Scams operating under the guise of a charity.
#187737 by Faizan Docherty Sat Jan 18, 2014 3:39 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 116.203.245.104<br>Originating ISP: Mts<br> City: n/a<br>Country of Origin: India<br>* For a complete report on this email header goto ipTRACKERonline


From: Mrs. Alice Walton <[email protected]>
Date: 2014/1/6
Subject: Greetings to you
To: <snipped>


Greetings to you my Dear Beloved, quickly and let me know your opinion
willingness on
this classified information that I will release to you my name is
Alice Walton, a business
woman, an American Citizen and the heiress to the fortune of Walmart
Stores, born
October 7, 1949. I have a mission for you worth $1,000,000,000.00 (One
Billion United
State Dollars) which I intend to use for CHARITY and the upkeep of EARTHQUAKE
VICTIMS, ORPHANS, DESTITUTE, PHYSICALLY CHALLENGED CHILDREN,
BARREN-WOMEN and persons who prove to be genuinely handicapped financially.
Please reply if interested to:


[email protected]



God Bless You.
Mrs. Alice Walton

[email protected]

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.

#215002 by skicammy Sun Aug 17, 2014 9:50 am
I got this today from [email protected] (the header says mnt.company as below)..

On Sunday, 17 August 2014, 13:49, Alice Walton <[email protected]> wrote:

I, Alice Walton authenticate this email, you can read about me on:
http://en.wikipedia.org/wiki/Alice_Walton ,
I write to you because I intend to give to you a portion of my Net-worth
which I have been banking. I want to cede it out as gift, hoping it would
be of help to you and others too. Respond to this email:
[email protected]
With joy,
Alice Walton
#246966 by Bryon Williams Sun Apr 19, 2015 4:50 pm
Originating IP: 41.203.67.164
Originating ISP: Globacom Ltd
City: n/a
Country of Origin: Nigeria


From "Hamm, Madison May" Sun Apr 19 20:38:21 2015
X-Apparently-To:; Sun, 19 Apr 2015 20:38:38 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 207.46.100.249
Received-SPF: none (domain of email.wsu.edu does not designate permitted sender hosts)
X-Originating-IP: [207.46.100.249]
Authentication-Results: mta1348.mail.bf1.yahoo.com from=email.wsu.edu; domainkeys=neutral (no sig); from=email.wsu.edu; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO na01-by2-obe.outbound.protection.outlook.com) (207.46.100.249)
by mta1348.mail.bf1.yahoo.com with SMTPS; Sun, 19 Apr 2015 20:38:30 +0000
Received: from CO1PR01MB207.prod.exchangelabs.com (10.242.168.151) by
CO1PR01MB109.prod.exchangelabs.com (10.242.164.146) with Microsoft SMTP
Server (TLS) id 15.1.136.25; Sun, 19 Apr 2015 20:38:26 +0000
Received: from CO1PR01MB208.prod.exchangelabs.com (10.242.168.154) by
CO1PR01MB207.prod.exchangelabs.com (10.242.168.151) with Microsoft SMTP
Server (TLS) id 15.1.136.25; Sun, 19 Apr 2015 20:38:24 +0000
Received: from CO1PR01MB208.prod.exchangelabs.com ([169.254.15.212]) by
CO1PR01MB208.prod.exchangelabs.com ([169.254.15.212]) with mapi id
15.01.0136.014; Sun, 19 Apr 2015 20:38:24 +0000
From: "Hamm, Madison May" <[email protected]>
Subject: Mrs Alice Walton's Proposal
Thread-Topic: Mrs Alice Walton's Proposal
Thread-Index: AQHQeuDEe/y1pNUs60GzsPCG/wcMvA==
Date: Sun, 19 Apr 2015 20:38:21 +0000
Message-ID: <[email protected]abs.com>
Accept-Language: en-US
Content-Language: en-US
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
authentication-results: usa.com; dkim=none (message not signed) header.d=none;
x-originating-ip: [41.203.67.164]
x-microsoft-antispam: UriScan:;BCL:0;PCL:0;RULEID:;SRVR:CO1PR01MB207;UriScan:;BCL:0;PCL:0;RULEID:;SRVR:CO1PR01MB109;
x-microsoft-antispam-prvs: <[email protected]abs.com>
x-forefront-antispam-report:;
x-exchange-antispam-report-test: UriScan:;
x-exchange-antispam-report-cfa-test: BCL:0;PCL:0;RULEID:(5005006)(5002010);SRVR:CO1PR01MB207;BCL:0;PCL:0;RULEID:;SRVR:CO1PR01MB207;
x-forefront-prvs: 05514B7026
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MIME-Version: 1.0
X-MS-Exchange-CrossTenant-originalarrivaltime: 19 Apr 2015 20:38:21.8380
(UTC)
X-MS-Exchange-CrossTenant-fromentityheader: Hosted
X-MS-Exchange-CrossTenant-id: b52be471-f7f1-47b4-a879-0c799bb53db5
X-MS-Exchange-Transport-CrossTenantHeadersStamped: CO1PR01MB207
To: Undisclosed recipients:;
Return-Path: [email protected]
X-OriginatorOrg: email.wsu.edu
Content-Length: 692




My Dear Friend and Partner,

Greetings to you my dear Beloved, Please pardon my manners for writing you this way without getting to know you well before now, my name is Mrs. Alice Walton a business woman an America Citizen and the heiress to the fortune of Walmart stores, born October 7, 1949. I have a mission for you worth $100,000,000.00 (Hundred Million United State Dollars) which I intend using for CHARITY PROJECT to help the less privilege and orphanage. Please if interested kindly reply me immediately with my email Below for further proceeding.

E-mail: [email protected]

God bless you.
Mrs. Alice Walton.


Please Reply Immediately To Email [email protected]

bryonwilliams. sw @ gmail. com
Please do not tell the scammer he is posted here.

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