from: Richard wahl <promobox2009@gmail.com>
reply-to: Richardwahlfoundation@outlook.com
date: Jul 5, 2020, 1:25 PM
subject: My Power Ball Gift
mailed-by: gmail.com
Greetings To You,
My Name is Richard wahl, $533 million US dollars power ball winner on March 30th, 2018, My jackpot was a gift from God to me hence my Entire family/foundation is donating $500,000.00USD to you and your family as a form of relief and support for people during this Covid-19 pandemic
Please kindly contact my foundation email (Richardwahlfundation@outlook.com) for full details and please accept this token as a gift from God to your family.
Read More:
www.northjersey.com/story/news/2018/04/13/nj-mega-millions-jackpot-richard-wahl/512480002/
Regards
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.
Richard Wahl - Richard Wahl Foundation - Richardwahlfoundation@outlook.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 - Wahl_002@outlook.com
from: Richard Wahl <mdaloisio@justierradelfuego.gov.ar>
reply-to: Richard Wahl <wahl_002@outlook.com>
date: Aug 19, 2020, 9:27 AM
subject: Olet lahjoittanut 150 000,00 euroa
mailed-by: justierradelfuego.gov.ar
Hello, my name is Richard Wahl, you have donated 150,000.00 euros. On March 30, 2018, I won the $ 533 million Powerball Lottery and donated a portion of it & auml; to five lucky and ten charitable organizations. Your email address won. Contact me & auml; urgently to obtain requirements. Email Wahl_002@outlook.com
---
Hei, nimeni on Richard Wahl, olet lahjoittanut 150 000,00 euroa. Voitin 30. maaliskuuta 2018 533 miljoonan dollarin Powerball-arpajaiset ja lahjoitin osan siitä viidelle onnekkaalle ja kymmenelle hyväntekeväisyysjärjestölle. Sähköpostiosoitteesi tuli voittajaksi. Ota minuun yhteyttä kiireellisesti vaatimusten saamiseksi. Sähköposti Wahl_002@outlook.com
reply-to: Richard Wahl <wahl_002@outlook.com>
date: Aug 19, 2020, 9:27 AM
subject: Olet lahjoittanut 150 000,00 euroa
mailed-by: justierradelfuego.gov.ar
Hello, my name is Richard Wahl, you have donated 150,000.00 euros. On March 30, 2018, I won the $ 533 million Powerball Lottery and donated a portion of it & auml; to five lucky and ten charitable organizations. Your email address won. Contact me & auml; urgently to obtain requirements. Email Wahl_002@outlook.com
---
Hei, nimeni on Richard Wahl, olet lahjoittanut 150 000,00 euroa. Voitin 30. maaliskuuta 2018 533 miljoonan dollarin Powerball-arpajaiset ja lahjoitin osan siitä viidelle onnekkaalle ja kymmenelle hyväntekeväisyysjärjestölle. Sähköpostiosoitteesi tuli voittajaksi. Ota minuun yhteyttä kiireellisesti vaatimusten saamiseksi. Sähköposti Wahl_002@outlook.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 - adelenbreton@gmail.com
from: Richard Wahl <wahl-Richy@mail.com> via sendgrid.net
reply-to: adelenbreton@gmail.com
date: Aug 26, 2020, 7:22 AM
subject: DONATION
mailed-by: sendgrid.net
Hello
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 adelenebreton@gmail.com for more details and
claim. I may be very busy but I will take out time to respond to
you.
reply-to: adelenbreton@gmail.com
date: Aug 26, 2020, 7:22 AM
subject: DONATION
mailed-by: sendgrid.net
Hello
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 adelenebreton@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Richard Wahl - Richard Wahl Foundation - info@wahlfoundation.org
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
info@wahlfoundation.org
wahlfoundation.org 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.
info@wahlfoundation.org
wahlfoundation.org 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.
Richard Wahl - Richard Wahl Foundation - richardwahl247@hotmail.com
from: Richard Wahl <hadidin@wikagedung.co.id>
reply-to: richardwahl247@hotmail.com
to: Recipients <hadidin@wikagedung.co.id>
date: Sep 30, 2020, 12:29 AM
subject: Das ist dein Spendencode: [DF00430342018]
signed-by: wikagedung.co.id
Dear friend, I am Mr. Richard Choosing the Mega Winner of $ 533M In Mega Millions Jackpot I am donating to 5 random people, if you receive this email then your email has been selected for a spinball. I have distributed most of my fortune among a number of charities and organizations. I have voluntarily decided to donate the amount of € 2,000,000.00 to one of the selected 5 in order to check my winnings, you can find them on my You Tube page below. WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw This is your donation code: [DF00430342018] Reply to this email with the donation code: richardwahl247@hotmail.com I hope you and your family to make you happy. Regards Mr. Richard Wahl
---
Lieber Freund, Ich bin Herr Richard Wahl der Mega-Gewinner von $ 533M In Mega Millions Jackpot spende ich an 5 zufällige Personen, wenn Sie diese E-Mail erhalten, dann wurde Ihre E-Mail nach einem Spinball ausgewählt. Ich habe den größten Teil meines Vermögens auf eine Reihe von Wohltätigkeitsorganisationen und Organisationen verteilt. Ich habe mich freiwillig dazu entschieden, Ihnen den Betrag von € 2.000.000,00 zu spenden eine der ausgewählten 5, um meine Gewinne zu überprüfen, finden Sie auf meiner You Tube Seite unten. UHR MICH HIER: https://www.youtube.com/watch?v=tne02ExNDrw Das ist dein Spendencode: [DF00430342018] Antworten Sie mit dem Spendencode auf diese E-Mail: richardwahl247@hotmail.com Ich hoffe, Sie und Ihre Familie glücklich zu machen. Grüße Herr Richard Wahl
reply-to: richardwahl247@hotmail.com
to: Recipients <hadidin@wikagedung.co.id>
date: Sep 30, 2020, 12:29 AM
subject: Das ist dein Spendencode: [DF00430342018]
signed-by: wikagedung.co.id
Dear friend, I am Mr. Richard Choosing the Mega Winner of $ 533M In Mega Millions Jackpot I am donating to 5 random people, if you receive this email then your email has been selected for a spinball. I have distributed most of my fortune among a number of charities and organizations. I have voluntarily decided to donate the amount of € 2,000,000.00 to one of the selected 5 in order to check my winnings, you can find them on my You Tube page below. WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw This is your donation code: [DF00430342018] Reply to this email with the donation code: richardwahl247@hotmail.com I hope you and your family to make you happy. Regards Mr. Richard Wahl
---
Lieber Freund, Ich bin Herr Richard Wahl der Mega-Gewinner von $ 533M In Mega Millions Jackpot spende ich an 5 zufällige Personen, wenn Sie diese E-Mail erhalten, dann wurde Ihre E-Mail nach einem Spinball ausgewählt. Ich habe den größten Teil meines Vermögens auf eine Reihe von Wohltätigkeitsorganisationen und Organisationen verteilt. Ich habe mich freiwillig dazu entschieden, Ihnen den Betrag von € 2.000.000,00 zu spenden eine der ausgewählten 5, um meine Gewinne zu überprüfen, finden Sie auf meiner You Tube Seite unten. UHR MICH HIER: https://www.youtube.com/watch?v=tne02ExNDrw Das ist dein Spendencode: [DF00430342018] Antworten Sie mit dem Spendencode auf diese E-Mail: richardwahl247@hotmail.com Ich hoffe, Sie und Ihre Familie glücklich zu machen. Grüße Herr 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.