Scammer Name(s):
Fake: Alice Louise Walton, Duncan Bruno,
Scammer Email(s):
[email protected]
[email protected]
[email protected]
[email protected]
FAKE WEBSITE: ICB-Group.com
Scammer Phone(s):
Phone: +41 77 9240640, +1(408) 669-1209
Fax: (+41) 44 687 4551
WHATSAPP: +1 (408) 669-1209
Scammer Location:
Ayawaso, Accra, Ghana
Scammer IP Address:
IP and Device Details:
| IP Address | 154.160.2.130 |
|---|---|
| Country | Ghana, Accra |
| Browser | Firefox (105.0) |
| Operating System | Windows 8.1 x64 |
| User Agent | Mozilla/5.0 (Windows NT 6.3; Win64; x64; rv:105.0) Gecko/20100101 Firefox/105.0 |
| Referring URL | no referrer |
| Host Name | 154.160.2.130 |
| ISP | SCANCOM |
| IP Address | 154.114.254.228 |
|---|---|
| Country | Ghana, Accra (Ayawaso) |
| Browser | Chrome (104.0.0.0) |
| Operating System | Windows 10 x64 |
| User Agent | Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/104.0.0.0 Safari/537.36 |
| Referring URL | no referrer |
| Host Name | 154.114.254.228 |
| ISP | SURFLINE_GHANA_AS |
Email Script:
Dear friend
I am very glad for your response. Thank you so much for your good
heart. God will bless you and your family.
As I have explained to you that My name is Alice Louise Walton, I am
CEO Alice Louise Walton’s Foundation , Also an heir to the fortune of
Walmart Inc,Texas USA, I do not know you personally but God knows
you.My company is into charity that provides practical help for
homeless people and also people that affected by COVID 19 pandemic.
Am contacting you to stand on my behalf to receive $2 Million (TWO
MILLION DOLLARS) from me to donate to homeless and affected people by
the COVID 19 pandemic in your communities.
Am suppose to handle this project by myself, but right now I am
currently in the hospital for surgery, please pray for me because my
doctor has given me %50/ %50 chance to survive during this surgery, I
am in tears now , please pray for me.
What I need from you is to provide your information as I listed below
to enable me to direct you to my bank to transfer the said funds to
your account to start up the project on my behalf as urgently as
possible.
,
1, Full name
2, Address
3, telephone /whats app number
4, Age
My dear, I urge you to take this project very seriously.
God bless you.
Mrs Alice Louise Walton
CEO Alice Louise Walton’s Foundation USA
https://anyaandwaltonfoundation.com/index.php
Tel/whatsapp +14086691209
…
My name Alice Louise Walton is an American heiress to the fortune of
Walmart. In September 2016, I owned over US$11 billion in Walmart
shares. As of March 2022, I have a net worth of $60.5
billion, making me the 20th-richest person, and the second richest
woman in the world.
I was born: October 7, 1949 (age 72 years), Newport, Arkansas, United States
Net worth: 56.3 billion USD (2022) Forbes
Education: Trinity University
Board member of: Amon Carter Museum
Parents: Sam Walton, Helen Walton
Siblings: Jim C. Walton, S. Robson Walton, John T. Walton