from: Alice Walton <alicewalton011@outlook.co.th>
date: Feb 4, 2020, 8:25 AM
subject: As I wait for your response
mailed-by: outlook.co.th
Dear Friend,
I appreciate you for writing back as I have expected. Do not be bothered as to why I contacted you for this and its genuineness, as I have done so from a pure motive. I got your email from a web journal and felt strongly to write to you. 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, 70 years old, and worth $34.3 Billion Dollars.If you must, you can confirm from: http://en.wikipedia.org/wiki/Alice_Walton
I attach my photograph in this e-mail to put a face to my emails.The 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 am doing this now. I have handed all my wealth to my only son, but there is part of it which nobody is aware of. I have been putting it away for this purpose since a long time now. I would be happy to cede it out to you.I would have done this myself but for 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 out money out of generosity. It is my hope that you are able to receive this money and if you can, also help others from it too mostly this time of COVID-19 disease hard time as you wish. I am giving it basically to you though.0.1% of my worth I have been amassing in capital projects for a longtime now and it has amount to $34,300,000.00. I am trying to cede this in money, portion by portion through a bank to as many as can benefit from it because I do not really have much to do with it. As I send this message to you, I also sent to others too. I sent to churches, Orphanages, and individuals, 10% each to all whom I have contact with. Now, all this being said, if you know you are ready to receive the funds $3,500,000.00 (Three Million, Five Hundred Thousand United State Dollars). Kindly confirm readiness and introduce yourself in details:
Full name..
Address..
Age..,
Telephone number....
Id proof or picture of yourself,
Then will I give you a letter to receive your portion of money from the bank. This is my personal wealth and does not need many formal procedures, some beneficiaries have received theirs. My only terms is that you be good with it and be good to others too, 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 the use of electronics.
As I wait for your response, I wish you a wonderful day. and keep safe stay home to fight against this COVID-19 all over the world
Faithfully,
Alice Walton.
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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 - alicewalton011@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.
Alice Louise Walton - alicewalton011@outlook.co.th
from: Orivaldo Afonso De Oliveira <oroliveira@curitiba.pr.gov.br>
reply-to: alicewalton011@outlook.co.th
date: Feb 9, 2020, 11:13 PM
subject: Urgent Important Issue
mailed-by: curitiba.pr.gov.br
att.
Hi, I'm Mrs Alice Louise Walton i have
an important issue to discuss with you, for details.
Contact My Private email: alicewalton011@outlook.co.th
reply-to: alicewalton011@outlook.co.th
date: Feb 9, 2020, 11:13 PM
subject: Urgent Important Issue
mailed-by: curitiba.pr.gov.br
att.
Hi, I'm Mrs Alice Louise Walton i have
an important issue to discuss with you, for details.
Contact My Private email: alicewalton011@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Alice Louise Walton - ms.alicewalton@gmail.com
from: Alice Walton <alice@donation.com>
reply-to: ms.alicewalton@gmail.com
to: Recipient <alice@donation.com>
date: Mar 15, 2020, 11:57 AM
subject: Hello
Hello,
This is my second time of writing you this email since Febuary this year till date but no response from you, It is a personal email directed to you and i hope you get this one. I'm Alice Louise Walton the daughter of Walmart founder Sam Walton. You can read about me on: https://en.wikipedia.org/wiki/Alice_Walton I'm 70 years old worth $52.5 billion dollars and I have voluntarily decided to donate to you as my own donation project.
Ms. Alice Walton.
reply-to: ms.alicewalton@gmail.com
to: Recipient <alice@donation.com>
date: Mar 15, 2020, 11:57 AM
subject: Hello
Hello,
This is my second time of writing you this email since Febuary this year till date but no response from you, It is a personal email directed to you and i hope you get this one. I'm Alice Louise Walton the daughter of Walmart founder Sam Walton. You can read about me on: https://en.wikipedia.org/wiki/Alice_Walton I'm 70 years old worth $52.5 billion dollars and I have voluntarily decided to donate to you as my own donation project.
Ms. 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Alice Louise Walton - ms.alicewalton@gmail.com
from: Alice Walton <ms.alicewalton@gmail.com>
date: Mar 17, 2020, 7:55 AM
subject: Re: Hello
mailed-by: gmail.com
Hello,
Greetings from Ms. Walton,
I am hoping you are doing great, I thought your email won't be active.
I am amazed I got your reply as I have expected to hear from you. As you saw on my web page I am 70 years old, in my entire life I have never given away donations to someone not close to me and this is my first time. I am doing this now because I've been in the hospital for 3 weeks undergoing a medical problem and I am praying to recover from my ailment. But I am having this feeling in my heart to give away donation and all will be well with me soon. Attached to this mail is my photograph to know more about me.
I would have be happy to do this with the help of my daughter but for my health reasons and if I do it through my daughter I am very certain she will not help you with it. She gets mad at me whenever i give financial aid to friends and relatives due to generosity. I have already transferred my assets to my daughter but it is my hope you will receive this money and help others from it too.
There is an amount I have in a private deposit from my investment in the United Kingdom and it reached an amount of £650,000.00 GBP. It is the money I intend to giveaway but kindly note clearly, I want strict confidentiality about this as I do not want my daughter to find out by any means about this donation so let this be a personal secret. I have never done this before so I have spoken with the bank executives where the money has been deposited about my plans because in a very long period of time I have never spent any amount from the account so the account is dormant but I am told the account can be reactivated with a name I provides as the beneficiary to receive the donation and I also need to sign some documents by email and send to them.
My feeling is that this might be an immense blessing to someone we have never meet. Due to my age, I cannot continue to amass wealth without helping others and I might also not have the liberty of time due to my ailment. But Kindly remember this donation should be confidential as I do not want my daughter to find out by any means about this donation. Possibly if my daughter knows about this charitable act she might stop the donation. I have lots of people who need help and I would have given away the gift to someone close to me but I decided not to do so because of my daughter and I want someone I have never meet to benefit this gift. Looking forward to hearing from you at your earliest convenience.
Ms. Alice Walton.
date: Mar 17, 2020, 7:55 AM
subject: Re: Hello
mailed-by: gmail.com
Hello,
Greetings from Ms. Walton,
I am hoping you are doing great, I thought your email won't be active.
I am amazed I got your reply as I have expected to hear from you. As you saw on my web page I am 70 years old, in my entire life I have never given away donations to someone not close to me and this is my first time. I am doing this now because I've been in the hospital for 3 weeks undergoing a medical problem and I am praying to recover from my ailment. But I am having this feeling in my heart to give away donation and all will be well with me soon. Attached to this mail is my photograph to know more about me.
I would have be happy to do this with the help of my daughter but for my health reasons and if I do it through my daughter I am very certain she will not help you with it. She gets mad at me whenever i give financial aid to friends and relatives due to generosity. I have already transferred my assets to my daughter but it is my hope you will receive this money and help others from it too.
There is an amount I have in a private deposit from my investment in the United Kingdom and it reached an amount of £650,000.00 GBP. It is the money I intend to giveaway but kindly note clearly, I want strict confidentiality about this as I do not want my daughter to find out by any means about this donation so let this be a personal secret. I have never done this before so I have spoken with the bank executives where the money has been deposited about my plans because in a very long period of time I have never spent any amount from the account so the account is dormant but I am told the account can be reactivated with a name I provides as the beneficiary to receive the donation and I also need to sign some documents by email and send to them.
My feeling is that this might be an immense blessing to someone we have never meet. Due to my age, I cannot continue to amass wealth without helping others and I might also not have the liberty of time due to my ailment. But Kindly remember this donation should be confidential as I do not want my daughter to find out by any means about this donation. Possibly if my daughter knows about this charitable act she might stop the donation. I have lots of people who need help and I would have given away the gift to someone close to me but I decided not to do so because of my daughter and I want someone I have never meet to benefit this gift. Looking forward to hearing from you at your earliest convenience.
Ms. 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Alice Louise Walton - alicewalton511@outlook.com
from: Alice walton <alicewalton511@outlook.com>
date: Mar 26, 2020, 11:16 PM
subject: Re: Attention
mailed-by: outlook.com
Hello My Dear Friend And Partner,
Thanks for your prompt and urgent response. I must say that my spirit has been lifted, since I receive your mail indicating your readiness to assist me with this humanitarian project. Actually, I want to let you know that I have a charity building project proposal for you, worth $100,000,000.00 (Hundred Million United State Dollar) which I intend using for CHARITY HOSPITAL BUILDING PROJECT, to help the less privilege and orphanage in your country and other part of the world. I also want you to know that I have recently worked with numerous charity organizations, within the United States, such as (Oxfam, Savethechildren, FirstAid, Orphansinneed, WaterAid) and so many more.
I would like to continue my charity project work with your humble support, as I have always loved to give, see happiness in others, propagating the word of God to others too, and making a great Impact to society and the town I lived. I have also tried to help people socially, mentally and economically and uplifting communities. I believe with your help, we shall carryout this project work at a very much higher level, setting up this CHARITY HOSPITAL BUILDING PROJECT in your country, to help the poor and less privilege. Meanwhile, I will like us to know more of our ourselves for future purpose. I want you to kindly go through the link below, and also an official interview of me live on YOUTUBE with the America TV, which was published on the 6th of November 2014. The Alice Walton's Crystal Bridges Museum Art lunching in Texas U.S.A.
http://en.wikipedia.org/wiki/Alice_Walton
http://www.youtube.com/watch?v=DsX8yBnWHNU
https://www.forbes.com/profile/alice-walton/
As you already know from the above links, I am Alice Louise Walton the only daughter of Walmart founder Mr. Sam Walton, an America Citizen, a business woman and the heiress to the fortune of Walmart Company U.S.A. I was born October 7, 1949, and graduated from the Trinity University U.S, currently living in Rocking W Ranch, Millsap,Texas. In this light, I want to establish a building project foundation with your help to reach out to the less privilege, orphans and homeless people around the world. Due to the current state of my medical health condition, which has brought me from the United States to the UK for medications, it’s only with your cooperation and efforts that this project will see the light of day. So I use this medium to implore you to do all you have in order to make this project a reality. Please kindly send the following details below for further processing.
NAME......................
ADDRESSES...........
MOBILE......................
NUMBER......................
OCCUPATION.............
Please note, 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 cost. Attached to this mail are copies of my photographs, I shall further be providing you an Agreement Contract Document, prepared by my Legal Counsel here in UK, as you will be officially required to sign your own part on the Agreement Contract Document in my next letter, as soon as I get the required data, which is as stated above with a scan copy of your Govt ID.
I would expect same gesture from you, so that we can proceed further. Your details would also be required by my Legal Counsel, for preparations of the covey documents in your name as the new beneficiary and next of kin to this project funds.
Get back to me in the nearest possible time.
Thanks.
Alice Walton.
date: Mar 26, 2020, 11:16 PM
subject: Re: Attention
mailed-by: outlook.com
Hello My Dear Friend And Partner,
Thanks for your prompt and urgent response. I must say that my spirit has been lifted, since I receive your mail indicating your readiness to assist me with this humanitarian project. Actually, I want to let you know that I have a charity building project proposal for you, worth $100,000,000.00 (Hundred Million United State Dollar) which I intend using for CHARITY HOSPITAL BUILDING PROJECT, to help the less privilege and orphanage in your country and other part of the world. I also want you to know that I have recently worked with numerous charity organizations, within the United States, such as (Oxfam, Savethechildren, FirstAid, Orphansinneed, WaterAid) and so many more.
I would like to continue my charity project work with your humble support, as I have always loved to give, see happiness in others, propagating the word of God to others too, and making a great Impact to society and the town I lived. I have also tried to help people socially, mentally and economically and uplifting communities. I believe with your help, we shall carryout this project work at a very much higher level, setting up this CHARITY HOSPITAL BUILDING PROJECT in your country, to help the poor and less privilege. Meanwhile, I will like us to know more of our ourselves for future purpose. I want you to kindly go through the link below, and also an official interview of me live on YOUTUBE with the America TV, which was published on the 6th of November 2014. The Alice Walton's Crystal Bridges Museum Art lunching in Texas U.S.A.
http://en.wikipedia.org/wiki/Alice_Walton
http://www.youtube.com/watch?v=DsX8yBnWHNU
https://www.forbes.com/profile/alice-walton/
As you already know from the above links, I am Alice Louise Walton the only daughter of Walmart founder Mr. Sam Walton, an America Citizen, a business woman and the heiress to the fortune of Walmart Company U.S.A. I was born October 7, 1949, and graduated from the Trinity University U.S, currently living in Rocking W Ranch, Millsap,Texas. In this light, I want to establish a building project foundation with your help to reach out to the less privilege, orphans and homeless people around the world. Due to the current state of my medical health condition, which has brought me from the United States to the UK for medications, it’s only with your cooperation and efforts that this project will see the light of day. So I use this medium to implore you to do all you have in order to make this project a reality. Please kindly send the following details below for further processing.
NAME......................
ADDRESSES...........
MOBILE......................
NUMBER......................
OCCUPATION.............
Please note, 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 cost. Attached to this mail are copies of my photographs, I shall further be providing you an Agreement Contract Document, prepared by my Legal Counsel here in UK, as you will be officially required to sign your own part on the Agreement Contract Document in my next letter, as soon as I get the required data, which is as stated above with a scan copy of your Govt ID.
I would expect same gesture from you, so that we can proceed further. Your details would also be required by my Legal Counsel, for preparations of the covey documents in your name as the new beneficiary and next of kin to this project funds.
Get back to me in the nearest possible time.
Thanks.
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.