Scam Tip Report #86927 - From Carlos Slim Helu Foundation Charitable Foundation
| Scam Reporter | Scam Tips Received
|
|---|
| Falconsfan
Lilburn, GA, United States
2017-08-17 20:24:05
Nigerian/419 Scam
|  +3 From Carlos Slim Helu Foundation Charitable Foundation SPF: NEUTRAL with IP 82.57.200.117
X-Originating-IP: 197.211.63.37:15011
Hi
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind that you should use your wealth to help people and i have decided to secretly give { $7,000,000.00 USD } to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me with your full address at your earliest convenience, so I will know your email address is valid.
Regards,
Carlos Slim Helu
Reply To: carlosslimhelu101@gmail.com |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-06 18:58:54 |
|
It will cost me exactly £498 to transfer your money to you so kindly send me the cost to my under listed account info.
Bank Name. Nationwide
Account Name. Tesleem S
Account Number.27xxxxxx
Sort Code.070x36
I need attachment of payment confirmation slip.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-06 18:18:13 |
|
Its my pleasure to inform you that your donation payment has been successfully transferred from Wellsfargo Bank USA to our UK representative UK account so you are advised to get intouch with her soonest so she can transfer your money to your account via interstate transfer UK to UK
Here is her email Mrs. Tesleem Subair mrstesleemsubairr@yahoo.com
Attached is the transfer slip for £1020.000.00
Best wishes,
Carlos
Scam Email
| Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-08-24 01:28:19 |
|
Congratulations, George Smith for accepting this donation please contact Standard Chartered Bank with their below contact information for your urgent payment and be reminded that your payment is USD7M
Standard Chartered Bank
Address 50 Fremont St # 2210, San Francisco, CA 94105, USA
Email. customercare1962@outlook.com
Person to contact is Thomas J. Bailey
Don't forget to update me once you are successfully paid so i can take record.
Once again congratulations,
Truly yours,
Carlos Slim Helu
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