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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-22 13:48:33
Nigerian/419 Scam
There is a donation on your behalf 
 Scammer
  Information
Name:
Mavis
Email Address:
mavis8110@inbox.lv
Country of Scam:
United States (US)
This is a donation scam/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 190.212.139.222
DMARC: 'FAIL'
41.203.78.203 Scammer IP Block NIGERIA ISP: Globacom Limited

There is a donation on your behalf ($ 4.5 million). All you need to do now is contact your donation manager directly for more information

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

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 the police report
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   (Somewhere in United States) Added the following extra information on :2019-08-22 14:14:12
 Scammer
  Information
Name:
Alexander James
Email Address:
citynationalbankcustomercare66@gmail.com
City National Bank ADDRESS: 346 N MAYO TRAIL, PIKEVILLE, KY 41501, USA REF: CNB/10/FDP/822 Customers-Care-Line: 011 CC: (Central Depository department) CC: (International/Foreign Remittance)
Dear:,
We would like to welcome you to the family and congratulate you and your family for this amazing gift. We are committed to give you superior service and tailor made the banking solutions that meet your needs, goals and lifestyle. From savings and current to investment and more, our friendly and courteous staff are always available to give you the service you truly deserve. With us you can always rely on earning competitive interest rate and enjoying professional and personalized service.
All right have been giving to you to be the sole beneficiary of the total sum of $4.5 Million Dollars USD donated to you by Mrs Mavis L. Wanczyk and Family.
You are to choose the type of online account you know you can afford, and once your online account is set up, your account information will be forward to you in which you will use in accessing your online bank account and then make the transfer of your money total sum of $4.5 Million Dollars USD to any bank account in the world right there in your room without going to the bank.
All you have to do now is to choose the type of online account you know you can afford from the account option below.
CHOOSE THE TYPE OF ACCOUNT
1. OFFSHORE PERSONAL ACCOUNT : ( STUDENT TYPE ACCOUNT ) This type of account requires an initial deposit of $890.00 (Eight Hundred and Ninty Dollars) and has the facilities and privileges adequate to handle a maximum transfer of$2,000,000.00 USD within 2 weeks
2. OFFSHORE CORPORATE ACCOUNT: This type of account requires an initial deposit of $1,250.00 (One Thousand Two Hundred and Fifty Dollars) and has the facilities and privileges adequate to handle a maximum transfer of $3,000,000,000.00 USD within 1 week.
3. OFFSHORE PLATINUM ACCOUNT: This type of account requires an initial deposit $2500.00 (Two thousand five hundred Dollars) and has the facilities and privileges adequate to handle a maximum transfer of $4.5 Million Dollars USD within 5 days.
Please note that you can decide to close your account. Advise us on when payment can be made in order for us to inform you of payment mode, and send you our offshore account opening forms that you will have to fill and return to us. We look forward for your prompt response. Should you have any questions, do not hesitate to contact us.
NOTE: That the mandatory minimum deposit Belongs to you as this will be in your account before crediting any funds you wish to transfer, this is to enable our KTT data base and recognized your account for onward transfer as you may wish to transfer swiftly to your nominated local account round the globe without delay.
If you are interested to open any of the 3(three) listed account and you are Satisfied and liable in Opening this account with us you can Fill out the Below form.
Please feel very free to CALL ME upon receipt of this mail should you need further clarification.
Our motive is to serve you better. We work 24/hours a week am always here to respond to your mail everyday. On behalf of all the staff we wish you and your family a big Congratulations we are indeed happy for you.
Thank you for banking with us.
Thank you for your understanding we are committed to giving you the best services in on-line banking.
Wait for your prompt response. Your satisfaction is our Aims.
Mr Alexander James DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, City National Bank , Florida BRANCH. CC: (Central Depository department) BOARD OF DIRECTORS [FPD] CC: (International/Foreign Remittance) ACCOUNTANT GENERAL OF United State ================================================================= City National Bank (C.N.B) Head Office Following annotation this communication is a confidential and proprietary Business communication. It is intended solely for the use of the designated recipient(s)…If this communication is received in error, please contact the sender and delete this communication

Scam Email
Subject: Re:
From: City Bank delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id r26sor67281ljm.1.20...
arc-seal: i=1; a=rsa-sha256; t=1566497095; cv=none; d=google.com; s=arc-20160816; b=fekHyecGMwakMbevPOrCu4v/cNzjtAIZE5QCGGrlll...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=LKmwqlSS; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of citynationalbankcustomercare66@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=LKmwqlSS; spf=pass (google.com: domain of city...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <20190820151236.A8E69327AB59E@mail.inta.gob.ni> in-reply-to:
date: Fri, 23 Aug 2019 07:34:38 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000d0dfcc0590b886ee"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-08-22 14:08:49
 Scammer
  Information
Name:
Mavis L. Wanczyk
Email Address:
leefaabra11@gmail.com
Dear : ,
Thanks for your Mail to me and my entire family.
You will have to contact the bank that we have made deposit of $4.5 Million US Dollars for you and your family, I have already send your information's online, contact them with our Ref No for easy trace of our file. Ref No. LLTB-678-51829-United States FREE. The bank will direct you on what to do to received this donation.
They will ask you to open an online paying account with them please do to enable you have full access to your funds online and transfer to any bank account any were in the world. Yes we will meet after you have received the donation.
Mind you they will never ask you for your bank information's if they do please inform me immediately. You can also contact me via his email as he will render assistant to you regarding this donation transfer and we have already told him to help you with more guideline. Please make sure you send our Ref No# along with your info to the bank ( Ref No. LLTB-678-51829-United States FREE ) e.g your name,address phone No# and our Ref No# to the bank for easy contact. Bank Details
City National Bank ADDRESS: 346 N MAYO TRAIL, PIKEVILLE, KY 41501, USA KENTUCKY BRANCH- 41501 REF: CTB/10/FDP/844 Customers-Care-Line: 011 CC: (Central Depository department) CC: (International/Foreign Remittance) Email: info@cnbgpr.com
Regards,
Yours Faithful, Mavis L. Wanczyk.

Scam Email
Subject: Re:
From: Mavis Wanczyk delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id v204sor21513lfa.46....
arc-seal: i=1; a=rsa-sha256; t=1566495461; cv=none; d=google.com; s=arc-20160816; b=MCT0P12w3llgMqgr2PzXfoQFm1f9lh/bICrkYX4TRQ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=oseclKJI; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of leefaabra11@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=oseclKJI; spf=pass (google.com: domain of leef...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <20190820151236.A8E69327AB59E@mail.inta.gob.ni> in-reply-to:
date: Fri, 23 Aug 2019 07:07:27 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000085d36e0590b82552"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-08-22 14:02:23
 Scammer
  Information
Name:
Mavis L. Wanczyk
Email Address:
leefaabra11@gmail.com
Hello ,
My entire family is pleased to read your reply to us. I am Mrs Mavis L. Wanczyk i am a 49 years old, and I am from United States of America.My jackpot was a gift from God to me. I have agreed to do the will of God. I may not know you, but i believe if you were chosen by God to receive my part donation of $4.5 Million Dollars from the millions i have win.
You must be a God fearing individual, I am a catholic and i believe that Good things happens to those people who wait and also believe.
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/Google list from which I picked you.
Be assured you stand no risk as this is my money,for source and verification please visit my secured link:
https://www.independent.co.uk/topic/mavis-l-wanczyk?CMP=ILC-refresh
I decided to donate 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 my self by going to Microsoft and Google to make a research.
My donation OF $4.5 Million dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me, I would like you to fill the below 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 you can contact the payout bank for further directives to receive donation,
Name: Address And Country: Age: Sex: Occupation: Phone No:
I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity). I do hope that you will be able to use the money wisely and judiciously over there in your country.
we will 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.
May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.
Yours Faithful, Mavis L. Wanczyk.

Scam Email
Subject: Re:
From: Mavis Wanczyk delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id z19sor6772213ljj.47...
arc-seal: i=1; a=rsa-sha256; t=1566493164; cv=none; d=google.com; s=arc-20160816; b=XzZx+RqSpq3KQz3783Dmkf/ekr/96TnlVKVhSmy3uj...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Ppeh00vw; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of leefaabra11@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Ppeh00vw; spf=pass (google.com: domain of leef...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <20190820151236.A8E69327AB59E@mail.inta.gob.ni>
in-reply-to:
date: Fri, 23 Aug 2019 06:29:02 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000008e08450590b79c32"

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