Other Scam : johnpeck@citromail.hu 7852144113 Richard Wahl


Fraudulent emailjohnpeck@citromail.hu
PseudonymRichard Wahl
Scam contentsX-Originating-IP: [] KNOWN SCAMMER NIGERIA ISP: Airtel Networks Limited

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.


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 E. Peck in Heritage Bank Topeka, Kansas United States.

According to arrangement we sign: Mr. John E. Peck, The Director of Heritage Bank Topeka, Kansas United States 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 E. 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 E. Peck your donation code if you want them to release your payment to you.

Contact Person::: Mr. John E. Peck.
CEO, President & Director of Heritage Bank Topeka, Kansas United States.
Contact Number::: +1 (785) 214-4113
Contact Email::: johnpeck@citromail.hu

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

Full Name :..
Home Address :..
City :..
Zip code:..
Home phone Numbers:..
Office phone Number:..
A copy of your ID or passport:..

Mr. John Peck also always receive text message on +1 (785) 214-4113 for bank business only. You can text him anytime about your donation payment because too many fraud use email address.

Hope to make you and your family happy.
Congratulations & Happy Celebrations in Advance,

Best Regard.

Mr. Richard Wahl
Remain Bless From Mr. Richard Wahl Fund Donation Families.
Your comments / analysisNever use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) 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 don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
More info +What to do in case of scam ?
Warn your friends!


  • Nata Litvak 03/20/2019 at 09:59 PM

    Redirect those email to ubv_russia@mail.ru

  • Falcons-fan 03/21/2019 at 08:04 PM

    This is a scam. Don't respond.

  • Fraud Watcher/Advisor 06/16/2019 at 09:15 PM

    Les escroqueries de Mega Millions se présentent généralement sous la forme de fraudes payées à l’avance, qui impliquent un fraudeur qui contacte à tort des personnes prétendant qu’elles doivent payer une grosse somme d’argent.

    Sur cette page, vous trouverez les différents types d’escroqueries que les joueurs de loterie devraient connaître et des conseils pour les éviter. Il est important de noter qu'il n'est pas possible de gagner un prix pour une loterie que vous n'avez pas encore inscrite et les représentants de Mega Millions ne vous contacteront jamais au sujet d'un gain ou de frais avant que vous ne receviez vos gains.

    Comment identifier une arnaque de Mega Millions

    Les escroqueries de Mega Millions prennent différentes formes, mais voici quelques caractéristiques clés à surveiller:... Read more

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