I hope you were not too embarrassed by my first email to you since you do not know me; I had no option since the family of my husband in and outside Benin refused to distribute my husband funds because they wanted to keep it to themselves. I don't really know how to move the funds out and dispatched it to charity organizations, so I resulted to putting fate to test and making a random contact, I got your email address from a private search which I did on the internet.
I am communicating with only you at this moment with regards to this transaction. And I would not have any cause to do otherwise, except you state your intention to withdraw your assistance. Just like I stated in my first mail to you, this fund is presently with the bank and they would be able to transfer the funds to you immediately if you adhere strictly to their directive. I cannot distribute these funds myself because of the following reasons: (1)I am undergoing medical treatment and it has defiled all forms of medicine, and right now I have only about a few months to live, according to medical expert's diagnosis.
(2) I want God to be merciful to me and accept my soul and so, I have decided to give help to charity organizations, churches and NGO, as I want this to be one of the last good deeds I do on earth before my death. It is for this reasons I am seeking for your assistance to stand as the beneficiary to the fund and retrieve it on my behalf and dispatched it to charity organizations.
I don’t have any choice names of these organizations too. All the necessary documents required to get the Funds out of the bank are with me.However, before I proceed further in giving you the Bank contact, I want you to give me your words that you will be very honest and straight forward with me when the money gets to you and also that you will be able to execute this Project successfully and help me dispatched it to charity organizations. AS THIS IS MY LAST WISH BEFORE MY DEATH TO SEE ME CONCLUDE THIS. Thus, I would want you to get back to me on the following issues if you are ready to assist me:
(1) That you are in a position to be trusted as a God fearing person with such a large amount of fund been entrusted to you. Also, that you will dispatch it to charity organization and churches as I wanted it. (2) That you are willing to contact the Bank to discuss the transferring of the fund into your bank account.
As soon as I receive your reply that you are ready to proceed the transfer then we shall move further, But if you have any questions to ask me, please ask and I will be more than happy to respond to them immediately.
Looking forward for your reply. Remain Blessed Your Sister in Christ

Scam Email
Subject: Your Sister in Christ
From: "Mrs.Linda Arthur" delivered-to:
received: from HE1PR0701MB2329.eurprd07.prod.outlook.com ([fe80::b912:6104:5727:a078]) by HE1PR0701MB2329.eurprd07.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; t=1529413050; cv=none; d=google.com; s=arc-20160816; b=yk8jfizpLPHScYfVvm/S5KK3jkjXxw4bjzbzeDhhO1...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=ncumSqDt; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: hotmail.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=lindaarthur1@hotmail.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Your Sister in Christ
thread-index: AQHUB80UnRx8I3lCo0CdWNX+TN6E9g==
date: Tue, 19 Jun 2018 12:57:29 +0000
message-id:
references: <783181323.48228755.1529379184981.JavaMail.root@flute.ocn.ne.jp> in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_HE1PR0701MB232919D0897BE792A1AEFF7C98700HE1PR0701MB2329_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-19 08:13:53
 Scammer
  Information
Name:
Linda Arthur
Email Address:
lindaarthur20001@gmail.com
Telephone:
229 69 10 40 45
My dear in lord, after reading your mail and your explanations are clear to me. Furthermore, we do not know each other before, but I got your information through chamber of commence here in my husband country republic of Benin. Beside i will to like to explain my self to you. Actually, I am from London, married Africa man from Republic of Benin after I was twenty years old and we live together in London and since I married my dearest husband I did not give birth since i married which Is most important thing in marriage and been my dearly husband was a good Christian also love me so much, he did not complain for one day and for that reasons I made a promised to him that I will be with him all the day of my life It's not easy to see a lovely man who can tolerate such from a woman he married without giving a child and reasons of marriage is to build family while I did not, it means fail him before his death.
Beside, my husband is from a big Family here in Benin and after his death I decided to leave London and come back to his country to honor him as I promised, when I came to Benin I fail sick which I did not take it as big thing and after some months am going down day by day then I went back to London to see my doctor, through there my doctor recognized the point of my sickness and also said I have few months to live, my dear in lord, I cried for one month and ask God is it how you wish to me, if how you want me to end up My life in pain let his wish be done, then I later came back to my husband home in Benin to complete my promises and my husband senior one was in Russian for years without coming home I still with the junior one, that is reason I handle over the money to a foreign in that way you was surprised because he is one I trusted to handle my husband wealth as I wish, but he refused to pick my call or communicate with me since I lost my husband.
So please my dear In lord, I wish you should bear with me in my wish because I can not do what is not right to whom the it may be in the earth because of i must answer God at end if I do. The reason I take this decision is that my health has deteriorated so badly, I can not do this by myself anymore. I once asked members of my husband Family here in Benin to distribute one of my accounts to some charitable organization which they refused and kept the money to themselves, so, I do not trust them anymore, as they seem not to be satisfied with what I left for them I will come to hear from you, Thanks, Your sister in the lord. Feel free to call +229 69 10 40 45

Scam Email
Subject: Re: Cry For Help, {Accept My Will }
From: Mrs Linda Arthur delivered-to:
received: by 2002:ac8:8e5:0:0:0:0:0 with HTTP; Tue, 19 Jun 2018 03:28:50 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1529404131; cv=none; d=google.com; s=arc-20160816; b=N/yg/UxPdOtpp3QfUyUI+RT04m2qKyGfhG48FaOyou...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=IvhARxTC; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of lindaarthur20001@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=IvhARxTC; spf=pass (google.com: domain of lind...
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mime-version: 1.0
reply-to: lindaarthur1@hotmail.com
in-reply-to:
references: <783181323.48228755.1529379184981.JavaMail.root@flute.ocn.ne.jp> date: Tue, 19 Jun 2018 03:28:50 -0700
message-id:
content-type: text/plain; charset="UTF-8"

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