from: Carlos Helu <Reinhold.Flemming@t-online.de>
reply-to: "officecarlos267@gmail.com" <officecarlos267@gmail.com>
to: "robertagiles@gmail.com" <robertagiles@gmail.com>
date: Feb 6, 2020, 12:40 PM
subject: Greeting Dearest!
mailed-by: t-online.de
Dear Lucky winner,
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Charitable Foundation, one of the largest private foundations in the world. 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 secretly give {$2,500,000.00 USD } to randomly selected individuals worldwide. On receipt of this email, you should count yourself as one of 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: officecarlos267@gmail.com
In case you receive this message in your spam folder it could be due to your internet service provider (ISP) so kindly move to your inbox before replying.
Regards,
Carlos Slim Helu
Carlos Slim Helu - officecarlos267@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.
-
FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
Carlos Slim Helu - officecarlos267@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.
-
Roxy
- Scout
- Posts: 7164
- Joined: 23 Jan 2020
Carlos Slim Helu - cslim20011@gmail.com
from: Carlos Slim Helu <cslim20011@gmail.com>
date: Apr 22, 2020, 10:41 PM
subject: I am trusting you to make good use of this money
mailed-by: gmail.com
Thank you for confirming the validity of your email and also accepting this grant with good faith. I Carlos Slim Helú. technically is responsible for awarding grant/donations in any part of the world and I have decided to give US$2,750,000.00 to you and other lucky individuals. 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 want you to open my page link to know more about me. Please use the money wisely, I only want to feel good by helping people at this time of the year, this is the only thing that makes me 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 as they don't know how it works, and have never seen such before.
To facilitate the disbursement process of the funds valued at $2,750,000.00] which have been donated solely to you,send to me your bellow details for my record purpose before proceeding with remitting the sum to you. I am trusting that you will 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 to see the joy and happiness of giving.
Do make sure you provide me with your complete information below for my record purpose before I forward it to my selected payout bank for disbursement.
Your Full Name:
Current Address:
Country:
Telephone No:
Date of Birth:
Occupation:
Marital Status
I am trusting you to make good use of this money.
Visit my web page to know more about me: http://www.carlosslim.com/biografia_ing.html
Thank you for accepting this offer with good faith, I am indeed grateful. I anticipate your earliest response.
Best wishes to you in this season of merriment.
Best Regards,
Carlos Slim Helú
date: Apr 22, 2020, 10:41 PM
subject: I am trusting you to make good use of this money
mailed-by: gmail.com
Thank you for confirming the validity of your email and also accepting this grant with good faith. I Carlos Slim Helú. technically is responsible for awarding grant/donations in any part of the world and I have decided to give US$2,750,000.00 to you and other lucky individuals. 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 want you to open my page link to know more about me. Please use the money wisely, I only want to feel good by helping people at this time of the year, this is the only thing that makes me 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 as they don't know how it works, and have never seen such before.
To facilitate the disbursement process of the funds valued at $2,750,000.00] which have been donated solely to you,send to me your bellow details for my record purpose before proceeding with remitting the sum to you. I am trusting that you will 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 to see the joy and happiness of giving.
Do make sure you provide me with your complete information below for my record purpose before I forward it to my selected payout bank for disbursement.
Your Full Name:
Current Address:
Country:
Telephone No:
Date of Birth:
Occupation:
Marital Status
I am trusting you to make good use of this money.
Visit my web page to know more about me: http://www.carlosslim.com/biografia_ing.html
Thank you for accepting this offer with good faith, I am indeed grateful. I anticipate your earliest response.
Best wishes to you in this season of merriment.
Best Regards,
Carlos Slim Helú
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
Carlos Slim Helu - eosliimhelu@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr Carlos Slim Helu <ceosliimhelu@gmail.com>
date: May 19, 2020, 3:58 PM
subject: Re: ::
mailed-by: gmail.com
from: Mr Carlos Slim Helu <ceosliimhelu@gmail.com>
date: May 19, 2020, 3:58 PM
subject: Re: ::
mailed-by: 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Carlos Slim Helu - cresswelllambert31@gmail.com
from: Carlos Slim Helú <www.@docomonet.jp> via gmail.com
reply-to: Carlos Slim Helú <cresswelllambert31@gmail.com>
date: Jan 27, 2021, 11:24 AM
subject: ATTENTION UREGNT RESPONSE.
mailed-by: gmail.com
It is categorically cleared that you have merged as winner of my donation. I want to inform you about my plan to send your winning amount to you via Bank to Bank wire
transfer,This system will be easier for you and the US$2,500,000.00 was deposited with Barclays Investment Bank for security reasons,I acknowledge the receipt of your
details and to confirm your reliability in this donation. I have decided to use Barclays Investment Bank New York to disburse this money because my foundation has no
branch in your city,I am also pleased to inform you that I have issued out a bank draft of $2.5 Million USD. in your name through my attorney and it has been deposited
with Barclays Investment Bank,the bank is authorized to conclude the disbursement of the funds via wire transfer to any bank account of your choice.
I am hoping that you will use the money wisely and judiciously to also alleviate the level of poverty in your region, help as many as you can help once you have this
money in your personal account because that is the only objective of donating this money to you in the first place, you are hereby advised to keep this donation
strictly confidential until your claim has been fully recovered before you can share the good news. Kindly contact the Barclays Investment Bank for instructions of the
wire transfer.
BANK CONTACT INFORMATION
Barclays Investment Bank
745 7th Ave, New York, NY 10019, USA
E-mail: barclysinvestmentbank@offtherecordmail.com
Contact Person:Mr. Patrick Gomez
Please note that upon your contact with the bank, you are to provide them with your Full Name so they can verify your mail with information I sent to them already.
Please endeavor to keep me fully informed on all developments with the bank so that I can also monitor the transfer process through a feedback from you.
You are to use this code as subject while contacting the bank for verification purpose.(FG/AHG/XGG/004) I WILL BE TRAVELING TO JAPAN FOR MEDICAL TREATMENT. DO FOLLOW
THE BARCLAYS INVESTMENT BANK INSTRUCTION TO ENABLE YOU RECEIVE YOUR $2.5 MILLION USD.
Best Regards,
Carlos Slim Helú
Let`s make the world a better place
reply-to: Carlos Slim Helú <cresswelllambert31@gmail.com>
date: Jan 27, 2021, 11:24 AM
subject: ATTENTION UREGNT RESPONSE.
mailed-by: gmail.com
It is categorically cleared that you have merged as winner of my donation. I want to inform you about my plan to send your winning amount to you via Bank to Bank wire
transfer,This system will be easier for you and the US$2,500,000.00 was deposited with Barclays Investment Bank for security reasons,I acknowledge the receipt of your
details and to confirm your reliability in this donation. I have decided to use Barclays Investment Bank New York to disburse this money because my foundation has no
branch in your city,I am also pleased to inform you that I have issued out a bank draft of $2.5 Million USD. in your name through my attorney and it has been deposited
with Barclays Investment Bank,the bank is authorized to conclude the disbursement of the funds via wire transfer to any bank account of your choice.
I am hoping that you will use the money wisely and judiciously to also alleviate the level of poverty in your region, help as many as you can help once you have this
money in your personal account because that is the only objective of donating this money to you in the first place, you are hereby advised to keep this donation
strictly confidential until your claim has been fully recovered before you can share the good news. Kindly contact the Barclays Investment Bank for instructions of the
wire transfer.
BANK CONTACT INFORMATION
Barclays Investment Bank
745 7th Ave, New York, NY 10019, USA
E-mail: barclysinvestmentbank@offtherecordmail.com
Contact Person:Mr. Patrick Gomez
Please note that upon your contact with the bank, you are to provide them with your Full Name so they can verify your mail with information I sent to them already.
Please endeavor to keep me fully informed on all developments with the bank so that I can also monitor the transfer process through a feedback from you.
You are to use this code as subject while contacting the bank for verification purpose.(FG/AHG/XGG/004) I WILL BE TRAVELING TO JAPAN FOR MEDICAL TREATMENT. DO FOLLOW
THE BARCLAYS INVESTMENT BANK INSTRUCTION TO ENABLE YOU RECEIVE YOUR $2.5 MILLION USD.
Best Regards,
Carlos Slim Helú
Let`s make the world a better place
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
Carlos Slim Helu - carlos.s.helu@messageden.com
from: Carlos Slim Helu <www.@docomonet.jp> via gmail.com
reply-to: Carlos Slim Helu <carlos.s.helu@messageden.com>
date: Jan 25, 2021, 6:49 PM
subject: ATTENTION UREGNT RESPONSE.
mailed-by: gmail.com
Thank you for confirming the validity of your email and also accepting this grant with good faith. I Carlos Slim Helú. technically is responsible for awarding
grant/donations in any part of the world and I have decided to give US$2,500,000.00 to you and other lucky individuals. 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 want you to open my page link to know more about me. Please use the money wisely, I only want to
feel good by helping people at this time of the year, this is the only thing that makes me 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 as they don't know how it works,
and have never seen such before.
To facilitate the disbursement process of the funds valued at $2,500,000.00] which have been donated solely to you,send to me your bellow details for my record purpose
before proceeding with remitting the sum to you. I am trusting that you will 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 to see the joy and happiness of giving.
Do make sure you provide me with your complete information below for my record purpose before I forward it to my selected payout bank for disbursement.
Your Full Name:
Current Address:
Country:
Telephone No:
Date of Birth:
Occupation:
Marital Status
I am trusting you to make good use of this money.
Visit my web page to know more about me: http://www.carlosslim.com/biografia_ing.html
Thank you for accepting this offer with good faith, I am indeed grateful. I anticipate your earliest response.
Best wishes to you in this season of merriment.
Best Regards,
Carlos Slim Helú
reply-to: Carlos Slim Helu <carlos.s.helu@messageden.com>
date: Jan 25, 2021, 6:49 PM
subject: ATTENTION UREGNT RESPONSE.
mailed-by: gmail.com
Thank you for confirming the validity of your email and also accepting this grant with good faith. I Carlos Slim Helú. technically is responsible for awarding
grant/donations in any part of the world and I have decided to give US$2,500,000.00 to you and other lucky individuals. 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 want you to open my page link to know more about me. Please use the money wisely, I only want to
feel good by helping people at this time of the year, this is the only thing that makes me 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 as they don't know how it works,
and have never seen such before.
To facilitate the disbursement process of the funds valued at $2,500,000.00] which have been donated solely to you,send to me your bellow details for my record purpose
before proceeding with remitting the sum to you. I am trusting that you will 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 to see the joy and happiness of giving.
Do make sure you provide me with your complete information below for my record purpose before I forward it to my selected payout bank for disbursement.
Your Full Name:
Current Address:
Country:
Telephone No:
Date of Birth:
Occupation:
Marital Status
I am trusting you to make good use of this money.
Visit my web page to know more about me: http://www.carlosslim.com/biografia_ing.html
Thank you for accepting this offer with good faith, I am indeed grateful. I anticipate your earliest response.
Best wishes to you in this season of merriment.
Best Regards,
Carlos Slim Helú
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.