Scam Tip Report #91197 - DEAREST IN THE LORD,PLEASE READ AND REPLY QUICKLY


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-13 15:25:10
Nigerian/419 Scam
+3 DEAREST IN THE LORD,PLEASE READ AND REPLY QUICKLY 
 Scammer
  Information
Name:
Lawrence R. Larson
Email Address:
rev.lawrence.clergy@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dearest in the Lord,

I greet you in the name of our Lord Jesus, May the Holy Spirit of God be with you and your family. Please do not be upset with this message, it may not be addressed directly in your name but I strongly believe the Holy Spirit will touch you to read and comprehend it. If you receive it as Junk or spam please move to the inbox, it could be
internet error or my low knowledge of modern technology.

My name is Rev. Lawrence R. Larson from Florida, I am a Clergy Man, I have worked for 20 years in Assembles of God Church here in Florida, I am now 87 Years old and have been hospitalized since October 10th
2017, I was told recently that I may not be able to make it next few weeks, I have been under Medical Auspice since then, I had Cancer of the Long and it has affected my breathing which I found it very difficult to breathe except with the help of Oxygen, I am writing to you now from my sick bed and I want you to take note of the following which is going to disclose to you.

I have a total sum of US$1, 000 000.00 in my reserve account which was purported to be used for Charity nut, unfortunately, I was hospitalized and the plan to carry out this project has been put pending since then, I am the only one who can authorize the release of the fund to anyone who stands as my next of Kin, my wife Mrs. Ruth
Naomi Larson passed away two years ago, I had no child, I have been catering for the orphans for 20 years I started Clergy work with the Assembles of God Church.


My banker would not hesitate to proceed with the release of this fund
to you once I signed the release in your name. After my prayers this
morning, God revealed this email to me, I was touched because I do not
know you or have any information about you, but I was shown this email
contact, being a clergy Man, I can't disobey God, I have to quickly
disclose this information to you through the help of my private nurse,
I may not be able to write to you always due to my condition here but
please I need your trust and commitment that you will utilize this
fund if my Bank release it to you, I want you to estabilish Charity
home with it with 60% of the fund while the remaining 40% will be
yours, but before this will be done, you have to convince me that you
will do as I said and your word will be your bond.

I need you to fill the information below for my proper documentation
and to enable me to make contact with my bank immediately.

Your full name,
Home address
Date of Birth
Telephone number
Private email address
Next of Kin
Occupation
Marital status
ID/Passport

As soon as I received the complete information above from you, I shall
email you my ID (Drivers License, Passport, and my Clergyman ID), I
will also proceed to obtain the fund ownership certificate in your
name through the US HIGH COURT, please if you are really touched by
this message and you will be able to execute this project,Please don't
reply to the email that sent you my message, otherwise I wouldn't get
any message from you..Just forward me your personal details on my
private email here ( rev.lawrence.clergy@gmail.com ) immediately.

I am waiting for your reply to my private email.

Please remember me in your daily prayers.

God Bless you abundantly!

Your Brother in Christ
Rev. Lawrence R. Larson
Follow Ups/Extra Information. Most recent is listed first.
X-Originating-IP: 105.112.33.248 Scammer IP Block - NIGERIA - ISP: Airtel Networks Limited
Bank of America
Re: iBanking – Account Reference No: 87078859284 ($1 MILLION ONLY)
(Esteem Customer to online banking account)
Your mail well received and attached is a copy of the Affidavit of claim made between Rev.Lawrence Larson and you which has been here waiting for the right time for you to come for the claims of the donation money. Now you have contacted us and to get the account in your control, Please take note of the following.
You are to open an online account with our bank for safe and eay trabsfer of your USD1, 000 000.00 To open the online bank account with us where you will deposit and manage your account with us the following items will be forwarded to us for Processing.
Valued driving license scan copy or Government approved ID Your phone number Your next of kin name Your mother’s middle name One scan Passport photograph Initial online account opening deposit of $900 Bank Administrative service: $50
Totaling $950
You are to send the above information and ask how best you can send the $950, by western union, money gram or post cash to us via USPS. Let us know now. bellow:
Once you complete the requirements, our customer’s service will activate your internet bank account automatically with full e-banking online access platform. All instrument starting from user name, account number, pin code, ATM MASTER CARD and password will be forwarded to you for comfort use alone. You have right to make change of the PASSWORD by yourself and manage it well. Your ATM MASTER CARD will be mailed to you.
Bank of America Saving account is you’re most efficient and secure way to start saving access to the deposits Bank of America branches, computer internet service online. You can use them in the bellow places:
Cash-In kiosks**** Internet Banking Mobile Banking Union Pay Card / MasterCard / Visa Card
Internet Banking: Bank of America Internet Banking (iBanking) service gives you access to your accounts online, safe and easy. Available 24/7, 365 days a year, iBanking lets you do most of your banking either for personal or business purposes in real-time, when and where it suits. That could be at home, at work or anywhere with internet access, using your PC, smartphone or tablet.
Thanks for banking with us as we look forward to serving you better, your happiness to use our services is our top priority.
Sincerely
Mr. Dave Johnson Chief Financial Officer
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Scam Email
Subject: Re: DEAREST IN THE LORD,PLEASE READ AND REPLY QUICKLY
From: bankofemerica@openmail.cc delivered-to:
received: from unknown (HELO localhost) (YmFua29mZW1lcmljYUBvcGVubWFpbC5jYw==@172.16.100.92) by 172.16.100.62 with ESMTPSA (DHE-RSA-AES128...
arc-seal: i=1; a=rsa-sha256; t=1528937058; cv=none; d=google.com; s=arc-20160816; b=UQ28aCD5+GX+AXaS4BHVgM2EnMu5vI8+tb+z4Kw4Oh...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:user-agent:in...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of bankofemerica@openmail.cc designates 199.16.11.132 as permitted sender)...
return-path:
received-spf: pass (google.com: domain of bankofemerica@openmail.cc designates 199.16.11.132 as permitted sender) client-ip=199.16.11.132;
authentication-results: mx.google.com; spf=pass (google.com: domain of bankofemerica@openmail.cc designates 199.16.11.132 as permitted sender) smtp...
date: Wed, 13 Jun 2018 19:27:54 +0000
message-id: <20180613192754.Horde.-3Ao9Ir_gH__23bjGRaxwiE@vfemail.net>
references: in-reply-to:
user-agent: Horde Application Framework 5
content-type: multipart/mixed; boundary="=_LpLeycOl14829EMzxDYo2Ux"
mime-version: 1.0
content-transfer-encoding: 8bit

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-14 01:01:15
 Scammer
  Information
Name:
Dave Johnson
Email Address:
bankofemerica@openmail.cc
Scam Website:
Fax:
Dear beloved,
Thanks for responding so quickly, may our good Lord bless you. Please see below here my Bank contact details, I have informed them that you would contact them in regards to the release of my deposit fund to you, I have given them the authorization letter, as soon as you have contacted them, they will acquaint you with their official procedures and I would like you to get back to me as soon as you have open up a communication with them, thanks for your attention.
Bank email: bankofemerica@openmail.cc Telephone: +1 (707) 596-7874 Dave Johnson: Information and Technical manager
Please get back to me upon receipt of this message thanks and remain blessed.
Yours brother in the Lord Rev. Lawrence Larson

Scam Email
Subject: Re: DEAREST IN THE LORD,PLEASE READ AND REPLY QUICKLY
From: "REV. LAWRENCE LARSON" delivered-to:
received: by 2002:a19:6516:0:0:0:0:0 with HTTP; Wed, 13 Jun 2018 11:21:07 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1528914069; cv=none; d=google.com; s=arc-20160816; b=i/jt63Fj+19axqiPmdVDxIWR7XmjcTfIBsxlrgDwYG...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=brvbqqVg; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of rev.lawrence.clergy@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=brvbqqVg; spf=pass (google.com: domain of rev....
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Wed, 13 Jun 2018 19:21:07 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000f07575056e8a0b07"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-13 18:31:57
 Scammer
  Information
Name:
Rev. Lawrence Larson
Email Address:
bankofemerica@openmail.cc
Scam Website:
Fax:
Dear beloved,
It is my great pleasure and honor to acknolwdge the receipt of your message to my request about the Charity work. Please I would like to thank you for accepting this offer, to proceed, I have attached my ID and the Hospital report for your better understanding. I will send you the agreement letter to sign and send it back to me once you have replied this message then I will forward the agreement letter to my Bank for them to endorse it and proceed with the transfer. Once you have contacted my Bank, they will tell you their best option to transfer the USD1, 000 000.00 to you to avoid any delay or hitches so please I would like you to corperate with them.
Kindly view the attached file and get back to me ok, I will appreciate your candid reply in this regards thanks for your attention.
Yours brother in the Lord

Scam Email
Subject: Re: DEAREST IN THE LORD,PLEASE READ AND REPLY QUICKLY
From: "REV. LAWRENCE LARSON" delivered-to:
received: by 2002:a19:6516:0:0:0:0:0 with HTTP; Wed, 13 Jun 2018 10:38:35 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1528911517; cv=none; d=google.com; s=arc-20160816; b=tKQyi93NYyRggpECrEkzOra0N+j40ZIVfEPW23G/jk...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=CH6dUCb6; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of rev.lawrence.clergy@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=CH6dUCb6; spf=pass (google.com: domain of rev....
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Wed, 13 Jun 2018 18:38:35 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000dc43ad056e897381"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-13 18:27:42
 Scammer
  Information
Name:
Name Unknown
Email Address:
rev.lawrence.clergy@gmail.com
Scam Website:
Fax:

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