HUMANITARIAN PROJECT AND GOD BLESS

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-06-04 03:17:38
Nigerian/419 Scam
HUMANITARIAN PROJECT AND GOD BLESS 
 Scammer
  Information
Name:
Christy Walton
Email Address:
info@leadcentre.ca
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...

Hello,
I am Mrs. Christy Walton, a citizen of the united states of America, I was able to get your e-mail contact at the department of commerce and foreign trade. I bring to you a humanitarian project I am involved in, with heavy sorrow in my heart,  I should let you know that I have been diagnosed with esophageal cancer and a rare form of heart disease for the last 6 years and just a few weeks ago I was told by the Doctors I had little time left, which is why I have decided to contact you out of faith and hope. I know there would be some suspicion to this mail but I do plead with you to contact me for further details so as to erase any doubts and I promise you that you will not regret this.

Please get back to me for further details on  "mrschristyw0@gmail.com" as I humbly await your response .
Remain Blessed,
Mrs. Christy Walton.

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

Never use Zelle,cashap (or any app), 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 (https://complaint.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 :2020-06-04 03:27:37
 Scammer
  Information
Name:
Christy Walton
Email Address:
mrschristyw0@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 won’t be able to know the number of lives we can impact on 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 71), 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 U.S.A.
I want to establish a foundation for 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 implicit 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 I have told him about you and he is going to work with my bank to secure the funds from where it is been kept for safe custody 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 arrange with the Bank in your name as the new beneficiary of the fund, to move the fund from Europe to meet you in your country with your data.
Note: You are required to contact my attorney with the below contact email by quoting my Reference Number: Law/chamber/solicitor/at/Walton/WILL/ 78bwf5200B.
Law Firm Name: Antoni Stefan Law Attorney Name: Mr. Antoni Stefan Esq. Contact  Email: attorney.antonistefanlaws@gmail.com Official E-mail: antoni.stefanlaws@legislator.com
The total amount is $14,900,000.00 (Fourteen Million, Nine Hundred Thousand U.S 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 U.S Dollars) is for your personal use and any incurred expenses and I have already notified my attorney. Please ensure that this is not disclosed 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 he can proceed with the paperwork.
Stay Blessed, Mrs. Christy Walton
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), 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 (https://complaint.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: Hello please contact my attorney
From: "Mrs. 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 y3sor7522371vsn...
arc-seal: i=1; a=rsa-sha256; t=1589850480; cv=none;       d=google.com; s=arc-20160816;       b=zxYKyK+2MGSSRQT2PLWCc5mnnLEekSRIDp...
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:refe...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=m2M1iKem;      spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of mrschristyw0@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=m2M1iKem;      spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:references:in-reply-to:from:da...
mime-version: 1.0
references: <5ec0976a.1c69fb81.cdd9c.4611SMTPIN_ADDED_MISSING@mx.google.com> in-reply-to:
date: Tue, 19 May 2020 04:07:45 +0300
message-id:
content-type: multipart/mixed; boundary="0000000000001ac57f05a5f5e9a5"

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