from: Alice Walton <alwaltons1802@gmail.com>
date: Sep 21, 2020, 8:24 AM
subject: DID YOU GET OUR PREVIOUS EMAIL?
mailed-by: gmail.com
Attention
We have been trying to reach you. Information reaching us that you yet to received your donation funds that were approved in your name by my later client Alice Walton? Please kindly let us know if you are yet to receive your funds because that has been approved in your name long ago by my client Alice Walton before she passed on
As I wait for your response,
Faithfully,
Barrister Kenneth A Clerk by Alice
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alice Louise Walton - alicewalton011@outlook.co.th
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Alice Louise Walton - alwaltons1802@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Alice Louise Walton - alicewalton799@aol.com
from: Alice Walton <alicewalton799@aol.com>
date: Sep 19, 2020, 4:19 AM
subject:
mailed-by: gmail.com
Hello Good Day
My name is Alice Louise Walton the daughter of Walmart founder Sam
Walton, I am 70 years old worth $52.5 billion dollars. You can read
about me on: https://en.wikipedia.org/wiki/Alice_Walton .I am the most
successful investor in the world and Board of Amon Carter Museum, 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 give { US$2,500,000.00} two Million Five Hundred
Thousand United 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 at your earliest convenience, so I know
your email address is valid.
Send your reply to this e-mail ( alicewalton799@aol.com ) to enable
me give you more details about this Donation. Do make sure you provide
me with your complete information below so I forward it to my selected
payout bank for disbursement.
============
Full Name:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
============
As I wait for your response, I wish you a wonderful day.
Faithfully,
Mrs Alice Louise Walton.
date: Sep 19, 2020, 4:19 AM
subject:
mailed-by: gmail.com
Hello Good Day
My name is Alice Louise Walton the daughter of Walmart founder Sam
Walton, I am 70 years old worth $52.5 billion dollars. You can read
about me on: https://en.wikipedia.org/wiki/Alice_Walton .I am the most
successful investor in the world and Board of Amon Carter Museum, 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 give { US$2,500,000.00} two Million Five Hundred
Thousand United 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 at your earliest convenience, so I know
your email address is valid.
Send your reply to this e-mail ( alicewalton799@aol.com ) to enable
me give you more details about this Donation. Do make sure you provide
me with your complete information below so I forward it to my selected
payout bank for disbursement.
============
Full Name:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
============
As I wait for your response, I wish you a wonderful day.
Faithfully,
Mrs Alice Louise Walton.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Alice Louise Walton - alicewalton799@aol.com
from: Alice Walton <alicewalton799@aol.com>
date: Sep 24, 2020, 4:19 AM
subject:
mailed-by: gmail.com
Dear Friend,
Thank you for confirming the validity of your email address and also
accepting this grant.I Mrs Alice Louise Walton.most successful investor in
the world and Board of Amon Carter Museum, investor and philanthropist,)
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 to you. 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, I want you to open
my page link https://www.forbes.com/profile/alice-walton/
to know me more better. 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
make me able 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 which have been donated solely to
you, please send me the below information before proceeding with remitting
the sum of 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.
Your Full Name:
Current Home Address:
Telephone No:
Age:
Occupation:
Country :
I and My Family 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.
Best Regards,
Mrs Alice Louise Walton
date: Sep 24, 2020, 4:19 AM
subject:
mailed-by: gmail.com
Dear Friend,
Thank you for confirming the validity of your email address and also
accepting this grant.I Mrs Alice Louise Walton.most successful investor in
the world and Board of Amon Carter Museum, investor and philanthropist,)
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 to you. 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, I want you to open
my page link https://www.forbes.com/profile/alice-walton/
to know me more better. 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
make me able 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 which have been donated solely to
you, please send me the below information before proceeding with remitting
the sum of 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.
Your Full Name:
Current Home Address:
Telephone No:
Age:
Occupation:
Country :
I and My Family 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.
Best Regards,
Mrs Alice Louise Walton
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Alice Louise Walton - alicewalton22@aol.com
from: dsallee@bardstowncable.net
reply-to: alicewalton22@aol.com
to: Recipients <dsallee@bardstowncable.net>
date: Feb 22, 2021, 3:56 PM
subject: RE
mailed-by: bardstowncable.net
My name is Mrs. Alice Walton, I have a mission for you please contact me: ID alicewalton22@aol.com
--
This email has been checked for viruses by AVG.
https://www.avg.com
reply-to: alicewalton22@aol.com
to: Recipients <dsallee@bardstowncable.net>
date: Feb 22, 2021, 3:56 PM
subject: RE
mailed-by: bardstowncable.net
My name is Mrs. Alice Walton, I have a mission for you please contact me: ID alicewalton22@aol.com
--
This email has been checked for viruses by AVG.
https://www.avg.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Alice Louise Walton - alicewaltonza@gmail.com
from: Alice Walton <christopherakpa2020@gmail.com>
reply-to: alicewaltonza@gmail.com
date: Jun 1, 2021, 7:49 AM
subject: From Alice Walton
mailed-by: gmail.com
I choose you as my Hero! I expect to hear from you for I have a
package from me to you.
Alice Walton
reply-to: alicewaltonza@gmail.com
date: Jun 1, 2021, 7:49 AM
subject: From Alice Walton
mailed-by: gmail.com
I choose you as my Hero! I expect to hear from you for I have a
package from me to you.
Alice Walton
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.