offer

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-10 14:20:03
Nigerian/419 Scam
offer 
 Scammer
  Information
Name:
Carolina Gana Zambrano
Email Address:
mwancz4@gmail.com
Country of Scam:
United States (US)
x-originating-ip: [197.211.58.185] Scammer IP Block NIGERIA ISP: Globacom Limited

Donation made to you from Mrs Mavis. Contact (mwancz4@gmail.com) for details
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-12 14:12:16
 Scammer
  Information
Name:
THOMAS OWENS
Email Address:
transfer@babakn.com
Telephone:
447723354581
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...
41.203.73.74 Scammer IP Block NIGERIA ISP: Globacom Limited SPF: SOFTFAIL with IP 23.83.209.48
WELCOME TO BBA BANK  HEAD OFFICE  135 ST JOHN STREET, LONDON RH2E 7LK,  UNITED KINGDOM PHONE: +447723354581 EMAIL: CONTACT@BABAKN.COM, BANKING@BABAKN.COM WEBSITE: HTTPS://WWW.BABAKN.COM/EN     DEAR ESTEEMED CUSTOMER:  GOOD DAY TO YOU FROM BBA PLC UNITED KINGDOM, BRITAIN FINEST AND CONCISE ONLINE BANKING INSTITUTION WITH A GLOBAL PERSPECTIVE. OUR UNIQUE SERVICE TREND IN EUROPEAN AND WORLD MARKET SPEAKS VOLUME OF HOW WE HOLD OUR GREATEST ASSETS(CUSTOMERS) IN HIGH REGARDS. WE HAVE CONFIRM THE INSTRUCTIONS FROM MRS MAVIS, INSTRUCTING US TO IMMEDIATELY OPEN AN ONLINE OFFSHORE BANK ACCOUNT IN YOUR NAME; AND TRANSFER YOUR APPROVED GRANT FUNDS OF TWO MILLION DOLLARS ($2,000,000,00) FROM HER PERSONAL FOUNDATION ACCOUNT TO YOU AS SOON AS POSSIBLE     
OUR ON-LINE OFFSHORE ACCOUNT WILL ENABLE US TO IMMEDIATELY MAKE ANY FURTHER TRANSFER OF YOUR SAID FUNDS TO YOUR DESIGNATED PERSONAL BANK ACCOUNT IN YOUR COUNTRY. AS SUCH WE ARE REQUIRED TO SET UP A NON-RESIDENT ONLINE/OFFSHORE ACCOUNT WITH OUR BANK. THIS ONLINE/OFFSHORE ACCOUNT WILL BE SET UP WITH YOUR INFORMATION BY OUR BANK, BBA HOLDINGS PLC AS SOON AS YOU MEET UP TO OUR CORPORATE POLICY, YOU WILL HAVE YOUR ACCOUNT SETUP AND FUNDS TRANSFERRED INTO THE ONLINE OFFSHORE ACCOUNT  THERE AFTER YOU WILL HAVE TO LOG INTO THE ACCOUNT VIA OUR BANK WEBSITE AND MAKE TRANSFER FROM THE OFFSHORE ACCOUNT TO YOUR OWN PERSONAL BANK ACCOUNT ANYWHERE IN THE WORLD.      NEW CUSTOMER APPLYING FOR ONLINE ACCOUNT & TRANSFER FILL AND RETURN THE BELOW MANUAL ACCOUNT OPENING FORM MANUAL ACCOUNT OPENING FORM. FIRST NAME:  LAST NAME: DATE OF BIRTH: CITY/STATE:  COUNTRY: NATIONALITY: SEX: TEL: PASSPORT ID (OR FACE PHOTO):   POST CODE:           PLEASE NOTE: THAT YOUR FUNDS IS PROTECTED BY A HARDCOVER INSURANCE POLICY, WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM THE FUNDS IN BANK DRAFT BEFORE IT IS BEEN REMITTED TO YOU. YOU ARE STRICTLY ADVICE TO KINDLY FILL AND RETURN THE ONLINE ACCOUNT FORM BELOW TO ENABLE US SET UP YOUR ACCOUNT AND MAKE THE TRANSFER OF YOUR 2 MILLION INTO THE NEW ACCOUNT AND THE ACCOUNT ONLINE LOGIN INFORMATION(ACCOUNT NUMBER AND PASSWORD)  WILL BE SENT TO YOU AS WELL AS THE BANK  ACCOUNT LOGIN WEBSITE SO YOU CAN LOG INTO THE ACCOUNT GET THE TRANSFER DONE TO YOUR OWN PERSONAL BANK ACCOUNT ANY WHERE IN THE WORLD.      YOU WILL HAVE AN ACCOUNT NUMBER AND A PASSWORD WITH WHICH YOU CAN ACCESS YOUR ACCOUNT THROUGH OUR ONLINE FACILITIES FROM YOUR HOME WHICH WILL ALSO ENABLE YOU CHECK YOUR ACCOUNT BALANCE AND ALSO MAKE TRANSFER TO ANY ACCOUNT IN THE WORLD. FOREIGN EXCHANGE SUPERVISOR MR.THOMAS OWENS
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),google play card(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: offer
From: transfer@babakn.com delivered-to: @gmail.com
received: from [41.203.73.74] ([41.203.73.74]) by www.babakn.com (Horde Framework) with HTTPS; Mon, 11 Nov 2019 11:21:49 +0100
arc-seal: i=1; a=rsa-sha256; t=1573467719; cv=none; d=google.com; s=arc-20160816; b=YOtLkw3r68BDHxBQA0+U9IkmI7AqKIijter7GfR3mj...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:user-agent:in...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@babakn.com header.s=default header.b=FMVlkVYl; spf=softfail (google.com: domai...
return-path:
received-spf: softfail (google.com: domain of transitioning transfer@babakn.com does not designate 23.83.209.48 as permitted sender) client-ip...
authentication-results: mx.google.com; dkim=pass header.i=@babakn.com header.s=default header.b=FMVlkVYl; spf=softfail (google.com: domain of ...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=babakn.com; s=default; h=Content-Transfer-Encoding:MIME-Version:Content-Type:...
date: Mon, 11 Nov 2019 11:21:49 +0100
message-id: <20191111112149.Horde.2Vz6QoJHP0Rl7_F185j1axz@www.babakn.com>
references: <37E88B372BF7634FBC6546C15495FAC2439622E5@PR-EXCHDB02.metrodom.cl> <37E88B372BF7634FBC6546C15495FAC243963DED@PR-EXCHDB02.metrodo...
in-reply-to:
user-agent: Horde Application Framework 5
content-type: multipart/alternative; boundary="=_3urPHju22SrFkPvEyMW0uKQ"
mime-version: 1.0
content-transfer-encoding: 8bit

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-10 14:32:25
 Scammer
  Information
Name:
Mavis L. Wanczyk
Email Address:
mwancz4@gmail.com
Telephone:
447723354581
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...
My Friend, It is good you have responded in time and I am glad that you can handle this money to fight cancer among your family and friends that I am going to give you. I hope that this money will be a blessing to you and all whom you might choose to share with. As I wrote to you before in my previous email, $2,000,000.00 dollars is the amount i donated to you. It'd touched my heart to reach out to others far off, not related to me. Please accept this from me as my contribution to humanity and blessing to others.
I am sending you this email to contact my bank as i have already instructed them to attend to you, I have also sent an email in your favor to the bank (BBA BANK), My blessing is with you, lets eradicate cancer out of this world and make the world a cancer free generation. Now, get in touch with the financiers to disburse the funds to you, for more clarification please state my Foundation code to them MAVIS/Gen.69/Vol.II/3D6/AR12/SP. And please NOTE: You have to follow the bank instructions. God bless you,
WELCOME TO BBA (The Voice of Banking) Head office Email: transfer@babakn.com Bucknalls Ln, Watford WD25 9BA, UNITED KINGDOM Phone: +447723354581 Transfer Department: transfer@babakn.com
Contact the transfer department via Email this ( transfer@babakn.com ) , I have already forward your details to them as my transfer manager handling my transfer department with their bank, you are to contact him to Prove you are the right person to transfer the $2,000,000.00 dollars to and they will start your transfer immediately. Please endeavor to keep me fully informed on all developments with the bank so that I can monitor Also the transfer process through a feedback from you. Do get back to me after you have emailed the bank, I await your responds as soon as possible.
God bless you Best Regard. 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

Scam Email
Subject: Re: offer
From: Mavis Wanczy delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id c19sor13183511iot.1...
arc-seal: i=1; a=rsa-sha256; t=1573412624; cv=none; d=google.com; s=arc-20160816; b=rpungxkWLoavVLQE1dho+tJidln8f3m3zyzwU02KO9...
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="VgwUJ/NE"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of mwancz4@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="VgwUJ/NE"; spf=pass (google.com: domain of mw...
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: <37E88B372BF7634FBC6546C15495FAC2439622E5@PR-EXCHDB02.metrodom.cl> <37E88B372BF7634FBC6546C15495FAC243963DED@PR-EXCHDB02.metrodo...
in-reply-to:
date: Sun, 10 Nov 2019 11:03:30 -0800
message-id:
content-type: multipart/alternative; boundary="000000000000884da7059702ac02"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-10 14:31:25
 Scammer
  Information
Name:
Mavis L. Wanczyk
Email Address:
mwancz4@gmail.com
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...
My Friend, It is good you have responded in time and I am glad that you can handle this money to fight cancer among your family and friends that I am going to give you. I hope that this money will be a blessing to you and all whom you might choose to share with. As I wrote to you before in my previous email, $2,000,000.00 dollars is the amount i donated to you. It'd touched my heart to reach out to others far off, not related to me. Please accept this from me as my contribution to humanity and blessing to others.
I am sending you this email to contact my bank as i have already instructed them to attend to you, I have also sent an email in your favor to the bank (BBA BANK), My blessing is with you, lets eradicate cancer out of this world and make the world a cancer free generation. Now, get in touch with the financiers to disburse the funds to you, for more clarification please state my Foundation code to them MAVIS/Gen.69/Vol.II/3D6/AR12/SP. And please NOTE: You have to follow the bank instructions. God bless you,
WELCOME TO BBA (The Voice of Banking) Head office Email: transfer@babakn.com Bucknalls Ln, Watford WD25 9BA, UNITED KINGDOM Phone: +447723354581 Transfer Department: transfer@babakn.com
Contact the transfer department via Email this ( transfer@babakn.com ) , I have already forward your details to them as my transfer manager handling my transfer department with their bank, you are to contact him to Prove you are the right person to transfer the $2,000,000.00 dollars to and they will start your transfer immediately. Please endeavor to keep me fully informed on all developments with the bank so that I can monitor Also the transfer process through a feedback from you. Do get back to me after you have emailed the bank, I await your responds as soon as possible.
God bless you Best Regard. 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

Scam Email
Subject: Re: offer
From: Mavis Wanczy delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id c19sor13183511iot.1...
arc-seal: i=1; a=rsa-sha256; t=1573412624; cv=none; d=google.com; s=arc-20160816; b=rpungxkWLoavVLQE1dho+tJidln8f3m3zyzwU02KO9...
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="VgwUJ/NE"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of mwancz4@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="VgwUJ/NE"; spf=pass (google.com: domain of mw...
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: <37E88B372BF7634FBC6546C15495FAC2439622E5@PR-EXCHDB02.metrodom.cl> <37E88B372BF7634FBC6546C15495FAC243963DED@PR-EXCHDB02.metrodo...
in-reply-to:
date: Sun, 10 Nov 2019 11:03:30 -0800
message-id:
content-type: multipart/alternative; boundary="000000000000884da7059702ac02"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-10 14:25:15
 Scammer
  Information
Name:
Mavis L. Wanczyk
Email Address:
mwancz4@gmail.com
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 Trusted Friend,
Good day to you and your family,I hope my email finds you in good health. Congratulations you have been selected to receive the cash sum of $2,000,000.00 Dollars from my 2019 on-going donation project tagged please read more information about me via the link below.
CLICK HERE TO KNOW MORE ABOUT ME
I am Mavis L. Wanczyk of Chicopee, Massachusetts, the 53-year-old winner of the $ 758.7 million Power ball jackpot, the largest single lottery jackpot ever in the United States .. I am giving away majority of my wealth to fight against cancer , as I suffered from cancer four times, and my lovely mother in blessed memory who passed away earlier from these same cancer disease, and according to estimate 550,000 People in the world die of cancer each year which I am not pleased with, so I decided to fight this cancer deceases, funding both private and public medical research, even if it will cost me all I have ever worked for. I have decide to donate the sum of $2,000,000.00 Dollars to you as part of my on-going Charity Donation Project for families and individuals around the world this Season,I know probably you would be wondering how I got your email address from, well I got your email address on HOTMAIL, YAHOO AND GOOGLE-MAIL published email owners list and picked you among others for this donation. I am donating the above mentioned sum to you as part of my charity project to improve the lives of families and individuals all over the world this Season. For me to facilitate the disbursement process of the sum $2,000,000.00 Dollars which I have donated solely to you, Kindly acknowledge the beneficiary acceptance by forwarding the under listed information as proof of identity in compliance with the payout bank
Name (s): Address: Gender: Country of residence: Phone Number: Occupation: Age:
Thank you for your commitment to accept the fund and I believe you read more about me in the website via the link i sent to you, and I assure you it’s a life time opportunity and 100% legit, The $2,000,000.00 Dollars is going to pass through international laws and its 100% risk free. I have a lawyer taking care of the documentation required to perfect the two million dollars for you and all the document will be send to your bank and other government offices right there in your city to notify them that I was the one who gave you the fund and you don't have anything to worry about that because I am the one responsible for the documentation fee. I'm planing to travel to United Kingdom because that is where my money is right now, I ask the lottery board to pay me through BBA Bank Plc, I need to visit Scotland to sign some document and let them know too about the fund that i want to give to you and they are the one who is going to transfer you the fund because that is were my fund is right now. And i will also love to know more about you that is if you don't mind telling me about your self.
I will be waiting your urgent responds to know you more better before I ask you to contact BBA Bank Plc which is my payout bank. God bless you Best Regard. 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

Scam Email
Subject: Re: offer
From: Mavis Wanczy delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id v11sor10138230ioh.1...
arc-seal: i=1; a=rsa-sha256; t=1573330078; cv=none; d=google.com; s=arc-20160816; b=pjP8pOlwZ5TDraya6H55hnEvfCZujs8zodKMi/KxFo...
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=WZ2UdQSh; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mwancz4@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=WZ2UdQSh; spf=pass (google.com: domain of mwan...
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: <37E88B372BF7634FBC6546C15495FAC2439622E5@PR-EXCHDB02.metrodom.cl> <37E88B372BF7634FBC6546C15495FAC243963DED@PR-EXCHDB02.metrodo...
in-reply-to:
date: Sat, 9 Nov 2019 12:07:43 -0800
message-id:
content-type: multipart/alternative; boundary="0000000000006fca590596ef74fc"

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING