Scam Tip Report #94582 - Pozdravleniya, vashiyat imei?l specheli (2 miliona evro)
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2019-03-06 04:29:17
Nigerian/419 Scam
|  +4 Pozdravleniya, vashiyat imei?l specheli (2 miliona evro) This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
SPF: SOFTFAIL with IP 203.162.127.222 ROUTING Vietnam Data Communication Company
192.168.43.204 ROUTING LAN SPECIAL USE - IANA
DMARC: 'FAIL'
CONGRATULATIONS!
Your email was among the randomly selected winners.
My name is Mavis Wanczyk, winner of the power ball jackpot $758.7
million on August 2017. I and my family have decided to give out € 2
million (€ 2,000,000.00) each to lucky persons all over the world as our own way to help change the world for good. Contact below
Email: mavispowerbell@gmail.com for info/claim. reply with your phone number.
Continue reading:
http://Money.cnn.com/2017/08/23/News/Powerball-700-Million-Jackpot/Index.html
All the best,
Contact Email: mavispowerbell@gmail.com
CHESTITO!
Vashiyat imei?l beshe sred sluchai?no izbranite pobediteli.
Moeto ime e Mavis Wanczyk, pobeditel v dzhakpota s moshtnost topka $ 758.7
Az i moeto semei?stvo reshikhme da dadem € 2
milioni (€ 2,000,000.00) vseki za shtastlivi khora po tseliya svyat kato nash sobstven nachin da pomognem da promenim sveta za dobro. Kontakt po-dolu
Email: mavispowerbell@gmail.com za informatsiya / reklamatsiya. otgovorete s telefonniya si nomer.
Produlzhavai? da chetesh:
http://Money.cnn.com/2017/08/23/News/Powerball-700-Million-Jackpot/Index.html
Vsichko nai?-khubavo,
Imei?l za vruzka: mavispowerbell@gmail.com
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-07 17:28:20 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
129.205.112.107 Suspect IP NIGERIA ISP: Globacom Limited
Attenion:
Your email was received and also received a notification and confirmation from First Trust Bank that you were sent to me for an "Affidavit of claim" to claim a donation of € 2,000,000.00.
In accordance with legal requirements and procedures, it is imperative and compulsory that you receive an "affidavit of claim" in order to get the donation because you are not a citizen of USA.
Without wasting much time, I proceeded at once to the Supreme Court of New Jersey this morning and I have been there since early hours to make sure they carry out every verification fast because I understand that this "Affidavit of Claim" is needed as soon as possible so i just had to sacrifice my time to wait there. They have just concluded their verification from the bank and every information you provided has been found valid and accurate. The Supreme Court of New Jersey has now charged a total of €650 (Six Hundred And Fifty Euro) to process the "Affidavit of Claim" to enable you to access and complete the transfer of your donated funds.
In Details:
Affidavit of Claim from Supreme Court of New Jersey
Notarization fee: € 300
Deed fee: €150
Documentation and Certification: €200
Total sum: €650
This is only remitted to the US Government according to the law and acts of the United States.
Note: This is mandatory and your donation cannot be claimed without this Affidavit of claim.
Now more Importantly, you have to make every effort to provide the fee as soon as possible so that the Supreme Court of New Jersey can process the Affidavit of Claim immediately. If you are able to make payment of the processing fee today, I will do my best to ensure the Affidavit of Claim is ready in within 24 to 48 hours at most.
Kindly get back to me for further instructions on making payment.
Yours Faithfully,
.
.
Thanks and God Bless
Barrister Mark Lewis
Mark Lewis Chambers New Jersey, USA
USA Business and Financial Law Attorneys
80 Montgomery, Jersey City, NJ 07301 USA
Email: marklewischamber@consultant.com
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-06 17:24:16 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
SPF: NEUTRAL with IP 5.45.198.249 Probable Origin IP RUSSIA
THE DESK OF THE MANAGER
FIRST TRUST BANK FTB.
3rd MARCH, 2019.
Dear Customer:
Greetings to you and welcome to FIRST TRUST BANK.
With regards to the email we just received from you with the code (BBIB / AVL2017 / 28392 / USSPA /) means you must be a lucky person because this code is related to the donated money transfer that is being linked with the Million dollar lottery winner Mrs. MAVIS WANCZYK with whom this bank is responsible for the transfer of the donated funds to the various individuals lucky enough to have been reached with this donated funds.
Kindly note, to proceed with the transfer of your donated funds you are to make available to us all the details below in accordance with the banking policy to make sure all bank transfer policy is followed with no exceptions.
Now provide the following details below for verification and identification and to begin your transfer.
1. Your full name:
2. A copy of your presented Identity card:
3. Your address:
4. Postal code:
5. Phone number:
6. Date of birth:
7. Occupation:
The above details are very important to proceed with the transfer of your donated funds.
NOTE: You are also to send the above details to the Third beneficiary of Mrs. MAVIS WANCZYK who is her attorney in the person of Barrister MARK LEWIS because as the lawyer he needs to have your details to sanction and sign off the release papers of the funds to you.
Barrister Mark Lewis's email: marklewischamber@consultant.com
With all process duly noted, we wish you good luck.
Thanks for using FIRST TRUST BANK.
You have received this email because you are regarded as Customer of
FIRST TRUST BANK.
This is a genuine email from FIRST TRUST BANK. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.
Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. First Trust Bank. does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by FIRST TRUST BANK. in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
Courtesy First Trust Bank http://www.e.ft.iglobalonline.net
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-06 16:05:47 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Greetings to you.
I acknowledge the receipt of your email. Haven introduced myself
earlier, Your email address was one of the few lucky email addresses
randomly selected from Google, European Email Database on my request
to receive a financial empowerment donation of 2 million Euros
(€ 2,000,000.00) from my trust fund. As I wish to donate part of my
lottery winning in honor of my late Husband, Williams Wanczyk, who
died in an accident in the year 2016. I have already informed my personal lawyer (Barrister Mark Lewis).
Please be rest assured, that this is 100% legitimate
I have decided to donate the sum of € 2,000,000.00 euro to you as part
of my promises to charity project to improve the lives of a lot of
many individuals in your local area from my $758.7 million dollars
Jackpot Lottery winning funds and also in lovely memory of my late
husband. I have been enjoying retirement after serving as Clerk at
Mercy Medical Center in Springfield for 32 years. I am a very reserved
and one of the most secretive women on the planet, but I am glad that
my whole family can be involved in this trust fund, for decades to
come. I just want that to go on and on and on, for years and years, so
kids and grandkids can donate out of this fund. My Sympathy for the
sorrows of others has been heightened by the tragedy in my life. My
Husband, William, died in a hit-and-run accident in November 2016,
aged 55. In memory of him, I have decided to donate part of my $758.7
million dollars to charity and less privilege in the society. I am
doing this not to gain fame as a matter of fact, I have decided to put
this away from the media and my sole purpose of doing this was a
result of a long talk with my children who have always advised me to
donate to strangers because we know that there are lots of families
out there who live on pay check to pay check and others that cannot
take care of their financial obligations. Although, I won this lottery
funds 25th August and we have helped some charity organizations,
family members, strangers and friends from my winnings.
However, I am presently in the Dominican Republic overseeing my summer
donation projects and an amazing incident happened this morning, I
received an email from one of the beneficiaries who lives in Canada,
Mr. Elke Kinmayer thanking me and children for the donation fund we
gave him and his family because he said the donation will help him
expand his business and also reach out to the poor. These are the kind
of emails, we have received from the beneficiaries who have also
received the donation and I and my children are happy for you as you
are one of the beneficiaries about to receive part of the donation.
Mr. Elke Kinmayer told us that he got his own funds, but initially
when he received the notification from us, he was a little bit anxious
as a result of various scams that are going on in the internet today,
but he decided to trust us and he followed the bank instructions and the bank
made the quick processing and release of the donation to him.
We have made the necessary arrangement with the bank to release the
funds to you. This purpose for transparency and provide all the
necessary process to improve the utilization of funds in your country.
I have decided to put the disbursement of the donation Sole
beneficiary through our proven bank in the United States and I hereby
direct you to email this donation code: BBIB / AVL2017 / 28392 / USSPA /, Your full name, postal address and telephone number for easy tracking of your
file to my donation supervisor at the bank over in the United States for immediate release and disbursement of the donated amount (€ 2 million). Note that you have to keep this donation confidential, so people do not steal your reference number for your donation claim until after you have received this donation.
I have deposited the money into my Trust Fund Account in a fixed deposit at First Trust Bank and the bank will help release my donation to you. You can contact them with details below and also through my personal account manager Mr. Tim Wallace.
Bank name: FIRST TRUST BANK
Bank Address One Bryant Park, New York, NY 10036
Bank Email: info@firsttrust.eonln.us
Also, contact the lawyer overseeing the donation release process by email;
Name: Mark Lewis
Chamber: Mark Lewis Chamber
Email: marklewischamber@consultant.com
Whatsapp +1 201 622 7466
Your donation will take less than 3 days to get to you if only you
follow the instructions of the bank. Sometimes it is difficult for me
to be on the Internet and to send messages to you, but send me
messages at any time and my prayer and blessings are with you. Please
note that you should please notify us once you have received your
donation money from the bank. So we can close your donation file and
continue with the next beneficiary.
God bless You.
Sincerely,
Mrs. Mavis Wanczyk.Greetings to you.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-06 15:22:51 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Hello Dear Beneficiary,
I confirm receipt of your e-mail.My name is Mrs Mavis Wanczyk,a retired employee of Mercy Medical Center, senior and native of Southbridge, Massachusetts, United States.I moved from Springfield at the age of 14 and now live in Chicopee, Massachusetts.I'm a $ 758.7 million jackpot winner in the Powerball ™ lottery.Your email was randomly selected from the European email database among many other emails and you have been selected to receive € 2,000,000.00.This is 100% legitimate.
To facilitate the payment of funds (€ 2,000,000.00) donated exclusively to you, send me the information below (I have requested this brief information just to know who we are donating and for the identity Theft through the Internet, which I have been a victim in the past, I do not want to ask you for your ID because we do not want to
leave an impression in your mind that I want to steal your identity).
REQUIRED INFORMATION:
Full Name of the beneficiary:
Country:
State:
City:
Address of the beneficiary:
Date of birth:
Gender:
Marital status:
Occupation:
Mobile number:
I hope you can make good use of the funds there in your state /region.We donate to reduce the level of poverty in your area and to improve the living standards of as many people as possible, because that is the sole purpose of donating this money to you.We want you to reassure us that you follow our instructions and help our organization fulfill your dream, before I give you any information on how you will receive this money, and if you believe that you can not handle this money, should you let me know quickly you have this closeness and move
on to the next lucky beneficiary to donate the money.
If you have any questions, please do not hesitate to ask. I expect to hear from you soon.God bless you and best regards,
Mrs. Mavis Wanczyk.
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
