Scammers impersonating Elon Musk and Tesla Foundation

[firefly]

Grant scam.

Hello

I have been trying to reach you, regarding your donation from Tesla Charity donation, you have been selected as one of the lucky online recipients to receive a grant donation from Tesla.

Please contact Charles Good via email ( cgood@teslacharityfoundation.com ) with your donation code: TLS2022 for more details.

Thanks

Elisabeth

Header:

Received: from [107.155.186.107]
Message-Id: <202111141629.1AEGN1rL031802@cartero2.uva.es>
Subject: KEEP IT SAFE>TLS2XXX
Date: Sun, 14 Nov 2021 08:29:14 -0800
Reply-To: wds1@atlas.cz

Originating IP: 107.155.186.107
Originating ISP: Nodesdirect
Country of Origin: United States

The scammers pretend to be the foundation established by Elon Musk in 2001.

The fraudulent domain name used - teslacharityfoundation.com - is already suspended.

[firefly]

Reply received:

Dear xxx

Kindly send a mail to charles@teslacfoundation.com for more information on how to receive your donation

Thanks
Kamilla

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Received: from gmmr-2.centrum.cz (unknown [10.255.254.10])
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Received: from mail1003.cent (unknown [10.255.254.21])
Subject: Re: TLS2022
Received: from 216.131.77.70 by mail1003.centrum.cz (centrum.cz multimail) with HTTP
Date: Sun, 21 Nov 2021 17:50:53 +0100
From: Kamila Burgerova <wds1@atlas.cz>
X-Mailer: Centrum Email 5.3
Message-Id: <20211121175053.C556835B@atlas.cz>

Originating IP: 46.255.225.203
Originating ISP: Economia A.s.
City: Prague
Country of Origin: Czech Republic

[firefly]

Reply received:

Hello xxx

Complement of the day to you. Welcome to Tesla Corporation/Charity donation program.

Before we can proceed, we need to verify your Tesla Promo Prize Code, and your personal information.

Please provide the following information.

Tesla donation code:
Full name:
Address:
Country:
Date of birth:
Occupation:
Phone number:
Next of kin:

As soon as your code and personal information is verified, all the necessary information on how to receive your donation will be supplied to you.

I look forward to hearing from you.

Thanks
Charles Good

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Return-Path: <charles@teslacfoundation.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Charles Good <charles@teslacfoundation.com>
Date: Mon, 22 Nov 2021 19:44:30 +0800
Message-ID: <CAO9GcbRq75StiVoF-zjcVyOF_vAmCqtdFTWpcy4tExUwmCFM5A@mail.gmail.com>
Subject: Re: TLS2022

[firefly]

teslacharityfoundation.com was suspended on November 14.

On November 20, the scammers already replaced in with teslacfoundation.com.

There is no content on the fake website; the domain name is used only for the email address, as in charles@teslacfoundation.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153961.

From the domain name registration:

Domain Name: teslacfoundation.com
Updated Date: 2021-11-20
Creation Date: 2021-11-20
Registrar Registration Expiration Date: 2022-11-20
Registrar: Google LLC

Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 12411567521

[firefly]

Reply received:

Dear xxx

Compliments of the day to you, I am very delighted to be contacting you as one of the winners of this year's annual promotion organized by Tesla. You are indeed a very lucky person.

My duty is to guide you through every process with regards to your prize claims to ensure you receive your winnings within the shortest possible time.

I have however observed from your application form that you don’t live in the United Kingdom, this was however targeted for the United Kingdom only. That notwithstanding you can still proceed to claims, under special appeal, we will need to file a special appeal to the UK Gaming council to create an exemption in your case under the hospices of fair-play.

Once granted your prize will be approved and we at Tesla group, will immediately proceed to the payment of your £850,000 GBP as mandated.

This legal procedure of appealing to the UK government is compulsory because our company was given the license to conduct a product promotion/prize award within the UK to only benefit UK consumers.

Hence, we will need the UK government's permission before we can pay anyone outside of the UK.

To file this appeal on your behalf, you should print the document attached to this email.

1. Write your name into the document, sign, and date the document.

After you must have done the above, you must ensure to scan it and send it back to us via this email. I will personally post the signed document to their office and hopefully they will respond within a day or two with some good news.

This is the legal documentation needed to file an exemption appeal on your behalf, you must be a very lucky person to have won outside of the UK This was due to email randomization errors.

Again, I say congratulations as I look forward to receiving the above-stated document from you, so I can immediately envelope them to the National lottery commission.

Yours Sincerely,
Charles Good (Client Executive)
Tesla Corporation (UK) Ltd.

Fake document received with the message:

[firefly]

$ 5,000,000.00 USD tặng cho bạn.

/ Google translate:

$5,000,000.00 USD donated to you.

Header:

Date: Sun, 17 Apr 2022 23:46:41 +0000
Message-ID: <0346a0b83b3e4b6c8039e21e19ec980a@moit.gov.vn>
Reply-To: "elonmusk@donationdetails.com" <elonmusk@donationdetails.com>
x-originating-ip: [98.159.232.194]

Originating IP: 98.159.232.194
Originating ISP: Shaw
City: Cochrane
Country of Origin: Canada

[firefly]

Reply received:

Attention Beneficiary,

Management of the Elon Musk Foundation wish to duly notify you that you have been short-listed/adjudge by the Board of Trustees as One of the 30 recipients in the ongoing donation grant of the gross sum of USD$5,000,000 to you for fostering cultural understanding, empowerment of people around you, provision of vital disaster relief for the less privilege around you due to the current virus pandemic outbreak (COVID-19) around the world and Lastly, for your personal and business development in your society. The Elon Musk Foundation was established in 2002. We started offering grants/donations for the sole aim of human growth, Gender empowerment and Community development, as he has already approved/endorsed the disbursement of $150 Million USD grant/donation. His intention regarding this donation is to be of immense blessing to people.

Read more about the donation here: https: // www. latimes.com/business/story/2021-04-26/elon-musk-150-million-charity

These specific Donations/Grants were awarded to shortlisted/adjusted international recipients worldwide; in different categories for their personal business Development. Furthermore, the objective is to make a notable change in the standard of living of People all around the Universe and the grant/donation was carried out based on the random selection exercise of Internet websites and Millions of supermarket cash invoices worldwide, you were selected among the short-listed/adjusted 30 international recipients to receive the award sum of $5,000,000.00 each as Charity donations/aid from the Elon Musk Foundation in accordance with the enabling act of Parliament. (Note that all Beneficiaries email addresses were selected randomly from Yahoo, Outlook and Google-Mail published email owners list and you were picked along with some others for this donation). You are required to send the below details for the processing of your Grant/Donation.

Name:
Address:
Tel:
Occupation:
Nationality:
Country:

We wait for your email to do further. Stay blessed.

Warmest congratulations!!!

Best Regards,
Elon Musk Foundation.

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Received: from wgh17.wghservers.com (wgh17.wghservers.com [198.23.159.66])
Date: Mon, 18 Apr 2022 21:18:42 +0100
From: Elon Musk Foundation <elonmusk@donationdetails.com>
User-Agent: Roundcube Webmail/1.4.12
Message-ID: <8971b21c3ee7143893f2c9ebe24675d1@donationdetails.com>

Originating IP: 198.23.159.66
Originating ISP: As-colocrossing
Country of Origin: United States

[firefly]

Reply received:

Attn: xxx,

We decided to donate this token to you with no expectation from you, the aim of this donation is to help provide relief aids and help people around you during this trying time. Everyone is gifted in his or her own way, we believe you know what to do with this funds that has been offered to you, in your own way try and reach out to the world and see if you can be able to help at least one soul if it is not too much to ask. Being good is not to help everybody in the world, but it's been able to share the little you have with others. We hope it will be put to good use as we want your assurance that it will be put to good use for people around you to benefit.

This is to acknowledge the receipt of your Claims Processing Form. You should count yourself extremely lucky to have emerged as one of the recipients in the ongoing Elon Musk Foundation Donation. On behalf of Elon Musk Foundation, we wish to formally announce to you that you have successfully passed the screening and Verification test and clarification exercise from our payment Office organized by the screening committee of Elon Musk Foundation. You are required to send your name, address and File trace number (EMF111021) to them as proof of claim. Below is the bank's contact information, ensure to contact the payout bank for your donation claims with below contact information.

Details of the Bank.
• Bank Name: Hills Offshore Finance Home.
• Contact Person: Martins Hester (Group risk and finance director)
• Contact Email: info@hillshomeonline.com

Please note that the agreement signed with the payout bank (Hills Offshore Finance Home) states that any beneficiary authorized to receive Elon Musk Foundation Donation will have to complete the process through the use of the Hills Offshore Finance Home telegraphic transfer (Bank to Bank wire transfer) system and he/she will have to open an online account with them. Upon your contact with the payout bank, you are required to open an online account where your donation will be wire-transferred into as soon as you open your online account with the payout bank. Also note that because of the agreement signed with the bank, they will not be able to issue out a cashier's check to you, there is nothing to worry about as this is in your favor, because you can transfer the funds from your online account directly to your local account yourself directly from your home computer, in this regards We placed an insurance policy bond on the donated funds, the bank cannot deducted/temper with your funds until it is transferred in full to the online account you are to open with the bank.

Always keep us informed on your correspondence with the payout bank so we will know the level of compliance with them. Be informed that claims are to be done within 7days to help the program and also to prevent unclaimed grants. God bless you and your entire household as you in turn are a blessing to the people around you.

Best Regards,
Elon Musk Foundation.

[firefly]

Reply received:

Working Hours: 8:00AM-10:00PM
Saturday and Sunday: 9:00 AM- 4:00 PM
24/7 Online Service
4/20/2022

INSTRUCTIONS TO SETUP YOUR ACCOUNT.

Attn: xxx,

Welcome to Hills Offshore Finance Home, where everything we do is about you. We are in receipt of your E-Mail to this office regarding your DONATION deposit with our firm. In Hills Offshore Finance Home our aim is to serve customers better, in line with our corporate policy, you are required to setup a Hills Offshore Finance Home Account with us to receive your donation. View the attached document for the necessary online account setup procedures.

At Hills Offshore Finance Home, we appreciate the opportunity to serve you.

Sincerely,
Mr Martins Hester (Group risk and finance director).

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Return-Path: <info@hillshomeonline.com>
Received: from wgh8.wghservers.com (wgh8.wghservers.com [23.94.30.178])
Date: Wed, 20 Apr 2022 23:49:08 +0100
From: Hill Offshore Finance Home <info@hillshomeonline.com>
Subject: ACKNOWLEDGEMENT FOR FUNDS TRANSFER REQUEST/REQUIREMENT
User-Agent: Roundcube Webmail/1.4.12
Message-ID: <8da0087fe496c4f56dd68081297d6818@hillshomeonline.com>

Originating IP: 23.94.30.178
Originating ISP: As-colocrossing
Country of Origin: United States

Fake document received with the message:

[firefly]

Content of the fake document used in scam:

INSTRUCTIONS TO SETUP YOUR ACCOUNT.

Dear Customer,
We have received your email message with the confirmation letter from Elon Musk Foundation. In this regards, we
are mandated to transfer asset ownership rights to you immediately. Under professional banking ethics, in order for
you to gain access to the mentioned asset and make full claim. Setting up an account with us is a simple exercise
following the setup procedures. Please find the Hills Offshore Finance Home Account Opening Application Form
below, to be properly filled and submitted, alongside a means of IDENTIFICATION (Driver's License, Passport or
National ID). With the aid of our online banking system, transfers can be initiated to any account of your choice
locally or internationally from your Hills Offshore Finance Home.
Important: Please note that an initial deposit of $1,555.00 USD is required for completing the account setup procedure which is "REFUNDABLE" any time applicant wishes to close His/her account with us. Account setup takes 24 Banking hours upon receiving the filled copy of the Account Opening Application Form containing
Applicant's data and the initial deposit.
ACCOUNT OPENING APPLICATION FORM
First Name:
Last Name:
Date of Birth:
Correspondent Address:
City/State:
Postal Code:
Country:
Occupation:
Annual Income:
Nationality:
Sex:
Tel:
© Hills Offshore Finance Home.
Our Online Banking includes the following services:
Check the balance of your Account (s)
See transaction history of your Account (s)
Make payments and transfer funds between Accounts (s)
Give instructions to your Account Manager about your Investment
Please Note: That your funds is protected by a hardcover insurance policy, which makes it impossible to deduct any
amount from the funds donated to you. This means that the above charges for opening an account cannot be
deducted from the funds and hence must be provided by you before your funds can take effect for transfer. This amount is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an user ID and password to log in to your account from our online banking services from your home, will also enable you check your account summary and also make transfer to any bank account in the world.
At Hills Offshore Finance Home, we appreciate the opportunity to serve you.
Sincerely,
Mr Martins Hester (Group risk and finance director).

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