Scam Tip Report #98769 - Reply with the DONATION CODE to this email: mwanczyk954@gmail.com


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-12 19:44:09
Nigerian/419 Scam
+2 Reply with the DONATION CODE to this email: mwanczyk954@gmail.com 
 Scammer
  Information
Name:
Mavis L. Wanczyk
Email Address:
pas@planejamento.mg.gov.br
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 Companhia de Tecnologia da Informacao Estado MG
192.168.99.67 LAN SPECIAL USE - IANA 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,
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-19/001672020]

Reply with the DONATION CODE to this email: mwanczyk954@gmail.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   (Somewhere in United States) Added the following extra information on :2020-04-12 19:53:58
 Scammer
  Information
Name:
Mavis L. Wanczyk
Email Address:
Mrs.MavisL.Wanczyk23@protonmail.com
Telephone:
905526276486
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: Metin KARAKOÇ by e-mail with the information below for confirmation immediately.
(Department of Consignments, funds, Account & claims) CAMKO SPECIALIZED BANK Barbaros Hayrettin Pa?a Mah. ?ehitler Cad. Beymahall Sitesi No: 4/B D: 1, 34515 Esenyurt/?stanbul. TEL: +905526276486 Payment Coordinator: Mr. Metin KARAKOÇ Email: camkospecializedbnkk@accountant.com Email: info@camkospecializedbnk.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
Subject: Re: Reply with the DONATION CODE to this email: mwanczyk954@gmail.com
From: "Mrs.MavisL.Wanczyk23" delivered-to: @gmail.com
received: from mail-40135.protonmail.ch (mail-40135.protonmail.ch. [185.70.40.135]) by mx.google.com with ESMTPS id j9si3781496edn.4...
arc-seal: i=1; a=rsa-sha256; t=1586720214; cv=none; d=google.com; s=arc-20160816; b=yCYn1YadW8i0okjEQNJLOgPxr6VM2Zh9zMV2kofAoD...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:references:in-reply-to:message-id:subje...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@protonmail.com header.s=default header.b=TUtPLzbU; spf=pass (google.com: domai...
return-path:
received-spf: pass (google.com: domain of mrs.mavisl.wanczyk23@protonmail.com designates 185.70.40.135 as permitted sender) client-ip=185.70.4...
authentication-results: mx.google.com; dkim=pass header.i=@protonmail.com header.s=default header.b=TUtPLzbU; spf=pass (google.com: domain of ...
date: Sun, 12 Apr 2020 19:36:50 +0000
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=protonmail.com; s=default; t=1586720213; bh=XquT9rfZ4jugLb2wFY0ti39jvtlDgf32L2esKXwsR+I=...
reply-to: "Mrs.MavisL.Wanczyk23"
message-id:
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="b1_b0b889743feb3aa3c28c988034957db9"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-04-12 19:47:24
 Scammer
  Information
Name:
Mrs. Mavis L. Wanczyk
Email Address:
mwanczyk954@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...
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: mwanczyk954@gmail.com
From: "Mrs. Mavis L Wanczyk" 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 x26sor4112915wmk.13...
arc-seal: i=1; a=rsa-sha256; t=1586718856; cv=none; d=google.com; s=arc-20160816; b=ObFrW2h7PCiULZ3l92po0uYKszjHsWyuTP5WTZNwVU...
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=N7pN5cqs; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mwanczyk954@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=N7pN5cqs; 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:
in-reply-to:
date: Sun, 12 Apr 2020 22:14:03 +0300
message-id:
content-type: multipart/alternative; boundary="000000000000c532f505a31cc50b"


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