Scammers impersonating or mentioning Warren Buffett

[firefly]

Attention :Sole Beneficiary

I am pleased to inform you that Warren Buffett has chosen you to receive a donation of US$5,500,000 for the 2023 Annual Individual Donation Scheme. To obtain more details about this donation and to coordinate the transfer of funds, please contact the email address contact@tsintlbcom.com

Donation scheme
Pro Message

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Reply-To: contact@tsintlbcom.com
Message-ID: <7a40e74547587.645d1cfe@btts.ae>
Date: Thu, 11 May 2023 16:51:10 +0100
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4 2015)
Subject: Attention :Sole Beneficiary

Originating IP: 185.128.9.151
Originating ISP: Ukrainian Retail Llc
Country of Origin: Ukraine

[Big Al]

Warren Buffett
CEO of Berkshire Hathaway
Omaha, NE, USA

Thank you for confirming the validity of your email address and also accepting my grant donation fund. My charitable foundation (The Sunshine Charitable Foundation) technically is responsible for awarding grant donations, but I have always wanted to make a personal donation to random individuals in any part of the world and that is why I have decided to give [$5.500,000.00] to you . It gives me great joy to finally be able to make this donation to you, let’s make the world a better place by giving and solving each other's problems, all people have the right to opportunity, equity and dignity.


Visit the web page and read and listen to my interview - https:/ /money.cnn.com/2018/07/16/news/companies/warren-buffett-donation/index.html

I would like to reassure you of the legitimacy of this service as I will not be involved in any fraudulent act and will never be, that is the reason I requested you to open the webpage link above. I am hoping that you will be able to use the money wisely and judiciously, please you have to do you part to also alleviate the level of poverty in your region, help as many as you can once you have this money in your personal account because that is the only objective of donating this money to you in the first place. It is categorically clear that you have emerged as our beneficiary. I want to inform you about my plan to send your grant fund to you via my payout bank.

This system will be easier for you and I, the $5.500,000.00) USD was deposited with Bank of America for security reasons and better protection of the funds.


You’re therefore to contact - Mr Lionel L. Nowell III Lead Independent Director,Bank of America

Lionel L. Nowell III
Lead Independent Director,Bank of America
Email address: l.nowell@boagroupdirect.com

NOTE: You are advised to furnish Lionel L. Nowell III , with your correct and valid details.

I wait to receive your reply once you read this email and contact the Bank

Best Regards.
Mr Warren Edward Buffett

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Date: Wed, 24 May 2023 17:22:51 +0100
From: TSIntlB <contact@tsintlbcom.com>
To: Message-Id: <1884e920234.11cbae1d0137714.5630158489390618006@tsintlbcom.com>
In-Reply-To: <CAG7vLpy3cG4ZZaeUdRyGVceuKLfKP4fQHkTLCPxFHwmj1VqmiA@mail.gmail.com>
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Subject: RE: Attention :Sole Beneficiary
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[Big Al]

Bank of America Corporate Office
Headquarters 100 N Tryon St Charlotte, N.C 28255
United States of America.

We the board of directors operation department of Bank of America has taken this liberty to confirm the approved fund value sum of $5.500,000 million United States Dollars approved in your favor as donation fund from Warren Edward, In view of the determination and commitment of Mr Warren Buffett to Ensure you received the Donated Fund.


Following our banking edicts of articles 105, section 45 sub-section 048 as amended in the year 1999 the beneficiary must pay the signing fee of $600 in order to complete the fund transfer process. All beneficiaries of funds transferring out of Bank of America to various account holder beneficiaries must cover the signing fee of $600 being required from our fund verification department here in the Bank .

This charge must be submitted to this bank from any branch of the law and shall give you a legal recognition as the beneficiary owner of this fund and the estate by law of the United States of America to enable the bank to transfer this fund to your nominated account in a few hours.

Remittance permit has been given by Bank of America creditor department and upon your compliance with the payment of the signing fee of $600. We hereby-officially state to inform you that as soon as you pay the required signing fee of $600 your donation fund will be transferred to you.

Attachment contain is my Passport and Working ID

Lionel L. Nowell III
Lead Independent Director,Bank of America
Email address: l.nowell@boagroupdirect.com

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Date: Wed, 24 May 2023 19:36:07 +0100
From: "l.nowell" <l.nowell@boagroupdirect.com>
To:
Message-Id: <1884f0c042e.103c08b72381586.5388535438182722953@boagroupdirect.com>
In-Reply-To: <CAG7vLpyYf0Qm9+6bvGB268BVh+6R7bsssGF9SFRaz=kz=0zcZw@mail.gmail.com>
References: <CAG7vLpy3cG4ZZaeUdRyGVceuKLfKP4fQHkTLCPxFHwmj1VqmiA@mail.gmail.com> <1884e920234.11cbae1d0137714.5630158489390618006@tsintlbcom.com> <CAG7vLpyYf0Qm9+6bvGB268BVh+6R7bsssGF9SFRaz=kz=0zcZw@mail.gmail.com>
Subject: Re: Fwd: Attention :Sole Beneficiary
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Orig IP: 136.143.188.52 | Orig ISP: Zoho-as | City: n/a | Country: United States

[Big Al]

You’re not sending to my account rather, you’re to send via gift card, PayPal or secureSpend master gift card.
Cash mailing is also accepted.

[Big Al]

If you can’t purchase Apple gift card or Amazon kindly forget about the fund

[firefly]

The fake site used to impersonate Warren Buffett is also impersonating TS Bank.

The fraudulent domain name is used only for the email address, as in contact@tsintlbcom.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=161422

From the domain name registration:

Domain Name: TSINTLBCOM.COM
Updated Date: 2023-01-18
Creation Date: 2023-01-17
Registrar Registration Expiration Date: 2024-01-17
Registrar: 1API GmbH
Reseller: Registeram.com
Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Lagos
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: NG

[firefly]

A second fraudulent domain name impersonates Bank of America.

The domain name is also used only for the email address, as in l.nowell@boagroupdirect.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=161423

From the domain name registration:

Domain Name: BOAGROUPDIRECT.COM
Updated Date: 2023-02-08
Creation Date: 2022-08-26
Registrar Registration Expiration Date: 2023-08-26
Registrar: 1API GmbH
Reseller: Registeram.com
Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Lagos
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: NG

[Big Al]

Donation Scam:

Dear E-mail Owner,
My name is Mr. Warren E. Buffet an American business magnate, investor
and philanthropist. am the most successful investor that you should
use your wealth to help people And Your email address has won you
($1.500,000.00) randomly selected individuals worldwide,Kindly
get back to me,so I know your email address is valid.
( mrwarrenedwardb@gmail.com)
Best Regards
Mr Warren Buffet Billionaire investor

Header:

Received: from 10.197.39.200
Return-Path: <mutadav83@gmail.com>
X-Originating-Ip: [209.85.210.173]
Reply-To: mrwarrenedwardb@gmail.com
From: "Mr. Warren E. Buffet" <mutadav83@gmail.com>
Date: Fri, 16 Jun 2023 09:39:23 +0300
Message-ID: <CADEA0AiF-AEkZZvhSEg3qHnRSxRDazb7AqguDXT3gir=BvaLRg@mail.gmail.com>
Subject: YOUR WINNING $1.500,000,00
To: undisclosed-recipients:;

[firefly]

Good congratulations to you. This was a donation from Warren Buffett
since 2018 and you are confused about receiving it. Why ??

{$5,500,000.00} Donation from Warren Edward Buffett charity foundation
to you selected worldwide randomly

Visit the web page and read and listen to his interview

https: // money.cnn.com/2018/07/16/news/companies/warren-buffett-donation/index.html

I would like to inform you that Your $5.5Million dollars has been
released from the World Bank now and it have been diverted to Amex
Finance where you can register online account with the bank and have
you fund being transfer to any account of your choices okay

Please get back to me urgently
Bank management
David Malpass

Header:

Return-Path: <cconsorscommerzbank@gmail.com>
Reply-To: donaction37@gmail.com
From: donaction <cconsorscommerzbank@gmail.com>
Date: Thu, 29 Jun 2023 10:52:11 +0100
Message-ID: <CAJhVK=w2mPVAKwmR_ybT76vMrFvznXrxZZOaSMRLOiHypUwttQ@mail.gmail.com>
Subject: Why ??
To: undisclosed-recipients:;

[firefly]

My name is Warren E. Buffett, an American business magnate, investor
and philanthropist. I am the most successful investor 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 give 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 because Your
email address was chosen online while searching at random. Kindly get
back to me at your earliest convenience before I travel to the UK for
my treatment ,so I know your email address is valid.

Thank you for accepting our offer, we are indeed grateful You Can
Google my name for more information:
Warren Buffet

God bless you.
Best Regard
Mr. Warren E. Buffett Billionaire investor

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Reply-To: officefiles881@gmail.com
From: "Mr. Warren" <teddyakumu19@gmail.com>
Date: Thu, 6 Jul 2023 14:19:45 +0800
Message-ID: <CAF6Wu2sskXhFm+-gaEFrUL7NyjYQty5S9xhf4xBc3UoAo_Y_2w@mail.gmail.com>
Subject: Confirm Your Email Validation
To: undisclosed-recipients:;