Scam Tip Report #92499 - sum of $6,150,000.00USD


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-25 15:30:13
Nigerian/419 Scam
+4 sum of $6,150,000.00USD 
 Scammer
  Information
Name:
Sr. Hira N. Belinay
Email Address:
revhirabelinay@gmail.com
Country of Scam:
United States (US)
Dear In Christ,


With the believe in me that there are still good people who can make a different in the world despite the ungodly things happening in this world, I found your email address during my private research online and decided that it is pertinent to contact you for the purpose of working collectively towards reaching out to the poor people.


I am Rev. Sister Hira Nisa Belinay, served at Church of Santa Maria Draperis Istanbul Turkey, I am 66 years old suffering from chronic urinary tract cancer. From all indications, my condition is really deteriorating and is quite obvious that i may not live more than two months after my next surgery scheduled to be held in Bern Switzerland, which My personal physician told me that I may not live for more than 2 months and I am so scared about it. I have no child of mine own since my spiritual obligation does not permit me to marry.


But through this wonderful Bible verses, Psalms 119:116 ….Uphold me according unto thy word, that I may live, and let me not be ashamed of my hope. Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me......psalms 41:1 Blessed is he that considered the poor, the Lord will deliver him in time of trouble.
Two of my favorite verses: Philippians 2:27: For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also, less I should have sorrow upon sorrow. I always say this on my mind and always have hope that God will be my healer.


So, I now decide to donate all my life savings, which turns out to be at the sum of $6,150,000.00USD . (Six million, One Hundred and Fifty Thousand USA dollar) to you. Use 45% of this fund for your personal needs and the remaining 55% for humanitarian purpose by establishing a foundation in your country under my name, so as to immortalize my name.


This money is deposited in a reliable bank in Turkey, Presently, I have informed my Attorney, about my decision in WILLING this fund to you, you are to get back to me immediately if you are interested in carrying out this task, so that I will instruct you on how to get in contact with my attorney and my account officer.


Lastly, I know I have never meet you, I prayed and fasted with my spiritual adviser, Rev. Fr. Emre Bora Vincent before i choose your address and my mind tells me to inform you about this. Provide the information below via my private email address (revhirabelinay@gmail.com) in other to fulfill this which borders me most:

YOUR NAME:………………?
YOUR COUNTRY:…………?
YOUR PHONE NO:………?
OCCUPATION:……………?
AGE:……………………………?
SEX:………………………?


Sincerely,
Rev. Sr. Hira N. Belinay
...
Follow Ups/Extra Information. Most recent is listed first.
Dear Sir
After an extensive search, I have finally seen a Lawyer who accepted to be there on your behalf, as well sign the documents at the Bank the next day. He is Attn: Dax Gavin, he accepted that but requested for a fee of $930USD as his fee, all my effort to make him accept being paid after the funds must have gotten into your account failed, as he insisted that he needed the fee to enable him transport himself down to the venue. I went far to suggest for the fee to be deducted from your inherited funds, but the CEO of the Bank declined, because as indicated in the WILL we have here "that no dime shall be removed from your funds you have here until it gets to you", this is in accordance with the wish and WILL of your benefactor, which we must respect and abide on and this makes it impossible for us to touch your funds till it is finally transferred you.
Therefore, below is the Lawyer email address to enable you contact him and make his payment immediately to enable him get prepared to perform the functions:
Barrister Dax Gavin= Daxgavin@yahoo.com
Faithfully
Faithfully
Sibel Arin

Scam Email
Subject: Re: FOR THE TRANSFER OF YOUR INHERITED FUNDS
From: sibel arin delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic316.consmr.mail.bf2.yahoo.com with HTTP; Tue, 11 Sep 2018 19:02:09 +0000
arc-seal: i=1; a=rsa-sha256; t=1536692530; cv=none; d=google.com; s=arc-20160816; b=QGFPLLSFSeT7IbJeJiDce43TLcKcc8GleZTCVdyqG6...
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=tfJ0Okab; spf=pass (google.com: domain of si...
return-path:
received-spf: pass (google.com: domain of sibelarin5@yahoo.com designates 74.6.130.123 as permitted sender) client-ip=74.6.130.123;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=tfJ0Okab; spf=pass (google.com: domain of sibelar...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1536692529; bh=XJn1mMLvCxYgjNE85iX7vIJKdnu23t71oHBAlpmoKaU=; h=Dat...
date: Tue, 11 Sep 2018 19:01:48 +0000 (UTC)
reply-to: sibel arin
message-id: <1013949017.2214258.1536692508608@mail.yahoo.com>
in-reply-to:
references: <1794594818.1281240.1536584970273.ref@mail.yahoo.com> <1794594818.1281240.1536584970273@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2214257_2048342250.1536692508601"
content-length: 36953

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-11 19:59:49
 Scammer
  Information
Name:
Sibel Arin
Email Address:
sibelarin5@yahoo.com
Dear Sir
Your message has been received and it’s well understood, I have been serving as the account officer to Rev Sis Hira Nisa Belinay for the past 12years, and I must confess ,there has been no regret In serving her.
Deniz bank as a financial institution is known for quick service delivery; therefore I want you to understand that your money can be transferred at the shortest possible time if you can give me the needed cooperation to carry out my assignment of ensuring that this money gets to you. it’s also good to let you know that Deniz Bank will not request for any cost in transferring this money to you, as the cost has been paid by your donor. Get me the following information’s of yours for the transfer of this funds to you. 1. YOUR FULL NAME: 2. BANK NAME: 3. ACCOUNT NUMBER: 4. AGE: 5. SWIFT CODE: 6. IDENTITY CARD OR PASSPORT PHOTOGRAPH:
Faithfully Sibel Arin

Scam Email
Subject: Re: Dear In Christ,
From: sibel arin delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic311.consmr.mail.bf2.yahoo.com with HTTP; Thu, 6 Sep 2018 10:20:11 +0000
arc-seal: i=1; a=rsa-sha256; t=1536229212; cv=none; d=google.com; s=arc-20160816; b=qNavM8Sf7gAcTPK4Ztsr+EBMaPBktuZ8hFIHeBRdWX...
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=jGW7byCB; spf=pass (google.com: domain of si...
return-path:
received-spf: pass (google.com: domain of sibelarin5@yahoo.com designates 74.6.131.123 as permitted sender) client-ip=74.6.131.123;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=jGW7byCB; spf=pass (google.com: domain of sibelar...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1536229211; bh=mZ6urphDzqiwSGwLW9LSHjNTAuM2P7lEu45l0miJubQ=; h=Dat...
date: Thu, 6 Sep 2018 10:20:06 +0000 (UTC)
reply-to: sibel arin
message-id: <6733118.347877.1536229206805@mail.yahoo.com>
in-reply-to:
references: <20180825213557.A154436E4D2@msgw008-01.ocn.ad.jp> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_347876_49341134.1536229206802"
content-length: 9247

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-11 19:55:30
 Scammer
  Information
Name:
Sibel Arin
Email Address:
sibelarin5@yahoo.com
Dear in Christ,
By the special grace of the almighty God, I have been able to make the necessary changes at the bank, in that case the fund is now in your name, get in touch with the my account officer, her name is Sibel Arin she works with Deniz bank Istanbul where the money is deposited, contact her for the transfer process to commence, (Sibelarin5@yahoo.com), although she is always busy but i belief she will respond to you because i told her about you, all I need from you is to eschew personal interest and make sure this fund is fully utilized for the interest of the poor, also my last WILL and testament was taken to the federal high court by my personal Attorney: Altan Ali, for its registration, I directed him to send copies of it to you after submitting the original copies to the bank as requested by the CEO of the bank.
Please keep them safe once you receive it, while I advise you to treat this donation with utmost confidentiality, so that the fund will arrive safely to your base to enable you start the FOUNDATION. I have no doubt that you will make a good use of this fund because my God has never failed me and I belief you remain the right person for this mission. I will continue to pray for God to supply you with the wisdom you need in achieving this goal while I urge you to remember me in your prayers for the almighty God to reduce the pains in me as am gradually being ravaged by this wicked disease.
To ensure that this fund arrives safely to your base, I want this donation to be confidential until the fund arrives there.
Attached is the transaction slip.
Sincerely Rev Sis Hira N. Belinay

Scam Email
Subject: Re: Dear In Christ,
From: hira belinay delivered-to:
received: by 2002:ac8:3e11:0:0:0:0:0 with HTTP; Tue, 28 Aug 2018 15:58:22 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1535497103; cv=none; d=google.com; s=arc-20160816; b=ZOlKw0VnCxKcaI5qNLj5W+oilO7SDNeOeGsicp3hXh...
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=b7Jscywy; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of revhirabelinay@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=b7Jscywy; spf=pass (google.com: domain of revh...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <20180825213557.A154436E4D2@msgw008-01.ocn.ad.jp> date: Tue, 28 Aug 2018 23:58:22 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000609490057486c726"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-11 19:52:25
 Scammer
  Information
Name:
Rev Sis Hira N. Belinay
Email Address:
revhirabelinay@gmail.com
Dear in Christ,
I have gotten your mail, and have been waiting patiently to receive your response regarding what is bothering me and I thank God you responded. I have been suffering from this cancerous disease for the past two years and it has consumed not less than $25,000USD, yet my condition keeps increasing each day with great pain. I confronted my personal doctor, to know my fate regarding the surgery that I am about to undergo and he made me to understand that my chances for survival is very slim. To me I prefer to forget about the surgery since it will not make any difference according to the doctor. His report on my health status was what prompted me to dispose all my properties and I have made up my mind to channel this fund into a charity work in a foreign country. I need nothing from you in return than your prayer and to touch the life of the poor positively with the fund and also no dime will be demanded from you as i shall pay the cost of the transfer into your account. . Based on the information’s that you have sent so far, I will invite my lawyer to commence the immediate preparation of MY LAST WILL AND TESTAMENT in your name which he will send the scan copies to you and i will go to the bank and make the necessary changes,,, but before anything i will want to see the picture of you and know the face of the person who is to handle my fund. you can view my picture. the amount is $6,150,000.00USD.
Sincerely Rev. Sis Hira N. Belinay

Scam Email
Subject: Re: Dear In Christ,
From: hira belinay delivered-to:
received: by 2002:ac8:3e11:0:0:0:0:0 with HTTP; Sun, 26 Aug 2018 08:10:15 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1535296215; cv=none; d=google.com; s=arc-20160816; b=in0KKfJHYnzeO8OlIsxX6tHptpAR+gUTWOAv05YhFN...
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=FbGe5J37; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of revhirabelinay@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=FbGe5J37; spf=pass (google.com: domain of revh...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <20180825213557.A154436E4D2@msgw008-01.ocn.ad.jp>
date: Sun, 26 Aug 2018 16:10:15 +0100
message-id:
content-type: multipart/mixed; boundary="0000000000008ad4390574580158"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-11 19:49:21
 Scammer
  Information
Name:
Hira N. Belinay
Email Address:
revhirabelinay@gmail.com

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