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

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#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
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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>
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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>
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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 @ scamwarners.com

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#332333 by INGMEXICAN Wed Jun 28, 2017 12:07 pm
HEY GUYS! HERE IN THE OFFICE MY BOSS RECIEVED A MESSAGE OF "ALICE WALTON" ABOUT A "CHARYTY PROJECT" HE NEVER TOLD US ABOUT IR AND HE SENDED A LOT OF PERSONAL INFORMATION, ADRESS, PHONE NUMBERS, EVEN A PICTURE OF HIS PASSAPORT.. DOW BELLOW WILL BE THE MESSAGE HE RECIEVED...
Mrs Alice Walton<[email protected]>

Hello My Dear Friend and Partner

Greetings to you my dear Beloved, 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.
I must say my spirit has been lifted since I received your mail indicating your readiness to assist me with this humanitarian project. You won’t be able to know the number of lives we can impact with this project in your country. But I think we need to get to know ourselves more better before we proceed further on this project. Here are some information about me and also an interview of me live on YOUTUBE which was published on the 6th of November 2014 the Alice Walton's Crystal Bridges Museum Art lunching in Texas U.S.A.

http://en.wikipedia.org/wiki/Alice_Walton
http://www.youtube.com/watch?v=DsX8yBnWHNU

As you already know from the above links, I am Alice Louise Walton (born October 7, 1949) the daughter of Wal-Mart founder Sam Walton, an America Citizen, a business woman and a graduate of Trinity University and lives in Mineral Wells, Texas U.S.A. I want to establish a foundation with your help to reach out to the less privilege, orphans and homeless people around the world. Due to my current state of health which brought me from the United State to UK, it’s only with your cooperation and efforts that this project can see the light of day. So I use this medium to implore you to do all you have to make this a reality. Please kindly send the following details below.

NAME........................
ADDRESSES..................
MOBILE........................
NUMBER......................
OCCUPATION..................

I may not live to see the realization of this project but I have implicit confidence that you would be able to complete this humanitarian project at all cost. Attached to this mail are copies of my photographs, I shall provide you with an agreement document prepared by my Legal Counsel for you to sign your own part of the agreement in my next letter as soon as I get the required data which is as stated above and a scan copy of your photo ID.

I would expect same gesture from you so that we can proceed further. Your details would also be required by my Legal Counsel to prepare cover documents for this project.

Get back to me in the nearest possible time.

ThanksMrs.Alice Walton
Last edited by Tim Atem on Wed Jun 28, 2017 8:34 pm, edited 1 time in total. Reason: Added quotes for clarity.

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