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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2017-12-19 16:29:41
Nigerian/419 Scam
+3 Two hundred and fifty thousand dollars ($250,000.00 dollars) has been donated to you 
 Scammer
  Information
Name:
Sanny Kappen
Email Address:
mavis.l.wanczyk843@gmail.com
Country of Scam:
United States (US)
197.210.226.181 Scammer IP Block Nigeria

Two hundred and fifty thousand dollars ($250,000.00 dollars) has been donated to you by Mavis L. Wanczyk of Chicopee, Massachusetts, She won the Powerball Jackpot of $758.7 million Powerball jackpot at 1:30 p.m. EDT. Contact her via Email mavis.l.wanczyk843@gmail.com for more details.
Regards.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-19 16:40:34
 Scammer
  Information
Name:
Mr. Duncan Kabui
Email Address:
chasebank0021@yahoo.com
Attn: ,
This message is from the desk of CHASE BANK KENYA regarding the $250,000 USD donated by Mavis L. Wanczyk to be transferred to you as instructed. we want you to know that before we can make this transfer into your account you will have to open a new online account with this bank with your own information to enable us complete this transfer successfully without any error or mistakes.
We want you to know that it will cost a token fee to open this online account with this bank and once the token fee is paid as instructed we will immediately open an online account for you here with your own information and your transfer of $250,000 USD will be completed successfully without any further delay and you will confirm the funds in your account immediately.
We will be awaiting your response if you are in agreement with the banking sector policy so that we can as well let you know the cost of opening the online account with us this bank.
Thanks for your understanding and we will be awaiting your kind response as soon as possible.
Best regards Mr. Duncan Kabui (2010–) Headquarters: Nairobi, Kenya Founded: 1996 Revenue: 7.97 million USD (Aftertax, 2015,) Number of employees: 1,359

Scam Email
Subject: Re:
From: Chase Bank delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic309.consmr.mail.bf2.yahoo.com with HTTP; Tue, 19 Dec 2017 16:09:26 +0000
arc-seal: i=1; a=rsa-sha256; t=1513699766; cv=none; d=google.com; s=arc-20160816; b=aaNVcUjX58Zp/292yFnqPdK4c3u02CqhfxhqqDJkaL...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=t/FBOAAO; spf=pass (google.com: domain of ch...
return-path:
received-spf: pass (google.com: domain of chasebank0021@yahoo.com designates 74.6.129.124 as permitted sender) client-ip=74.6.129.124;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=t/FBOAAO; spf=pass (google.com: domain of chaseba...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1513699766; bh=oyY6t04qDf/lFSt3bPiPbnwaTb8Mxva7w1X24b9ez/Y=; h=Dat...
date: Tue, 19 Dec 2017 16:09:24 +0000 (UTC)
reply-to: Chase Bank
message-id: <1293364748.1553068.1513699764333@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <1293364748.1553068.1513699764333.ref@mail.yahoo.com>
content-length: 12018

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-19 16:37:04
 Scammer
  Information
Name:
Mavis L. Wanczyk
Email Address:
mavis.l.wanczyk843@gmail.com
I trust that you are well. Your name, Email address, country and the Cheque which I issued in your name for payment have been forwarded to my pay-out bank branch of (CHASE BANK KENYA) and the bank International transfer Unit awaits a confirmation email from you. You will be required to provide them with my depositor reference number (REPMH/AVL2016/28262/S.MH) for verification and to enable them facilitate the disbursement process of $250,000.00 USD which was donated to you solely by me. I humbly urge you to co-operate with my payout bank, Kuveyt Turk Participation bank in other to enhance a smooth and successful transfer of the funds which I donated to you.
I am very happy and proud to help you and your family and I also suggest that you may also get in touch with the bank via the email below for you to open up communication with the transfer department of the bank so that your funds can be transferred to your designated bank account at your location with the details below for the disbursement of your funds.
Note that you "MUST" first open a new Online Account with the Bank to enable the pay-out bank credit your online account which you will open with the bank with the $250,000.00 USD which will also enable you transfer the funds from your Online Account with the bank to your local account in your country. The bank will explain more details to you as to how the transfer will be made. If you follow the instructions from the bank carefully, within the next 48 working hours you will have this funds transferred to your designated bank account and available for use.
CONTACT MY PAY-OUT BANK ON THE BELOW DETAILS:
Bank Name: CHASE BANK KENYA Email: chasebank0021@yahoo.com
PLEASE NOTE THAT: The agreement/contract I and my foundation signed with the Chase Bank Kenya for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an Online Account that must be opened by the new beneficiary. Therefore, note that your contact with the CHASE BANK KENYA will involve the opening of a new online bank account in your name which they will automatically credit the deposit of $250,000.00 USD into the new Account then you will have full access to your Account and make transfer to any valid bank Account of your choice through their Online facilities. You should be ready to open an account with them upon your contact with them.
IMPORTANT: IMPORTANT: IMMEDIATELY YOU CONTACT MY PAY-OUT BANK, YOU HAVE TO NOTIFY ME VIA EMAIL TO LET ME KNOW THAT YOU HAVE CONTACTED MY PAY-OUT BANK.
I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends. Good luck
God bless you, Mavis L. Wanczyk

Scam Email
Subject: Re:
From: "Mavis L. Wanczyk" delivered-to: @gmail.com
received: by 10.223.171.232 with HTTP; Tue, 19 Dec 2017 07:01:50 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1513695711; cv=none; d=google.com; s=arc-20160816; b=fZEUHqXiaxPmj+qmtGgd/+eMy2BPEYTq1ReXR1/uJU...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=GLUdbLbk; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mavis.l.wanczyk843@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=GLUdbLbk; spf=pass (google.com: domain of mavi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <1d15a66f9f6340f7a0aa5c24a788866a@uni-oldenburg.de> date: Tue, 19 Dec 2017 10:01:50 -0500
message-id:
content-type: multipart/alternative; boundary="001a11492a2223f17b0560b2bf6b"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-19 16:32:47
 Scammer
  Information
Name:
Mavis L. Wanczyk
Email Address:
mavis.l.wanczyk843@gmail.com
Good Day,
I am Mavis L. Wanczyk, from Boston, Massachusetts United States Of America. like you already know, I won the Powerball Jackpot of $758 million Dollars in 24 August 2017. and the money have change my life and the life of my family, but it won’t change my heart, my family is a very humble family and we’re going to help each other out there, my family and I has decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. 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. We decided to donate three hundred thousand Dollars to you and your entire family also to help people around you.
I am very Grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered Email Addresses provided to me by Microsoft list from which I picked you.
Be assured you stand no risk as this is my money, for source and verification please see the link below:
WATCH ME HERE: http://fxn.ws/2w0Do9V
I decided to donate to individuals and I told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, I decided to select myself by going to Microsoft and Google to make a research. I decided to visit people in Kenya in memory of late Michael Jackson help also help me and my family financially some years ago and its time I keep to my word.My donation of three hundred thousand Dollars may not be much to you, but I believe it will go a long way to improving your standard of living like my Powerball Jackpot has done for me. 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 Donation. Please keep this to your self until you get your three hundred thousand Dollars is in your Bank Account, do not involve any person yet for security reason please.
Name: Country: Address State: City: Age: Sex: Occupation: Contact Phone Number: Next Of Kin: Any valid id card:
Await the completed form.
Regards, Mavis L. Wanczyk

Scam Email
Subject: Re:
From: "Mavis L. Wanczyk" delivered-to: @gmail.com
received: by 10.223.171.232 with HTTP; Fri, 15 Dec 2017 04:13:00 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1513339981; cv=none; d=google.com; s=arc-20160816; b=ptMrtQ7rEvIf14L9ISy1UxxAx+wGKOy0NRiClW1BEK...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Lj+Ujnxw; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mavis.l.wanczyk843@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Lj+Ujnxw; spf=pass (google.com: domain of mavi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <1d15a66f9f6340f7a0aa5c24a788866a@uni-oldenburg.de>
date: Fri, 15 Dec 2017 07:13:00 -0500
message-id:
content-type: multipart/alternative; boundary="001a11467938ff7ac705605febd0"

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