from: Hamukoto, Petrus <phamukoto@unam.na>
reply-to: "christyruthwalton3@gmail.com" <christyruthwalton3@gmail.com>
date: Apr 8, 2020, 5:34 PM
subject: $20,000.000.00 In Your Name!!!
mailed-by: unam.na
This is to inform you that $20,000.000.00 has been donated to your name by Christy Walton 2020 humanitarian program. Contact us for more details on how you are to claim your donation funds
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Christy Ruth Walton - waltonchristyruth127@gmail.com
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.
Christy Ruth Walton - christyruthwalton3@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Christy Ruth Walton - mrschristyw0@gmail.com
from: Mrs. Christy Walton <info@leadcentre.ca>
reply-to: mrschristyw0@gmail.com
date: May 17, 2020, 9:28 AM
subject: HUMANITARIAN PROJECT AND GOD BLESS
mailed-by: leadcentre.ca
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.
reply-to: mrschristyw0@gmail.com
date: May 17, 2020, 9:28 AM
subject: HUMANITARIAN PROJECT AND GOD BLESS
mailed-by: leadcentre.ca
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.
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.
Christy Ruth Walton - christywaltor1948@usa.com
from: Christy Walton <info@leadcentre.ca>
reply-to: christywaltor1948@usa.com
date: May 27, 2020, 8:02 PM
subject: Re.. HUMANITARIAN PROJECT
mailed-by: leadcentre.ca
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 "christywaltor1948@usa.com" as I humbly await your response .
Remain Blessed,
Mrs. Christy Walton.
reply-to: christywaltor1948@usa.com
date: May 27, 2020, 8:02 PM
subject: Re.. HUMANITARIAN PROJECT
mailed-by: leadcentre.ca
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 "christywaltor1948@usa.com" as I humbly await your response .
Remain Blessed,
Mrs. Christy 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.
Christy Ruth Walton - christywaltor1948@usa.com
from: Christy Walton <christywaltor1948@usa.com>
date: Jun 1, 2020, 8:33 PM
subject: Hello, Please Contact My Attorney!
mailed-by: usa.com
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: antoni.stefan.atlaw@gmail.com
Official E-mail: antoni.stefanlaw.f@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 on this email so he can proceed with the paperwork.
Stay Bless,
Mrs. Christy Walton.
date: Jun 1, 2020, 8:33 PM
subject: Hello, Please Contact My Attorney!
mailed-by: usa.com
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: antoni.stefan.atlaw@gmail.com
Official E-mail: antoni.stefanlaw.f@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 on this email so he can proceed with the paperwork.
Stay Bless,
Mrs. Christy 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.