from: Mrs.Mavis L. Wanczyk <mavis_l_wanczyk@aol.com>
reply-to: "Mrs.Mavis L. Wanczyk" <mavis_l_wanczyk@aol.com>
date: Mar 29, 2021, 2:52 AM
subject: Hello
mailed-by: gmail.com
signed-by: aol.com
Hello,
I have decided to make sure this is put on the internet for the world to see as you could see from the web page sent to you in my first mail, i may not know you, but i believe if you receive my first email and respond back meaning you were chosen by God to receive my donation of [ $2,000,000.00 USD ] you must be a God fearing individual, I'm a Christian and i believe that good things happens to good people like you who had the mind to respond back to my mail.
You see after taken care of the needs of my immediate family members, i decided to donate the remaining of the funds to other individuals around the world in need, the local fire department, the Red Cross, Haiti, hospitals, charities and organizations in Asia and Europe that fight cancer, I want to hear from you if my gift of [$2,000,000.00 USD] is accepted by you before i proceed. Send me the below details to show that you accept my gift.
Full Names:
Resident Address:
Age:
Occupation:
Sex:
Country:
Nationality:
Mobile Number:
Thank you for accepting my offer, I am indeed grateful and I anticipate
Your earliest response.
Best Regard,
Mrs. Mavis L. Wanczyk
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mavis L. Wanczyk - Powerball - maviswl203@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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 - mavis_l_wanczyk@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 - maviswanczyk195@gmail.com
from: Mavis <mohammed.anis@cgvakindia.com>
reply-to: maviswanczyk195@gmail.com
to: Recipients <mohammed.anis@cgvakindia.com>
date: Apr 23, 2021, 12:55 PM
subject: I have a donation worth €4,800,000.00 for you
mailed-by: cgvakindia.com
I am MAVIS WANCZYK, I am donating €4,800,000.00 to you from my Lottery winnings, for more details email me on via (maviswanczyk195@gmail.com) for claim.
reply-to: maviswanczyk195@gmail.com
to: Recipients <mohammed.anis@cgvakindia.com>
date: Apr 23, 2021, 12:55 PM
subject: I have a donation worth €4,800,000.00 for you
mailed-by: cgvakindia.com
I am MAVIS WANCZYK, I am donating €4,800,000.00 to you from my Lottery winnings, for more details email me on via (maviswanczyk195@gmail.com) for claim.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mavis L. Wanczyk - Powerball - shalombuyit@gmail.com
from: Mrs. Mavis L. Wanczyk. <troopooh146@goo.jp>
reply-to: "shalombuyit@gmail.com" <shalombuyit@gmail.com>
date: May 1, 2021, 7:28 AM
subject: Hello I have Good News for you
mailed-by: goo.jp
Hello,
I'm Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega Millions Jackpot, I am donating to 5 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 $25 Million USD to you as one of the selected 5, to verify my winnings via YouTube page below.
WATCH ME HERE: www.youtube.com/watch?v=7kWnqvJM1mM
please Reply with the DONATION CODE: FE207162
Hope to make you and your family happy.
Regards,
Mrs. Mavis L. Wanczyk.
reply-to: "shalombuyit@gmail.com" <shalombuyit@gmail.com>
date: May 1, 2021, 7:28 AM
subject: Hello I have Good News for you
mailed-by: goo.jp
Hello,
I'm Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega Millions Jackpot, I am donating to 5 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 $25 Million USD to you as one of the selected 5, to verify my winnings via YouTube page below.
WATCH ME HERE: www.youtube.com/watch?v=7kWnqvJM1mM
please Reply with the DONATION CODE: FE207162
Hope to make you and your family happy.
Regards,
Mrs. 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mavis L. Wanczyk - Powerball - emscourierservice08@gmail.com
from: Mrs. Mavis L. Wanczyk <maggie@wintel.co.id> via tanjungbalaikota.go.id
reply-to: emscourierservice08@gmail.com
to: Recipients <maggie@wintel.co.id>
date: May 4, 2021, 6:28 AM
subject: Re: CONGRATULATIONS
signed-by: tanjungbalaikota.go.id
Hello,
I'm Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega Millions Jackpot, I am donating to 5 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 $2 Million USD to you as one of the selected 5, to verify my winnings via YouTube page below.
WATCH ME HERE: www.youtube.com/watch?v=7kWnqvJM1mM
please Reply with the DONATION CODE: FE207162
Hope to make you and your family happy.
Regards,
Mrs. Mavis L. Wanczyk.
reply-to: emscourierservice08@gmail.com
to: Recipients <maggie@wintel.co.id>
date: May 4, 2021, 6:28 AM
subject: Re: CONGRATULATIONS
signed-by: tanjungbalaikota.go.id
Hello,
I'm Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega Millions Jackpot, I am donating to 5 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 $2 Million USD to you as one of the selected 5, to verify my winnings via YouTube page below.
WATCH ME HERE: www.youtube.com/watch?v=7kWnqvJM1mM
please Reply with the DONATION CODE: FE207162
Hope to make you and your family happy.
Regards,
Mrs. 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.
-
thrasher37
- Hoodwink Hunter
- Posts: 254
- Joined: 02 Apr 2020
Mavis L. Wanczyk - Powerball - mavis.wan@aol.com
From: "Mrs. Mavis Wanczyk" <mavis.wan@aol.com>
Reply-To: "Mrs. Mavis Wanczyk" <mavis.wan@aol.com>
Date: 21 May 2021 12:59:57 +0000 (UTC)
Subject:
Dear:
I'm very happy to hear from you because i believe this is a lifetime opportunity for you and your family, and i hope that you use this money wisely and judiciously. I had to make sure my interview was on the Internet for the world to see and to definitely prove to you that you are in the right hands. I plan to take care of the needs of our immediate family members and make you a millionaire because i believe in making others comfortable and happy like me. I'm very excited when i knew about my winnings, i hope we can also bring such happiness and excitement to you and your family and also hope you help the poor in your area and also contribute to the charity.
I have submitted your Name, Email Address to our pay-out bank MEKONG BANK and the bank's funds transfer department will send you an email to facilitate the disbursement process of the funds $2,000,000.00 USD (Two Million Dollars) which was donated to you and also contact my payout bank as well.
I'm humbly urging you to cooperate with my payout bank, MEKONG BANK in order to enhance a smooth and successful transfer of the funds which I donated to you because you are one of my beneficiaries who has not yet received my donation money.
Please note that I will be going on holiday and will only be able to access our email when i come back, but we have given the full mandate to the bank to transfer your funds to you immediately.
I'm very happy and proud to help you and your family and i also suggest that you may also get in touch with my bank Payment Coordinator: Mr. Po Korng by email with the information below for confirmation immediately.
(Department of Consignments, funds, Account & claims)
MEKONG BANKAddress : No. 445, Preah Monivong (St. 93), Phnom Penh Tower, 1st Floor, 12258 Phnom Penh, Cambodia.Tell: +855 939 83923
Email: info@mekongbankcard.com
Payment Coordinator: Mr. Po Korng
May God Bless You Always.Kind Regards,Mrs. Mavis L. Wanczyk.
---
mekongbankcard.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Reply-To: "Mrs. Mavis Wanczyk" <mavis.wan@aol.com>
Date: 21 May 2021 12:59:57 +0000 (UTC)
Subject:
Dear:
I'm very happy to hear from you because i believe this is a lifetime opportunity for you and your family, and i hope that you use this money wisely and judiciously. I had to make sure my interview was on the Internet for the world to see and to definitely prove to you that you are in the right hands. I plan to take care of the needs of our immediate family members and make you a millionaire because i believe in making others comfortable and happy like me. I'm very excited when i knew about my winnings, i hope we can also bring such happiness and excitement to you and your family and also hope you help the poor in your area and also contribute to the charity.
I have submitted your Name, Email Address to our pay-out bank MEKONG BANK and the bank's funds transfer department will send you an email to facilitate the disbursement process of the funds $2,000,000.00 USD (Two Million Dollars) which was donated to you and also contact my payout bank as well.
I'm humbly urging you to cooperate with my payout bank, MEKONG BANK in order to enhance a smooth and successful transfer of the funds which I donated to you because you are one of my beneficiaries who has not yet received my donation money.
Please note that I will be going on holiday and will only be able to access our email when i come back, but we have given the full mandate to the bank to transfer your funds to you immediately.
I'm very happy and proud to help you and your family and i also suggest that you may also get in touch with my bank Payment Coordinator: Mr. Po Korng by email with the information below for confirmation immediately.
(Department of Consignments, funds, Account & claims)
MEKONG BANKAddress : No. 445, Preah Monivong (St. 93), Phnom Penh Tower, 1st Floor, 12258 Phnom Penh, Cambodia.Tell: +855 939 83923
Email: info@mekongbankcard.com
Payment Coordinator: Mr. Po Korng
May God Bless You Always.Kind Regards,Mrs. Mavis L. Wanczyk.
---
mekongbankcard.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.