Scammers impersonating Richard Wahl

[firefly]

Donation scam.

I'm Mr. Richard Wahl,

you have a donation of $1,200,000.00 USD. I
won a fortune in the Power-ball lottery and i am donating part of it
to ten lucky people and Ten Charity organization. Your email came out
victorious so Reply me urgently for more informations:

Sincerely,

Mr. Richard Wahl

Header:

Message-ID: <617e29c2.1c69fb81.8f611.1a70SMTPIN_ADDED_MISSING@mx.google.com>
Received: from [192.168.100.59] (unknown [37.120.193.248])
Subject: charity donation
To: Recipients
From: Richard Wahl <micjov@eunet.rs>
Date: Sat, 30 Oct 2021 22:26:44 -0700
Reply-To: richardwahlonly5@gmail.com

Originating IP: 37.120.193.248
Originating ISP: M247 Ltd
City: Belgrade
Country of Origin: Serbia

[Wayne]

THIS IS YOUR DONATION CODE: [ 0043034]

Mr Richard Wahl <workoffice869@gmail.com>
Bcc:

Sun, 31 Oct at 22:28

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: joeallen200@gmail.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 edmond ratty with this information, YOUR FULL NAME AND
YOUR HOME ADDRESS.

Contact my personal Assistnt
Name: Mr.Edmond Ratty
Email: joeallen200@gmail.com

Hope to make you and your family happy.

Regards

Mr Richard Wahl

[firefly]

Good day'

Your Email was randomly selected for charity donation of $1,200,000.00. Contact for more details?

Regards
Mr. Richard Wahl

Header:

Received: from [192.168.100.78] (unknown [105.163.56.168])
Subject: charity compensation!!
To: Recipients
From: Richard <vizura@eunet.rs>
Date: Fri, 05 Nov 2021 21:41:40 -0400
Reply-To: wahlrichard779@gmail.com

Originating IP: 105.163.56.168
Originating ISP: Safaricom-limited
City: Nairobi
Country of Origin: Kenya

[firefly]

Donation scam.

Good day' Your Email was randomly selected for charity donation of $5,200,000.00. Contact us via email: wahlrichard280@yahoo.com for more details? Regards Mr. Richard Wahl

Header:

Received: from mx.fsin.su (mail.fsin.su. [95.173.158.58])
Received: from [10.24.18.19] (unknown [37.19.197.213]) by mx.fsin.su
Subject: Hello.
To: Recipients <13@fsin.gov.ru>
From: Mr Wahl Richard <13@fsin.gov.ru>
Date: Thu, 11 Nov 2021 07:08:26 +0800
Reply-To: wahlrichard280@yahoo.com
Message-Id: <20211110230832.A32726C081183E@mx.fsin.su>

Originating IP: 37.19.197.213
Originating ISP: Intertelecom Ltd
City: Odessa
Country of Origin: Ukraine

[Big Al]

Attention:

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 organizations’ have
voluntarily decided to donate the sum of $1 Million USD to you as one
of the selected 5, to verify my winnings please see my you tube
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: goodwork32@yahoo.com , the
only fee you will pay to my personal assistant to release the money to
you is $355 and she will send it to you through ATM CARD or CASHIER
CHECK. Contact my personal Assistant

Name: Mrs.Karen Red

Email: goodwork32@yahoo.com

Hope to make you and your family happy.
Regards
Mr Richard Wahl

Header:

Return-Path: <christ.benson455@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 <christ.benson455@gmail.com>
Date: Sat, 11 Dec 2021 05:56:27 +0300
Message-ID: <CAANDtXse9LSy0V5axD2KHHvTdGedE30vK57S0fz27Hhdxzs8OA@mail.gmail.com>
Subject: CONGRATULATIONS

[Big Al]

Hello


Thanks for your email response. Your email is well noted, yes my boss gave me instructions to deliver your donation funds (43034) to you and I hope you read the email very well my boss sent me to you? you are advice to send your full name and your home address with also your telephone number and I'd card.

When sending this information you are to also send delivery fees/Insurance of the sealed package to enable the DHL delivery AGENT deliver your ATM CARD or CASHIER CHECK as a package to your home door step.

Thank you i await your urgent response to proceed with your delivery

Best regards

Rev.Karen Red .
Phone: +14096552900

Header:

Return-Path: <goodwork32@yahoo.com>
Received: from sonic306-21.consmr.mail.gq1.yahoo.com (sonic306-21.consmr.mail.gq1.yahoo.com. [98.137.68.84])
Received: from sonic.gate.mail.ne1.yahoo.com by sonic306.consmr.mail.gq1.yahoo.com with HTTP;
Date: Sat, 11 Dec 2021 22:39:43 +0000 (UTC)
From: Richard Wahl <goodwork32@yahoo.com>
Message-ID: <973362909.200343.1639262383873@mail.yahoo.com>
Subject: Hello

Phone: +14096552900
Number billable as geographic number
Country or destination United States
City or exchange location Texas City La Marque, TX
Original network provider* Telcove Operations, Inc. - Tx

[Big Al]

Dear

Thanks for your email response. Your email is well noted, yes my boss gave me instructions to deliver your donation funds (43034) to you and I hope you read the email very well my boss sent me to you? Am in receipt of your mail together with the mailing information needed., here is the payment information required to send the delivery fees 355 Dollars Only.

Account name..L. D. W.
account number..131008080XXXX
Routing number..311079270
Bank name ..neighborhood credit union
Beneficiary address.. Dallas Texas 75224
Bank address..803476 Dallas Texas

As soon as we received it we shall commence on your delivery exercise ,


Wait to hear from you ASAP.

Yours faithfully
Rev. Karen Red

[Big Al]

Hello

In Receipt of your mail , remember to send me the slip of payment for my records.

Best regards

Rev.Karen Red .
Phone: +14096552900

[Big Al]

Dear


Thanks for your email response. but i was wondering why you said the account below is not
good? is correct.

Account name..L. D. W.

account number..131008080XXXX

Routing number..311079270

Bank name ..neighborhood credit union

Beneficiary address.. Dallas Texas 75224

Bank address..803476 Dallas Texas


but since you insist for another account ,you can send to this new one below as-well sir.


Bank of America
Account holder: M. L. F.
Account holder address: Houston Tx USA. 77003
Account number: 48809469XXXX
Routing Number: 111000025
Bank address: 7235 South Loop Frwy Houston Texas 77087
,


Wait to hear from you ASAP.

Yours faithfully
Rev. Karen Red

[Big Al]

From a Friend:

From: Gillian Adrian <maiIl@calkor.com>
Sent: Sunday, December 26, 2021
Subject: CLAIM DONATION FROM >Richard Wahl Foundation >

Dear Sir/Madam,

This notification is from Richard Wahl Foundation Legal representative and you are to benefit from the above mentioned family charity project aimed at touching lives and helping those in need across the world in this period of global epidemic.
This donation of $4M(Four Million United States Dollar) is made out to you and mostly to generously help Richard Wahl Foundation extend hands of giving to the less privileged, orphans and charity organizations within your locality.
My client(Richard Wahl ) won the $533 million Mega Millions jackpot on March 30, 2018 and you can verify this by visiting
https:/ /www.youtube.com/watch?v=tne02ExNDrw
Kindly forward letter of acceptance to the email address below with these Code - CHARITY/453/LJ2021 as subject of your email.

Mrs Gillian Adrian
Email address : gilladrian2546@gmail.com
Richard Wahl Foundation Legal representative