from: miansa@inicia.es
date: Jan 25, 2020, 3:49 PM
subject: DONATION DONATION
mailed-by: inicia.es
One million Dollars ($1,000,000.00 dollars) has been donated to you by Mavis L. Wanczyk who won the Powerball Jackpot of $758.7 million Dollars in 28th August 2017. Contact her via Email: maviswl203@gmail.com for more details
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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 - maviswl203@gmail.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 - jefferydeanq11@gmail.com
from: MAVIS WANCZYK <hrd@seiv.co.id>
reply-to: jefferydeanq11@gmail.com
date: Jan 16, 2020, 11:53 AM
subject: JACKPOT WINNER
mailed-by: seiv.co.id
Ref: 475061725
CODE NO: GB8701/LPRC
Dear
This is to congratulate you that your email won the donation from me MAVIS WANCZYK winner of the largest single lottery jackpot ever in the United States I won $758.7 million grand prize in Wednesday's Power Ball23th august2017.and thanks for accepting my donation.
Once again i congratulate you for being one of my lucky winners. I have received your acceptance notice and information from my attorney and have directed that I should go ahead and donate to you the total prize amount of $5,000,000 as part of my donation to you and other selected people which you are one of them. Although we do not know each other but I believe in the saying "Que Sera Sera" which means, ''Whatever that is meant to be, would surely be. Am just a common person like you, I have two adult children, and my big plan is to retire early.
I urge you to adhere strictly to the directives of my financial adviser in other to enhance a smooth and successful delivery of the
funds to you. Kindly complete the below information and send it via email to him:
Contact Person:jeffery
Email: jefferydeanq11@gmail.com :
FULL NAME.............
AGE............
Present Address.......
Sex...................
Nationality...........
Occupation............
Telephone.............
I am very happy and proud to help you and your family and I require you to get in touch right away with my financial adviser via the email above for you to open up communication with him so that you can receive your check and deposit the check into your personal bank account once he delivers it to your nominated address.
However, you are advised to keep your winning confidential, until your prize check is duly processed and remitted to you, to avoid the possibility of losing your donation money to dubious impersonators.
I wish you and your family the timeless treasures of God, the warmth of home, the love of family and the company of good cheer.As soon as you fill and complete the above forward it to my financial adviser
NB: PLS QUOTE YOUR REFERENCE AND YOUR CODE NUMBER TO HIM PLEASE.
Yours faithfully,
MAVIS WANCZYK
POWER-BALL JACKPOT WINNER
reply-to: jefferydeanq11@gmail.com
date: Jan 16, 2020, 11:53 AM
subject: JACKPOT WINNER
mailed-by: seiv.co.id
Ref: 475061725
CODE NO: GB8701/LPRC
Dear
This is to congratulate you that your email won the donation from me MAVIS WANCZYK winner of the largest single lottery jackpot ever in the United States I won $758.7 million grand prize in Wednesday's Power Ball23th august2017.and thanks for accepting my donation.
Once again i congratulate you for being one of my lucky winners. I have received your acceptance notice and information from my attorney and have directed that I should go ahead and donate to you the total prize amount of $5,000,000 as part of my donation to you and other selected people which you are one of them. Although we do not know each other but I believe in the saying "Que Sera Sera" which means, ''Whatever that is meant to be, would surely be. Am just a common person like you, I have two adult children, and my big plan is to retire early.
I urge you to adhere strictly to the directives of my financial adviser in other to enhance a smooth and successful delivery of the
funds to you. Kindly complete the below information and send it via email to him:
Contact Person:jeffery
Email: jefferydeanq11@gmail.com :
FULL NAME.............
AGE............
Present Address.......
Sex...................
Nationality...........
Occupation............
Telephone.............
I am very happy and proud to help you and your family and I require you to get in touch right away with my financial adviser via the email above for you to open up communication with him so that you can receive your check and deposit the check into your personal bank account once he delivers it to your nominated address.
However, you are advised to keep your winning confidential, until your prize check is duly processed and remitted to you, to avoid the possibility of losing your donation money to dubious impersonators.
I wish you and your family the timeless treasures of God, the warmth of home, the love of family and the company of good cheer.As soon as you fill and complete the above forward it to my financial adviser
NB: PLS QUOTE YOUR REFERENCE AND YOUR CODE NUMBER TO HIM PLEASE.
Yours faithfully,
MAVIS WANCZYK
POWER-BALL JACKPOT WINNER
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 - maviswl203@gmail.com
from: Mavis L. Wanczyk <maviswl203@gmail.com>
date: Jan 6, 2020, 11:33 AM
subject: Re: One million Dollars ($1,000,000.00 dollars)
mailed-by: gmail.com
Good Day,
My name is Mavis L. Wanczyk from Chicopee, Massachusetts, and i am the Lucky winner of the largest single-ticket Powerball jackpot in historyr of $758, million. I purchased the winning Powerball ticket at the Pride Station & Store in Chicopee, Massachusetts. I am a mother of a daughter and son, 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. I decided to donate One million Dollars ($1,000,000.00 dollars) to you and your entire family also to help people around you.
I can not be everywhere: That is why I have decided to choose a few random people across the world by Microsoft list from which i picked you. who will benefit from the special Mega Project in which beneficiaries will receive a donation amount of $1,000,000.00 dollars each, aimed to help the Beneficiaries while they also empower the less privileged around them.
I do believe that putting smiles on the faces of other people by reaching out to some individuals, the less privileged around the world, local fire departments, the Red Cross, Community assistance and charity organizations in Haiti, Asia, Africa, Europe and some other parts of the world is the right thing to do.
Be assured you stand no risk as this is my money, for source and verification please see the link below:
https://www.youtube.com/watch?v=q0Bpez2Z7c0
https://www.cbsnews.com/news/mavis-wanczyk-powerball-winner-massachusetts-woman-claims-758-million-jackpot/
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 your donation. Please keep this to your self until you get your One million Dollars ($1,000,000.00 dollars) in your Bank Account, do not involve any person yet.
Name:
Country:
Address
State:
City:
Age:
Sex:
Occupation:
Contact Phone Number:
Next Of Kin:
Your Religion:
ID card, or passport number:
Thereafter, I shall grant you a letter to authorize the money to you from the Kuveyt Turk Investment Bank in Turkey. Await the completed form.
Regards,
Mavis L. Wanczyk
date: Jan 6, 2020, 11:33 AM
subject: Re: One million Dollars ($1,000,000.00 dollars)
mailed-by: gmail.com
Good Day,
My name is Mavis L. Wanczyk from Chicopee, Massachusetts, and i am the Lucky winner of the largest single-ticket Powerball jackpot in historyr of $758, million. I purchased the winning Powerball ticket at the Pride Station & Store in Chicopee, Massachusetts. I am a mother of a daughter and son, 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. I decided to donate One million Dollars ($1,000,000.00 dollars) to you and your entire family also to help people around you.
I can not be everywhere: That is why I have decided to choose a few random people across the world by Microsoft list from which i picked you. who will benefit from the special Mega Project in which beneficiaries will receive a donation amount of $1,000,000.00 dollars each, aimed to help the Beneficiaries while they also empower the less privileged around them.
I do believe that putting smiles on the faces of other people by reaching out to some individuals, the less privileged around the world, local fire departments, the Red Cross, Community assistance and charity organizations in Haiti, Asia, Africa, Europe and some other parts of the world is the right thing to do.
Be assured you stand no risk as this is my money, for source and verification please see the link below:
https://www.youtube.com/watch?v=q0Bpez2Z7c0
https://www.cbsnews.com/news/mavis-wanczyk-powerball-winner-massachusetts-woman-claims-758-million-jackpot/
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 your donation. Please keep this to your self until you get your One million Dollars ($1,000,000.00 dollars) in your Bank Account, do not involve any person yet.
Name:
Country:
Address
State:
City:
Age:
Sex:
Occupation:
Contact Phone Number:
Next Of Kin:
Your Religion:
ID card, or passport number:
Thereafter, I shall grant you a letter to authorize the money to you from the Kuveyt Turk Investment Bank in Turkey. 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 - maureendavidkaltschmidt523@gmail.com
from: Maureen David <maureendavidkaltschmidt523@gmail.com>
date: Jan 21, 2020, 1:03 PM
subject: $1,000,000.00 dollars
mailed-by: gmail.com
Good Day,
I pray that this email reaches you in the best of health Amen. This is
to inform you that your donor funds is due for transfer. If you are
still interested to received your donation funds of $1,000,000.00
dollars, We advise you get back to us now with your pending payment
of $360.00 dollars required to complete and finalize this funds to you
without no further delay.
Regards,
Mavis L. Wanczyk
date: Jan 21, 2020, 1:03 PM
subject: $1,000,000.00 dollars
mailed-by: gmail.com
Good Day,
I pray that this email reaches you in the best of health Amen. This is
to inform you that your donor funds is due for transfer. If you are
still interested to received your donation funds of $1,000,000.00
dollars, We advise you get back to us now with your pending payment
of $360.00 dollars required to complete and finalize this funds to you
without no further delay.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mavis L. Wanczyk - Powerball - mavislw18@gmail.com
from: administrador de sistema <miansa@inicia.es>
date: Jan 27, 2020, 12:36 PM
subject: $1,000,000.00 dollars
mailed-by: inicia.es
One million Dollars ($1,000,000.00 dollars) has been donated to you by Mavis L. Wanczyk who won the Powerball Jackpot of $758.7 million Dollars in 28th August 2017. Contact her via Email: Mavislw18@gmail.com for more details
date: Jan 27, 2020, 12:36 PM
subject: $1,000,000.00 dollars
mailed-by: inicia.es
One million Dollars ($1,000,000.00 dollars) has been donated to you by Mavis L. Wanczyk who won the Powerball Jackpot of $758.7 million Dollars in 28th August 2017. Contact her via Email: Mavislw18@gmail.com for more details
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.