Donation Of $1.5million usd for you

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-29 17:02:56
Nigerian/419 Scam
Donation Of $1.5million usd for you 
 Scammer
  Information
Name:
Carlos Slim Helu
Email Address:
mrjaneliass8@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam/donation scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

GREETINGS , Donation Of $1.5million usd for you

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 ($1.500,000 usd)One Million Five Hundred Thousand United states
Dollars, 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.

http://www.carlosslim.com/biografia_ing.html open my web page and read
more about me or you can google my name ( Carlos Slim Helu ) contact
my charity organisation committe chairman in Uganda which is the only
Organisation i have in Uganda.

Name... Mr.Henrique Marquez
Email( offcefille13@aol.com

Forward him this following details.

FULL NAME.........
ADDRESS..............
COUNTRY.............
PHONE............
NUMBER..........

Please make sure you contact him for further instruction about your
winning of $1.5million usd because am traveling to Japan for
investment project and i willl not return back to Usa until september
15th.

Regards,

Carlos Slim Helu
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-03 09:37:09
 Scammer
  Information
Name:
Mr.Anthony Oluwa
Email Address:
customerc2018@cheerful.com
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
62.8.81.86 KENYA ISP: Wananchi Group Kenya
Address: Plot 16 / P.O Box P.O Box 7101 Kampala Road, Kampala.
To: .
I Mr.Anthony Oluwa,the customer care of Barclays Bank Of Uganda write to bring to your notice about an immediate deposit of your $1.5million usd which was received from the Carlos Slim Foundation which you emerged as the one of the 2019 winner.
Your fund was deposited into our bank emergency account which means you need to open Non Residential account or Or Online account with this bank where your total $1.5million will deposit and from there transfer to your own personal account in your country or any where in the world.
Before we proceed you are advise to fill our bank form which is attached on this mail and return it back to us immediately to enable our bank director Mr.Denis Onyango give you the full details on what you will do before your fund will credit to your account today or tomorrow.
The Attached Copy is our bank form and you are advise to download it and fill the form then attach it back to us and also foward it to our bank director`s email address below bdepart@email.com
Respective in service, Mr.Anthony Oluwa Customer Service Barclays Bank Uganda Branch.

Scam Email
Subject: Customer Care Of Barclays To .
From: Customer Care delivered-to: @gmail.com
received: from [62.8.81.86] ([62.8.81.86]) by web-mail.mail.com (3c-app-mailcom-lxa11.server.lan [10.76.45.12]) (via HTTP); Wed, 3 Jul 201...
arc-seal: i=1; a=rsa-sha256; t=1562138326; cv=none; d=google.com; s=arc-20160816; b=kQBYUZYjbVBMroA2j9lcT5R/VuVF4kpSvLmsrW2EFc...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=lAYPwh5I; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of customerc2018@cheerful.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=lAYPwh5I; spf=pass (google.com: domain of c...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1562138325; bh=pPtojEYc82WZS6pSuiKgXKHiO/8zKeOTHtwS3jNHwI0=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=refeik-e27a14b8-5c6f-4506-83fe-27ea98b2593f
date: Wed, 3 Jul 2019 09:18:45 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
--refeik-e27a14b8-5c6f-4506-83fe-27ea98b2593f Content-Type: text/html; charset=UTF-8

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-02 19:18:41
 Scammer
  Information
Name:
Mr.Henrique Marquez
Email Address:
offcefille13@aol.com
Dear ,
It is categorically cleared that you have emerge as our beneficiary. I want to inform you about my plan to send your fund to you via Bank Transfer or check can be mailed to you. This system will be easier for you and i, the $1.500,000,00 USD was deposited with Barclays Bank for security reasons and better protection of the funds. I am going to send your donation amount of ($1.500,000.00 USD) To you via Bank Wire Transfer just follow the Barclays Bank instruction and directive to enable you receive your $1.5 million USD.
This is to acknowledge the receipt of your details and to confirm your reliability in this donation. I have decided to use Barclays Bank to disburse this money because carlos Slim foundation has no branch in Your city, which makes it impossible for us to use any foundation branch in your city,I am also pleased to inform you that I have issued out a bank draft of [$1.5 Million usd] in your name through my attorney, which has been sent for deposit with (Barclays Bank), the bank is authorized to conclude the disbursement of the funds via Wire Transfer to any bank account of your choice,so that i can forward your payment information to you immediately.
I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Kindly allow me to inform you that our foundation registered i did it from my heart to help poor, you are hereby advised to keep this donation strictly confidential until your claim has been fully recovered before you can share the good news. Kindly contact the bank for instructions of the wire transfer. Find below the contact information of Barclays Bank.
CONTACT BANK OFFICIALS.
Customer Care....Mr.Anthony Oluwa Email customerc2018@cheerful.com
Bank Director...Mr.Denis Onyango Email bdepart@email.com
Please note that upon your contact with Barclays Bank, you are to provide them with your Full Name so he can verify your mail with information sent to him already. Please endeavor to keep me fully informed on all developments with the Barclays Bank so that I can also monitor the transfer process through a feedback from you. send your full details to the bank.
YOUR FULL NAME : HOUSE ADDRESS : CELL NUMBER: PHONE NUMBER: OCCUPATION: AGE: COUNTRY:
send the above details to Barclays Bank. Customer Care....Mr.Anthony Oluwa Email customerc2018@cheerful.com
Bank Director...Mr.Denis Onyango Email bdepart@email.com
Mr.Henrique Marquez The Director incharge of Mr.Carlos Slim Helu Charitable Foundation in Uganda.

Scam Email
Subject: Donation Of $1.5million usd for you
From: offcefille 13 delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic311.consmr.mail.bf2.yahoo.com with HTTP; Tue, 2 Jul 2019 22:34:33 +0000
arc-seal: i=1; a=rsa-sha256; t=1562106873; cv=none; d=google.com; s=arc-20160816; b=Ve5ORxyIq9ZeyMXTokIjnC+TQBtwpMoJlFBQy/8nDV...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=fWNGHd5x; spf=pass (google.com: domain of offc...
return-path:
received-spf: pass (google.com: domain of offcefille13@aol.com designates 74.6.131.124 as permitted sender) client-ip=74.6.131.124;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=fWNGHd5x; spf=pass (google.com: domain of offcefill...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1562106873; bh=Bwf4rMIMmBxsM0snARMdnUyiqTxYoxSf8+Duf3IGnOA=; h=Date:...
date: Tue, 2 Jul 2019 22:34:28 +0000 (UTC)
message-id: <1731554283.1361073.1562106868454@mail.yahoo.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1361072_548225931.1562106868452"
content-length: 10374

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-29 17:07:06
 Scammer
  Information
Name:
Mr.Henrique Marquez
Email Address:
offcefille13@aol.com
This is an advanced fee scam/donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear .
Thank you for confirming the validity of your email address and also for accepting this grant. Technically,Mr.Carlos Slim Helu Charitable Foundation is responsible for granting the donation / gift to random individuals anywhere in the world and that is why I have decided to give ($1.500,000.00) A You secretly without broad casting it at Tv station,it gives me great joy to finally be able to make this donation to you, we are going to make the world a better place by giving and solving every other problem, all people have the right to opportunity, fairness and dignity.
I would like to assure you of the legitimacy of these services as I will not be involved in any fraudulent act and never will be,Please use the money wisely, I just want to feel good helping people this time of year,this is the only thing that makes Mr.Carlos Slim Helu family happy all the time, I will advise you as the lucky person potential to be quiet do not loose this great Opportunity that millions of people are trying to get entangled with, but the possibilities simply could not come for them because there are many people out there who are discouraging them as they do not know how it works, and have never seen it before.
To facilitate the process of disbursement of the funds of one million five hundred thousand United Dollars that have been donated exclusively to you, please send me the following information before proceeding with sending the amount of [$ 1,500,000.00] to you . I hope you can use the money wisely and judiciously. I ask you to do everything possible to alleviate the level of poverty in your region and also try to improve the standard of living for as many people as possible and see the joy and happiness of giving.
Make sure you provide me your complete information below, so I send it to my selected payout bank for the payout. Your Country...... Full name: Contact address: Mobile phone number: State.. Occupation...
I trust you make good use of this money.
Thanks for accepting this offer, I'm really grateful. I anticipate your earliest response.
Best wishes to you in this season of joy.
Regards,
Mr.Henrique Marquez The Director incharge of Mr.Carlos Slim Helu Charitable Foundation in Uganda.

Scam Email
Subject: Re: Donation Of $1.5million usd for you
From: offcefille 13 delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic304.consmr.mail.bf2.yahoo.com with HTTP; Sat, 29 Jun 2019 20:15:09 +0000
arc-seal: i=1; a=rsa-sha256; t=1561839310; cv=none; d=google.com; s=arc-20160816; b=wXp21r5CVv3fEfNnf3o/IWXGMOT2/F/4boGuMO+klC...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=C6aUgsVg; spf=pass (google.com: domain of offc...
return-path:
received-spf: pass (google.com: domain of offcefille13@aol.com designates 74.6.128.33 as permitted sender) client-ip=74.6.128.33;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=C6aUgsVg; spf=pass (google.com: domain of offcefill...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1561839309; bh=FberT6+p4h4c5eGho2H/7eifR/zDTyFzU6/ZE9sQRwY=; h=Date:...
date: Sat, 29 Jun 2019 20:15:04 +0000 (UTC)
message-id: <1305401390.479600.1561839304383@mail.yahoo.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_479599_1865090938.1561839304380"
content-length: 19912

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