Scam Tip Report #87956 - Greetings MY Dearest In The Lord


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-31 18:28:52
Nigerian/419 Scam
+1 Greetings MY Dearest In The Lord 
 Scammer
  Information
Name:
Mrs. Alla Babayeve
Email Address:
allababayeve@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Greetings MY Dearest In The Lord.
Please I know this may come to you by surprise ,because you do not know me, I need your assistance that is why I am writing you, it is my desire of going into relationship with you. I am Mrs. Alla Babayeve i am a Farmer/gold and diamond dealer, I am a merchant of Russia nationality but presently residing in Kenya. I have been diagnosed with Esophageal cancer. i am currently admitted in a privet hospital,and I have some funds I inherited from my late loving husband Mr. Johnson Adams Babayeve, the sum of US$3.500.000 which he deposited in BANK Here and I need a very honest and The Lord fearing Christian that can use this funds for The Lord work and 20% out of the total funds will be for your compensation for doing this work of The Lord. I found your email address from the internet and decide to contact you. Please if you would be able to use these funds for the Lord's work kindly reply me Thank you and May The Lord bless you.
Your Sister In The Lord.
Mrs. Alla Babayeve
Follow Ups/Extra Information. Most recent is listed first.
Greetings MY Dearest Beloved One In The Lord Calvary greetings and I hope this letter meets you well in good health and good spirits, with hope all is well.
I am very glad to read from you once again, I have decided to hand over this fund $3, 500, 000.00 (Three Million Five Hundred Thousand Dollars Only) to you so that you will conduct a vastly charity work and dispense the fund to the glory of God in helping the less privileges and orphans around. Moreover, with the negative reports of the present trend, one has to be extremely careful before venturing into such business project. The introduction of internet and the advancement in communication technology has brought the global world into a unit and most unscrupulous men have used the opportunity to undo their fellow human beings. This business project is for the mutual benefit of the charities and for real and I neither meant any harm nor do I mean to deceive a fellow human being. My communication with you is genuine and very legal. This claim /transaction will be handled legitimately conforming to all acceptable international standards. It is a pure business transaction that is necessitated by circumstances.
Let it be mentioned for the sake of records that this project transaction is absolutely legitimate as all the necessary documents that will be needed in a transaction of this nature and volume of funds will be issued and obtained in your name and favor as the original beneficiary. I cannot get involved in anything illegal and illicit activities are not a dignifying or noble acts and against the ethics of my believes and my conscience and as such can never get involved in any dignified or ignoble act or any transaction that will jeopardize or put my spirit in difficulty. I cannot risk your personality or put you into trouble. At my age, education and professional status, I cannot delve into a venture that is detrimental and disgraceful to my inner spirit and to humanity at large. If I do it, I am risking my years of long believe as a Christian I will advice that you expurgate fear or uncertainties and let us achieve this for the mutual benefit of the charities in need of funds, the greater future of our children and lasting partnership business relationship because if we fail to claim this money, it will definitely end up into the private pockets of the bank management and some corrupt government officials.
Sincerely speaking, I physically do not know you but I am aware that a transaction of this nature and volume of fund to be success, requires trust, confidence and sacrifices and that is why I am not bothered that the inheritance fund will be transferred into your designated bank account while I am not there with you and coupled with the fact that we have not meet for the first time. No risk is involved in this fund claim as all our efforts and sacrifice will be for the success of this transaction.
It is important to inform you that race, color, religion, sex nor country is not the determining factor of the bank establishing the fund beneficiary, but answering correctly all the secret information as contained in my husbands security file jacket with the bank. And I have all this information and I will at the appropriate time forward it to you. Tendering of application signals the official commencement of this claim with the bank. And it is important to inform you that upon the approval of your application for payment by the bank's board of directors, all the necessary documents that will be issued and obtained in your name and favor by all the concerned authorities will legally protect you against any person or authority contesting the payment to you nor in the future. As soon as you give me your hands of co-operation, I will send to you the specimen of the text of application you will send to the bank and the transaction will commence immediately but first, you will have to give me your assurance that this claim will be kept highly confidential and top secret until you have confirmed the complete funds into any bank of your choice.
I await your prompt reply before I will send you the specimen letter of application which you will fill with your personal information and send to the bank for opening a legal and wild range of communication regarding the fund claim. Finally, You are required to get back with the below information to enable my lawyer to open a file on your name at his chamber as the register beneficiary to my deceased husband.
I have attached my picture in this mail for you to have an idea of whom you are dealing with and for you to have a knowledge of my present condition here in the hospital.
Your Full Name: ..........? Your home address: ...........? Your country and State of origin: ...........? Date of birth: ..........? Marital Status: ...........? Occupation/ Business: ...........? Sex: ..........? Direct telephone/ mobile phone: ...........?
Thank you and I look forward to hear from you. I love you and God bless you. Yours faithfully. Mrs.Alla Babayeve

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-03 12:48:04
 Scammer
  Information
Name:
Alla Babayeve
Email Address:
allababayeve@gmail.com
Scam Website:
Fax:

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