SUSPECTED SCAM!

Donation Scam
maviswanczyk1964@gmail.com mavis wanczyk

Date10/06/2018
Fraudulent emailmaviswanczyk1964@gmail.com
Pseudonymmavis wanczyk
Scam contentsa real person mavis wanczyk http://insider.foxnews.com/2017/08/24/powerball-lottery-winner-mavis-wanczyk-comes-forward-massachusetts who won the lottery and the scammers decided under his name to make criminal actions a prepayment for opening an account and a personal account in the First Trust Bank
a donation of 5,000,000 dollars to good cause at random. info@firsttrust.eonln.us mail is incorrect real mail info@fisttrust.online.uk marklewischamber@consultant.com accomplice.
Comment / Reviewthe scheme is old and made of several types in one but the goal is to steal your money for a non-existing payment.the person who donates to the poor will never take the money forward is simply not logical but of course the fake mail of banks.

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    • peter Binz 12/31/2019 at 12:18 PM

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    • christiane 10/23/2020 at 03:44 AM

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    • Report #663831 07/08/2023 at 02:09 PM

      She plays as an employee of facebook. Saying she deals with peoples winnings. At 1st told me i wont $50,000 Then about 4 months later wanted the big scriin tx
      -------------------
      She has gottne me for $390 promising $50,000, then went town to a lower amount. to $20,000. I've made 5 payments by way of stem cards. She keeps telling me after 7 months now just 1 more hundered and i can get my$1 refunds. Shes a fake.

      Fraudulent email : maviswanczyk@facebook.org
      Url / Website : facebook.com/maviswanczyk
      Pseudonym : Mavis Wanczyk
      Telephone : +12137223702


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