Scam Tip Report #86927 - From Carlos Slim Helu Foundation Charitable Foundation

Falconsfan
Lilburn, GA, United States
2017-08-17 20:24:05
Nigerian/419 Scam
+3 From Carlos Slim Helu Foundation Charitable Foundation 
 Scammer Information
Name:
Carlos Slim Helu
Email Address:
offcsa@tim.it
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 82.57.200.117
X-Originating-IP: 197.211.63.37:15011

Hi

My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation 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 { $7,000,000.00 USD } to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me with your full address at your earliest convenience, so I will know your email address is valid.

Regards,
Carlos Slim Helu
Reply To: carlosslimhelu101@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
It will cost me exactly £498 to transfer your money to you so kindly send me the cost to my under listed account info.
Bank Name. Nationwide Account Name. Tesleem S Account Number.27xxxxxx Sort Code.070x36
I need attachment of payment confirmation slip.

Scam Email
Subject: Re: From Carlos Slim Helu Foundation Charitable Foundation
From: Mrs Tesleem Subair <mrstesleemsubairr@yahoo.com> delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic304.consmr.mail.sg3.yahoo.com with HTTP; Mon, 6 Nov 2017 18:44:46 +0000
arc-seal: i=1; a=rsa-sha256; t=1509993887; cv=none; d=google.com; s=arc-20160816; b=uYCyS8k2klve+XRD48p09EBqBJkJskjsc9Otc6nYVQ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=TrXrglZn; spf=pass (google.com: domain of mr...
return-path: <mrstesleemsubairr@yahoo.com>
received-spf: pass (google.com: domain of mrstesleemsubairr@yahoo.com designates 106.10.242.210 as permitted sender) client-ip=106.10.242.210;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=TrXrglZn; spf=pass (google.com: domain of mrstesl...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1509993886; bh=KhhJqOawxKm0OFn8G/fQ3NMaVHPY1meLSmphpekt1+Q=; h=Dat...
date: Mon, 6 Nov 2017 18:44:40 +0000 (UTC)
reply-to: Mrs Tesleem Subair <mrstesleemsubairr@yahoo.com>
message-id: <721931990.4101765.1509993880349@mail.yahoo.com>
in-reply-to: <CANqK3KP5HhovPtnEQV16G0syFyxSbvOrFo2MdjKfwShZFP+qRA@mail.gmail.com>
references: <CA+WBm+=De_GKM_y_yR9K3tvDvx7jTu=BtXc46-_yKWiR56_CnQ@mail.gmail.com> <CANqK3KP5HhovPtnEQV16G0syFyxSbvOrFo2MdjKfwShZFP+qRA@mail.g...
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_4101764_1110707148.1509993880342"
content-length: 2417
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-06 18:58:54
 Scammer Information
Name:
Mrs Tesleem Subair
Email Address:
mrstesleemsubairr@yahoo.com
Scam Website:
Fax:
Its my pleasure to inform you that your donation payment has been successfully transferred from Wellsfargo Bank USA to our UK representative UK account so you are advised to get intouch with her soonest so she can transfer your money to your account via interstate transfer UK to UK
Here is her email Mrs. Tesleem Subair mrstesleemsubairr@yahoo.com
Attached is the transfer slip for £1020.000.00
Best wishes,
Carlos

Scam Email
Subject: Re: From Carlos Slim Helu Foundation Charitable Foundation
From: Carlos Slim Helu <carlosslimhelu101@gmail.com> delivered-to:
received: by 10.200.41.87 with HTTP; Mon, 6 Nov 2017 09:55:43 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1509990946; cv=none; d=google.com; s=arc-20160816; b=X0TJjx1S0mb6WommVrCWzvxpgKoaborl3hhJ274EJ8...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=FsambrO1; spf=pass (google.com: domain of...
return-path: <carlosslimhelu101@gmail.com>
received-spf: pass (google.com: domain of carlosslimhelu101@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=FsambrO1; spf=pass (google.com: domain of carl...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Mon, 6 Nov 2017 09:55:43 -0800
message-id: <CA+WBm+=De_GKM_y_yR9K3tvDvx7jTu=BtXc46-_yKWiR56_CnQ@mail.gmail.com>
content-type: multipart/mixed; boundary="94eb2c07e750dfda55055d5429db"
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-06 18:18:13
 Scammer Information
Name:
Carlos Slim Helu
Email Address:
carlosslimhelu101@gmail.com
Scam Website:
Fax:
Congratulations, George Smith for accepting this donation please contact Standard Chartered Bank with their below contact information for your urgent payment and be reminded that your payment is USD7M
Standard Chartered Bank Address 50 Fremont St # 2210, San Francisco, CA 94105, USA Email. customercare1962@outlook.com Person to contact is Thomas J. Bailey
Don't forget to update me once you are successfully paid so i can take record.
Once again congratulations,
Truly yours, Carlos Slim Helu
 Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-08-24 01:28:19
 Scammer Information
Name:
Name Unknown
Email Address:
customercare1962@outlook.com
Scam Website:
Fax:
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