Scam Tip Report #87425 - Donation for you


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-01 19:54:15
Nigerian/419 Scam
+2 Donation for you 
 Scammer
  Information
Name:
Carlos Slim Helu
Email Address:
cshelufoundation08@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 104.47.38.218
DKIM: PASS with domain gotarleton.onmicrosoft.com
Originating IP: 180.215.120.185 Chennai,India (ISP: MTS)

GREETINGS,

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 {$2,500,000.00} 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 know your email address is valid,contact me at this email id (cshelufoundation08@gmail.com).Visit the web page to know more about me: http://www.bornrich.com/carlos-slim-helu.html or you can google me ( Carlos Slim Helu ).

Regards,
Follow Ups/Extra Information. Most recent is listed first.
Greetings to you,
It is categorically cleared that you have emerge as our beneficiary. I want to inform you about my plan to send your fund to you via Bank Transfer or check can be mailed to you. This system will be easier for you and i, the 2.500,000,00 USD was deposited with BANK OF INDIA for security reasons and better protection of the funds. I am going to send your donation amount of (2.500,000.00 USD) To you via Bank Wire Transfer just follow the Bank of India instruction and directive to enable you receive your $2.5 million USD.
And this is to acknowledge the receipt of your details and to confirm your reliability in this donation. I have decided to use BANK OF INDIA to disburse this MONEY because my foundation has no branch in Your city, which makes it impossible for my foundation to know about this donation to you. 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, which has been sent for deposit with ( BANK OF INDIA ), the bank is authorized to conclude the disbursement of the funds via Wire Transfer to any bank account of your choice.
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do you part to also alleviate the level of poverty in your region, help as many 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.
Kindly allow me to inform you that my foundation is not aware of this donation i did it from my heart to help poor. If my foundation should find out about this donation, it will lead to cancellation of the donation, 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 bank for instructions of the wire transfer. Find below the contact information of bank of India here.
BANK CONTACT INFORMATION BANK OF INDIA
CONTACT PERSON: Dr. Ashok Singh Jr Director of Account Administration Email: ( rbi01410@accountant.com ) Contact Number: (+91) 9599411878.
Please note that upon your contact with BANK OF INDIA, you are to provide them with your Full Name so he can verify your mail with information sent to him already. Please endeavour to keep me fully informed on all developments with the Bank of India so that I can also monitor the transfer process through a feedback from you. send your full details to the bank.
YOUR FULL NAME : HOUSE ADDRESS : CELL NUMBER: OCCUPATION: AGE: COUNTRY:
SCAN COPY OF YOUR VOTER'S CARD OR ANY ID PROOF.
send the above details to (BANK OF INDIA E-mail: ( rbi01410@accountant.com ) Your full cooperation is highly anticipated. Congratulations.

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-02 04:18:19
 Scammer
  Information
Name:
Name Unknown
Email Address:
cshelufoundation08@gmail.com
Scam Website:
Fax:
Dear Friend,
Thank you for confirming the validity of your email address and also accepting this grant. My charitable foundation (The Carlos Slim Helu Charitable Foundation) technically is responsible for awarding grant/donation but I have always wanted to make a personal donation to random individuals in any part of the world and that is why I have decided to give [$2.500,000.00] to you secretly without my family foundation being aware. 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 will not be involved in any fraudulent act and will never be, that is the reason i request you to open my page link on my first mail. Please use the money wisely, i only want to feel good by helping people this time of the year, this is the only thing that makes my able family 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 because a lot of people are out there to discourage 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 Two Million Five Hundred Thousand United Dollars [$2.500,000.00] which have been donated solely to you, please send me the below information before proceeding with remitting the sum of [$2.500,000.00] to you. I am hoping that you will be able to 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 and see the joy and happiness of giving.
Do make sure you provide me with your complete information below so I forward it to my selected payout bank for disbursement.
Full Name: Contact Address: Mobile Number:
I am trusting you to make good use of this money. Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response. Best wishes to you in this season of merriment.
Regards, Carlos Slim Helu
An Mexican businessman, former politician, philanthropist, photographer, farmer, & conservationist.The middle son of billionaire investor Warren Helu.

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-02 00:23:58
 Scammer
  Information
Name:
Carlos Slm Helu
Email Address:
cshelufoundation08@gmail.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING