Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

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

Unfamiliar with this type of scam? See Here.
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.
Post Reply Previous topic Next topic
User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Richard Wahl - Richard Wahl Foundation - mrrichardwahl41@gmail.com

Post by ShapeShifter »

from: Mr. Richard Wahl <info@terakata.co.jp> via gmail.com
reply-to: mrrichardwahl41@gmail.com
date: Apr 24, 2023, 4:21 PM
subject: THIS IS YOUR DONATION CODE: [ 0043034]
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:(mrrichardwahl41@gmail.com)

I want you to send me this information

Your full Name
Full address
Cell Phone Number

Once i hear from you i will tell you to get in touch with the Assistant that will release the money she will send it to you through ATM CARD or CASHIER CHECK OR ONLINE TRANFER

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.
Top
User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Richard Wahl - Richard Wahl Foundation - mrrichardwhal02@gmail.com

Post by ShapeShifter »

from: Mr. Richard Wahl <contactfile004@gmail.com>
reply-to: mrrichardwhal02@gmail.com
date: Jul 26, 2023, 4:10 AM
subject: I am making a final attempt to reach you-You have won!
mailed-by: gmail.com

Dear winner

I am Mr. Richard Wahl, the mega winner of $533 Million United States Dollars 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 $3,000,000 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: 0041133

Reply with the above DONATION CODE to my personal assistant Mr. Eeric Pam on email: ‎dreric_pam@aol.com

Because I left your $3Million usd donation in his custody in an ATM card for security reason with an instruction to send it to your country of residence for you to personally activate and withdraw funds at the limits you will find in activation instructions coming with your ATM card.

Do forward the following information to him while contacting to avoid any delay.
Your Name in full
Your address in full
Your functional telephone Numbers
Yourself ID (For efficiency in sending your ATM card)

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.
Top
User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Richard Wahl - Richard Wahl Foundation - eb_moore5@accountant.com

Post by Beezwax »

from: Mr. Richard Wahl <rasaliihamaili@gmail.com>
reply-to: deb_moore5@accountant.com
date: Jun 9, 2023, 11:27 AM
subject: Giving Pledge department
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?
Kindly contact the Giving Pledge department via email below with your
full name for your claim:
Secretary Deb Moore
Email:deb_moore5@accountant.com or deb_moore2@usa.com

$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: [ 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.
Top
User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Richard Wahl - Richard Wahl Foundation - jameswilliam@emailn.de

Post by Jokerr »

from: Richard Wahl <venessamiriama@gmail.com>
reply-to: jameswilliam@emailn.de
date: Sep 10, 2023, 6:05 AM
subject: Re: YOUR WINNING CODE Number: 5300477
mailed-by: gmail.com

Re: YOUR WINNING CODE Number: 5300477
Hello Friend,

I am Richard Wahl, the winner of the $533 Million USD Mega Millions
Jackpot. I am donating to 5 random persons, so if you get this message
it means 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 a sum of $2 Million USD to you as one of
the selected winners.

You can verify my win by visiting my youtube website page below.

WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw

THIS IS YOUR WINNING CODE Number: 5300477

Reply with the WINNER CODE to this email: jameswilliam@emailn.de

He will send it to you either by Cashier's check or ATM Card.

Contact Person
Name: James Williams
Email: jameswilliam@emailn.de

God bless 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.
Top
User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Richard Wahl - Richard Wahl Foundation - jw677226@gmail.com

Post by TheBadNews »

from: james williams <jw1554565@gmail.com>
reply-to: jw677226@gmail.com
date: Sep 20, 2023, 10:07 PM
subject: Re:
mailed-by: gmail.com

Yes, it's true Mr. Richard Wahl gave me an instruction to release $2 Million USD with donation code number 0043034 to you as the winner. You need to send your full name, home address and your phone number. The requested information will enable us to commence the payment process.

Let me know what payment option you prefer. Cashier check or ATM card?

Best Regards,
James Williams
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.
Top
Post Reply Previous topic Next topic

Return to “Donation / Charity / Foundation / Grant / Awards - Scams”