from: Richard Wahl <richardwahl109@gmail.com>
date: Apr 27, 2020, 8:22 PM
subject: Re:
mailed-by: gmail.com
Thank you for your reply. Do not worry about why you have been contacted for this donation. It is with a pure motive. I feel strongly pleased writing since you have decided to contact me again. Richard Wahl of mega-winner of '533M in Mega Millions jackpot , and the money changed my life and family, but I feel unfulfilled because I could not reach people who dare would use some of this lottery to help humankind, and I was advised to get in touch with some people who can make a positive change in their lives and in their community. My family is a very modest family and we help each other, and despite my age, I grew up with this attitude because I do not want to accumulate wealth without bringing positive change and a smile to others. I do not have much to say about myself at the moment, but I'm excited, so I want you and your family to be happy, as we are happy today, including the children in your community.
I volunteered to donate $42,000,000.00 to you and your family as part of our own charity project to increase the happiness of you and the community in general. I hope you can use the money wisely and sensibly. This will help to reduce the poverty line in your area and improve the living standards of as many people as you can help in your own community.Note that this is my personal money and no risk is involved.
I want you to introduce yourself with the following information.
Full name:
Country:
address
State:
City:
Postal Code:
Male (); Female ()
Contact Phone Number:
Please note that I do not need your information for other purposes. I only need this information to have a clearer description of whom am dealing with and to also contact my bank.
I hope to hear from you soon.
Warmest regard
Richard Wahl
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
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 - richardwahl109@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.
Richard Wahl - Richard Wahl Foundation - richardwahl9100@gmail.com
from: "Richard Wahl <twitter"@crtv.cm
to: Recipients <twitter@crtv.cm>
date: Apr 30, 2020, 10:05 AM
subject: you have a donation
Date: Thu, 30 Apr 2020 04:45:20 +0300
Reply-To: richardwahl9100@gmail.com
Hello, I am Richard Wahl, you have a donation of $1.800.000,00 USD. I won the $533 million Powerball lottery on March 30, 2018, I am donating part of it to five lucky people and Ten Charity organisations. You email came out victorious. Contact me urgently for claims.
to: Recipients <twitter@crtv.cm>
date: Apr 30, 2020, 10:05 AM
subject: you have a donation
Date: Thu, 30 Apr 2020 04:45:20 +0300
Reply-To: richardwahl9100@gmail.com
Hello, I am Richard Wahl, you have a donation of $1.800.000,00 USD. I won the $533 million Powerball lottery on March 30, 2018, I am donating part of it to five lucky people and Ten Charity organisations. You email came out victorious. Contact me urgently for claims.
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 - richardwahl61a@gmail.com
from: richard wahl <richardwahl61a@gmail.com>
date: May 3, 2020, 3:10 AM
subject: Re:
mailed-by: gmail.com
Hello,
I confirm receipt of your e-mail. My name is Richard Wahl, I am a native of Vernon Township, New Jersey, United States. I am a winner of $ 533 million jackpot winner in the USA Powerball ™ lottery. Your email was randomly selected from the universal email database among many other emails and you have been selected to receive $ 1.800.000,00. That's 100% legitimate. To confirm, please visit:
https://www.youtube.com/watch?v=jBC1PAOECs8
You are very lucky too to be a beneficiary of $1.800.000,00.
To facilitate the payment of funds ($1.800.000,00) donated exclusively to you, send me the information below (I have requested this brief information just to know who I am donating my money to. I do not want to ask you for your ID because we do not want to leave an impression in your mind that I want to steal your identity).
REQUIRED INFORMATION:
Name of the beneficiary:
Phone Number:
Home Address:
State:
Country:
Date of birth:
Gender:
Marital status:
Job/Occupation:
This donation is made out to you so to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality. And if you believe that you can not handle this money, kindly let me know quickly.
If you have any questions, please do not hesitate to ask.
I expect to hear from you soon.
God bless you and best regards.
date: May 3, 2020, 3:10 AM
subject: Re:
mailed-by: gmail.com
Hello,
I confirm receipt of your e-mail. My name is Richard Wahl, I am a native of Vernon Township, New Jersey, United States. I am a winner of $ 533 million jackpot winner in the USA Powerball ™ lottery. Your email was randomly selected from the universal email database among many other emails and you have been selected to receive $ 1.800.000,00. That's 100% legitimate. To confirm, please visit:
https://www.youtube.com/watch?v=jBC1PAOECs8
You are very lucky too to be a beneficiary of $1.800.000,00.
To facilitate the payment of funds ($1.800.000,00) donated exclusively to you, send me the information below (I have requested this brief information just to know who I am donating my money to. I do not want to ask you for your ID because we do not want to leave an impression in your mind that I want to steal your identity).
REQUIRED INFORMATION:
Name of the beneficiary:
Phone Number:
Home Address:
State:
Country:
Date of birth:
Gender:
Marital status:
Job/Occupation:
This donation is made out to you so to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality. And if you believe that you can not handle this money, kindly let me know quickly.
If you have any questions, please do not hesitate to ask.
I expect to hear from you soon.
God bless you and best regards.
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 - jamisonkliff@gmail.com
from: Richard Wahl <wahl-Richy@mail.com> via sendgrid.me
reply-to: jamisonkliff@gmail.com
date: May 11, 2020, 8:13 AM
subject: DONATION!!!
mailed-by: sendgrid.net
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 jamisonkliff@gmail.com for more details and claim.
I may be very busy but I will take out time to respond to you.
reply-to: jamisonkliff@gmail.com
date: May 11, 2020, 8:13 AM
subject: DONATION!!!
mailed-by: sendgrid.net
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 jamisonkliff@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Richard Wahl - Richard Wahl Foundation - letsbeserious2020@gmail.com
from: Richard Wahl <richy-richard@mail.com> via sendgrid.me
reply-to: letsbeserious2020@gmail.com
date: May 11, 2020, 6:21 AM
subject: DONATION!!!
mailed-by: sendgrid.net
You have a donation of $3,800,000.00 ( 3 million and eight hundred thousand 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.
If you are a receipient of this mail, then contact me on ( letsbeserious2020@gmail.com or richyrichfoundation@gmail.com) for more details.
I may be very busy but I will find time to respond to you.
reply-to: letsbeserious2020@gmail.com
date: May 11, 2020, 6:21 AM
subject: DONATION!!!
mailed-by: sendgrid.net
You have a donation of $3,800,000.00 ( 3 million and eight hundred thousand 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.
If you are a receipient of this mail, then contact me on ( letsbeserious2020@gmail.com or richyrichfoundation@gmail.com) for more details.
I may be very busy but I will find 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.