Scam Tip Report #99351 - Donatie voor uw gezin (Donation for your family)
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-07-15 16:38:20
Nigerian/419 Scam
|  Donatie voor uw gezin (Donation for your family) 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...
-
Congratulations, Congratulations on your selection as a benefactor of the COVID 19 fund release. My husband and I, sir. WOMAN. Mavis L. Wanczyk is the winner of the United States' Jack Port Lottery of $ 758.7 million and then a lottery benefactor. We were in US MIRROR because of these gains, as you can see in the link below.https: //www.independent.co.uk/topic/mavis-l-wanczyk? CMP = ILC refreshDuring this pandemic, my husband and I wanted Donate 100,000 euros to 5 families, of which the third is the contact person and benefactor. to process your donation and your data to ensure that you are an honest person whose donation also contributes to the lives of the people in your community. Contact us by email for more information: maviswanczyk883@gmail.com
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), 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 or strangers. 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 (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-07-15 16:46:41 |
|
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...
Dear benefactor,
I have forwarded your information to the bank where the donation is already available in a safely insured account. At this bank, your donation is being processed at the moment. you will have to contact the bank in person to lay claims to the donation via email: mail@fainbank.net
Most of all I and my husband will be so happy to see pictures of the project you would do in respect to the community service to the less privileged in your community and in extension in your country.
Note you have to keep me updated on whatever the the bank discuss with you okay
Mavis L. Wanczyk
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), 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 or strangers. 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 (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-07-15 16:41:29 |
|
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...
We search for email randomly for the course of this donation and during this pandemic period, my husband and I desired to donate 100,000.00Euro to 5 families of which you are the third person we contacted as a benefactor. I won a lottery and below is the link for you to confirm
https://www.independent.co.uk/topic/mavis-l-wanczyk?CMP=ILC-refreshTijdens
Provide us with the details below so that we can forward it to the bank for the transfer process
Your name:
Surname:
Age:
Marital status:
Date of birth:
Community name:
I and my husband would like to see images of benefactors from your benefit through your community service to the people. like giving to the poor and also old people's home. we will be impressed to get your response soon.
Scam Email
