Scam Tip Report #98069 - I bring to you a proposal worth the sum $14,900,000.00


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-26 16:39:17
Nigerian/419 Scam
+1 I bring to you a proposal worth the sum $14,900,000.00   
 Scammer
  Information
Name:
Christy Walton
Email Address:
christywalton527@gmail.com
Country of Scam:
United States (US)
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...

Dear beloved,

Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a
proposal worth the sum $14,900,000.00 (Million USD) which I intend to use for a humanitarian project. I am happy
to know you, I have never doubted my instinct as it has never failed me, even as it has directed me to you at
this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign
trade. I am writing this mail to you with heavy sorrow in my heart, it's painful to let you know that I have
been suffering from esophageal cancer and a rare heart disease for the past 6 years and just a few weeks
ago my Doctor told me that I won't survive the illness. I am contacting you because I don't have any other
option but to open up to you about my project at hand.

Please get back to me by providing me with your personal information so I can provide you with further
details. Please treat this information as strictly confidential.

Do always check your Spam/Junk folder for my next response.

Kindly get back to me on my direct e-mail (christywalton527@gmail.com)

I await your response.

God bless you.
Mrs. Christy Walton

AWAITING YOUR IMMEDIATE RESPOND FOR MORE DETAILS.

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-01-26 20:26:59
 Scammer
  Information
Name:
Mrs. Christy Walton
Email Address:
christywalton527@gmail.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...
Dear beloved:
Good to hear from you and thanks for your response. I must say that my spirit has been lifted since I received your email indicating your readiness to assist me with this humanitarian project. You will not be able to know the number of lives we have with this project, but I think we need to get to know ourselves better before we proceed further with this project. My full name is Christy Ruth Walton, I was born on February 8, 1949 (age 70), the wife to Late Mr. John T. Walton one of the sons of Sam Walton, the founder of Wal-Mart, an America Citizen, a businesswoman, philanthropist and a graduate of Trinity University and lives in Mineral Wells, Texas USA
I want to establish a foundation with your help to reach out to the less privileged, orphans and homeless people around the world. Due to my current state of health, I can't do this myself because I am very sick and I am presently undergoing medical treatment at the hospital, it’s only with your cooperation and efforts that this project can see the light of day. So I use this medium to implore you to do all you have to make this a reality. I may not live to see the realization of this project but I have confidence that you would be able to complete this humanitarian project at all costs. The $14,900,000.00 (Million USD) is deposited in my bank account in Europe. I have already discussed this matter with my Attorney in Europe and he is going to work with my bank to secure the funds from where it is been kept in a very proper and legal manner. My attorney is in charge of the paperwork which will authorize you as the beneficiary of the fund, he will also make the arrangement with the Bank in your name as the beneficiary of the fund in order to transfer the funds to you with your personal data.
Kindly send my attorney the following details:
Full Names: Contact Address:
Note. You are required to contact my attorney and send him your personal details with the below contact email.
Law Firm Name: Antoni Stefan LawFirm Attorney Name: Mr. Antoni Stefan Esq. Official E-mail: antonistefanlawfirm@legislator.com Contact Email: antonistefanlawfirm@outlook.com
The total amount is $ 14,900,000.00 (Fourteen Million, Nine Hundred Thousand US Dollars), you are required to use 80% of the funds for the humanitarian project, the remaining 20% which is equivalent to $ 2,980,000.00 (Two Million Nine Hundred and Eighty Million US Dollars) is for your personal use and any incurred expenses and I have already notified my attorney. Please ensure that this is not reported to anybody until the money has been successfully transferred to you because of security reasons on my side. Please rest assured that there are no risks involved, I am a genuine person and attached to this e-mail is a copy of my photos for confirmation. You are to contact my Attorney immediately with the above e-mail address so I can proceed with the paperwork.
Stay Blessed, Mrs. Christy Walton
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: How are you..
From: Christy Walton delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id n7sor7604178ilj.136...
arc-seal: i=1; a=rsa-sha256; t=1580069838; cv=none; d=google.com; s=arc-20160816; b=1JTGu0t7hlOmHNGrl5Rk/7zWESRKqTU82Cg38n2pEO...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=MsnMeTf5; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of christywalton527@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=MsnMeTf5; 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:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <5e2d1692.1c69fb81.3ac32.ec25SMTPIN_ADDED_MISSING@mx.google.com> in-reply-to:
date: Sun, 26 Jan 2020 22:17:07 +0200
message-id:
content-type: multipart/alternative; boundary="0000000000006d8598059d10ad90"


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