from: Richard Wahl <RichardWahl9903@optushome.com.au> via optusnet.com.au
reply-to: richardwahl@vp.pl
to: Recipients <RichardWahl9903@optushome.com.au>
date: Jan 30, 2023, 4:44 AM
subject: Donating
mailed-by: optusnet.com.au
I am Mr. Richard Wahl, the mega winner of $533M In Mega Millions
lottery 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' have
voluntarily decided to donate the sum of $5Million 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?
$533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard
Wahl Richard Wahl recently moved to New Jersey from Michigan and has
only played the lottery a few times before winning the $533 million
Mega Millions lottery jackpot.
THIS IS YOUR DONATION CODE: [ 0043034]
Reply with the DONATION CODE to this email: the only fee you will pay to my personal assistant to release the money to you is $100 and he will send it to you through ATM CARD or CASHIER CHECK.
Regard's
Mr. Richard Wahl
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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.
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GhanaGeria
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Richard Wahl - Richard Wahl Foundation - richardwahl@vp.pl
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 - richardwahl@op.pl
from: Wahl79973@optushome.com.au Mr. Richard Wahl. <MRichard> via optusnet.com.au
reply-to: richardwahl@op.pl
to: Recipients <MRichardWahl79973@optushome.com.au>
date: Feb 8, 2023, 1:10 AM
subject: Donating
mailed-by: optusnet.com.au
I am Mr. Richard Wahl, the mega winner of $533M In Mega Millions
lottery 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' have
voluntarily decided to donate the sum of $5Million 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?
$533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard
Wahl Richard Wahl recently moved to New Jersey from Michigan and has
only played the lottery a few times before winning the $533 million
Mega Millions lottery jackpot.
THIS IS YOUR DONATION CODE: [ 0043034]
Reply with the DONATION CODE to this email: the only fee you will pay to my personal assistant to release the money to you is $100 and he will send it to you through ATM CARD or CASHIER CHECK.
Regard's
Mr. Richard Wahl
reply-to: richardwahl@op.pl
to: Recipients <MRichardWahl79973@optushome.com.au>
date: Feb 8, 2023, 1:10 AM
subject: Donating
mailed-by: optusnet.com.au
I am Mr. Richard Wahl, the mega winner of $533M In Mega Millions
lottery 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' have
voluntarily decided to donate the sum of $5Million 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?
$533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard
Wahl Richard Wahl recently moved to New Jersey from Michigan and has
only played the lottery a few times before winning the $533 million
Mega Millions lottery jackpot.
THIS IS YOUR DONATION CODE: [ 0043034]
Reply with the DONATION CODE to this email: the only fee you will pay to my personal assistant to release the money to you is $100 and he will send it to you through ATM CARD or CASHIER CHECK.
Regard's
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 - rwahl472@gmail.com
from: Richard Wahl <suleyaribarawa1@gmail.com>
reply-to: rwahl472@gmail.com
date: Feb 27, 2023, 9:18 AM
subject: Donating
mailed-by: gmail.com
I am Mr. Richard Wahl, the mega winner of $533M In Mega Millions lottery 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' have voluntarily decided to donate the sum of $5Million 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?
$533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard Wahl Richard Wahl recently moved to New Jersey from Michigan and has only played the lottery a few times before winning the $533 million Mega Millions lottery jackpot.
THIS IS YOUR DONATION CODE: [ 0043034]
Reply with the DONATION CODE to this email: the only fee you will pay to my personal assistant to release the money to you is $100 and he will send it to you through ATM CARD or CASHIER CHECK.
Regard's
Mr. Richard Wahl
Donating
reply-to: rwahl472@gmail.com
date: Feb 27, 2023, 9:18 AM
subject: Donating
mailed-by: gmail.com
I am Mr. Richard Wahl, the mega winner of $533M In Mega Millions lottery 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' have voluntarily decided to donate the sum of $5Million 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?
$533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard Wahl Richard Wahl recently moved to New Jersey from Michigan and has only played the lottery a few times before winning the $533 million Mega Millions lottery jackpot.
THIS IS YOUR DONATION CODE: [ 0043034]
Reply with the DONATION CODE to this email: the only fee you will pay to my personal assistant to release the money to you is $100 and he will send it to you through ATM CARD or CASHIER CHECK.
Regard's
Mr. Richard Wahl
Donating
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 - rwahl0282@gmail.com
from: Mr. Richard Wahl <dorissugarmum@gmail.com>
reply-to: rwahl0282@gmail.com
date: Mar 3, 2023, 1:15 PM
subject:
signed-by: gmail.com
I am Mr. Richard Wahl, the mega winner of $533M In Mega Millions
lottery 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' have
voluntarily decided to donate the sum of $5Million 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?
$533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard
Wahl recently moved to New Jersey from Michigan and has only played
the lottery a few times before winning the $533 million Mega Millions
lottery jackpot.
THIS IS YOUR DONATION CODE: [ 0043038]
Reply with the DONATION CODE to this email: the only fee you will pay
to my personal assistant to release the money to you is $100 and he
will send it to you through ATM CARD or CASHIER CHECK.
Contact my Financial Team head
My Personal Assistant
Name: Mrs. Amelia Connor
Email: info_citicocapital@accountant.com
Hope to put a smile on your face and that of your family.
Warmest Regard's
Mr. Richard Wahl
reply-to: rwahl0282@gmail.com
date: Mar 3, 2023, 1:15 PM
subject:
signed-by: gmail.com
I am Mr. Richard Wahl, the mega winner of $533M In Mega Millions
lottery 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' have
voluntarily decided to donate the sum of $5Million 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?
$533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard
Wahl recently moved to New Jersey from Michigan and has only played
the lottery a few times before winning the $533 million Mega Millions
lottery jackpot.
THIS IS YOUR DONATION CODE: [ 0043038]
Reply with the DONATION CODE to this email: the only fee you will pay
to my personal assistant to release the money to you is $100 and he
will send it to you through ATM CARD or CASHIER CHECK.
Contact my Financial Team head
My Personal Assistant
Name: Mrs. Amelia Connor
Email: info_citicocapital@accountant.com
Hope to put a smile on your face and that of your family.
Warmest Regard's
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 - officelocationfile@gmail.com
from: WINNING LOTTERY <mzgaro7@gmail.com>
reply-to: officelocationfile@gmail.com
date: Mar 22, 2023, 8:34 AM
subject: CONGRATULATIONS BENEFICIARY
mailed-by: gmail.com
I am Richard Wahl, the winner of the $533 million USD mega millions
jackpot and I am donating to 25 random persons. if you get this message,
it means your email was selected after a spin ball. i have spread most of my
wealth to 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
beneficiaries....
you can verify my winning by visiting my youtube website page below....
watch me here; https://youtu.be/tne02ExNDrw
OR contact me via email: millionairerichardwahl@gmail.com
This is your winning code number: 3Fk16p7W
reply with the winning code to this email: officelocationfile@gmail.com
The Bank MANAGER OF WELL FARGO BANK MR TERRY DOWNEY
he will send it to you either by cashier's check or debit card.
BANK ADDRESS:
145 Thomas Gangemi Dr,
Jersey City, NJ 07310, United
State.
Bank: Well Fargo Bank (WFB)
Manager: MR TERRY DOWNEY
email : officelocationfile@gmail.com
God bless you
regards
Richard Wah
reply-to: officelocationfile@gmail.com
date: Mar 22, 2023, 8:34 AM
subject: CONGRATULATIONS BENEFICIARY
mailed-by: gmail.com
I am Richard Wahl, the winner of the $533 million USD mega millions
jackpot and I am donating to 25 random persons. if you get this message,
it means your email was selected after a spin ball. i have spread most of my
wealth to 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
beneficiaries....
you can verify my winning by visiting my youtube website page below....
watch me here; https://youtu.be/tne02ExNDrw
OR contact me via email: millionairerichardwahl@gmail.com
This is your winning code number: 3Fk16p7W
reply with the winning code to this email: officelocationfile@gmail.com
The Bank MANAGER OF WELL FARGO BANK MR TERRY DOWNEY
he will send it to you either by cashier's check or debit card.
BANK ADDRESS:
145 Thomas Gangemi Dr,
Jersey City, NJ 07310, United
State.
Bank: Well Fargo Bank (WFB)
Manager: MR TERRY DOWNEY
email : officelocationfile@gmail.com
God bless you
regards
Richard Wah
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.