from: Mr. Richard <pasteuri@eunet.rs>
reply-to: richardwahl1960@yahoo.com
to: Recipients <pasteuri@eunet.rs>
date: Aug 27, 2021, 9:43 PM
subject: RE
mailed-by: eunet.rs
Herzlichen Glückwunsch, die Summe von 5,200,000.00 USD wurde Ihnen gespendet. Kontaktieren Sie für weitere Details.
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Richard Wahl - Richard Wahl Foundation - richard.wahl9803@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Richard Wahl - Richard Wahl Foundation - richardwahl1960@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Richard Wahl - Richard Wahl Foundation - mrsjanelle124@gmail.com
from: Mr.Richard Wahl <mrsjanelle124@gmail.com>
date: Oct 13, 2021, 10:28 AM
subject: Dear lucky winner
mailed-by: gmail.com
Dear winner
I am Mr Richard Wahl, the mega winner of $533 Million USD in Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations.I have voluntarily decided to donate the sum of $2 Million USD to you as one of the selected 5, to verify my winnings please see my youtube website page below.
WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw
THIS IS YOUR DONATION CODE: 0043034
Reply with the DONATION CODE to this email: smithgmrselizabeth@hotmail.com
He will send it to you either by Cashier check or ATM Card.
Contact my personal Assistant
Name: Mrs. Elizabeth Smith
Email: smithgmrselizabeth@hotmail.com
Hope to make you and your family happy.
Regards
Mr.Richard Wahl
date: Oct 13, 2021, 10:28 AM
subject: Dear lucky winner
mailed-by: gmail.com
Dear winner
I am Mr Richard Wahl, the mega winner of $533 Million USD in Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations.I have voluntarily decided to donate the sum of $2 Million USD to you as one of the selected 5, to verify my winnings please see my youtube website page below.
WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw
THIS IS YOUR DONATION CODE: 0043034
Reply with the DONATION CODE to this email: smithgmrselizabeth@hotmail.com
He will send it to you either by Cashier check or ATM Card.
Contact my personal Assistant
Name: Mrs. Elizabeth Smith
Email: smithgmrselizabeth@hotmail.com
Hope to make you and your family happy.
Regards
Mr.Richard Wahl
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Richard Wahl - Richard Wahl Foundation - info@richardwalhcharityworks.com
from: richardwalh charity works <info@richardwalhcharityworks.com>
date: Oct 18, 2021, 11:37 PM
subject: Re:
mailed-by: richardwalhcharityworks.com
signed-by: richardwalhcharityworks.com
I may not know you, but I also believe that you are lucky and chosen by God to receive this donation of 2,000,000.00 euros.
I selected you and several others and sent the notification to your email. While I would like to raise people individually, I also want you to know that the money I donate to you should be used to support others in your community, as you think Will Serves People well. Please, with all the sincerity I ask of you, assure me that you will do so according to the claims of this donation.
I would like to introduce myself much more, but there is still much to be said about myself and my family as a whole. Maybe this will be for dinner with you after receiving the donation. My whole household with our minister is happy to visit us after your money is paid as soon as possible, but first we would like you to send your information to the bank to credit all donations
Here is the contact email (info@unicreditgrp.eu)
Your full name
Full adress
profession
Personal phone number
Your age, alternate email
With best wishes.
Richard Wall
---
richardwalhcharityworks.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Oct 18, 2021, 11:37 PM
subject: Re:
mailed-by: richardwalhcharityworks.com
signed-by: richardwalhcharityworks.com
I may not know you, but I also believe that you are lucky and chosen by God to receive this donation of 2,000,000.00 euros.
I selected you and several others and sent the notification to your email. While I would like to raise people individually, I also want you to know that the money I donate to you should be used to support others in your community, as you think Will Serves People well. Please, with all the sincerity I ask of you, assure me that you will do so according to the claims of this donation.
I would like to introduce myself much more, but there is still much to be said about myself and my family as a whole. Maybe this will be for dinner with you after receiving the donation. My whole household with our minister is happy to visit us after your money is paid as soon as possible, but first we would like you to send your information to the bank to credit all donations
Here is the contact email (info@unicreditgrp.eu)
Your full name
Full adress
profession
Personal phone number
Your age, alternate email
With best wishes.
Richard Wall
---
richardwalhcharityworks.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Richard Wahl - Richard Wahl Foundation - goodwork32@yahoo.com
from: Mr Richard Wahl <agentfbi906@gmail.com>
reply-to: goodwork32@yahoo.com
date: Oct 25, 2021, 6:01 PM
subject: I NEED TO LET YOU KNOW THIS
mailed-by: gmail.com
Attention:
I am Mr Richard Wahl, the mega winner of $533M In Mega Millions
Jackpot, I'm donating to 5 random individuals if you get this email
then your email was selected after a spin ball. I have spread most of
my wealth over a number of charities and organizations.I have
voluntarily decided to donate the sum of $1 Million USD to you as one
of the selected 5, to verify my winnings please see my you tube
website. page below.
WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw
THIS IS YOUR DONATION CODE: [ 0043034]
Reply with the DONATION CODE to this email: goodwork32@yahoo.com , the
only fee you will pay to my personal assistant to release the money to
you is $95 and she will send it to you through ATM CARD or CASHIER
CHECK. Contact my personal Assistant
Name: Mrs.Karen Red
Email: goodwork32@yahoo.com
Hope to make you and your family happy.
Regards
Mr Richard Wahl
reply-to: goodwork32@yahoo.com
date: Oct 25, 2021, 6:01 PM
subject: I NEED TO LET YOU KNOW THIS
mailed-by: gmail.com
Attention:
I am Mr Richard Wahl, the mega winner of $533M In Mega Millions
Jackpot, I'm donating to 5 random individuals if you get this email
then your email was selected after a spin ball. I have spread most of
my wealth over a number of charities and organizations.I have
voluntarily decided to donate the sum of $1 Million USD to you as one
of the selected 5, to verify my winnings please see my you tube
website. page below.
WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw
THIS IS YOUR DONATION CODE: [ 0043034]
Reply with the DONATION CODE to this email: goodwork32@yahoo.com , the
only fee you will pay to my personal assistant to release the money to
you is $95 and she will send it to you through ATM CARD or CASHIER
CHECK. Contact my personal Assistant
Name: Mrs.Karen Red
Email: goodwork32@yahoo.com
Hope to make you and your family happy.
Regards
Mr Richard Wahl
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Richard Wahl - Richard Wahl Foundation - wahlmrrichard@gmail.com
from: Mr. Richard <micjov@eunet.rs>
reply-to: wahlmrrichard@gmail.com
to: Recipients <micjov@eunet.rs>
date: Oct 30, 2021, 11:12 PM
subject: Donation
mailed-by: eunet.rs
Good day,
Did you receive my previous email? Reply me to know if you have receive it or not.
Sincerely,
Mr. Richard Wahl
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reply-to: wahlmrrichard@gmail.com
to: Recipients <micjov@eunet.rs>
date: Oct 30, 2021, 11:12 PM
subject: Donation
mailed-by: eunet.rs
Good day,
Did you receive my previous email? Reply me to know if you have receive it or not.
Sincerely,
Mr. Richard Wahl
--
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.