Scam Tip Report #98753 - Donation
Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2020-04-10 01:45:38 Nigerian/419 Scam
| +2 Donation 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...
200.198.51.232 True X-Orig IP BRAZIL ISP: Companhia de Tecnologia da Informacao Estado MG
192.168.99.69 LAN SPECIAL USE - IANA private IP address
192.168.99.67 LAN SPECIAL USE - IANA private IP address
Hello,
I'm Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega Millions
Jackpot, I'm 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 organizations and to help COVID-19 victims.
I have voluntarily decided to donate the sum of $2 Million USD to you as one of the selected 5,
to verify my winnings please see my you tube page below.
WATCH ME HERE: https://www.youtube.com/watch?v=7kWnqvJM1mM
THIS IS YOUR DONATION CODE: [COVID-19]
Reply with the DONATION CODE to this email: mrsmaviswac101@outlook.com
Hope to make you and your family happy.
Regards,
Mrs. Mavis L. Wanczyk.
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 :2020-04-10 17:39:08 |
|
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...
Dear:
I'm very happy to hear from you because i believe this is a life time
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 contribute also to the
charity.
I have submitted your Name, Email Address to our pay-out bank
CAMKO SPECIALIZED 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 urge you to cooperate with my payout bank, CAMKO
SPECIALIZED BANK in other to enhance a smooth and successful
transfer of the funds which i donated to you because you are one of my
beneficiary 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 e-mail 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. Metin KARAKOÇ by e-mail with the information below for
confirmation immediately.
(Department of Consignments, funds, Account & claims)
CAMKO SPECIALIZED BANK
Sinanpa?a, Mumcu Bakkal Soka?? No: 8, 34022
Be?ikta?/?stanbul Turkey.
TEL: 90 552 627 6486
90 552 427 8489
Payment Coordinator: Mr. Metin KARAKOÇ
Email: info@camkospecializedbnk.com
camkospecializedbnkk@accountant.com
May God Bless You Always.
Kind Regards,
Mrs. Mavis L. Wanczyk.
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-04-10 17:34:07 |
|
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,
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 and COVID-19 victim. 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 indeed grateful and i anticipate
your earliest response.
Best Regard,
Mrs. Mavis L. Wanczyk
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
Scam Email