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Scammers impersonating Mavis Wanczyk

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Scammers impersonating Mavis Wanczyk

Unread postby Wayne » Tue Aug 29, 2017 10:41 pm

Note: All the scammers reported here pretend to be the real Powerball winner Mavis Wanczyk. The real person impersonated in scam has nothing to do with the scam.

https://scamsurvivors.com/forum/viewtop ... =4&t=61481

Email address used: mrsmaviswanczyk@outlook.com

Donation of $ 3.5 million Dollars!
Mrs. Mavis Wanczyk <anczy@trosur.com.uk> Today at 9:16
Reply-To: mrsmaviswanczyk@outlook.com
To
Recipients
Message body
I am Mrs. Mavis Wanczyk and I have awarded you with a donation of $ 3.5 million Dollars from part of my Powerball jackpot winner claims of $758m, send your Name,Address,Phone for claims.

http://www.dailymail.co.uk/news/article ... ities.html

We await your earliest response and God Bless you.

Regards,

Mrs. Mavis Wanczyk
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ceo-wbchambers@hotmail.co.uk

Unread postby firefly » Mon Sep 11, 2017 4:46 pm

Received from a Scam Survivor.

Email:

From: Barr. William Charnely Boyce <ceo-wbchambers@hotmail.co.uk>
Date: Sat, Sep 9, 2017
Subject: LETTER OF AUTHENTICATION
To:

WILLIAM C. BOYCE CHAMBERS (QC)
(Attorney-at-Law and Solicitors)
+55(11)39563903
Email: ceo-wbchambers@hotmail.co.uk


Date: Sep 09, 2017.
To:

LETTER OF AUTHENTICATION

I am writing to confirm to you that I have received every necessary detail from Mrs Mavis L. Wanczyk regarding her $1 Million donations to you. Therefore, I have been instructed to act swiftly to ensure that you receive your check/cheque as soon as possible.

It is of great importance for you to know that your physical presence will not be necessary because I shall be sending a check/cheque to your home address as provided by you and the corresponding documents relating to this donation which include:

1. Donation check/cheque
2. Original copy of your donation certificate
3. A covering document i.e money laundering protection & letter of affidavit for claims from Mrs. Mavis L. Wanczyk showing that the money was obtained legally through her lottery winnings.

These documents will be posted to you along with the check/cheque and copies of the above documents will also be posted to the paying institution for authentication so that once you go to your bank to clear your check/cheque, there will be no delay in processing and releasing of the funds to you as your bank will receive confirmation/approval from the paying institution as soon as you deposit the check/cheque with your bank.

I am presently in São Paulo, Brazil, where I am trying to make arrangement for Mrs Mavis Wanczyk investmet plans and because of the sensitive nature of the parcel (containing the check/cheque and the associated documents), upon making the necessary arrangement for the delivery, the delivery will be made by a personalized delivery services through FOX EXPRESS COURIER from here, and a tracking number will be sent to you through email or through the phone number you provided with which you will be able to track the parcel till it gets to your location. Also, you will receive an SMS on the day of your delivery so that you will make yourself available on that day as you will be required to sign for and acknowledge the receipt of the parcel from the delivery personnel.

The cost associated with the 48-hours express delivery service is your sole responsibility and for this reason, I will provide you with the breakdown of the associated charges which include:

48-Hours Special Delivery Fee (SDF): $ 210
Administrative/Legal $ Insurance fee: $ 150
Posting of authentication documents to the paying institution: $ 90
Total : $450


So, what you need to do now is to send the $450 to my office as soon as possible so that I can contact FOX EXPRESS COURIER for the immediate delivery of your check to your doorstep.

Note: It will take only 48-hours from the payment date for the check/cheque to successfully get to you.


Thanks for your co-operation.
Yours faithfully,
Barr. William Boyce (Q.C.)
C.E.O. William Boyce
Chambers


+551139563903
Number billable as geographic number
Country or destination Brazil
City or exchange location São Paulo, São Paulo
Original network provider* Global Crossing Comunicacoes do Brasil Ltda.
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.
viewtopic.php?f=11&t=26504
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mavis_wanczyk@126.com emprendedores@unnoba.edu.ar

Unread postby Big Al » Thu Feb 22, 2018 9:57 pm

This is the second time i am sending you this mail.

I, Mavis Wanczyk donates $ 5 Million Dollars from part of my Powerball Jackpot Lottery of $ 758 Million Dollars, respond with your details for claims.

I await your earliest response and God Bless you

Good luck.
Mavis Wanczyk



Header:
Return-Path: <emprendedores@unnoba.edu.ar>
Received: from [169.159.68.11] (169.159.68.11 [169.159.68.11]) by webmail.unnoba.edu.ar (Horde Framework) with HTTPS;
Date: Sat, 17 Feb 2018
From: Mrs Mavis Wanczyk <emprendedores@unnoba.edu.ar>
To:
Subject: Mavis Wanczyk Charity Donation !!!
Reply-to: mavis_wanczyk@126.com


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 169.159.68.11<br>Originating ISP: Smile-nigeria-as<br> City: Lagos<br>Country of Origin: Nigeria<br>*]
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mavis.wanczyk3433@gmail.com

Unread postby Wayne » Mon Jun 04, 2018 9:20 pm

[No Subject]
Mrs Mavis L Wanczyk <mbernstein@fcv.unlp.edu.ar> Today at 12:30
Reply-to: mavis.wanczyk3433@gmail.com
Message body
I am Mavis Wanczyk i know you may not know me but am the latest largest US Powerball lottery winner of $758.7m just of recent, am currently helping out people in need of financial assistance, i know it's hard to believe anything on the internet, so if you don't need my help please don't reply to this message.

Regards
Mavis Wanczyk
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
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maviswanczyk@yahoo.com

Unread postby daisy » Sat Sep 29, 2018 10:33 pm

HEADER
Return-Path: tsam@luc.edu
Received: from bianca.lb1.telkomsa.net (LHLO bianca.telkomsa.net)
(192.168.222.62)
From: "Sam, Tenika" <tsam@luc.edu>
Subject: Re: Great News


" Donation has been made in your name, contact Mavis Wanczyk (maviswanczyk@yahoo.com) for more details. "
daisy
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barr.alfred@aol.com

Unread postby firefly » Thu Mar 07, 2019 10:16 pm

Email:

Dear beneficiary,

My name is Mavis Wanczyck, I won Seven Hundred and Fifty Eight Million Dollars and I have commenced our Donation and Grant since I have been touched to donate part of my winnings to charity through you for the good work of humanity as I have been ill for some time and do not know if I can survive this illment which is presently eating me up. I do not know if I am going to survive and have voluntarily decided to donate the sum of one million euro to you and five(5) other families each as part of my charity project to improve the lot of 5 unknown lucky individuals all over the world plus family and give back to the local communities.

You can verify this by visiting the web pages below.

https: // www. telegraph.co.uk/news/2017/08/24/search-758-million-us-lottery-winner-wrong-shop-revealed/

Your email address was luckily selected using a balotting system and you received this email because we accepted you as a lucky beneficiary.

Kindly contact Barrister Alfred/barr.alfred@aol.com (Zenit Chambers) with Code: MWUE1922 and also fill the below information and return via email so that he can process your funds for disbursement.

1) Your Full Names:
2)Resident Address:
3)Telephone Number:

Good luck,

Mavis Wanczyck.


Header:

Return-Path: <kobai@kobai.co.jp>
Received: from [169.254.209.139] ([129.205.113.71])
Message-Id: <201903021330.x22Cu408007966@www.nct.co.jp>
Subject: Congratulations
To: Recipients <kobai@kobai.co.jp>
From: kobai@kobai.co.jp
Date: Sat, 02 Mar 2019 15:30:39
Reply-To: barr.alfred@aol.com

Originating IP: 129.205.113.71
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
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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maviswl203@gmail.com

Unread postby SlapHappy » Fri Oct 18, 2019 4:10 pm

IP: 41.203.78.189
ISP: globacom
Organization: globacom
Services: Network sharing device or proxy server
Continent: Africa
Country: Nigeria ng flag
State/Region: Lagos
City: Lagos

Return-Path: <to@polushka.net>
Received: from [192.168.8.119] (unknown [41.203.78.189]) (Authenticated sender:
to@polushka.net) by mail.polushka.net (Postfix) with ESMTPA id ED7BBEB5FCD;
Fri, 18 Oct 2019 16:04:40 +0500 (YEKT)
Subject: One million Dollars ($1,000,000.00 dollars)
To: Recipients <to@polushka.net>
From: to@polushka.net
Date: Fri, 18 Oct 2019 11:40:08 +0100
Reply-To: maviswl203@gmail.com



One million Dollars ($1,000,000.00 dollars) has been donated to you by Mavis L. Wanczyk who won the Powerball Jackpot of $758.7 million Dollars in 28th August 2017. Contact her via Email: maviswl203@gmail.com for more details
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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maviswl203@gmail.com

Unread postby SlapHappy » Mon Oct 21, 2019 2:42 pm

Return-Path: <jose.ruizib@buzonejercito.mil.co>
Subject: One million Dollars ($1,000,000.00 dollars)
To: Recipients <jose.ruizib@buzonejercito.mil.co>
From: jose.ruizib@buzonejercito.mil.co
Date: Fri, 18 Oct 2019 23:37:44 +0100
Reply-To: maviswl203@gmail.com



One million Dollars ($1,000,000.00 dollars) has been donated to you by Mavis L. Wanczyk who won the Powerball Jackpot of $758.7 million Dollars in 28th August 2017. Contact her via Email: maviswl203@gmail.com for more details
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
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Posts: 44968
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mvislwanczyk@aol.com

Unread postby firefly » Sat Apr 03, 2021 12:14 pm

Unsolicited email received:

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 $2 Million USD to you as one of the selected 5, to verify my winnings via YouTube page below.

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

please Reply with the DONATION CODE: FE207162

Hope to make you and your family happy.

Regards,
Mrs. Mavis L. Wanczyk.


Header:

Received: from wrqvxtbn.outbound-mail.sendgrid.net (wrqvxtbn.outbound-mail.sendgrid.net. [149.72.167.178])
Subject: Congratulations
To: Recipients <unknown@unknown.com>
From: "Mrs. Mavis" <unknown@unknown.com>
Date: Fri, 02 Apr 2021 10:34:23 +0000 (UTC)
Reply-To: mvislwanczyk@aol.com
Message-ID: <GXdXLYyxQ5Gnpl_Yal8w7A@geopod-ismtpd-2-0>
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.
viewtopic.php?f=11&t=26504
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andron@evenlink.com

Unread postby Big Al » Sun May 09, 2021 1:29 pm

From a friend:

From: Mrs Mavis L. Wanczyk <andron@evenlink.com>
Sent: Saturday, May 8, 2021
To:
Subject: Charity Gift !!!

Dear

This is the second time i am sending you this mail.

I, Mavis Wanczyk donates $ 5 Million Dollars from part of my Powerball Jackpot Lottery of $ 758 Million Dollars, respond with your details for claims.

I await your earliest response and God Bless you

Good luck.
Mrs Mavis L. Wanczyk
"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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