Scammers impersonating Richard Wahl

[Wayne]

THIS IS YOUR DONATION CODE: [ 0043034]


Mr Richard Wahl <frankpires23811@gmail.com>
Bcc:

Fri, 14 Jan at 13:04

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: blessingblessing678@aol.com,
the only fee you will pay to my personal assistant to release the
money to you is $50 and he will send it to you through ATM CARD,
please reply to Carol Elizabeth with this information, YOUR FULL NAME AND
YOUR HOME ADDRESS,YOUR TELEPHONE NUMBER AND YOUR ID CARD

Contact my personal Assistnt
Name: Carol Elizabeth
Email: blessingblessing678@aol.com

Hope to make you and your family happy.

Regards

Mr Richard Wahl

[Big Al]

From a Friend:

From: Richard Wahl <riwahl309@gmail.com>
Sent: Saturday, January 22, 2022

Subject: Hi, You Have A Donation

You have a donation of $1,000,000.00 USD, reply urgently for the claim.


Regards

Richard Wahl

[firefly]

Hello,

I hope you are doing great today, i sent you an email earlier but not
sure if you received it. Please confirm receipt of this message as i
have useful information for you.

Best Regards
Mr Richard Wahl

Header:

Received: from mail.nkkorhaz.hu (mail.nkkorhaz.hu. [84.206.66.177])
To: undisclosed-recipients:;
Subject: (nincs tárgy)
Date: Wed, 23 Feb 2022 14:56:25 +0800
From: Richard Whal <xxx@nkkorhaz.hu>
Reply-To: mrrhwhal@gmail.com
Mail-Reply-To: mrrhwhal@gmail.com
Message-ID: <aca71246f2822c70a8b850bbc06fe6e2@nkkorhaz.hu>
User-Agent: Roundcube Webmail/1.2-beta

Originating IP: 84.206.66.177
Originating ISP: National Infocommunications Service Company Limited By Shares
City: Budapest
Country of Origin: Hungary

[firefly]

Schönen Tag, Ich bin Herr Richard Wahl, Sie haben eine Spende von €1,200,000.00. Ich habe ein Vermögen bei der Powerball-Lotterie gewonnen und spende einen Teil davon an zehn glückliche Menschen und zehn Wohltätigkeitsorganisationen. Ihre E-Mail ist siegreich geworden, also antworten Sie mir dringend für weitere Informationen Aufrichtig, Herr Richard Wahl

/ (Google translation)

Hello, I'm Mr. Richard Wahl, you have made a donation of €1,200,000.00. I won a fortune in the Powerball lottery and I'm donating a portion of it to ten lucky people and ten charities. Your email has come out victorious so reply me urgently for more information Sincerely, Mr. Richard Wahl

Header:

Return-Path: <aaravservice577@gmail.com>
Received: from DESKTOP-ICGHKC5.zuku.co.ke ([102.219.249.163])
Message-ID: <621c9745.1c69fb81.bb122.0f28@mx.google.com>
From: Richard Wahl <aaravservice577@gmail.com>
X-Google-Original-From: Richard Wahl
Subject: GLÜCKWUNSCH!!!
To: Recipients <Richard>
Date: Mon, 28 Feb 2022 01:34:59 -0800
Reply-To: richardwahldonate19@gmail.com

[Big Al]

From a friend:

From: SCOTT GODFREY <3c30@rusanovka-net.kiev.ua>
Sent: Thursday, April 21, 2022
Subject: SOCIAL RESPONSIBILITY CASH AID PROGRAM

I'm Scott Godfrey from Morro Bay in California ,the winner of a $699.8 million Powerball jackpot held October 4,2021
You have a donation of $1,000,000.00 { One Million United States Dollars} for charity and medical
Should you wish to verify, below are links to that effect.
https:/ /www.ksby.com/news/local-news/man-who-bought-winning-powerball-ticket-in-morro-bay-shares-plans-for-699-8m-jackpot
All reply must be sent to my legal representative: { gilladrian2546@gmail.com }
> Note: { Individuals who have received this information in error or are not authorized to receive it must promptly return or dispose of the information and notify the sender.}

[firefly]

Schönen Tag.

Ich bin Herr Richard Wahl, Sie haben eine Spende in Höhe von 1.200.000,00 €. Ich habe ein Vermögen in der Power-Ball-Lotterie gewonnen und spende einen Teil davon an Ten Glückliche Leute und die Ten Wohltätigkeitsorganisation. Ihre E-Mail war siegreich, also antworten Sie mir dringend für weitere Informationen per E-Mail: richahrdwahl2211@gmail.com

Aufrichtig.
Herr. Richard Wahl.

/ (Google translate)

Nice day.

I am Mr. Richard Wahl, you have made a donation of €1,200,000.00. I won a fortune in the Power Ball lottery and I'm donating a portion of it to Ten Happy People and the Ten Charity. Your email was victorious so urgently reply me for more information via email: richahrdwahl2211@gmail.com

Sincerely.
Mr. Richard Wahl.

Header:

Return-Path: <v610011192@gmail.com>
Received: from [192.168.43.231] ([197.210.55.78])
Message-ID: <62632f11.1c69fb81.8649d.f1ef@mx.google.com>
Subject: Re:
To: Recipients <v610011192@gmail.com>
From: "Harr. Richard Wahl" <v610011192@gmail.com>
Date: Fri, 22 Apr 2022 15:41:12 -0700
Reply-To: richahrdwahl2211@gmail.com

Originating IP: 197.210.55.78
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

[firefly]

Zdravím Vás, Moje meno je Richard wahl, výherca 533 miliónov dolárov power ball dna 30. marca 2018, môj jackpot bol pre mna darom od Boha, a preto celá moja rodina / nadácia daruje 500 000,00 USD vám a vašej rodine, kontaktujte nás; richardwahlfoundation11@gmail.com pre všetky podrobnosti a prijmite prosím tento žetón ako dar od Boha vašej rodine. Cítaj viac: www. northjersey.com/story/news/2018/04/13/nj-mega-millions-jackpot-richard-wahl/512480002/ S pozdravom Richard Wahl Vítaz silovej lopty Nadácia Richarda Wahla

/ (Google translate)

Hello, My name is Richard Wahl, winner of the $ 533 million power ball on March 30, 2018, my jackpot was a gift from God to me, and therefore my entire family / foundation donates $ 500,000.00 to you and your family, contact us ; richardwahlfoundation11@gmail.com for all the 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/ Sincerely, Richard Wahl Power Ball Winner Richard Wahl Foundation

Header:

Return-Path: <kumasitokikelvin@gmail.com>
Received: from [172.20.10.2] ([197.211.63.54])
Message-ID: <62988669.1c69fb81.d83af.1336@mx.google.com>
Subject: elevation outreach
To: Recipients <kumasitokikelvin@gmail.com>
From: kumasitokikelvin@gmail.com
Date: Thu, 02 Jun 2022 10:44:00 +0100
Reply-To: richardwahlfoundation11@gmail.com

Originating IP: 197.211.63.54
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria

[firefly]

Dear winner

I am Mr Richard Wahl, the mega winner of $533 Million USD 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 $2 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: 0043034
Reply with the DONATION CODE to this email: carlosmiles0156734@gmail.com
He will send it to you either by Cashier check or ATM Card.

Contact my personal Assistant
Name: Carlos Miles
Email: carlosmiles0156734@gmail.com
Hope to make you and your family happy during this difficult time.

Regards
Mr.Richard Wahl

Header:

Received: from User (85.202.168.50)
Reply-To: <carlosmiles0156734@gmail.com>
From: "Mr.Richard Wahl" <test@central.mercfresh.com>
Subject: 111Re: Winner code: 0043034
Date: Wed, 27 Jul 2022 02:16:55 -0700
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Message-ID: <7ebb7292-a299-4a44-81ca-a5420fc27b12@mpEX16.meyers.com>
To: Undisclosed recipients:;

Originating IP: 85.202.168.50
Country of Origin: Netherlands

[firefly]

Dear winner

I am Mr Richard Wahl, the mega winner of $533M USD in Mega Millions
Jackpot, I'm donating to 5 random individuals if you receive my 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 $2M USD to you as you are one
of the selected 5, to verify my winnings please see the youtube page
below.

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

THIS IS YOUR OWN CODE: [ 0043035]

Reply with the CODE [0043035] to this email:(
doubleoffice08994@aol.com ). He will process the delivery you just
follow his instruction to help you receive.

Contact my Financial Team head
My Personal Assistant
Name: Markus George Sr
Email: doubleoffice08994@aol.com

Hope to put a smile on your face and that of your family.

Regards,
Mr.Richard Wahl

Header:

Reply-To: doubleoffice08994@aol.com
From: "Mr.Richard Wahl" <westernunion31000@gmail.com>
Date: Sat, 17 Sep 2022 03:39:34 -0700
Message-ID: <CAEPHzmnvqU1w=0x_ZGm0QczbJLHZUMuL1KaKEgP6Mkc-9wGFnw@mail.gmail.com>
Subject: Dear winner
To: undisclosed-recipients:;

[Big Al]

Attn: Beneficiary

REF: FLP-IP/2422-FM10089/0877
RE: Internet Crime Victim Restitution
INTENDED ONLY FOR: (VICTIM,S EMAIL)


Our records indicate that you are eligible to receive restitution for
one or more of the internet fraud schemes you’ve been a victim of. See
necessary case details below. The perpetrator and their group of
co-offenders had over 2000 aliases originating from Russia, Nigeria,
Ghana, London and many more masking their original identities.


Our records indicate that you have been a victim of fraud because your
contact details were found on several devices belonging to the
perpetrator. Following court orders, this makes you eligible to
receive restitution for damages caused by their crimes. Being that
(SUBJECT) operated on an international scale and victimized thousands
of individuals and companies of several nationalities, we determined
that the investigation had to be kept private and away from public
media to maintain unitary judgment and integrity in international
relations. Because this was a private investigation, all victims
(Including Yourself) were represented by a professional
court-appointed public defender. (European Law Firm) with over 10
years of experience on similar case.


After having consistently pursued the case for two years, we have
successfully secured the restitution payments of GBP 1,455,000.00, for
each victim.

Consequently, the Restitutions are ordered to be paid immediately.





To start receiving your restitution benefits, contact the (Law Firm) at:

( Barr-morgan@consultant.com )

Note that all entries must be claimed no later than 30th of March, 2023.

Be sure to quote your reference number in all correspondences.

Sincerely Yours.

Christopher Wray
FBI: Internet Relations
Internet Crime Complaint Center (IC3)

Header:

Return-Path: <ta161277@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: goodwork32@yahoo.com
From: Mr Richard Wahl <ta161277@gmail.com>
Date: Sat, 29 Oct 2022 17:01:31 +0300
Message-ID: <CACg8y9K4SBvutXNXJZ1OSKi6HtD8CKwmt1=f8=CvdgJXarZ_ng@mail.gmail.com>
Subject: Attn: Beneficiary