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SUSPECTED SCAM!

Other Scam
richardwahl0924@gmail.com

Date03/16/2026
Fraudulent emailrichardwahl0924@gmail.com
Scam contentsHello!

I have received your information and want to congratulate you and inform you that a cashier's check for $10 million has been issued in your name as the winner.

The Ontario pickup location is listed below.

The Canadian address is 218 Export Blvd, Suite 101, Brampton, ON, Canada.

We will be waiting for you at our office to receive your cashier's check and a photo shoot with the finance team. You must arrive within 4 days to receive your winnings.

If for any reason you are unable to travel to Canada, like other recipients who chose courier delivery and received their winnings, your only remaining option is courier delivery. However, you will be required to pay a small shipping fee, just like other recipients who were unable to travel in person – courier delivery of their cashier's check. Since you are unable to travel to Canada for some reason, I contacted other shipping companies to register your bank check. I was told that you would pay for shipping and insure the check, as sending a check without insurance poses a high risk to me in the long run. I cannot send such a large check by regular mail for security reasons.

REASON FOR INSURANCE: When shipping important documents, it is necessary to insure the check so that if it is damaged during transit, the company will be held liable and compensate you for the damage.

DHL
Delivery time: 1 day
Shipping cost: $300.
VAT: $0.00
TOTAL: $300.

FedEx
Delivery time: 2 days
Shipping cost: 250.
VAT: $0.00
TOTAL: $250.

UPS
Delivery time: 3 days
Delivery cost: $200
VAT: $0.00
TOTAL: $200

The following payment methods are accepted for courier services:

1. Zelle,
2. Cash App, and
3. Bitcoin
4. Venmo

Please choose your preferred payment method, and then I will provide you with everything you need to pay for courier shipping and insurance, including VAT. However, we would really like to meet you in person. We would love for you to pick up your receipt in my office so we can take a photo with our finance team. This would be the best option for us. Please consider it.

Thank you and God bless you. I look forward to hearing from you soon.

Thank you,
Comment / ReviewIf you are a victim of this scam, please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google.

In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
3. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

If you send money to this scammer, please
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number
https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime
include the police report case number

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report

In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca)

In South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/ talk.php
ComplaintsNodalPoint@saps.gov.za

In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

In the Philippines: https: // pctc.gov.ph/

Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert

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