from: Alice Louise Walton <hans19381938@gmail.com>
reply-to: llus63852@gmail.com
date: Sep 19, 2021, 12:27 AM
subject: Get back to me
mailed-by: gmail.com
Dear friend
Nice to meet you.
My name is Alice Walton from the USA , I am an American heiress to
the fortune of Wal-Mart Stores, Inc
I have a charity project to discuss with you.
Please get back to me for more details
God bless you.
Mrs Alice
My whatsaap number +13029478864
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 - llus63852@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.
Alice Louise Walton - alice1949alice@gmail.com
from: Alice Louise Walton <alice1949alice@gmail.com>
date: Sep 20, 2021, 12:41 AM
subject: More details about the project
mailed-by: gmail.com
Thank you so much for your reply to my message.
My name is Mrs Alice Louise Walton ,from California USA, I do not know
you personally but God knows everyone.
I want to send you money to help me set up a charity organization on
my behalf to help homeless children and also to help poor people that
are affected by the corona virus pandemic in your city on my behalf
I made a promise to God that whatever I get on this earth will use it
to help poor people and homeless children. I know that my message
will be very surprising to you but I know with God all things are
possible.
The total amount will be $ 800,000.00 for this work. You will use
$500,000.00 to buy items, like building a house for them, buying
food,shelter, giving them $ 250,000.00 as a cash gift, and use the
balance of $ 50,000.00 for your transportation and other things. You
are going to take pictures with those children when you are with them
and send them to me.
What you have to do now is to provide me with the below information
to start up the process.
1, Full name
2, Address
3, telephone
4, Age
As soon as you provide the listed information, I will contact my bank
in my country to know the best way they will release the funds to you
to start this God's work.
Please you have to take this project very seriously because it is
not a child's play.
I am looking forward to receiving your information so that i will
direct you to my bank to transfer the funds to your account to start
up this project without wasting time.
God will bless you
Mrs Alice
my whatsapp number +13029478864
date: Sep 20, 2021, 12:41 AM
subject: More details about the project
mailed-by: gmail.com
Thank you so much for your reply to my message.
My name is Mrs Alice Louise Walton ,from California USA, I do not know
you personally but God knows everyone.
I want to send you money to help me set up a charity organization on
my behalf to help homeless children and also to help poor people that
are affected by the corona virus pandemic in your city on my behalf
I made a promise to God that whatever I get on this earth will use it
to help poor people and homeless children. I know that my message
will be very surprising to you but I know with God all things are
possible.
The total amount will be $ 800,000.00 for this work. You will use
$500,000.00 to buy items, like building a house for them, buying
food,shelter, giving them $ 250,000.00 as a cash gift, and use the
balance of $ 50,000.00 for your transportation and other things. You
are going to take pictures with those children when you are with them
and send them to me.
What you have to do now is to provide me with the below information
to start up the process.
1, Full name
2, Address
3, telephone
4, Age
As soon as you provide the listed information, I will contact my bank
in my country to know the best way they will release the funds to you
to start this God's work.
Please you have to take this project very seriously because it is
not a child's play.
I am looking forward to receiving your information so that i will
direct you to my bank to transfer the funds to your account to start
up this project without wasting time.
God will bless you
Mrs Alice
my whatsapp number +13029478864
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Alice Louise Walton - foundation@alicewaltonf.org
from: Alice Walton Foundation <foundation@alicewaltonf.org>
date: Oct 25, 2021, 4:08 AM
subject: Re: (No subject)
mailed-by: alicewaltonf.org
Dear
Thank you for your prompt response to my email, I am especially grateful and honor to make this donation to you believing in God that you will reach out to the needs in your area and community as my last wish to help the less privileged during this COVID-19 world pandemic. I am in a very critical health condition in which i go to bed every night believing God to see the next day, I believe you are a highly respected personality, ( All records are kept with my lawyer ). Presently, this money is still with my bank. My Doctor told me recently, that i have limited days to live due to the cancerous problems that i have been suffering from since last year, I got your email from a web journal and felt strongly to write you, all effort has been made in the past few days to contact you through my official email all to no avail,I decided to write you through my private email address. Permit me to introduce myself again, I am Alice Walton, the daughter of Wal-Mart founder Sam Walton and Helen Walton, and sister of S. Robson Walton and Jim Walton. United States Citizen,72 years old, and worth $34.3 Billion Dollars. you can read more about me, http://en.wikipedia.org/wiki/Alice_Walton
My intention of this email is to be of immense blessing to people, with my age, I cannot continue to amass wealth without giving out. I might not have the liberty of time due to my sickness ( leukemia ), therefore, I have handed all my wealth to my only son, but there is a part of it that nobody is aware of. Since my doctor said I have a few weeks' to live, I know God can still save me. I have been putting it away for this purpose for a long time. I would be happy to cede it out to you. I would have done this myself but for my health reasons and if i do it through my son, I am very certain he will not help anyone with it. He took me to court the last time I gave money out of generosity. It is my hope that you are able to receive this money so that you can also help others with it. I am giving it basically to you though 0% of my worth I have been amassing in capital projects for a long time now and it has amounted to $34,300,000.00. I am trying to code this in money, portion by portion through a bank to as many as can benefit from it because i don't really have much to do with this, I also send this message to others like some churches, Orphanages, and individuals, % each to all whom i have contacted with an amount of $1,000,000.00 ( One Million United States Dollars ). Before any proceeding can take effect regarding the release of funds to your name, Kindly reconfirm the following information below to ensure we are dealing with the right person and to enable my lawyer to prepare your letter to the bank for you to get your donation directly from my bank
Full name....
Address....
Age....
Occupation...
Telephone number....
A letter will be issued to enable you to receive your donation funds from the bank This is my personal wealth and does not need any formal procedures, some beneficiaries have received theirs. Please, I want you to be a good person and be of help to those who are in need, especially the less privileged in your city, that's all. Please make it fast because I have only a few days to use a computer since the doctors have given instructions to stop me from using electronics.
As I wait for your response, I wish you a wonderful day.
Faithfully,
Alice Walton
---
alicewaltonf.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Oct 25, 2021, 4:08 AM
subject: Re: (No subject)
mailed-by: alicewaltonf.org
Dear
Thank you for your prompt response to my email, I am especially grateful and honor to make this donation to you believing in God that you will reach out to the needs in your area and community as my last wish to help the less privileged during this COVID-19 world pandemic. I am in a very critical health condition in which i go to bed every night believing God to see the next day, I believe you are a highly respected personality, ( All records are kept with my lawyer ). Presently, this money is still with my bank. My Doctor told me recently, that i have limited days to live due to the cancerous problems that i have been suffering from since last year, I got your email from a web journal and felt strongly to write you, all effort has been made in the past few days to contact you through my official email all to no avail,I decided to write you through my private email address. Permit me to introduce myself again, I am Alice Walton, the daughter of Wal-Mart founder Sam Walton and Helen Walton, and sister of S. Robson Walton and Jim Walton. United States Citizen,72 years old, and worth $34.3 Billion Dollars. you can read more about me, http://en.wikipedia.org/wiki/Alice_Walton
My intention of this email is to be of immense blessing to people, with my age, I cannot continue to amass wealth without giving out. I might not have the liberty of time due to my sickness ( leukemia ), therefore, I have handed all my wealth to my only son, but there is a part of it that nobody is aware of. Since my doctor said I have a few weeks' to live, I know God can still save me. I have been putting it away for this purpose for a long time. I would be happy to cede it out to you. I would have done this myself but for my health reasons and if i do it through my son, I am very certain he will not help anyone with it. He took me to court the last time I gave money out of generosity. It is my hope that you are able to receive this money so that you can also help others with it. I am giving it basically to you though 0% of my worth I have been amassing in capital projects for a long time now and it has amounted to $34,300,000.00. I am trying to code this in money, portion by portion through a bank to as many as can benefit from it because i don't really have much to do with this, I also send this message to others like some churches, Orphanages, and individuals, % each to all whom i have contacted with an amount of $1,000,000.00 ( One Million United States Dollars ). Before any proceeding can take effect regarding the release of funds to your name, Kindly reconfirm the following information below to ensure we are dealing with the right person and to enable my lawyer to prepare your letter to the bank for you to get your donation directly from my bank
Full name....
Address....
Age....
Occupation...
Telephone number....
A letter will be issued to enable you to receive your donation funds from the bank This is my personal wealth and does not need any formal procedures, some beneficiaries have received theirs. Please, I want you to be a good person and be of help to those who are in need, especially the less privileged in your city, that's all. Please make it fast because I have only a few days to use a computer since the doctors have given instructions to stop me from using electronics.
As I wait for your response, I wish you a wonderful day.
Faithfully,
Alice Walton
---
alicewaltonf.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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 - hr_wff@execs.com
from: HR - W F F <terencebradburyfoundation2015@gmail.com>
reply-to: hr_wff@execs.com
date: Dec 14, 2021, 4:05 PM
subject: WALTON FOUNDATION
mailed-by: gmail.com
Hello Selected Recipient,
We are privileged to have you as our randomly selected foundation donation/relief recipient, kindly reply back for more details.
Walton Family Foundation
reply-to: hr_wff@execs.com
date: Dec 14, 2021, 4:05 PM
subject: WALTON FOUNDATION
mailed-by: gmail.com
Hello Selected Recipient,
We are privileged to have you as our randomly selected foundation donation/relief recipient, kindly reply back for more details.
Walton Family Foundation
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 - mrsalicewaltonlouise1964@outlook.co.th
from: CIBM DE CERES <ceres@bombeiros.go.gov.br>
reply-to: Mrs Alice Walton <mrsalicewaltonlouise1964@outlook.co.th>
date: Oct 15, 2023, 3:27 AM
subject: Important issue to discuss ..
mailed-by: bombeiros.go.gov.br
I'm Mrs Alice Walton, I have
an important issue to discuss
with you, for details. Revert to
My Private email: mrsalicewaltonlouise1964@outlook.co.th
reply-to: Mrs Alice Walton <mrsalicewaltonlouise1964@outlook.co.th>
date: Oct 15, 2023, 3:27 AM
subject: Important issue to discuss ..
mailed-by: bombeiros.go.gov.br
I'm Mrs Alice Walton, I have
an important issue to discuss
with you, for details. Revert to
My Private email: mrsalicewaltonlouise1964@outlook.co.th
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.