from: mavis L. wanczyk <markhenry5737@gmail.com>
reply-to: maviswanczyk5737@aol.com
date: Jan 28, 2020, 1:50 AM
subject:
mailed-by: gmail.com
Dear Recipient I am mavis L. wanczyk, I won the Powerball Jackpot worth $768.4 million Dollars on 23rd April 2019. I am granting 2 individuals €2,500,000.00 EURO each and you have been selected among the 2 lucky winners. Contact me for more details at: maviswanczyk5737@aol.com ! Mrs. mavis L. wanczyk Or what'sApp at ; +12054793807
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Mavis L. Wanczyk - Powerball - maviswl203@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mavis L. Wanczyk - Powerball - maviswanczyk5737@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Mavis L. Wanczyk - Powerball - maviswanczyk5737@aol.com
from: mavis l wanczyk <maviswanczyk5737@aol.com>
date: Feb 8, 2020, 5:31 PM
subject: Re: Attention
mailed-by: aol.com
Thank you for confirming the validity of your email address and also accepting my donation. By way of proper introduction. I’m MAVIS WANCZYK, from South bridge, Massachusetts, United States. As you already know, I won $758.7 million Massachusetts State Lottery's Powerball jackpot in August 2017. However you have been selected to receive an award sum of €4,800,000.00 as part of my charity donation, for your own personal use and to support our humanitarian project in your region.
date: Feb 8, 2020, 5:31 PM
subject: Re: Attention
mailed-by: aol.com
Thank you for confirming the validity of your email address and also accepting my donation. By way of proper introduction. I’m MAVIS WANCZYK, from South bridge, Massachusetts, United States. As you already know, I won $758.7 million Massachusetts State Lottery's Powerball jackpot in August 2017. However you have been selected to receive an award sum of €4,800,000.00 as part of my charity donation, for your own personal use and to support our humanitarian project in your region.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Mavis L. Wanczyk - Powerball - maviswanczyk5737@aol.com
from: mavis l wanczyk <maviswanczyk5737@aol.com>
date: Feb 8, 2020, 5:31 PM
subject: Re: Attention
mailed-by: aol.com
The selection process was carried out from an exclusive list of verified e-mail database of individuals and corporate bodies picked from international business directory and shop invoice from all the continents of the world. Be assured you stand no risk as you receive this funds, this is my money and I find you worthy of handling this project with honesty and sincerity. You can also learn more about my winning with the link below.
date: Feb 8, 2020, 5:31 PM
subject: Re: Attention
mailed-by: aol.com
The selection process was carried out from an exclusive list of verified e-mail database of individuals and corporate bodies picked from international business directory and shop invoice from all the continents of the world. Be assured you stand no risk as you receive this funds, this is my money and I find you worthy of handling this project with honesty and sincerity. You can also learn more about my winning with the link below.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mavis L. Wanczyk - Powerball - maviswanczyk0387@gmail.com
from: Mavis Wanczyk <maviswanczyk0387@gmail.com>
date: Feb 13, 2020, 7:20 PM
subject: Re: $850,000.00 usd
mailed-by: gmail.com
Good Day,
I am Mavis L. Wanczyk, from Boston, Massachusetts United States Of America. like you already know, I won the Powerball Jackpot of $758million Dollars in 24 August 2017. and the money have change my life and the life of my family, but it won’t change my heart, my family is a very humble family and we’re going to help each other out there, my family and I has decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world.
I don't have much to say about my self now but am over excited, so I want you and your family to be happy as we are happy today. We decided to donate eight hundred and fifty thousand dollars to you and your entire family also to help people around you. I am very Grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered Email Addresses provided to me by Microsoft list from which I picked you.
Be assured you stand no risk as this is my money, for source and verification please see the link below:
WATCH ME HERE: http://fxn.ws/2w0Do9V
I decided to donate to individuals and I told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, I decided to select myself by going to Microsoft and Google to make a research.
I decided to reach out to people out there in memory of late Michael Jackson who also help me and my family financially some years ago and its time I keep to my word. My donation of eight hundred and fifty thousand dollars may not be much to you, but I believe it will go a long way to improving your standard of living like my Powerball Jackpot has done for me. I would like you to fill the below required information and return back to me and my entire household will be glad for you to visit us after my donation gets to you.
Do this on time so that you can contact the payout bank for further directives to receive Donation. Please keep this to yourself until you get your eight hundred and fifty thousand dollars is in your Bank Account, do not involve any person yet for security reason please.
Name:
Country:
Address
State:
City:
Age:
Sex:
Occupation:
Contact Phone Number:
Next Of Kin:
Any valid id card:
Await the completed form.
Regards
Mavis L. Wanczyk
date: Feb 13, 2020, 7:20 PM
subject: Re: $850,000.00 usd
mailed-by: gmail.com
Good Day,
I am Mavis L. Wanczyk, from Boston, Massachusetts United States Of America. like you already know, I won the Powerball Jackpot of $758million Dollars in 24 August 2017. and the money have change my life and the life of my family, but it won’t change my heart, my family is a very humble family and we’re going to help each other out there, my family and I has decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world.
I don't have much to say about my self now but am over excited, so I want you and your family to be happy as we are happy today. We decided to donate eight hundred and fifty thousand dollars to you and your entire family also to help people around you. I am very Grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered Email Addresses provided to me by Microsoft list from which I picked you.
Be assured you stand no risk as this is my money, for source and verification please see the link below:
WATCH ME HERE: http://fxn.ws/2w0Do9V
I decided to donate to individuals and I told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, I decided to select myself by going to Microsoft and Google to make a research.
I decided to reach out to people out there in memory of late Michael Jackson who also help me and my family financially some years ago and its time I keep to my word. My donation of eight hundred and fifty thousand dollars may not be much to you, but I believe it will go a long way to improving your standard of living like my Powerball Jackpot has done for me. I would like you to fill the below required information and return back to me and my entire household will be glad for you to visit us after my donation gets to you.
Do this on time so that you can contact the payout bank for further directives to receive Donation. Please keep this to yourself until you get your eight hundred and fifty thousand dollars is in your Bank Account, do not involve any person yet for security reason please.
Name:
Country:
Address
State:
City:
Age:
Sex:
Occupation:
Contact Phone Number:
Next Of Kin:
Any valid id card:
Await the completed form.
Regards
Mavis L. Wanczyk
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Mavis L. Wanczyk - Powerball - wancyzkmavis431@gmail.com
from: mavis wancyzk <wancyzkmavis431@gmail.com>
date: Feb 20, 2020, 9:16 AM
subject: Re: Re Attention
mailed-by: gmail.com
Dear Trusted Friend,
Good day to you and your family,I hope my email finds you in good health. Congratulations you have been selected to receive the cash sum of $2,000,000.00 dollars from my 2020 on-going donation project tagged please read more information about me via the link below.
CLICK HERE TO KNOW MORE ABOUT ME
I am Mavis L. Wanczyk of Chicopee, Massachusetts, the 53-year-old winner of the $ 758.7 million Power ball jackpot, the largest single lottery jackpot ever in the United States .. I am giving away majority of my wealth to fight against cancer , as I suffered from cancer four times, and my lovely mother in blessed memory who passed away earlier from these same cancer disease, and according to estimate 550,000 People in the world die of cancer each year which I am not pleased with, so I decided to fight this cancer deceases, funding both private and public medical research, even if it will cost me all I have ever worked for. I have decide to donate the sum of $2,000,000.00 dollars to you as part of my on-going Charity Donation Project for families and individuals around the world this Season, I know probably you would be wondering how I got your email address from, well I got your email address on HOTMAIL, YAHOO AND GOOGLE-MAIL published email owners list and picked you among others for this donation. I am donating the above mentioned sum to you as part of my charity project to improve the lives of families and individuals all over the world this Season. For me to facilitate the disbursement process of the sum $2,000,000.00 dollars which I have donated solely to you, Kindly acknowledge the beneficiary acceptance by forwarding the under listed information as proof of identity in compliance with the payout bank as they will be depositing the said amount in an offshore account with your details to enable the transfer of the $2,000,000.00 dollars to your personal account
Name (s):
Address:
Gender:
Country of residence:
Phone Number:
Occupation:
Age:
Thank you for your commitment to accept the fund and I believe you read more about me in the website via the link i sent to you, and I assure you it's a life time opportunity and 100% legit, The Two million dollars is going to pass through international laws and its 100% risk free. I have a lawyer taking care of the documentation required to perfect the Two million dollars for you and all the document will be sent to you together and you do not have anything to worry about that because I am the one responsible for the documentation fee. I'm planing to travel to United Kingdom because that is where my money is right now, I ask the lottery board to pay me through silicon valley bank In England, United Kingdom for safety of myself and my family as a lot of people was after the Money i won so i was advised to move over to UK for safety and they are the one that are in charge of transferring the Two million dollars to you, I need to visit Scotland to sign some document and let them know too about the fund that i want to give to you. And i will also love to know more about you that is if you do not mind telling me about your self.
I will be waiting your urgent responds to know you more better before I ask you to contact my payout bank.
Best Regard.
Mavis L. Wanczyk
date: Feb 20, 2020, 9:16 AM
subject: Re: Re Attention
mailed-by: gmail.com
Dear Trusted Friend,
Good day to you and your family,I hope my email finds you in good health. Congratulations you have been selected to receive the cash sum of $2,000,000.00 dollars from my 2020 on-going donation project tagged please read more information about me via the link below.
CLICK HERE TO KNOW MORE ABOUT ME
I am Mavis L. Wanczyk of Chicopee, Massachusetts, the 53-year-old winner of the $ 758.7 million Power ball jackpot, the largest single lottery jackpot ever in the United States .. I am giving away majority of my wealth to fight against cancer , as I suffered from cancer four times, and my lovely mother in blessed memory who passed away earlier from these same cancer disease, and according to estimate 550,000 People in the world die of cancer each year which I am not pleased with, so I decided to fight this cancer deceases, funding both private and public medical research, even if it will cost me all I have ever worked for. I have decide to donate the sum of $2,000,000.00 dollars to you as part of my on-going Charity Donation Project for families and individuals around the world this Season, I know probably you would be wondering how I got your email address from, well I got your email address on HOTMAIL, YAHOO AND GOOGLE-MAIL published email owners list and picked you among others for this donation. I am donating the above mentioned sum to you as part of my charity project to improve the lives of families and individuals all over the world this Season. For me to facilitate the disbursement process of the sum $2,000,000.00 dollars which I have donated solely to you, Kindly acknowledge the beneficiary acceptance by forwarding the under listed information as proof of identity in compliance with the payout bank as they will be depositing the said amount in an offshore account with your details to enable the transfer of the $2,000,000.00 dollars to your personal account
Name (s):
Address:
Gender:
Country of residence:
Phone Number:
Occupation:
Age:
Thank you for your commitment to accept the fund and I believe you read more about me in the website via the link i sent to you, and I assure you it's a life time opportunity and 100% legit, The Two million dollars is going to pass through international laws and its 100% risk free. I have a lawyer taking care of the documentation required to perfect the Two million dollars for you and all the document will be sent to you together and you do not have anything to worry about that because I am the one responsible for the documentation fee. I'm planing to travel to United Kingdom because that is where my money is right now, I ask the lottery board to pay me through silicon valley bank In England, United Kingdom for safety of myself and my family as a lot of people was after the Money i won so i was advised to move over to UK for safety and they are the one that are in charge of transferring the Two million dollars to you, I need to visit Scotland to sign some document and let them know too about the fund that i want to give to you. And i will also love to know more about you that is if you do not mind telling me about your self.
I will be waiting your urgent responds to know you more better before I ask you to contact my payout bank.
Best Regard.
Mavis L. Wanczyk
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.