Scam Tip Report #27871 - ALICE WALTON CHARITY SCAM


Scam ReporterScam Tips Received
No Name
Cranberry Township, PA, United States
2016-04-09 22:41:17
Charity scam
+1 ALICE WALTON CHARITY SCAM 
 Scammer
  Information
Name:
SCAMMER IMPERSONATING ALICE WALTON
Email Address:
info@alicewnders.com
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.
http://en.wikipedia.org/wiki/Alice_Walton
http://www.youtube.com/watch?v=DsX8yBnWHNU
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


Follow Ups/Extra Information. Most recent is listed first.
Today (12/11/2019) I received the following:
---------- Original Message ---------- From: Alice Louise Walton To: undisclosed-recipients:; Date: December 11, 2019 at 10:44 AM Subject: Get back to me
Nice to meet you my good friend, How are you and your family?  I have a project to discuss with you. Kindly get back to me via this email alice1949alice@gmail.com for more details
God bless you. Mrs Alice From  California USA

Scam Email
Subject: Get back to me
From: Alice Louise Walton return-path:
delivered-to:
received: by mail-ua1-f66.google.com with SMTP id o42so9001499uad.10 for < @post.harvard.edu>;...
authentication-results: postmail-s03.cadm.harvard.edu (amavisd-new);dkim=pass (2048-bit key) header.d=gmail.com
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, 11 Dec 2019 16:44:20 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000001fbae905996f81f3"

Nice to meet you my good friend, How are you and your family? I have a project to discuss with you. Kindly get back to me via this email alice1949alice@gmail.com for more details God bless you. Mrs Alice From California USA --0000000000001fbae905996f81f3 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable
Nice to meet you my good friend,
How are you and your f= amily?
=C2=A0I have a project to discuss with you. Kindly get back to me= via this
email alice1949al= ice@gmail.com for more details

God bless you.
Mrs Alice
F= rom =C2=A0California USA
--0000000000001fbae905996f81f3--

Anonymous   () Added the following extra information on :2019-12-11 21:25:59
 Scammer
  Information
Name:
Alice Walton
Email Address:
alice1949alice@gmail.com

 Got more information on this Scam/Scammer?
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