Scam Tip Report #98758 - Reply with the DONATION CODE to this email: mwanczyk710@yahoo.com


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-04-11 20:08:01
Nigerian/419 Scam
+1 Reply with the DONATION CODE to this email: mwanczyk710@yahoo.com 
 Scammer
  Information
Name:
Mrs. Mavis L. Wanczyk
Email Address:
pas@planejamento.mg.gov.br
Scam Website:
Fax:
Country of Scam:
United States (US)
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-Originating-IP: [200.198.51.232] Probable Origin IP BRAZIL ISP: Companhia de Tecnologia da Informacao Estado MG
192.168.99.108 LAN SPECIAL USE - IANA private IP address Routing

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.

THIS IS YOUR DONATION CODE: [COVID-19/001672020]

Reply with the DONATION CODE to this email: mwanczyk710@yahoo.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.
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
Subject: Re: Reply with the DONATION CODE to this email: mwanczyk710@yahoo.com
From: "Mrs. Mavis L Wanczyk" delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic313.consmr.mail.ir2.yahoo.com with HTTP; Sat, 11 Apr 2020 19:48:56 +0000
arc-seal: i=1; a=rsa-sha256; t=1586634537; cv=none; d=google.com; s=arc-20160816; b=TDT3Zpg+tig50ELNVPqL5TnAzzCVRWCAd5K8kN6kBI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=gyj2JEW9; spf=pass (google.com: domain of mw...
return-path:
received-spf: pass (google.com: domain of mwanczyk710@yahoo.com designates 77.238.179.188 as permitted sender) client-ip=77.238.179.188;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=gyj2JEW9; spf=pass (google.com: domain of mwanczy...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1586634536; bh=ZIdmyU57xqCOPfFYSFptxvqyEDyH/fLnhRR7+tNB0Lo=; h=Dat...
date: Sat, 11 Apr 2020 19:48:52 +0000 (UTC)
message-id: <1493166201.7208565.1586634532580@mail.yahoo.com>
in-reply-to:
references:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_7208564_1591055520.1586634532578"
content-length: 3480

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2020-04-11 20:12:54
 Scammer
  Information
Name:
Mavis L. Wanczyk
Email Address:
mwanczyk710@yahoo.com
Scam Website:
Fax:

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