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Normales Thema Mavis L. Wanczyk <maviswanczykclaims@gmail.com> (Gelesen: 980 mal)
 
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Mavis L. Wanczyk <maviswanczykclaims@gmail.com>
18. September 2018 um 20:29
 
Dear Lucky One.
 
You have Been donated the Sum of 2,000.000,00 US dollars in the on-going Mavis L. Wanczyk charity scheme email selected . Send your full details for claims to this E-mail Address: maviswanczykclaims@gmail.com
 
Below is the details you are to send for claims.
 
 
Name:
 
Address:
 
Mobile:
 
Country of Residence:
 
E-mail Address:
 
 
Thanks,
Mavis L. Wanczyk

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From: "Patel, Naimin Yogeshkumar - patny020" <patny020@mymail.unisa.edu.au>
To: "info@mavisl.com" <info@mavisl.com>
Subject: Personal
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Date: Tue, 18 Sep 2018 01:29:50 +0000
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Code
Alles auswählen
IP:	107.152.104.233
Decimal:	1805150441
Hostname:	evo.webserverwelcome.com
ASN:	46562
ISP:	Total Server Solutions L.L.C.
Organization:	Total Server Solutions L.L.C.
Services:	Network sharing device or proxy server
Type:	Corporate
Assignment:	Static IP
Continent:	North America
Country:	United States
State/Region:	New Jersey
City:	Jersey City 



Zitat:
Date: Tue, 18 Sep 2018 01:29:50 +0000

  
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Re: Mavis L. Wanczyk <maviswanczykclaims@gmail.com>
Antwort #1 - 18. September 2018 um 22:20
 
Attention Winner,

We acknowledge the receipt of your email and the content was well noted.

Your Email address have been selected has a random selection.

Regarding your won price donation, you are to send your full details for receiving.

Please view link for confirmation:View link: 

https://www.cbsnews.com/news/mavis-wanczyk-powerball-winner-massachusetts-woman-...

https://www.youtube.com/watch?v=qgOHL83rCWM

Please below are the information you are to send.

Name:
Address: 
Mobile: 
Country of Residence: 
Please send your details to this 
E-mail Address: 


Thanks,
Mavis L. Wanczyk.

Spoiler:
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From: "Mavis L. Wanczyk" <maviswanczykclaims@gmail.com>
Date: Tue, 18 Sep 2018 11:11:24 -0900
Message-ID: <CAFJV1pO2A1hz5bJqdvJ2kjm3i9D8E7gkoNQrn_cuqvoDgx-7gQ@mail.gmail.com>
Subject: YOUR INFORMATION NEEDED FOR CLAIMS
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Re: Mavis L. Wanczyk <maviswanczykclaims@gmail.com>
Antwort #2 - 19. September 2018 um 07:37
 
The Mavis L. Wanczyk Foundation

Greetings to You from Mrs. Mavis L. Wanczyk,

Dear xxx xxx,

How are you and your family doing?
 
It is categorically cleared that you have emerge as our beneficiary. This means that you have been officially cleared for payment. I am very happy to hear from you 

because we believe this is a life time opportunity for you and your family. We plan to take care of the needs of family members and make some good people millionaires 

because we believe in making others comfortable and happy like us. This is to inform you about my plan to send your fund to you via Online Bank Transfer or Certified 

Cheque can be delivered to your home address. This system will be easier for you and me. The $2,000,000,00 USD was deposited with (HSBC BANK) Hongkong Shanghai Banking 

Corporation UK for security reasons and better protection of the funds. I am going to send your donation amount of ($2 MILLION US DOLLARS) to you via Online Bank Wire 

Transfer. Just follow the HSBC BANK instruction and directive to enable you receive your $2 Million Us Dollars.

And this is to acknowledge the receipt of your details and to confirm your reliability in this donation. I have decided to use HSBC BANK UK to disburse this money 

because my foundation has no branch in your city, which makes it impossible for my foundation to know about this donation to you. I am also pleased to inform you that 

I have issued out a bank Cheque of ($2 Million Dollars) in your name through my attorney, which has been deposit with (HSBC BANK UK), the bank is authorized to 

conclude the disbursement of the funds via Online Bank Wire Transfer to any bank account of your choice.

Kindly allow me to inform you that my foundation is not aware of this donation I did it from my heart according to i and my husband promise and Will to help the poor.   

You are hereby advised to keep this donation strictly confidential until you receive the money before you can share the good news. Kindly contact the bank for 

instructions of the wire transfer or Certified Cheque delivery. Find below the contact information of Hongkong Shanghai Banking Corporation [HSBC UK] 

Hongkong Shanghai Banking Corporation [HSBC] 
577-579 Wilbraham Rd, Manchester M21 9AH, UK 
Account Opening/Payment Coordinator: 
Mr.Friedrich Hans 
Email:  friedrich01hans@outlook.com
TEL: +44-1618506246

please note that upon your contact with HSBC BANK , you are to provide them with your Full Name and address so he can verify your mail with information sent to him 

already. Please endeavor to keep me fully informed on all developments with the HSBC BANK so that I can also monitor the transfer process through a feedback from you. 

send your full details to the Hongkong Shanghai Banking Corporation [HSBC UK] , 

YOUR FULL NAME :
FULL ADDRESS :
CELL NUMBER:
TEL PHONE NUMBER:
OCCUPATION:
AGE:
COUNTRY:
send the above details to (HSBC BANK) 
Email: 

Your full cooperation is highly anticipated. Congratulations.

IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL YOU RECEIVE WITHOUT THIS 

CODE: (Mavis L /8240023/BTB/2018) KINDLY IGNORE AND DISREGARDS IT, ALSO DO FORWARD IT TO ME FOR SECURITY PURPOSE. I AND MY HUSBAND WILL BE TRAVELING TO GERMANY FOR MY 

HEALTH TREATMENT 

My advice to you is that you should ensure the funds are put in the right use so I. need you to. Send a scan copy of your valid ID Proof via email to the bank for 

confirmation and verification. so that the bank can recognize and attend to you swiftly. 

View link for more confirmation: 

https://www.cbsnews.com/news/mavis-wanczyk-powerball-winner-massachusetts-woman-...

https://www.youtube.com/watch?v=qgOHL83rCWM

Have a blissful day out there and God bless you.

Regards
Mavis L. Wanczyk.

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From: "Mavis L. Wanczyk" <maviswanczykclaims@gmail.com>
Date: Tue, 18 Sep 2018 14:55:23 -0900
Message-ID: <CAFJV1pPR7ry-bvmOETtmG-Z7V9qdpmc8XjPx3Bbu5y8k8JzDkw@mail.gmail.com>
Subject: CONTACT THE PAYING BANK
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Re: Mavis L. Wanczyk <maviswanczykclaims@gmail.com>
Antwort #3 - 19. September 2018 um 12:13
 
Foreign Online Remittance Department
Hongkong Shanghai Banking Corporation [HSBC UK] 577-579 Wilbraham Rd, Manchester M21 9AH, UK 
Account Opening/Payment Coordinator: 
Mr. Friedrich Hans 
Email:  friedrich01hans@outlook.com
TEL: +44-1618506246

Attention: xxx xxx,

You are welcome to Hongkong Shanghai Banking Corporation [HSBC UK]. The payment Bank for Mavis L. Wanczyk Foundation, We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in HSBC. We have received hard copy of your clearance documents from the Mavis L. Wanczyk We therefore wish to congratulate you on your donation offer of $2,000,000,00 USD . We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time.
 
Your details was forwarded to us earlier by Mavis L. Wanczyk, declaring you as a beneficiary to receive the total sum of $2, 000, 000, 00 USD (Two Million United States Dollars). And we acknowledged the receipt of your mail. Regarding the Donation of $2 Million United States Dollars. And your $2,000.000.00 was deposited in our bank (Hongkong Shanghai Banking Corporation [HSBC UK]) IT WAS DEPOSITED IN OUR BANK IN YOUR NAME. And we have receive your information for the release of your $2 Million USD and we have 2 option of payment below.
 
Payment Option/Preferred mode of payment.
 
Option (1). 24 Hours Bank Telegraphic Wire Transfer......................................
 
Direct Bank Transfer Option: This is the Direct Bank Transfer that will enable you Receive the sum of money in any account that you will provide for us to effect the transfer as it is always done Telegraphic Wire Transfer it will take 48 working hours to Reflect in the account that you will provide for us and also you will be charged by our transferring bank, which is ($1,890.00 USD) of the cash being transferred will be paid by you.
 
SHIPMENT AND BILLING
The donation certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations. This shipment cannot be delivered to P.O box or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.
 
INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your Certified Cheque has been arranged {for effective and fast customs clearance}. Delivery of parcel/Transfer of award prize commences {2-3 days} after payment covering delivery charges is made by you.
 
Option (2). 48 Hours Cheque Delivery System of Payment..............................
 
72 HOURS DELIVERY

    MAX DELIVERY DURATION.......................48HRS
    MAILING /FREIGHT COST ......................$230.00
    HANDLING FEE................................$498.00
    FUEL SURCHARGE .............................$159.00
    INSURANCE...................................$120.00
    VAT.....................................$56.00
    TOTAL........................................$1,063.00 USD
 
For option (1). (24 Hours Bank Telegraphic Wire Transfer], Provide your Banking details below.
Your bank name..........................
Your bank address.......................
Your bank account #......................
Your swift code;
Amount to be transferred...........
Cell Phone..........................
Land Phone..........................
Your Passport attached or your drive license.
 
For option (2). (48 Hours Cheque Delivery System of Payment], Provide your full home/office address below;
 
Full Name...............
Address.................
Cell Phone..............
Land Phone..............
Country....................
City.................
AGE....................
Occupation.............
Your Passport attached or your drive license.
 
*NOTE: If you don't wish to go for bank wire transfer, a Certified Cheque can be delivered to your home address, as we have 2 OPTION of payment above: WE will transfer your $2,000,000.00 to your bank account number immediately you pay the charge. The charge cannot be deducted because there was instruction placed on your amount by Depositor and UK Government that no charges should be deducted for security purpose. Due to Article 1186 section 45 subsection 2.3 of Constitution of the United  State as relates to Financial and freight matters, which are duly codified in the America law.
 
Choose one option and get back to me to enable me proceed. And note the reason why you have to pay the sum of $1,890.00 USD for bank service charge is to enable us obtain (F.C.T.C) Foreign Currency Transfer Code which we will use to Transfer your $2,000,000.00 into your bank account and we will transfer your amount directly to your bank account. We assure you, As soon as you pay the charges, we will obtain the code and your transfer will take place immediately and within 24 hours, your donation amount of $2 Million Us Dollars will be credited into your Bank Account. But if you can't afford the bank wire transfer charge. A Certified Cheque will be send to you By Courier Company which will cost you only $1,063.00 USD,
 
Respond to this e-mail by making a selection from the two options above.
 
You are to get back to this office so as to advice you on how to make the required payments for any option you choose, as soon as you make the payment a tracking number will be given to you to enable you track your parcel online.
 
Important notice: Compulsory charges must be made, we do not do Cash on Delivery (COD). We offer payment before service (PBS).

Please find attachment of the bank form. 
 
Thanks for your anticipated co-operation.
 
 

REGARDS
Mr. Friedrich Hans
CHIEF EXECUTIVE DIRECTOR (HSBC UK)



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Re: Mavis L. Wanczyk <maviswanczykclaims@gmail.com>
Antwort #4 - 19. September 2018 um 19:25
 
Bild zu Antwort #3. Vergesse. Pardon.
  

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