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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-17 11:22:56
Nigerian/419 Scam
DONATION 
 Scammer
  Information
Name:
Richard wahl
Email Address:
richardwahlf@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

X-Sender-IP: 149.156.23.71 Probable Origin IP POLAND ISP: Academic Computer Centre CYFRONET AGH

--
Greetings To You,

My Name is Richard wahl $533 million 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 do contact richardwahlf@gmail.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
Power ball Winner
Richard wahl Foundation
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-18 10:13:53
 Scammer
  Information
Name:
Charles Stephens
Email Address:
firstconvenant.bank@accountant.com
Telephone:
347 869 9828
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
41.150.227.110 SOUTH AFRICA ISP: Telkom SA Ltd
FIRST CONVENANT BANK ADDRESS: 100 Main St Fort Worth, Texas United States Phone +1 347 869 9828 Fax +1 347 869 9800 Site: www.firstconvenant.com Email: customercare@firstconvenant.com firstconvenantbank@accountant.com
Attn:
Compliment of the day.
We have been instructed by Richard Wahl Foundation ( the jackpot winner), to make a transfer of a total amount of $500,000 (Five Hundred Thousand Dollars) into your designated bank account. We are sending you this email to officially notify you of this fund. Since this donation is a huge amount of money and for security purpose, we would be registering an online account in your name which will enable you have access directly to your online account and personally make the transfer of $500,000.00 into your personal/designated bank account
We would be sending you details of your online bank account with our bank once registered in my next email message. Once your account has been registered, you will be given direct access to our online banking system which will enable you to initiate the transfer of fund into your desired bank account. Fill up application form to enable us register your online account.
Full name: Contact address: Occupation State: Contact number: Age: Place of birth Next of kin Copy of identity card:
We await your swift and positive response.
Transfer Officer: Charles Stephens ********************************************************************************************* This email contains confidential information that is legally privileged and is intended only for the use of the parties to whom it is addressed. If you are not an intended recipient you are hereby notified that any disclosure, copying, distribution or use of any information in this email is strictly prohibited. If you receive this message in error please notify the sender by return email. All information and attachments remain the property of First Covenant bank and should be held as Confidential

Scam Email
Subject: Donated Fund Transfer Online!!!
From: First Convenant Bank delivered-to: @gmail.com
received: from [41.150.227.110] ([41.150.227.110]) by web-mail.mail.com (3c-app-mailcom-lxa16.server.lan [10.76.45.17]) (via HTTP); Thu, 1...
arc-seal: i=1; a=rsa-sha256; t=1563456721; cv=none; d=google.com; s=arc-20160816; b=gqbFXra8KRq2hjya5prF27gDn0D0jNujK4/MAmVdjN...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=gUGJb8Cg; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of firstconvenant.bank@accountant.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.2...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=gUGJb8Cg; spf=pass (google.com: domain of f...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1563456720; bh=DY5KSFmTgQLpa5qdTHRg3xqgQAKqmAm1imS3ZSPkqN8=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Thu, 18 Jul 2019 15:32:00 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-18 10:07:53
 Scammer
  Information
Name:
Name Unknown
Email Address:
richardwahlf@gmail.com
Telephone:
3092328218
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear: ,
I have received your information and i want to say a big congratulation to you once again on behalf of Richard Wahl Foundation. I believe this donation to you will be put into good use for community, educational or business development to help reduce the unemployment rate in your locality. You are to contact the paying out bank with the contact information below:
Ensure you follow direct instructions from the bank and also write back to me immediately you get your donated funds. You are to contact the bank stating my Reference: International Application ID Number: RW6893445, also make sure you state your full name, address and phone/cell number.
FIRST CONVENANT BANK Customer Care Site: www.firstconvenant.com Email : firstconvenant.bank@accountant.com customercare@firstconvenant.com Phone +1 3092328218 Fax +1 3092328200
Name: Charles Stephens
PLEASE NOTE THAT: The agreement/contract signed with FIRST CONVENANT BANK of United States is online transfers of donated funds into your designated bank account.
Your Donated fund will be completed through the use of an online account which will be done by First Convenant Bank, contact the phone and email address above.
God bless you and your entire household as you in turn be a blessing to the people around you.Regards
Regards Richard wahl Power ball Winner

Scam Email
Subject: Contact the Paying Out Bank
From: Richard wahl Foundation delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id c5sor7104510lfm.72....
arc-seal: i=1; a=rsa-sha256; t=1563439214; cv=none; d=google.com; s=arc-20160816; b=z+H7pzcXmp1JxTrW/xsdClS+6BMWbFSPlOWiZmcSov...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=AeMOIvTA; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of richardwahlf@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=AeMOIvTA; spf=pass (google.com: domain of rich...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Thu, 18 Jul 2019 01:40:00 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000ec22f5058df08e77"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-17 11:28:49
 Scammer
  Information
Name:
Name Unknown
Email Address:
richardwahlf@gmail.com
Dear: ,
Thanks for accepting Richard Wahl Donated Gift of $500,000.00 Dollars, i believe you will be able to handle this and put to good use the amount am donating to you and your family and also help the needy in your community.
Read More: https://www.northjersey.com/story/money/nation-now/2018/04/13/mega-millions-lottery-winner-announced/515040002/
I am personally donating $500,000.00 to you from my $533,000,000.00 Dollar Lottery Won March 30th 2018, i am doing this because i never expected to win this big and donating from the amount is a sign that i appreciate what blessing i have received. you are to use the amount wisely and also help people in your community, You received this message because you are among the 10 individuals to receive from "Richard Wahl Charity project". I'm very sure that if you read or watch my interview via the link above you will see the history on how i became winner of this donation.
I plan to take care of the needs of my immediate family members and make some of my friends millionaires because I believe in making others comfortable and happy like me. I will be assisting the local fire department, the Red Cross, Haiti, some hospitals majorly involved in cancer treatment and some other charity organizations in Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes
I may not know you, but i believe if you are chosen by God to receive my donation of $500,000.00 (Five Hundred Thousands Dollar Only ),you must be a God fearing individual, i am catholic and i have always believed that Good things happens to those people who wait and i have no idea on how our winners will be selected but the Rogers Raffle Draw and the GOOGLE MANAGEMENT TEAM said our winners will be notified on email and they will be directed to contact Richard Wahl Foundation.
I recently Moved from New Jersey from Michigan for my Job and now am the winner of the biggest Mega Millions jackpot in New Jersey state history. As prospective beneficiary to receive donated amount of $500,000 Dollars i would like to know about you also, kindly send the following information about yourself, as soon as i receive it i will forward you the details of my paying out bank where funds will be transferred to you. Send the below info:
you are required to send down a scanned copy of your valid identity card Full Name: Residential Address: Country of Residence Occupation: Phone Number:
Please ensure to write back as soon as possible. May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.
Regards Richard Wahl Power ball Winner Richard wahl Foundation

Scam Email
Subject: DONATION FORM FILL AND RETURN
From: Richard wahl Foundation delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id p13sor12731737lja.3...
arc-seal: i=1; a=rsa-sha256; t=1563342578; cv=none; d=google.com; s=arc-20160816; b=tPBacvaTNOiwEG6tgiQOJbNA+rwhRp7bAYWGbmG4sk...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Y9mzwAfF; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of richardwahlf@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Y9mzwAfF; spf=pass (google.com: domain of rich...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references:
in-reply-to:
date: Tue, 16 Jul 2019 22:49:25 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000065b93058dda0ff9"

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