Donation of $1million from Elon Musk

[DrFunfrock]

Email sender: [email protected]
Email title: EMF Donation!
Body:

Hello,

I am thrilled to share the wonderful news that you have been selected to receive a donation of $1Million USD from Elon Musk, owner of X Twitter and Musk Foundation.

https://x.com/cb_doge/status/1848146088982651123

This major investment/donation seeks to empower aspiring entrepreneurs and individuals by providing them with the resources and opportunities they require to launch and build their enterprises and lives.

By promoting economic growth and self-sufficiency, the Musk Foundation confirms its dedication to social responsibility and community development.

We are delighted to support programs that empower individuals and build a more equal future for all. Together, we can have a significant influence and generate good change in our communities. We hope it helps you continue making a positive impact.

Please find the details of the donation and next steps outlined below:

Amount: $1Million USD
Disbursement Method: Online Banking

To apply for funding, please kindly download a chatting application (on your mobile device) created exclusively for office use/interviews.

Next, contact the funds disbursing officer via email.

Name: Jesse Jaskier
Email: [email protected]

Once connected, send your claimant number EMF-0711-2025. Note: The reference number is your ID for claiming your funds and obtaining all relevant information.

Once again, congratulations! We’re honored to support you and look forward to seeing the amazing outcomes of your efforts.

Warm regards,

Elon Musk
Board of Directors
Musk Foundation

[kakapo.ping]

Thank you for your initial report

I decided to reach out to this guy and told ‘Jesse’ that I received his email on my other email address and would like to continue discussing using the scambait address that I emailed him with.

We talked, and I gave him false information that he requested (such as home address and phone number, neither of which exists). I assume he will only use these to sell or give to other scammers, so verifying them wasn’t important to him.

Nevertheless, he eventually asked for a bitcoin deposit (worth $1,900) into his wallet:

bc1q9ans4yvlh3a4az5t45g0u89dvwk6p62ecua9qm

After searching this on blockchain.com, we can see that he has received approximately $24,000 from what I assume are all scam victims. The payment amounts that he has received vary from a couple of hundred dollars to thousands. He then sends this money to other addresses, possibly to avoid suspicion, so that he does not take the money directly out of that account. Therefore, his account balance remains at $0.

After following the money he sent to a different BTC wallet, I can see that this process is repeated and sent to 4 or 5 different wallets before being kept as Bitcoin or taken out of the account. Here is a wallet that has a hefty balance at the time of writing this, with money seemingly originating from the wallet provided by ‘Jesse’: bc1q53lrmaa9ezp8xp7cwlsnkejr660nqn7rhkqdjd
~ lmk any thoughts, maybe it is just a safety measure, they have to send the funds to a boss/manager that pays them, or a bit of both?

You can check all the info of “Jesse’s” BTC wallet here:
bc1q9ans4yvlh3a4az5t45g0u89dvwk6p62ecua9qm

Before ‘sending him the money’, I had to ‘double check’ that I had the right wallet, using an IP grabber and a URL shortener, I asked him to confirm everything was correct. He isn’t as stupid as I expected and didn’t click the link, although in an email response, he told me that that was the correct address, even without verifying.

After telling him I sent the amount, he asked for proof. I sent him another IP grabber link, which ‘contained the screenshot of my transaction receipt’. Since then, he hasn’t replied despite my offering to help give any other info needed. He hasn’t clicked either of the links; perhaps they are blocked by security measures he takes, or he simply doesn’t want to risk clicking on them. Nevertheless, I will reply if that status changes.

If you would like a full account of the emails exchanged between me and ‘Jesse’, leave a reply, and I can send them over.