Scam Tip Report #96960 - DONATION FROM MRS M WANCZYK AND CONGRATULATION!
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-09-05 17:57:48
Nigerian/419 Scam
|  +1 DONATION FROM MRS M WANCZYK AND CONGRATULATION! 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...
X-MDRemoteIP: 197.245.221.159 Probable Origin IP SOUTH AFRICA ISP: Vox Telecom Ltd
I, Mavis Wanczyk donates $5 Million Dollars from part of my Powerball Jackpot Lottery of $ 758 Million Dollars, Get back to me on my personal email: wanczykmavis001@gmail.com
I await your earliest response and God Bless you
Good luck.
Mrs Mavis L. Wanczyk
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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 :2019-09-05 17:59:55 |
|
I saw your email contact during the course of my last research. My name is Mavis L. Wanczyk from Chicopee, Massachusetts. I won the Powerball Jackpot Lottery of $758 Million Dollars in August 2017, i decided to donate the sum of $5,000,000.00 Million Dollars to 10 lucky individuals all over the world as part of my ongoing charity project.
This is a life time opportunity and 100% legitimate. I quite understand you might be skeptical about this message due to the rapid spread of false organization in the Internet , because of that I decided to make it known to the world by publishing it on the news.
I and my team decided to make sure this is put on the Internet for the world to see and to ease your skepticism. For so doing you do not need to be skeptical about this donation to you.
I am 54 years old and you Can see that I am not getting any younger and you can imagine i have just 2 Children at this age. You see after taken care of the needs of my immediate family members, I decided to donate the remaining of the $758 Million Dollars to other guests around The world in need, the Local Fire Department, the Red Cross, Victims of Hurricane Maria in Puerto Rico, Earthquake Victims In Central Mexico, Hospitals and some other charity organizations in Asia and Europe, the bulk of the funds deposited with Royal Dalmuir Bank of Scotland, The payout bank of this charity donation. I have kept just 30% of the entire lottery sum to myself and my children for the days in need.
To facilitate the disbursement process of the funds [$5,000,000.00 USD] which have been donated alone to you, please Send us the needed details below
Full Name:
Contact Address:
Phone Number:
Country:
Occupation:
I employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of Donating this money to you in the first place.
You can verify this by visiting this web page : https://www.cbsnews.com/news/mavis-wanczyk-powerball-winner-massachusetts-woman-claims-758-million-jackpot/
Thank you for accepting my offer, we are indeed grateful. God bless you.
God Bless You,
Mavis L. Wanczyk
Scam Email
