Scam Tip Report #93989 - Dearly Beloved In Christ


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-03 10:50:50
Nigerian/419 Scam
+3 Dearly Beloved In Christ 
 Scammer
  Information
Name:
Abigail Perez Alejandro
Email Address:
abigailperezalejandro5@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

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. Abigail Perez Alejandro the wife of Mr. Alberto Antonio Alejandro 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.

Warm regards,
Yours in Christ,

Mrs. Abigail Perez Alejandro.
Email: abigailperezalejandro@gmail.com


PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-07 10:39:34
 Scammer
  Information
Name:
Attorney Landis Christopher {Esq}
Email Address:
landislawfirmcalifornia1@hotmail.com
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
ttention Dear Beneficiary:
Good day ; Your email is well received and acknowledged and the details of the legalization process of your Inheritance Fund is listed below. First and foremost, I will proceed to the U.S Central District Court of California and other U.S Federal Court Houses in California to obtain a Fund Legal Authorization Letter, Change of Ownership Certificate which will identify you as the Next of Kin to the $8,200,000.00 Million Dollars and to Mrs. Shirley Perez Fosgate with some other compulsory documents to back you up. The mandatory documents and their prices are listed below:
(A) Fund Authorization Letter........$275
(B) Change Of Ownership:……….…. $170 (C) Power Of Attorney:……………....$150 (D) Deed Of Agreement:……………..$140 (E) Certificate Of Ownership:………$130 (F) Fund Release Order:................$250
Total:............................................ $1,115
However, these documents will take 48 hours to acquire because I have to visit various departments at the California court house for proper approval. Upon the availability of the above mentioned documents, the Inheritance Fund will be transferred into your designated bank account by the Bay Federal Credit Union Bank.
You are required to send the above amount to this office, so that we can commence legal proceedings on your case.
I will give you the payment information where to send the money through money gram or western union in USA. Or if you proffer bank account details to make the wire transfer I will also give you the details.
And I thank you for your anticipated collaboration. Have a beautiful 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: +1 831-900-266 Email: landislawfirmcalifornia@hotmail.com (REF: XQZY82627)
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re: Dearly Beloved In Christ
From: Lawfirm California delivered-to: @gmail.com
received: from BYAPR05MB4344.namprd05.prod.outlook.com ([fe80::9022:d1e9:c9df:33d7]) by BYAPR05MB4344.namprd05.prod.outlook.com ([fe80::90...
arc-seal: i=1; a=rsa-sha256; t=1544205703; cv=none; d=google.com; s=arc-20160816; b=MU0N2bPyKXPqovwY0qhBeDZ0SNOEZIawp+ujBwu8XG...
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=tnrj65xM; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of landislawfirmcalifornia1@hotmail.com designates 40.92.11.16 as permitted sender) client-ip=40.92.11....
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=tnrj65xM; spf=pass (google.com: domain of l...
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: Dearly Beloved In Christ
thread-index: AQHUi9UorPQD/jrbpk2uVnH+XX8xraVumW0ygAFebAiAABB2gIABjdETgAAuLICAAIENf4AAA+kAgACNhgCAAI6GgIAAMMH7
date: Fri, 7 Dec 2018 18:01:40 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_BYAPR05MB4344F55ECCC60307BD464F4193AA0BYAPR05MB4344namp_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-07 10:29:33
 Scammer
  Information
Name:
Landis Christopher
Email Address:
landislawfirmcalifornia1@hotmail.com
Telephone:
831-900-2667
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Attention Dear Beneficiary:
Greetings ; I am in receipt of your email and I have also been instructed by my client Mrs. Abigail Perez Alejandro 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. Abigail Perez Alejandro 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. Abigail Perez Alejandro, 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: landislawfirmcalifornia@hotmail.com
(REF: XQZY82627).
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re: Dearly Beloved In Christ
From: Lawfirm California delivered-to: @gmail.com
received: from BYAPR05MB4344.namprd05.prod.outlook.com ([fe80::9928:6ccc:8710:8d88]) by BYAPR05MB4344.namprd05.prod.outlook.com ([fe80::99...
arc-seal: i=1; a=rsa-sha256; t=1543931601; cv=none; d=google.com; s=arc-20160816; b=WlzYXMeRd7WeniCZ6t4kkWlGaiaIUbsIjZ+cUxCUNv...
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="H/1NzFIp"; spf=pass (google.com: doma...
return-path:
received-spf: pass (google.com: domain of landislawfirmcalifornia1@hotmail.com designates 40.92.9.53 as permitted sender) client-ip=40.92.9.53...
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b="H/1NzFIp"; spf=pass (google.com: domain of...
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: Dearly Beloved In Christ
thread-index: AQHUi9UorPQD/jrbpk2uVnH+XX8xraVumW0y
date: Tue, 4 Dec 2018 13:53:19 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/mixed; boundary="_005_BYAPR05MB4344B6ED6BF887FA454AEF2A93AF0BYAPR05MB4344namp_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-07 10:23:24
 Scammer
  Information
Name:
Mrs. Abigail Perez Alejandro
Email Address:
abigailperezalejandro@gmail.com
Telephone:
(720) 642-6054
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
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.
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(720) 642-6054 Email: landislawfirmcalifornia1@hotmail.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.
I must also make my point clear to you at this stage that some little expenditure 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. Abigail Perez Alejandro.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re: Dearly Beloved In Christ
From: "Mrs. Abigail Perez Alejandro" delivered-to: @gmail.com
received: by 2002:a1c:3489:0:0:0:0:0 with HTTP; Mon, 3 Dec 2018 22:16:23 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1543904185; cv=none; d=google.com; s=arc-20160816; b=mWs6qHdK2QoraTtSsGboMX2jz+V88VbEgSp78ISfvr...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=helRF3nn; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of abigailperezalejandro@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.4...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=helRF3nn; spf=pass (google.com: domain of abig...
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:
date: Tue, 4 Dec 2018 00:16:23 -0600
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

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