Scam Log Drill Down

The Scamalot Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

We Found 7 Scammer Reports where Name matches "Carlos Slim Helu"       revise

Date Title Type
Nigerian/419 Scam
2019-06-29
Falcons-Fan
Donation Of $1.5million usd for you
Name Carlos Slim HeluEmail Address mrjaneliass8@gmail.com
2018-07-30
Falcons-fan
you should use your wealth to help people and i have decided to secretly give { $2,500,000.00 USD }
Name Carlos Slim HeluEmail Address frankwoodjr17@walla.co.il
2018-03-01
Falcons-fan
CHARITABLE DONATION FROM MR.CARLOS SLIM HELU
Name Carlos Slim HeluEmail Address carloslim220@gmail.com
2017-10-01
Falcons-fan
Donation for you
Name Carlos Slim HeluEmail Address cshelufoundation08@gmail.com
2017-08-17
Falconsfan
From Carlos Slim Helu Foundation Charitable Foundation
Name Carlos Slim HeluEmail Address offcsa@tim.it
2018-08-01
Falcons-fan
Followup to Tip #92124 (you should use your wealth to help people and i have decided to secretly give { $2,500,000.00 USD })
Name Carlos Slim HeluEmail Address ceoslimhelu@gmail.com
2017-11-06
Falcons-fan
Followup to Tip #86927 (From Carlos Slim Helu Foundation Charitable Foundation)
Name Carlos Slim HeluEmail Address carlosslimhelu101@gmail.com







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