A Donation of $500,000.00 has been made in your Name

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-10 23:14:52
Nigerian/419 Scam
A Donation of $500,000.00 has been made in your Name 
 Scammer
  Information
Name:
Richard Wahl
Email Address:
richard.wahl9803@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...

129.205.113.84 Suspect IP NIGERIA ISP: Globacom Limited

A Donation of $500,000.00 has been made in your Name by Richard Wahl Foundation contact us, for more details. EMAIL: richard.wahl9803@gmail.com

Thanks,
Richard Wahl.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-03-14 00:20:42
 Scammer
  Information
Name:
Keith Jackson
Email Address:
customercare@firstgarland.com
Telephone:
1 530 206 8750
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...
SPF: SOFTFAIL with IP 23.83.209.51 ROUTING CANADA MailChannels Corporation Data Center/Web Hosting/Transit 100.96.38.113 ROUTING IANA RESERVED Carrier-Grade NAT RFC6598
1200 Main Street Garland, Texas 75040, United States Phone +1 530 206 8750 Fax +1 530 206 8700 Website: www.firstgarland.com Email: Customercare@firstgarland.com Accountant@firstgarland.com
Attn:
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, you will be registering an online account with us in your name which will enable you have access directly to personally make the transfer of $500,000.00 into your personal/designated bank account
In registering your online account Click on the link below and fill in the needed information
Registration Page: http://www.firstgarland.com/online/register.php
When your online account is registered you shall get notification on your email but will be pending approval until its activated from our database also attach a copy of your identity card during registration process and use the Pin number and password you can always remember when ever you wish to log int to transfer funds.
You are advised to follow the instruction and choose your preferred account type , Please Go ahead and register your online account and revert back ones you are done so that your online account can be activated and credited with your donated amount of $500,000.00 USD
Offshore Account Officer: Keith Jackson
************************************************************************************************************************************* 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 Garland bank and should be held as Confident
To customercare@firstgarland.com From "" <@gmail.com> Subject Re: Donated Fund Transfer Online Sent on 13-Mar-2020 at 2:01:08 PM (GMT-05:00)
Email Tracking Details Opened at 13-Mar-2020 at 2:03:53 PM (GMT-05:00) Location , South Africa (80% likelihood) Recipient IP 164.160.92.55 Language en-US,en;q=0.5 Web Browser Firefox 74.0 Operating System Windows User Agent String Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:74.0) Gecko/20100101 Firefox/74.0 Read Duration Please see the live tracking details of this email for email read duration. Referer Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.

Scam Email
Subject: Donated Fund Transfer Online
From: First Garland Private Bank delivered-to: @gmail.com
received: from [::1] (port=44368 helo=wgh3.whogohost.com) by wgh3.whogohost.com with esmtpa (Exim 4.93) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1584114598; cv=none; d=google.com; s=arc-20160816; b=zFGKcAGb91Qh1N2Ilr6uO+O7sGpGE5+GmTs6RCeueL...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:subject...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@firstgarland.com header.s=default header.b=j6o8mDRY; spf=softfail (google.com:...
return-path:
received-spf: softfail (google.com: domain of transitioning customercare@firstgarland.com does not designate 23.83.209.51 as permitted sender)...
authentication-results: mx.google.com; dkim=pass header.i=@firstgarland.com header.s=default header.b=j6o8mDRY; spf=softfail (google.com: doma...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=firstgarland.com; s=default; h=Message-ID:References:In-Reply-To:Subject:To :...
mime-version: 1.0
content-type: multipart/alternative; boundary="=_ae1ff05ea5613614f56b4f247c305601"
date: Fri, 13 Mar 2020 16:49:49 +0100
in-reply-to:
references: message-id:
user-agent: Roundcube Webmail/1.3.8

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-03-14 00:10:16
 Scammer
  Information
Name:
Name Unknown
Email Address:
richard.wahl9804@gmail.com
Telephone:
530 206 8750
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 Friend
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 Garland Priviate Bank Website: www.firstgarland.com Email: customercare@firstgarland.com accountant@firstgarland.com Phone : +1 530 206 8750 Fax : +1 530 206 8700 Contact Person: Keith Jackson Offshore Account Officer
PLEASE NOTE THAT: The agreement/contract signed with First Garland Priviate 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 Garland Priviate 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
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Contact Paying Out Bank
From: Richard Wahl 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 j18sor4702199otr.18...
arc-seal: i=1; a=rsa-sha256; t=1584099358; cv=none; d=google.com; s=arc-20160816; b=nl1PLHhBFfE2XsK8lLyYlv+QJJ/5F134rKBIopTPHY...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=MY96fp9u; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of richard.wahl9804@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=MY96fp9u; 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:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Fri, 13 Mar 2020 04:35:46 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000883da505a0badf2f"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-03-12 15:51:17
 Scammer
  Information
Name:
Richard Wahl
Email Address:
richard.wahl9803@gmail.com
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...
Hello,
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 money am donating to you and your family and also help the needy in your community.
Read More:Latest Mega Millions winner says he'll take his lottery jackpot in cash please
Latest Mega Millions winner says he'll take his lottery jackpot in cash ...
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 the paying out bank that will be transferring your donated funds into your bank account.
Full Name: Residential Address: Country of Residence: Occupation: Phone Number:
Mind you, the information required above, are needed to file a record of the funds donated to you. Also, It will be forwarded to the bank immediately we receive it to enable them start processing the transfer of your donated funds. The information of the paying out bank will be forwarded to you , as soon as we hear from you.
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. Richard wahl Foundation
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Information About Donated Funds
From: Richard Wahl 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 j95sor3050900pje.28...
arc-seal: i=1; a=rsa-sha256; t=1584011357; cv=none; d=google.com; s=arc-20160816; b=L8HD5G6XXMy7fJ56ZWoSZoQd4nmwYKf6/GrfBaxj9D...
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=cbsWJids; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of richard.wahl9803@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=cbsWJids; 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: <20200310233220.6712F3024F7C@srvifs070.ac.gov.br>
in-reply-to:
date: Thu, 12 Mar 2020 04:09:03 -0700
message-id:
content-type: multipart/alternative; boundary="00000000000041c0ec05a0a662ff"

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