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Richard Wahl - Richard Wahl Foundation - richard.wahl9803@gmail.com

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User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Richard Wahl - Richard Wahl Foundation - letsbeserious2020@gmail.com

Post by Miyuki »

from: Richard Wahl <letsbeserious2020@gmail.com>
date: May 13, 2020, 7:04 PM
subject: Re: DONATION!!!
mailed-by: gmail.com

Hello,

I'm Richard Wahl, 49, from Vernon Township, New Jersey, United States.

As you already know, I won the $533 million Mega Millions Lotto Jackpot and the money may have changed my life and my family's but it won't change my heart.

My family is a very humble family and we grew up helping each other and I decided to do God's work after having had a long talk with God's ministers and prayer hours and I must admit that there are only a few good people with godly hearts in this world.

I don't have much to write about myself now but I'm excited about it, so I want you and your family to be happy as we are today.

We have voluntarily decided to donate the sum of $3,800,000.00 to you and your family as part of our own charity project to increase the happiness of a few people around the world.

We hope that you can use the money wisely and sensibly.

We will encourage you to alleviate poverty in your region and improve the standard of living for as many people as possible because that's the only purpose you're getting this money in the first place.

Although we know each other for the first time, I believe that Our Heavenly Father addressed me when I prayed and looked for people to help online because I saw your profile on a list of registered email addresses on the email database.

I want you to be Rest assured you are not in danger as this is my money and for clarity and verification kindly view the links below:

https://www.usatoday.com/story/money/nation-now/2018/04/13/mega-millions-lottery-winner-announced/515040002/

https://www.detroitnews.com/story/news/lottery/2018/04/13/lottery-jackpot-mega-millions/33799453/

https://edition.cnn.com/2018/04/14/us/mega-millions-winner/index.html

I decided to donate to individuals and I told some ministers about it. Well, their suggestion was a welcome idea.

My $3,800,000.00 donation may not be much for you, but I believe it will go a long way in improving your standard of living as my lottery jackpot did for me. I want you to fill out the information below and send it back to me.
My whole household will be pleased to have you as a visitor after my donation has come to you.

We believe that this wonderful opportunity came to us from God, and we cannot keep it to ourselves, and one more thing, this donation should be used for the right purpose.
We chose you to be part of this blessing because we believe there is an expression of worship.

I can't be everywhere but this donation can go a long way.

Surname:
Other names:
Country:
State:
City:
Post Code:
Age:
Sex:
Occupation:
Contact Phone Number:

Please note that I do not need your information for any other purpose. I only need this information because I need to have a correct record of who I am dealing with in order to build a better relationship with you.

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.

User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Richard Wahl - Richard Wahl Foundation - feliciajava22@gmail.com

Post by LoneStar »

from: Richard Wahl <wahl-Richy@mail.com> via brightsoftai.com
reply-to: feliciajava22@gmail.com
date: Jun 1, 2020, 7:14 PM
subject: DONATION!!!
mailed-by: em7930.brightsoftai.com
signed-by: brightsoftai.com

you have a donation of $3,000,000.00 ( 3 million dollars).
My name is Richard Wahl from the united states. I won the America
lottery worth $533 million and I am donating a portion of it to
just 10 lucky people and a few Orphanage homes as a memorandum of
goodwill to humanity. and also as a way of assistance over the
COVID 19 Pandemic.

If you are a recipient of this mail
contact me on feliciajava22@gmail.com for more details and
claim. I may be very busy but I will take out time to respond to
you.
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.

User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Richard Wahl - Richard Wahl Foundation - feliciajava22@gmail.com

Post by LoneStar »

from: Richard Wahl <feliciajava22@gmail.com>
date: Jun 4, 2020, 2:28 AM
subject: Re: DONATION!!!
mailed-by: gmail.com

Hello,

Ok you are welcome..

please read the mail carefully for clarity and proper understanding on
how you were chosen and how to claim your donation.

Like you already know, I'm Richard Wahl, 49 year old, from Vernon
Township, New Jersey, United States. As you already know, I won the $
533 million Mega Millions Lotto Jackpot and the money will change my
life and the life of my family, but it won't change my heart. My
family is a very humble one and I decided to do God's work after
having had a long talk with God's ministers. I don't have much to
write about myself now, but I'm excited about it, so I want you and
your family to be happy as we are today.

You may have been chosen randomly and We have voluntarily decided to
donate the sum of $ 3,000,000 for you and your family as part of our
charity project in order to increase the happiness of 10 lucky people
around the world. We hope that you can use the money wisely and
sensibly. We will hire you to alleviate poverty in your region and
improve the standard of living for as many people as possible. Because
that is the only purpose to get this money in the first place.

your profile was among a list of registered email addresses gotten
from Microsoft-List

Be rest assured you are not at risk as this is my money. for source
and verification see the links below:

https://www.usatoday.com/story/money/nationnow/2018/04/13/mega-millions-lottery-winnerannounced/515040002/

https://www.detroitnews.com/story/news/lottery/2018/04/13/lottery-jackpot-mega-millions/33799453/

https://edition.cnn.com/2018/04/14/us/mega-millions-winner/index.html

My donation may not be much for you, but I believe it will go a long
way to improve your standard of living, as my lottery jackpot did for
me. I want you to fill out the information below and send it back to
me. my whole household will welcome you if you will visit us after
you receive our donation. provide the information so that you can
contact the payout bank for additional guidelines on how to receive
donation. It is advisable you keep this to yourself for safety
purpose, until you have received the set amount in your bank account

Please fill in the following information:

* First Name
* Surname:
* Country:
* address
* State:
* City:
* Post Code:
* Age:
* Sex:
* Occupation:
* Contact Phone Number:

Please note that we do not need your information for any other
purpose. We only need this information because we need to have a
correct record of who we are dealing with in order to build a better
relationship with you.

we awaits for your earliest answer.
-
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Richard Wahl - Richard Wahl Foundation - richardfoundation2020@gmail.com

Post by GhanaGeria »

from: Paul Floyd <pfloyd9801@gmail.com>
date: Jun 15, 2020, 12:57 AM
subject:
mailed-by: gmail.com

A Donation of $500,000.00 has been made in your Name by Richard Wahl
Foundation contact us, for more details. EMAIL: richardfoundation2020@gmail.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.

User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Richard Wahl - Richard Wahl Foundation - edmond.ratty@yahoo.com

Post by Miyuki »

from: Mr Richard Wahl <hepllerjoe@gmail.com>
reply-to: edmond.ratty@yahoo.com
date: Jun 29, 2020, 7:21 AM
subject: DONATION CODE: [ 0043034]
mailed-by: gmail.com

Dear Friend,

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 organisations. 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 you tube

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: edmond.ratty@yahoo.com,
the only fee you will pay to my personal assistant to release the
money to you is $120 and he will send it to you through ATM CARD.

Contact my personal Assistnt
Name: Mr.Edmond Ratty
Email: edmond.ratty@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.

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