Donation Scam 917 525 3906

Scammer Number: (+1) 917 525 3906
Email: [email protected] / [email protected]
Any other scammer information:

The first email received from the scammer claiming they are a lottery winner donating $12.5million to 7 lucky persons, after I responded they provided more details including a form to supply my personal info and a telephone number and email of their representative, Mr John Peck.

From: Mr. Richard Wahl [email protected]
Sent: Monday, August 29, 2022 11:04:36 AM
Subject: Attention lucky winner Email ID,

Attention lucky winner Email ID,

I am Mr. Richard Wahl the current winner of $533 million in Mega
Millions jackpot on march 30th 2018 Draw, I’m donating to 5 random
individuals and 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 {$12.5 Millions} to you as one of the selected {7},get back to
me for more inmafrmation
Hope to make you and your family happy.
Congratultions & Happy Celebrationas in Advance,

Best Regard
Mr. Richard Wahl
Remain Bless From Mr. Richard Wahl Fund Donation Families.

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Follow-up email where they ask for personal information and provide a contact number.

Attention Beneficiary Email ID,

I am Mr. Richard Wahl the current winner of $533 million in Mega
Millions jackpot on march 30th 2018 Draw, I’m donating to 7 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
{$12.5 Millions} to you as one of the selected 7, to verify my

winnings please see my interview by visiting this link below.

WATCH ME HERE:
Mega Millions jackpot winner is New Jersey food production manager - CBS News,

We just started international charitable donation campaign as we will
be give a donation sum of US$12.5 MILLION each to improve the life of
seven Lucky individual from any part of worldwide.

Your email address was submitted to us by the Google internet
management teams as a email User and a part of our donation list your
Email ID is among those listed to receive the donation sum of
US$12.500,000.00 through the help of my accountant agent, Mr. John
Peck in Heritage Bank United States.

According to arrangement we sign: Mr. John E. Peck, The Director of
Heritage Bank will contact you as soon as your donation worth US$12.5
million is ready to enable them send you the payment through ATM Visa
Card or bank to bank wire Transaction.

But make sure you contact Mr. John Peck yourself with below
information to enable quick releasing the donation payment to you
because bankers is always engage with many customers activities. THIS
IS YOUR DONATION CODE: [ HB2018/03WAHL ] make sure you send Mr. John
Peck your donation code if you want them to release your payment to
you.

Contact Person::: Mr John Peck.
President and Chief Executive Officer of Heritage bank United States
Fund Compensation representative

Contact Email…([email protected])

Contact Number…(+1) 917 525 3906

Send him your personal information listed below for easier credit your
funds in your name.

Full Name :…
Age:…
Sex:…
Home Address :…
City :…
States:…
Zip code:…
Country:…
Occupation:…
Home phone Numbers:…
Office phone Number:…
A copy of your ID or passport:…
Email:…

Mr. John Peck also always receive text message on (+1) 917 525 3906
for bank business only. You can text him anytime about your donation

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Scammer’s Bank info was sent to me as soon as I text this dude asking about the “winnings”. He has been blowing up my phone at 11 pm EST, hoping I’ll send him money.

I’m delaying until tomorrow hoping I can do more fake bank transfers or get other bank accounts to report.

Waiting on updates :eyes::rofl:

Lol he told me he needs a payment of $750 for transfer fees then he will transfer the millions.

The lazy fool didn’t bother texting or emailing me againI think he gave up. I will submit the banking info to the relevant authorities

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