Scam Tip Report #92124 - you should use your wealth to help people and i have decided to secretly give { $2,500,000.00 USD }


Scam ReporterScam Tips Received
Falcons-fan
Fort Lauderdale, FL, United States
2018-07-30 15:44:00
Nigerian/419 Scam
+1 you should use your wealth to help people and i have decided to secretly give { $2,500,000.00 USD } 
 Scammer
  Information
Name:
Carlos Slim Helu
Email Address:
frankwoodjr17@walla.co.il
Country of Scam:
United States (US)
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 {
$2,500,000.00 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 know your
email address is valid. RESPOND TO THIS EMAIL(ceoslimhelu@gmail.com)
ONLY.
Regards,
Carlos Slim Helu
Reply To: ceoslimhelu@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Fort Lauderdale, FL, United States) Added the following extra information on :2018-08-01 06:19:50
 Scammer
  Information
Name:
Carlos Slim Helu
Email Address:
ceoslimhelu@gmail.com
Dear Friend,
Thank you for confirming the validity of your email address and also accepting this grant. My charitable foundation (The Carlos Slim Helu Charitable Foundation) technically is responsible for awarding grant/donation but I have always wanted to make a personal donation to random individuals in any part of the world and that is why I have decided to give [$2,500,000.00] to you secretly without my family foundation being aware. It gives me great joy finally being able to make this donation to you, let's make the world a better place by giving and solving each others problem, all people have the right to opportunity, equity and dignity.
I will like to re-assure you of the legitimacy of this services as i will not be involved in any fraudulent act and will never be. that is the reason i request you to Google my name Carlos Slim Helu, Please use the money wisely, i only want to feel good by helping people this time of the year, this is the only thing that makes my able family happy all the time, i will advise you as the prospective lucky person to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.
To facilitate the disbursement process of the funds valued at Two Million Five Hundred Thousand United Dollars [$2.500,000.00] which have been donated solely to you, please send me the below information before proceeding with remitting the sum of [$2.500,000.00] to you. I am hoping that you will be able to use the money wisely and judiciously. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can and see the joy and happiness of giving.
Do make sure you provide me with your complete information below so I forward it to my selected payout bank for disbursement.
Full Name: Contact Address: Mobile Number: Occupation:
I am trusting you to make good use of this money.
Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response.
Best wishes to you in this season of merriment.
Regards, Mr.Carlos Slim Helu.

Scam Email
Subject: Donation information
From: Mr Carlos Slim Helu delivered-to:
received: by 2002:a67:6fc5:0:0:0:0:0 with HTTP; Tue, 31 Jul 2018 23:00:16 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1533103217; cv=none; d=google.com; s=arc-20160816; b=dkEFBxYlph7han5IsNYq26NKqQd6/HDmt98UyENQyz...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=oLu7ClGJ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ceoslimhelu@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=oLu7ClGJ; spf=pass (google.com: domain of ceos...
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, 1 Aug 2018 11:30:16 +0530
message-id:
content-type: multipart/alternative; boundary="0000000000009ffc2e05725968a6"


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