Scam Tip Report #93026 - God Bless You Brethren


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-09-30 17:07:46
Nigerian/419 Scam
+1 God Bless You Brethren 
 Scammer
  Information
Name:
Dennis S. Jefferson
Email Address:
mrdenn.jefferson@yandex.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 64.31.64.4

I am contacting you in good faith. My name is Dennis S. Jefferson, am 59-years-old widower. Following my ill health, I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I have decided to WILL/Donate the sum of US$8,000,000 to you to promote charity works. Let this be my last offering, respond with this Ref: SOULWINNING2018 so I will know you got this. Waiting to hear from you. God bless you abundantly
Follow Ups/Extra Information. Most recent is listed first.
Greetings God chosen one,
Dearest,
Thank you so much for your mail. I'm Mr. Dennis S Jefferson from Canberra, Australia, born on February 9, 1959. I am a 59-years-old widower. I lived my life (financial-wise). My failing health which has clearly deteriorated so badly indicated to my doctor i got approximately few weeks left to live. This sudden shocking news are coming from medical expert. My cancer has reached critical stage that i need you to act fast on this God calling on behalf of the less privileges. Phone call from me cannot be possible at the moment based on what (Esophageal cancer affects the throat has done to me).
I prayed to the lord to give you the grace to complete this divine project for the benefit of the less privilege. I would also like to confide in you that this is a straight forward and legal task.I hope my first email don't cost you an embarrassment? if it does, I sincerely apologies for this. The fund in question is privately kept with a holding firm and i want to put it in your capable hands for disbursement, my relatives have plundered so much of my wealth after my wife death and my illness got deteriorated.
I cannot live with the agony of entrusting this huge responsibility to any of them, for this reason i have decided that to seek for a suitable person to transfer ownership of the deposit, and after claiming these funds, disburse 80% of these funds to various charitable organizations of your choice in various countries and then retain 20% of these funds for your effort.It is for this same reason i have randomly searched through the Internet email directory to find somebody who has the predisposition to accomplish the task of passing on a privately kept fund of US$8, 000, 000.00 (Eight Million Dollars) to someone i deems fit, since i cannot do this myself due to my failing health. It was this random search that yielded your contact email address which prompted me reaching out to in this regard.
Please, I want you to understand that this benevolence is in fulfillment of my desire and decision which am convinced with bode well with you. This fund is designated for humanitarian services with special emphasis. This must be disbursed with every appropriation accountability and prudence to the glory of God (Philippians 3:13-14) I'm dying and i have distributed most of my earthly possessions to various individuals, groups and organizations. This deposit is the bulk of what is left unknown to my other relatives. If i do not find a suitable person to disburse this fund as i plan? Then on my death, the holding firm will clearly had advantage of deciding these funds faith against the backdrop i never insert my next of kin being informed of this deposit which i deeply regretted as stipulated in deposit agreement. And from what i have seen of how they spent the other funds i designated for the same purposes, i have no regret over my action which meant leaving this fund in their care would be a colossal waste of all i have worked and lived for.
If you deem capable to handle this divine project, please reconfirm your full information immediately to enable me issue an authorization letter that will officially bequeath this fund amounted ($8,000,000) in your favor to claim/received from the holding firm. Doing so even if I am no more, your claim to this fund will not be in doubt.
Full Name: Home Address: Your Country: Telephone: Gender/Age: Occupation:
Once the above received, i will draft you mail to contact the holding firm for the commencement of claim. All the relevant / necessary documents required to get this fund out are in my possession, I will be sending them to you after we must have come to an agreement and all I require from you is your total honest cooperation to carries out my very last wish/WILL indeed.
I await your prompt response to this comprehensive details. Please always remember me in your daily prayers and may the good Lord add more anointing upon you, and give you more wisdom to handle this project to his own Glory (Philippians 3:13-14).
Your brother in the Lord, Dennis S Jefferson
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 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 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: GOD BLESS YOU!
From: Dennis S Jefferson delivered-to:
received: by myt2-66bcb87429e6.qloud-c.yandex.net with HTTP; Sun, 30 Sep 2018 19:55:59 +0300
arc-seal: i=1; a=rsa-sha256; t=1538326560; cv=none; d=google.com; s=arc-20160816; b=zMKf9BA4iRi277xibXQ4SEVMtGbA7jg+a9vPiocRnh...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:message-id:date:mime-versi...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yandex.com header.s=mail header.b="C/uWW4Ma"; spf=pass (google.com: domain of ...
return-path:
received-spf: pass (google.com: domain of mrdenn.jefferson@yandex.com designates 2a02:6b8:0:1a72::28a as permitted sender) client-ip=2a02:6b8:...
authentication-results: mxback17j.mail.yandex.net; dkim=pass header.i=@yandex.com
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yandex.com; s=mail; t=1538326559; bh=gFIek/xzbDybm4/eQdLTaCpdoSzlaLPtaitSLCAy+UI=; h=Fro...
envelope-from: mrdenn-jefferson@yandex.com
in-reply-to:
references: <20180929113441.CF408F5802D@authmail.wcnet.org>
mime-version: 1.0
date: Sun, 30 Sep 2018 19:55:59 +0300
message-id: <2968831538326559@myt2-66bcb87429e6.qloud-c.yandex.net>
content-transfer-encoding: base64
content-type: text/html; charset=utf-8

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-09-30 17:15:45
 Scammer
  Information
Name:
Dennis S Jefferson
Email Address:
mrdenn.jefferson@yandex.com
Scam Website:
Fax:

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