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Scammers impersonating Mavis Wanczyk

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

wanczykooo006@gmail.com

Unread postby firefly » Sat Oct 02, 2021 12:51 am

Donation scam.

Hello,

I'm Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega Millions
Jackpot, I am 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 and organizations. I have voluntarily decided to
donate the sum of $ 10 Million USD to you as one of the selected , to verify
my
winnings via YouTube page below.

WATCH ME HERE: https://www.youtube.com/watch?v=7kWnqvJM1mM

THIS IS YOUR DONATION CODE: F207162
Kindly send your direct telephone and fax number to enable me to reach you

Reply with the DONATION CODE to this email: wanczykooo006@gmail.com

Regards,
Mrs. Mavis L. Wanczyk.


Header:

Received: from [37.77.125.67]
To: undisclosed-recipients:;
Message-Id: <20210903162011.8372@fortimail.voxility>
Reply-To: <maviswanczyko@aol.com>
From: WANCZYKO
Subject: RECIEVE
/ KONGRESS
147
Date: Fri, 3 Sep 2021 03:21:30 +0800
X-Mailer: Microsoft Outlook Express 6.00.2800.1081

Originating IP: 37.77.125.67
Originating ISP: Linkem Spa
Country of Origin: Italy
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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mw327028@gmail.com

Unread postby firefly » Sun Oct 03, 2021 6:11 am

Donation scam.

Good day,
To whom it may concern,
I hope you are well today? MRS. MAVIS WANCZYK has granted you a donation of $7 million dollars to be transferred in the next few days.

Please contact her for more information at: mw327028@gmail.com
Thanks.


Header:

Received: from [197.185.109.108] (helo=[192.168.9.102])
Subject: $7 million dollars
Date: Sat, 11 Sep 2021 11:20:42 -0700
Reply-To: mw327028@gmail.com

Originating IP: 197.185.109.108
Originating ISP: Neology (pty) Ltd
City: Johannesburg
Country of Origin: South Africa
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Kyo Ryung - kyochung5@gmail.com

Unread postby firefly » Sat Oct 09, 2021 4:06 am

Money transfer scam.

Good Day my Name is Mrs. KYO RYUNG I am a banker, the Director for
Credit & Marketing Wing Hang Bank, Hong Kong, Wing Hang Bank Bank
Center, 24 Des Voeux Road Central, Hong Kong., I have some amount of
funds that I want to move out of the country. I need a good partner
someone I can trust. It is risk free and legal. Reply to this

email: kyochung5@gmail.com

Mrs. KYO RYUNG.


Header:

Return-Path: <paultwins24@gmail.com>
Reply-To: kyochung5@gmail.com
From: "Frau KYO RYUNG." <paultwins24@gmail.com>
Date: Mon, 13 Sep 2021 07:30:18 -0700
Message-ID: <CA+RihJRRUaTEuxVnvqtQje6FMQuj-ZXfnKN9RdkJD-JyGzVRhw@mail.gmail.com>
Subject: Business Transaction
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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marviswanczyk23@gmail.com

Unread postby firefly » Sat Oct 30, 2021 1:11 pm

Donation scam.

Congratulations!!!You have been granted a charitable donation of $40,000,000 by Mrs. Marvis Wanczyk to be transferred in the next few days.

Please contact her for more information at: marviswanczyk23@gmail.com
Thanks
.

Header:

Received: from [41.216.202.55] (helo=[192.168.8.176])
Subject: Donation...Congratulations
To: Recipients <dnoc@agavebb.net>
From: dnoc@agavebb.net
Date: Fri, 29 Oct 2021 14:41:44 +0800
Reply-To: marviswanczyk23@gmail.com

Originating IP: 41.216.202.55
Originating ISP: Neology (pty) Ltd
Country of Origin: South Africa
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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wanczykm478@gmail.com

Unread postby firefly » Wed Nov 17, 2021 8:12 pm

Good day,
To whom it may concern,
I hope you are well today? MRS. MAVIS WANCZYK has granted you a donation of $5 million dollars to be transferred in the next few days.

Please contact her for more information at: wanczykm478@gmail.com
Thanks.

MRS. MAVIS WANCZYK


Header:

Message-ID: <6194e90e.1c69fb81.a690e.92aaSMTPIN_ADDED_MISSING@mx.google.com>
Received: from [197.185.105.133] (helo=[192.168.8.186])
Subject:
To: Recipients <dnoc@agavebb.net>
From: dnoc@agavebb.net
Date: Wed, 17 Nov 2021 05:40:29 -0600
Reply-To: wanczykm478@gmail.com

Originating IP: 197.185.105.133
Originating ISP: Neology (pty) Ltd
City: Johannesburg
Country of Origin: South Africa
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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mwanczyk642@gmail.com

Unread postby firefly » Sat Nov 20, 2021 8:45 pm

Good day,
To whom it may concern,
I hope you are well today? MRS. MAVIS WANCZYK has granted you a donation of $40 million dollars to be transferred in the next few days.

Please contact her for more information at: mwanczyk642@gmail.com
Thanks.


Header:

Message-ID: <6197ec8b.1c69fb81.f2694.4383SMTPIN_ADDED_MISSING@mx.google.com>
Received: from [192.168.8.103] (unknown [197.185.108.236])
Subject: hello
To: Recipients
From: test@ronghe-group.com
Date: Fri, 19 Nov 2021 05:29:19 +0800
Reply-To: mwanczyk642@gmail.com

Originating IP: 197.185.108.236
Originating ISP: Neology (pty) Ltd
City: Pretoria
Country of Origin: South Africa
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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wanczykm478@gmail.com

Unread postby Big Al » Tue Nov 23, 2021 10:13 pm

I trust that you are well?

This is a personal email addressed to you. I'm MAVIS WANCZYK,
Southbridge, Massachusetts, United States. As you already know, I won
758.7 million Massachusetts State Lottery's Powerball jackpot winner
in August 2017 and the money will changed my life and family life, but
it will not change my heart, My family is a very modest family, and we
will help each other, mine Family and I have decided to do God's work
after having a long conversation with some ministers of God and prayer
sessions, leaving only a few good hearts in the world. I do not have
much to say about myself now, but I'm over excited so I want you and
your family to be happy as we are happy today. We have voluntarily
decided to donate the sum of $5,000,000.00 for you and your family as
part of our own charity project to help increase the fortune of 14
lucky people around the world. We hope you can use the money wisely
and sensibly. We will employ you to do what you can to alleviate the
level of poverty in your area and also to try to improve the standard
of living of as many people as you can. Because that's the only
purpose of getting that money first Place to donate


I am very grateful for the interest in my plight and I want to assure
you that you will be very rewarded for what you have chosen to do.
Although we are knowing each other for the first time, but I believe
that our father in heaven addressed me to you when I prayed and
searched for help over the Internet because I saw your profile on a
list of registered email addresses that me provided by the Microsoft
list has brought you

Be Rest assured, you are not at risk as this is my money, for source
and verification please see the link below:

http:/ /www.dailymail.co.uk/news/article-4820610/Mavis-Wanczyk-53-revealed-Powerball-winner.html


I decided to donate to individuals and I told some ministers what they
were saying was a welcome idea and promised that they would get me a
list of some people who could help others with my donation and smile
in the face of the needy. I decided to choose myself by going to
Microsoft and Google to do research. I have decided to move with my
family to the UK, because since I won this lottery, several taxes have
come down to me and a lot has come to me, my pastor and my capable
ministers of God have helped me with my children to the UK to draw
taxes weekly.

My donation of $5,000,000.00 may not be much for you, but I believe
there will be a long way to go to improve your standard of living, as
my Powerball jackpot has done for me. I would like you to fill in the
information below and return back to me and my entire household is
glad that you visit us after my donation comes to you. We believe that
this wonderful opportunity has come to us from God, and we can not
keep it to ourselves, and one more thing, this donation will be
highlighted to you so that you can strengthen your personal questions
and generously help us, hands in the most part To the fewer
privileges, orphans and charities in your place. We have chosen you to
be a part of this blessing because we believe that there is an
expression of worship.


Do this in a timely manner so that you can contact the disbursement
bank for additional policies to receive donations. Please keep this to
yourself until you receive your $5,000,000.00 in your bank account, no
participation nor any person. kindly fill in the following data

First Name:
Surname:
Country:
Address
State:
City:
Post Code:
Age:
Sex:
Job:
Contact Phone Number:
Next of Kin:

Please note that we do not need your information for any other
purpose, we only need this information because we need to have a
correct record of who we are dealing with in order to establish a
better relationship with you.

We await your earliest answer.
Mrs. Mavis Wanczyk


Header:

Return-Path: <wanczykm478@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Mavis Wanczyk <wanczykm478@gmail.com>
Date: Tue, 23 Nov 2021 02:47:07 -0600
Message-ID: <CAK0hMUv6p=X=2ksSqCOwnPK+jCfdNVTGqOwoG6qt9TbEfmxfHw@mail.gmail.com>
Subject: I trust that you are well?
"Look for the lies."
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wanczykm478@gmail.com

Unread postby Big Al » Wed Nov 24, 2021 8:28 pm

Hi, We are very happy to hear from you, because we Believe this is a
lifetime opportunity for you and your family. I have already informed
our banker (Mr. James Wiltord) of Appointing you as our beneficiary to
receive $5,000,000.00. Sometimes it will be difficult for me to be on
the Internet and send messages to you but do send me messages anytime
and my prayers and blessings are with you and therefore as soon as the
funds get to you please let me know.

Be aware that you are the second person to receive this donation, you
are advised to act almost as we can proceed to the next person, who
will receive his / her donation after successful completion of your
donation process.

The contact details and email of the bank is below and you can contact
them via email (Info@app-clovers.com), The Bank contact details is
given below:

Bank Website: https:/ /app-clovers.com/home

Bank Name: Clover Credit Bank

Bank Email: Info@app-clovers.com

Bank Officer: Mr. James Wiltord

Bank Address: Turan Güneş Bulvari 74/A Yildiz Çankaya Ankara Turkey

CONTACT PERSON: Mr. James Wiltord
Account Officer
(GeneralDirector of Operations)

Head of Private & business clients

I want you to contact the bank via E-mail Stating only my deposit
Reference Number: ZIPI27/JR0EN/875E6, your Full Name, Mailing Address
and Phone Number for easy trace of my file Desc.

I wish you and your family the timeless treasures of God, the warmth
of home, the love of family and the company of good friends. Stay Safe
and Protected.

Thanks and God Bless you.

Kind regards,
Mavis
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Info@app-clovers.com

Unread postby Big Al » Thu Nov 25, 2021 11:12 pm

Bank Name: Clovers Credit Bank
Bank Email: Info@app-clovers.com
Bank Officer: Mr. James Wiltord
Bank Address: Turan Güneş Bulvari 74/A Yildiz Çankaya Ankara Turkey
CONTACT PERSON: Mr. James Wiltord
Account Officer
(GeneralDirector of Operations)
Head of Private & business clients

Welcome to CLOVERS CREDIT BANK Inc ONLINE Banking Dept., one of the world leading online banking facilities capable of transferring large sum of money on behalf of our customers to anywhere in the world within 48hrs upon Deposit online.

Since you do not have an Operational account with our bank, You are hereby advised to fill appropriately our accounts application form attached to this email and send copy back to us via email attachment to enable our accounts department start the processing of your new account with our esteemed bank. Below are the various types of online accounts we operate in CLOVERS CREDIT BANK Inc ONLINE Bank Dept., Endeavor to state clearly the exact type of account you desire on your application form.

1. Savings Plus Reserve Account:

Account features; *Requires Account Opening/Setup Deposit of €650.00 (EURO) ($760.184 USD)*24/7 Online Banking Direct Access*Maximum transfer is limited to 1,000,000.00 EURO (One Million Euro) monthly.


2. Current Plus Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of €1,200.00 (EURO) ($1,403.31 USD)*24/7 Online Banking Direct Access*Maximum transfer is limited to €2,000,000.00 (Two Million Euro) monthly.


3. Advantage Gold Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of €2,400.00 (EURO) ($2,806.61USD)*24/7 Online Banking Direct Access*No minimum withdrawal fee *Multi Currency transaction is allowed *Accepts joint holding* Maximum transfer is limited to €3,000,000.00 (Three Million Euro) monthly.


4. Diamond Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of €4,200 (EURO) ($4,912.32USD)*24/7 Online Banking Direct Access*7% Interest per minimum*No minimum withdrawal fee*Multi Currency transaction is allowed *Accepts joint holding*No maximum transfer limits. (This means you can Transfer Any Possible Amount at Once).


This Refundable minimum deposit for your Account Opening/Account Activation is mandatory for the following reasons:

1.)As a result of your Non-Resident Status here you are not subject to any Local Taxes and as such the costs of clearing any and all funds that would be paid into your account has to be present in your account to make it Active.

2.) If the amount of money you are Depositing is over the minimum threshold of €45,000,000.00, (EURO) such a transaction would be scrutinized by the regulatory authorities here and questions would be asked as to the 'Clean Source of Funds being credited into an account with a €0.00 Balance and no transaction history. Delays might occur which could take as much as 90 Days to resolve. So Your Account will need an Initial Setup and activation's Fees.

3.) Once the fees for your Account Opening Balance/Account Activation is received and once your Account is fully activated, the Accounts Department would immediately issue you with your Account Number and Online Account Access Pin from where you can transfer funds or pay bills over the Internet. (This Account Number Cannot be released to you until the refundable minimum deposit is received for your Account Activation's).


Upon the successful completion of our accounts application form, send us a scanned copy immediately. Thereafter you will be advised further on How to Send the Payment of our refundable initial deposit which will be used for the activation of your online bank account depending on the account of your choice .We promise to offer one of the world’s best online banking services to you.

Endeavor to fill the attached processing form and return to us along with confirmation of a copy of your identification (such as international passport, driver's license or any proof of your identification for record Purpose Only.

Thanks for choosing CLOVERS CREDIT BANK Inc Services as your financial institution and be rest assured of our professional services, be guided accordingly, thank you for your co-operation.


Note that CLOVERS CREDIT BANK Inc reserves the right to decline your request if any irregularities are noticed. In setting up an online offshore account your physical presence is not required, for all transaction will be done online. This is the reason it is called an online account. Your account will be set up without delay pending on how fast you return your online application form and the minimum opening balance for the activation of your account to this bank.

We look forward to the sustenance of a mutually beneficial relationship between our organization and your good self.

Mr. James Wiltord


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Info@app-clovers.com

Unread postby Big Al » Fri Nov 26, 2021 10:11 pm

Hello

Thanks for your mail and thanks for informing me to avoid the mistake you should fill out the account opening form manually by sending the below details.

2: ACCOUNT DETAILS.

Type of account you choose to open

1. Savings Plus Reserve Account:

Account features; *Requires Account Opening/Setup Deposit of €650.00 (EURO) ($760.184 USD)*24/7 Online Banking Direct Access*Maximum transfer is limited to 1,000,000.00 EURO (One Million Euro) monthly.


2. Current Plus Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of €1,200.00 (EURO) ($1,403.31 USD)*24/7 Online Banking Direct Access*Maximum transfer is limited to €2,000,000.00 (Two Million Euro) monthly.


3. Advantage Gold Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of €2,400.00 (EURO) ($2,806.61USD)*24/7 Online Banking Direct Access*No minimum withdrawal fee *Multi Currency transaction is allowed *Accepts joint holding* Maximum transfer is limited to €3,000,000.00 (Three Million Euro) monthly.


4. Diamond Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of €4,200 (EURO) ($4,912.32USD)*24/7 Online Banking Direct Access*7% Interest per minimum*No minimum withdrawal fee*Multi Currency transaction is allowed *Accepts joint holding*No maximum transfer limits. (This means you can Transfer Any Possible Amount at Once).

Phone number
Date
Signature

3 Designated Client Details

First Name:
Middle Name
Surname:
Date of Birth

Address:
Nationality
Country of Residence
Post Code

Thanks

James Wiltord
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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