Scams operating under the guise of a charity.
#285585 by Tim Atem Wed Feb 24, 2016 12:49 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.80
Originating ISP: Opt Benin / Benin Telecom
City: Porto-novo
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Thu, 18 Feb 2016 10:40:13 -0800 (PST)
X-Received: by 10.194.185.199 with SMTP id fe7mr9002224wjc.50.1455820813367;
Thu, 18 Feb 2016 10:40:13 -0800 (PST)
Return-Path: <[email protected]>
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Thu, 18 Feb 2016 10:40:13 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 82.57.200.118 as permitted sender) client-ip=82.57.200.118;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 82.57.200.118 as permitted sender) [email protected]
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id 56B366CE00BAF6DA; Thu, 18 Feb 2016 19:39:59 +0100
Received: from (41.216.50.80) by wmlight.pc.tim.it; Thu, 18 Feb 2016 19:39:59 +0100
Message-ID: <[email protected]>
Date: Thu, 18 Feb 2016 19:39:59 +0100 (CET)
From: Carlos Slim Helu <[email protected]>
Reply-To: [email protected]
Subject: Donation from Carlos Slim Helu foundation!
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 41.216.50.80


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} Two Million Five
Hundred Thousand United Dollars, 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.

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 ) contact me at this email id
([email protected]) Email me the details bellow

FULL ADDRESS..
COUNTRY.............
CITY..................
PHONE NUMBER..........

FORWARD THE ABOVE INFORMATION TO MY EMAIL: carlosslimhelu1@outlook.
com

Regards,

Carlos Slim Helu.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#285662 by Tim Atem Thu Feb 25, 2016 8:59 am
Also using the email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.207
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.27.77.207 with SMTP id a198csp85097wlb;
Fri, 19 Feb 2016 15:39:01 -0800 (PST)
X-Received: by 10.28.30.132 with SMTP id e126mr443476wme.42.1455925141511;
Fri, 19 Feb 2016 15:39:01 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp301.alice.it (smtp301.alice.it. [82.57.200.117])
by mx.google.com with ESMTP id mn4si21195923wjc.49.2016.02.19.15.39.00;
Fri, 19 Feb 2016 15:39:01 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 82.57.200.117 as permitted sender) client-ip=82.57.200.117;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 82.57.200.117 as permitted sender) [email protected]
Received: from feu18-alice (82.57.204.73) by smtp301.alice.it (8.6.060.43)
id 5697AB1C0334893B; Sat, 20 Feb 2016 00:39:00 +0100
Received: from (41.138.89.207) by wmlight.pc.tim.it; Sat, 20 Feb 2016 00:39:00 +0100
Message-ID: <[email protected]>
Date: Sat, 20 Feb 2016 00:39:00 +0100 (CET)
From: Carlos Slim Helu <[email protected]>
Reply-To: [email protected]
Subject: Donation from Carlos Slim Helu foundation!
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 41.138.89.207


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} Two Million Five
Hundred Thousand United Dollars, 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.

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 ) contact me at this email id
([email protected]) Email me the details bellow

FULL ADDRESS..
COUNTRY.............
CITY..................
PHONE NUMBER..........

FORWARD THE ABOVE INFORMATION TO MY EMAIL: [email protected]

Regards,

Carlos Slim Helu.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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