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No Name
2016-04-09 18:41:17
Medina, OH, United States
Scammer Source was email ALICE WALTON CHARITY SCAMEmail Attached
Charity scam  

Scammer Information

Details of Scam Report
Hello My Dear Friend and Partner Greetings to you my dear Beloved, my name is Mrs. Alice Walton, a business woman an America Citizen and the heiress to the fortune of Walmart stores, born October 7, 1949. I have a mission for you worth $100,000,000.00(Hundred Million United State Dollars) which I intend using for CHARITY PROJECT to help the less privilege and orphanage. I must say my spirit has been lifted since I received your mail indicating your readiness to assist me with this humanitarian project. You won’t be able to know the number of lives we can impact with this project in your country. But I think we need to get to know ourselves more better before we proceed further on this project. Here are some information about me and also an interview of me live on YOUTUBE which was published on the 6th of November 2014 the Alice Walton's Crystal Bridges Museum Art lunching in Texas U.S.A. As you already know from the above links, I am Alice Louise Walton (born October 7, 1949) the daughter of Wal-Mart founder Sam Walton, an America Citizen, a business woman and a graduate of Trinity University and lives in Mineral Wells, Texas U.S.A. I want to establish a foundation with your help to reach out to the less privilege, orphans and homeless people around the world. Due to my current state of health which brought me from the United State to UK, it’s only with your cooperation and efforts that this project can see the light of day. So I use this medium to implore you to do all you have to make this a reality. Please kindly send the following details below. NAME........................ ADDRESSES.................. MOBILE........................ NUMBER...................... OCCUPATION.................. I may not live to see the realization of this project but I have implicit confidence that you would be able to complete this humanitarian project at all cost. Attached to this mail are copies of my photographs, I shall provide you with an agreement document prepared by my Legal Counsel for you to sign your own part of the agreement in my next letter as soon as I get the required data which is as stated above and a scan copy of your photo ID. I would expect same gesture from you so that we can proceed further. Your details would also be required by my Legal Counsel to prepare cover documents for this project. Get back to me in the nearest possible time. Thanks Mrs.Alice Walton

Scam Email
From Mrs Alice Walton Sat Apr 9 20:27:52 2016 X-Apparently-To: ; Sat, 09 Apr 2016 20:27:54 +0000 Return-Path: X-YahooFilteredBulk: Received-SPF: pass (domain of designates as permitted sender) X-YMailISG: LbPRFhkWLDsiHzCXV54uVM4KP7jPiH7eDzPU.ytnt_YuoLyY _yn_52IyM8O5I1AMjgbe4Xvj1l1wHj53ijwmcGfM1XVen0U99BC7.8.H82kB B632s3ghTGLU7Ikxwkn_241Xw1pQ36nsGbqHijvF4fKmJh2ztxTK1uFQSzPA 8cc9Pm4GIJ1mrhz7wtsc3699bO5EjrJUL2FsMctdA0x3NQnnfFGhIO70fpIB g_EVqrp1zbFMDwhV6vtCKg7AscYKZSuVSDNOZZqPRED4GZcpy3wh6bZsbflD c8VcCUSCjf2EWLDKjDtBDJGEFycjCdR3LbVE.9Wy2VylH2ho5dl00us2kV6Q RUWgKVWHKNgugdoniMHkDQH9PK.gfE8yq86kvMHzmQUQf5BTm6FsvXz6SKF1 ik8RQdUZ__jgcgsqEdGrYP246bf_dbh1UlDUvfbYN9HkFhKqafx6l4wNkdcI pp.r6sPLmzRfTZdUXprcfV1TZW5ntixWreUqJPjAfI2yE.1MVkr7y2agftGG 4.buwfD6TN_o2WkThHK81vzZRSFQeF_5worm3QBmJygmOX0Jdeo9H6C_XCfl PD1Dj4quwntk7FKIIGjTBlGmtWM_2ftUfjMtN5AAF2il7_jlemBLRAUvOpZx xj71Jp1K_04949aB2FclCesU1GXhcpPmhAU7pXddTGOddQJ04QKlnDi6IHhd F8nTP_ig0wjzihybW.ST3DuLSkMZBUwCnb5oZXKyRWe75msQK3xeOBAsx2nW Q3EEkLrMQmc45dZ9shes8zqggNn4051k9nWP2OEKqmlzG718265HD.ai3U43 bgdy45MuBh4twInw_tS0cKidcxqftUSsaeas7Lg8zpvJ4THEbtcgOZVRus0Z WpgEiXk_B3Knr4dtqZp6nejNLQtINK8_X5HdGXYIgVQnw2gHhIHkZcpf2B0n 9Lmj5tnqKWrRZuVSAhgIRA10AJn_OO7FyZ7uyZHmqo2OcHx3ckyipAF2VR8P JGCcicVp7sVDOe7v70tY5pIS4rdoYjDDr8Rbkpz_EMPQogdT5pyh22npZun5 G0PVN.k5rgr8abRcziUAf1SX2JBCIY1A8zaNF9L4YkQuhdxjeoypeSAyxN7a ojCSfmKLCyBqB2_2yVC.acn0rQ_DYc2mAwYLplKwQSSp03gr4P0sS.ieU.Px EDI8bZ5uU9ZB2T5KqGsPJIXUk3a3E.KiE4QfmvXsFbDIhCvdzZjWLBdC3Njt n_ffJHdFE_gH8Cxby9donDevXPDpUyOoYBtHvNEChbW295wFq3sqRdFrdWM8 mY.DMw70bWHL_v_AMeoi_y.UEmNEeqXiOuuDAgyiiVmqYj23tTW8jI9PftBw WM6xP6ViUFGM_F1vwwz8vR0maH9IipKZGsOtPK9NDtEvFmSgvP3w1LfzFwn2 HYFL9ISmVtn8wYPNRLGmvV0ScU9.LgPZmSgOqtsbiQBkqyQaSJ9JeQ8NfZRC J44IOQXEqX9SEwXhAFVkOZrVnM94H4yFmZ6klfkylc4WknK7z.jtwWtOHDwz XjZCVO4jCaM1_F746hyARVzNrl6qvlBR6hHhE8CBE5W5gSC1jQith1KGfuvt pX9CMCIO.kcJp219Cv9KZ_RB6B0cyngjJeF8lpWxqhJjvsCrk_e_TjZ11eyM .pE6KHGDsfnB1ChSpZIFhyIVR2tweAkf54Ebt1X5Kexh8V15HUMPWKa60jVV wz_.sGegD229pIqbkhQv9wmn X-Originating-IP: [] Authentication-Results:; domainkeys=neutral (no sig);; dkim=pass (ok) Received: from (EHLO ( by with SMTPS; Sat, 09 Apr 2016 20:27:54 +0000 Received: from (unknown []) (using TLSv1 with cipher AES256-SHA (256/256 bits)) (No client certificate requested) (Authenticated sender: by (Postfix) with ESMTPSA id 0A7AAC5D85 for Sat, 9 Apr 2016 20:27:53 +0000 (GMT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20160203; t=1460233673; bh=FMZwQ+69moKHEId8en5JcjSS1R3vZgS6LzIWfQ0zTKs=; h=Date:From:Reply-To:To:In-Reply-To:References:Subject; b=BpytcJuWoMr2ZXxgrepKXj9yJD4rnSDf6ntKXdiPHYNAEQ3ltHLvkdO0HpZ9UDIgV XyIbdN8EOVRVhZ4+QdSZx9Jbiq4NoGu/J0F+UbNMBHdOm+LkrPNyCW+dEOK/weRHYv s7CW9YRtam+1VTFIfhesp4287ik78z7AatlDfvtE= Date: Sun, 10 Apr 2016 01:57:52 +0530 (IST) From: Mrs Alice Walton Reply-To: Mrs Alice Walton Message-ID: <> In-Reply-To: <> References: <> <> Subject: Hello My Dear Friend and Partner MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_190640_476182864.1460233672936" X-Priority: 3 Importance: Medium X-Mailer: Open-Xchange Mailer v7.8.0-Rev26 X-Originating-Client: open-xchange-appsuite X-CMAE-Score: 0 X-CMAE-Analysis: v=2.1 cv=epx/ttdX c=1 sm=1 tr=0 a=+qIPEkKerVGdVzEVKMF9Xg==:117 a=+qIPEkKerVGdVzEVKMF9Xg==:17 a=L9H7d07YOLsA:10 a=9cW_t1CCXrUA:10 a=s5jvgZ67dGcA:10 a=JcrrgCl4AAAA:20 a=bxZ0qi-wY7TCQNCaqAsA:9 a=H09EmCGuhoGhdBhd:21 a=EfmNLs13_4nCYYUP:21 a=QEXdDO2ut3YA:10 a=jSE1yr3bPEZ89BEEZJcA:9 a=5AUOlZksmIcjCCKj:21 a=S4aIrTFVFPh0aFZF:21 a=jGf5o4ejb2POntJ0:21 a=_W_S_7VecoQA:10 Content-Length: 7106

Tag Cloud
471090.1906 584479.2741 1 864.1460233 million charity box mobil bp win global partner project client art business legal mail dollar webmail reference god yahoof yahoo@ beloved ach [] (no sig); from=alicewnde... (ehlo us2.outbound.mailho... (unknown []) (using tlsv1 with cipher ... (no client certificate re... (authenticated sender: in... (postfix) (gmt) (ist) my dear cooperation mrs. alice walton, mrs alice fs 0

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