Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#377886 by AlanJones Thu Dec 06, 2018 12:54 am
From: Mr. Richard WAHL - [email protected]
Reply-to: "Mr. Richard WAHL" - [email protected]
Subject: CONGRATULATION BENEFICIARY EMAIL ID,
Other Email: [email protected]
Tel. No.: +15205000472

Attention Beneficiary Email ID,

I am Mr. Ricardh Wahl the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018, See link for proof: https://www.cbsnews.com/news/richard-wa ... n-manager/

I just started international charitable donation campaign as i will be giving a donation sum of US$25.5Million MILLION each to improve the life of (7) Lucky individual from any part of worldwide.

And your Name and email address was submitted to me by the Google internet management teams as a webmail User and a part of my donation list and your Email ID is among those listed to receive the donation sum of US$25.500,000.00 through the help of my accountant agent, Mr. John Peck the CEO, President & Director of heritage Bank United States.

And According to arrangement I sign, the CEO, President & Director of heritage Bank. Mr. John Peck My accountant must contact you as soon as your donation worth US$25.5Million million is ready to enable them send you the payment through ATM Card Transaction or Bank to Bank Wire.

But make sure you contact Mr. John Peck by yourself with below information to enable quick releasing the donation payment to you today because bankers is always engage with many customers activities.

Contact Person:

Mr. John Peck

The CEO, President & Director of heritage Bank.
Phone: +1(520) 500-0472
Email:[email protected]

Mr. John Peck also always receive text message at +1(520) 500-0472 for bank business only. You can text him anytime about your donation payment because too many fraud uses email address.

I am hoping that you will be able to use the donation sum of US$25.5 MILLION wisely and judiciously over there in your country. Please, you have to do your part to also alleviate the level of poverty in your Region, help as many you can once you Receive this donation payment because that is the only objective of donating this money to you in the first place. I like to Re-assure you of the legitimacy of this services as we will not be involved in any fraudulent activities and will never be.

Congratulations & Happy Celebrations in advance,

Best Regard

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#380665 by AlanJones Sun Jan 27, 2019 2:58 am
From: Mr. Richard Wahl - [email protected]
Reply-to: "Mr. Richard Wahl" - [email protected]
Subject: CONGRATULATION BENEFICIARY EMAIL ID,
Other Email: [email protected]
Tel. No.: +15205000472

Attention Beneficiary Email ID,

I am Mr. Ricard Wahl the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018, See link for proof: https://www.cbsnews.com/news/richard-wa ... n-manager/

I just started international charitable donation campaign as i will be giving a donation sum of US$25.5Million MILLION each to improve the
life of (7) Lucky individual from any part of worldwide.

And your Name and email address was submitted to me by the Google internet management teams as a webmail User and a part of my donation list and your Email ID is among those listed to receive the donation sum of US$25.500,000.00 through the help of my accountant agent, Mr. John Peck the CEO, President & Director of heritage Bank United States.

And According to arrangement I sign, the CEO, President & Director of heritage Bank. Mr. John Peck My accountant must contact you as soon as your donation worth US$25.5Million million is ready to enable them
send you the payment through ATM Card Transaction or Bank to Bank Wire.

But make sure you contact Mr. John Peck by yourself with below information to enable quick releasing the donation payment to you today because bankers is always engage with many customers activities.

Contact Person:Mr. John Peck
The CEO, President & Director of heritage Bank.
Phone: +1(520) 500-0472
Email:[email protected]

Mr. John Peck also always receive text message at +1(520) 500-0472 for bank business only. You can text him anytime about your donation payment because too many fraud uses email address.

I am hoping that you will be able to use the donation sum of US$25.5 MILLION wisely and judiciously over there in your country. Please, you have to do your part to also alleviate the level of poverty in your
Region, help as many you can once you Receive this donation payment because that is the only objective of donating this money to you in the first place. I like to Re-assure you of the legitimacy of this services
as we will not be involved in any fraudulent activities and will never be.

Congratulations & Happy Celebrations in advance,
Best Regard
Mr. Ricard Wahl

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#381272 by AlanJones Thu Feb 07, 2019 5:21 am
From: Mr. Richard Wahl - [email protected]
Reply-to: "Mr. Richard Wahl" - [email protected]
Subject: CONGRATULATION BENEFICIARY EMAIL ID,
Tel. No.: +15205000472

Attention Beneficiary Email ID,

I am Mr. Ricard Wahl the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018, See link for proof: https://www.cbsnews.com/news/richard-wa ... n-manager/

I just started international charitable donation campaign as i will be giving a donation sum of US$25.5Million MILLION each to improve the life of (7) Lucky individual from any part of worldwide.

And your Name and email address was submitted to me by the Google internet management teams as a webmail User and a part of my donation list and your Email ID is among those listed to receive the donation sum of US$25.500,000.00 through the help of my accountant agent, Mr. John Peck the CEO, President & Director of heritage Bank United States.And According to arrangement I sign, the CEO, President & Director of heritage Bank. Mr. John Peck My accountant must contact you as soon as your donation worth US$25.5Million million is ready to enable them send you the payment through ATM Card Transaction or Bank to Bank Wire.
But make sure you contact Mr.John Peck by yourself with below information to enable quick releasing the donation payment to you today because bankers is always engage with many customers activities.

Contact Person:Mr. John Peck
The CEO, President & Director of heritage Bank.
Phone: +1(520) 500-0472
Email:[email protected]

Mr. John Peck also always receive text message at +1(520) 500-0472 for bank business only. You can text him anytime about your donation payment because too many fraud uses email address. I am hoping that you will be able to use the donation sum of US$25.5 MILLION wisely and judiciously over there in your country. Please, you have to do your part to also alleviate the level of poverty in your Region, help as many you can once you Receive this donation payment because that is the only objective of donating this money to you in the first place. I like to Re-assure you of the legitimacy of this services as we will not be involved in any fraudulent activities and will never be.

Congratulations & Happy Celebrations in advance,

Best Regard
Mr.Ricard Wahl

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#383477 by Troy Platt Fri Mar 29, 2019 8:26 am
Date: Thu, 28 Mar 2019 15:15:57 +0900 (JST)
From: "Mr. Richard Wahl" <[email protected]>
Reply-To: "Mr. Richard Wahl" <[email protected]>
Subject: CONGRATULATION BENEFICIARY EMAIL ID,

Phone: +1(859) 694-2503


Attention Beneficiary Email ID,

I am Mr. Richard Wahl the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018, See link for proof: https://www.cbsnews.com/news/richard-wa ... n-manager/

I just started international charitable donation campaign as i will be giving a donation sum of US$25.5Million MILLION each to improve the life of (7) Lucky individual from any part of worldwide.

And your Name and email address was submitted to me by the Google internet management teams as a webmail User and a part of my donation list and your Email ID is among those listed to receive the donation sum of US$25.500,000.00 through the help of my accountant agent, Mr. John Peck the CEO, President & Director of heritage Bank United States.And According to arrangement I sign, the CEO, President & Director of heritage Bank. Mr. John Peck My accountant must contact you as soon as your donation worth US$25.5Million million is ready to enable them send you the payment through ATM Card Transaction or Bank to Bank Wire.
But make sure you contact Mr.John Peck by yourself with below information to enable quick releasing the donation payment to you today because bankers is always engage with many customers activities.

Contact Person:Mr. John Peck
The CEO, President & Director of heritage Bank.
Phone: +1(859) 694-2503
Email:[email protected]

Mr. John Peck also always receive text message at +1(859) 694-2503 for bank business only. You can text him anytime about your donation payment because too many fraud uses email address. I am hoping that you will be able to use the donation sum of US$25.5 MILLION wisely and judiciously over there in your country. Please, you have to do your part to also alleviate the level of poverty in your Region, help as many you can once you Receive this donation payment because that is the only objective of donating this money to you in the first place. I like to Re-assure you of the legitimacy of this services as we will not be involved in any fraudulent activities and will never be.

Congratulations & Happy Celebrations in advance,

Best Regard
Mr.Richard Wahl

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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