Scam Tip Report #88496 - Donation Of $20,000,000.00


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-24 17:26:24
Nigerian/419 Scam
+2 Donation Of $20,000,000.00 
 Scammer
  Information
Name:
Name Unknown
Email Address:
christyruthwalton123@gmail.com
Country of Scam:
United States (US)
x-originating-ip: [154.120.110.137] Scammer IP Block NIGERIA (ISP: Spectranet Limited)

I am Mrs Christy Walton, a citizen of America, presently suffering for cancerous ailment. Presently I worth $20,000,000.00 USD, i want to make you my beneficiary of the funds to help the needy and the orphanage in your area. Reply for more details.
Follow Ups/Extra Information. Most recent is listed first.
Greetings to you my Beloved,
Thanks for your respond, I am very sorry for the late respond to your email, It is because of my present situation in the hospital bed, i find it difficult to check my email. I am sending this mail believing that it will get to you in good health. I myself am in a very critical health condition in which I go to bed every night not sure if I will be alive to see the next day, I am a christian and I hope the Good GOD has been doing exceedingly wonders in your life and family as whole. I did asked God to direct me of whom will handle this charity foundation in good faith, and I followed my heart to contact you personally after fasting and praying. I believe you are a highly respected personality, considering the fact that I sourced your profile from the peoples search database on the web during my descript search for a partner whom can assist me in taking bringing the dreams of my late husband come through.
Once again, I am Christy Ruth Walton the widow of John T. Walton, and John T. Walton is one of the sons of Sam Walton, the founder of Walmart. After John's death (My Late Husband) in June 27, 2005, I inherited his fortune of US$18.2 billion which ranks me as the 6th richest person in the United States, and the 9th richest person in the world, as of November 2013.
Life has given me my own share of its misfortunes. I have only one son (Lukas) who have engaged me in legal battles over the years on trusteeship of his fathers trust fund and has been using funds on illegal drugs. but the greatest of my woes is that I am suffering from a long time cancer of the breast that has affected my heart and my doctors said that I have a very short time to live, I do not want to leave my enormous wealth behind for my wayward kid, hence I want to use part of my wealth for charity, the others I have willed to my loyal staffs. But this very fund is estimated ($20,000,000.00) Twenty Million Dollars, which i want to use to establish a charity foundation with your help to reach out to the less privilege, orphans and homeless people around the world, better still invest this fund into your business or in a Real Estate and use the returns to help the poor with that my heart will me gladdens dead or alive.
Presently, this money is still with the Bank. My Doctor told me recently, that I have limited days to live due to the cancerous problems that I have been suffering from. Early last month, the bank management wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization for somebody to receive it on my behalf since I cannot come over as a result of my illness, or they get it confiscated. With this hard reality that has befallen me
Due to my state of health its only with your cooperation and efforts that this project can see the light of the day. So I use this medium to implore you to do all you have to do to make this a reality. 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. I’m in the hospital bed where I have been undergoing for treatment, My heart accepted you after previewing your profile, and I fasted and prayed over it, and then decided to release this sum of ($20,000,000.00) Twenty Million Dollars to you or your company to set up a CHARITY FOUNDATION, knowing fully well that you can handle it successfully, Please ensure that you do not fail me and do not delay in getting the funds released to you soonest as this is the only thing that will gladden my hear dead or alive.
Presently, I’m with my laptop in a hospital bed where I have been undergoing treatment. I have lost my ability to talk or do anything since my doctors told me that I have less than one month to live.
Note: Due to the current criticisms from my family and that of my son against my wealth and of how I am giving out money to the poor, My advice is that you keep this transaction only to yourself for the main time, By the time we achieve this you wont be able to know the number of lives we can impact with this project which is what I have promised GOD, I know it's might be little hard on you to handle but I always pray for God's Exceeding Grace and faith on you. I believe in you and I know you will never let me down. Meanwhile you are to take out 40% of the total fund after which the funds are successfully transferred to you for your job well done, while the rest will be used to establish a charity foundation to help the poor around your City, state and other countries you can think of.
I have discussed my intentions of making you my next of kin with my Lawyer and he is going to work with the Bank and secure this funds in a very proper and legal manner and he will make all arrangement in your name, as the beneficiary of the funds and also my next of kin.
In my next email I shall send you my lawyer contact details when I receive an email from you telling me that you are quite willing to take these project with all your heart and promise to keep all information shared between us concrete and strictly confidential to you alone until process is finished and the funds transferred to you in your designated state or Country.
Your details would also be required by my Legal Counsel to prepare cover documents for this project, so Kindly provide your details below, alongside with your direct phone number so that my attorney can speak with you if needed.
Your Name:......... Address:........... State:....... Country:......... Your Occupation:...... Gender:............. marital status:.........
Make sure you provide as stated above so that I can forward it to my Attorney (barr John Venza) for document preparation in the course of this charity project and i will send you my Valid Data's Reference Number to contact My layer (Anthony, Barrister John Venza)
I wait to hear from you as soon as possible.
Remain Blessed, Christy Walton christyruthwalton12345@gmail.com

Scam Email
Subject: Re: Donation Of $20,000,000.00
From: Christy Walton delivered-to:
received: by 10.140.38.72 with HTTP; Mon, 27 Nov 2017 12:22:46 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1511814168; cv=none; d=google.com; s=arc-20160816; b=pJiZqUKQSwNtMonjzDiDkykF7ye6Woh4938JX/ENzy...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=O+2A7UbI; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of christyruthwalton123@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=O+2A7UbI; spf=pass (google.com: domain of chri...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: christyruthwalton12345@gmail.com
date: Mon, 27 Nov 2017 14:22:46 -0600
message-id:
content-type: multipart/alternative; boundary="94eb2c06ddea70e164055efcaac8"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-27 20:41:42
 Scammer
  Information
Name:
Christy Walton
Email Address:
christyruthwalton123@gmail.com
I am Mrs Christy Walton, a citizen of America, presently suffering for cancerous ailment. Presently I worth $20,000,000.00 USD, i want to make you my beneficiary of the funds to help the needy and the orphanage in your area. Reply for more details.

Scam Email
Subject: Donation Of $20,000,000.00
From: Asha Subedi delivered-to:
received: from MBX1.ad.ruc.dk ([fe80::f882:6103:e47a:8c09]) by MBX4.ad.ruc.dk ([fe80::d437:3f6b:55aa:a6bd%17]) with mapi id 14.03.0361.001...
arc-seal: i=1; a=rsa-sha256; t=1511500876; cv=none; d=google.com; s=arc-20160816; b=zLjVn0zGiIIwNjw5GYOG4+Q6OpQ1fVZOPHhEbZNNp9...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:mime-version:content-language:accept-language:rep...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of asubedi@ruc.dk designates 130.225.220.22 as permitted sender) smtp.mail...
return-path:
received-spf: pass (google.com: domain of asubedi@ruc.dk designates 130.225.220.22 as permitted sender) client-ip=130.225.220.22;
authentication-results: mx.google.com; spf=pass (google.com: domain of asubedi@ruc.dk designates 130.225.220.22 as permitted sender) smtp.mailfrom=...
thread-topic: Donation Of $20,000,000.00
thread-index: AdMubRZHM6yusLljSlSrymG4rU60Yg==
date: Fri, 24 Nov 2017 05:17:06 +0000
message-id:
reply-to: "christyruthwalton123@gmail.com"
accept-language: en-US, da-DK
content-language: en-US
content-type: multipart/alternative; boundary="_000_AAF3973976C1524EB3A64D682739119C60A9C97CMBX1adrucdk_"
mime-version: 1.0

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-24 17:35:21
 Scammer
  Information
Name:
Mrs Christy Walton
Email Address:
christyruthwalton123@gmail.com

 Got more information on this Scam/Scammer?
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