Mavis Wanczyk: to myself and my children for the raining

From: Mrs Mavis Wanczyk < glposik@fau.unlp.edu.ar >
To:
Sent: 2018/9/27 (Thu) 3:00 PM
Subject: (sin asunto)

Good Day,

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

From: mavis_wanczyk25 < mavis_wanczyk25@163.com >
Sent: 2018/9/28 (Fri) 4:13 AM
Subject: Re:RE:More Details(Respond With The Requested Details)

Dear Friend,
I saw your email contact during the course of my last research. My name is Mavis L. Wanczyk from Chicopee, Massachusetts. I won a Powerball Jackpot Lottery of $ 758 Million Dollars in August 2017, i decided to donate the sum of $ 5,000,000.00 Million Dollars to 10 lucky individuals all over the world as part of my ongoing charity project.
This is a life time opportunity and 100% legitimate. I quite understand you might be skenkyical about this message due to the rapid spread of false organization in the Internet so of that I decided to make it known to the world by publishing it on the news.

However, I and my team decided to make sure this is put on the Internet for the world to see and to ease your skepticism. For so doing you do not need to be skeptical about this donation to you. I am 53 years old and you can see that I am not getting any younger and you can imagine having just 2 Children at this age. You see after taken care of the needs of my immediate family members, I decided to donate the remaining of the $ 758 Million Dollars to other individuals around the world in need, the Local Fire Department, the Red Cross, Victims of Hurricane Maria in Puerto Rico, Earthquake Victims In Central Mexico, Hospitals and some other charity organizations in Asia and Europe, the bulk of the funds deposited withGATEWAY COMMERCIAL BANK, the payout bank of this charity donation. I have kept just 30% of the entire lottery sum to myself and my children for the raining day.

To facilitate the disbursement process of the funds [$ 5,000,000.00 USD] which have been donated solely to you, please send us your direct Mobile Number,Full Names, Contact Address and Country so that i can forward your details over to the payout bank. I am hoping that you will be able to use the money wisely and judiciously over there in your country. I employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.

You can verify by visiting web page :https://www.cbsnews.com/ news/mavis-wanczyk-powerball- winner-massachusetts-woman- claims-758-million-jackpot/

Massachusetts Powerball winner: Mavis L. Wanczyk claims . .

www.cbsnews.com

The woman who purchased the sole winning Powerball ticket has been identified as 53-year-old Mavis L. Wanczyk from Chicopee, Massachusetts, who came . .

I like to re-assure you of the legitimacy of these Services as i will not be involved in any fraudulent act and will never be. I will advise you as the "Sole Beneficiary" to be calm not to lose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works.

The main purpose of donating this funds is to ensure that my memories will live on even after i am long gone due to the lives that will be affected positively.

Thank you for accepting my offer, we are indeed grateful. God bless you.
Attached are photos from my lottery win.
God Bless You,
Mavis L. Wanczyk.

From: mavis_wanczyk25 < mavis_wanczyk25@163.com >
Sent: 2018/10/1 (Mon) 7:16 PM
Subject: Re:Re: Contact The Payout Bank (Attach Is The Guarantee Letter)

Dear ,

How are you doing? I have already issued a letter of authority to the finance firm regarding my appointing you as my beneficiary and you are now the sole and sole beneficiary to this fund totally $ 5,000,000.00 USD for you and your family. I will be busy with my charity project and will not be constant with the Internet but do send me messages and my prayer and blessings is with you.

Also I attached a copy of the Letter of Guarantee/Agreement as agreed with the finance firmand my lawyers on 5^thFEBUARY 2018. You will be required to forward a scanned copy of the signed Letter of Guarantee/Agreement when making contact with the finance firm.

The contact details and email of the finance firm is below and you have to contact them immediately via email or phone as i have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to you. You will have to provide them with every assistance they will need to effect the funds transfer to you.I want you to contact the bank stating only my deposit File No: Reference:MLWF/12/029/7493 for easy trace of my file, and also note that you "MUST" open an account with this branch ofGATEWAY COMMERCIAL BANKbefore my deposit will be transferred to you in your name and thereafter you can transfer to anywhere you want in the world, if you follow the instructions from the bank directly within the next 5 working days you will have this funds transferred to you and available for use.

Find below the banks information's:

GATEWAY COMMERCIAL BANK

Mr. Brain Maxwell

Head of Ext. Account Opening Dept.

Tel: +44 (0) 7459 901 668

Fax: +44 (0) 8447 744 866

Email: contact@gatewayonlinebank.com

Email: info@gatewayonlinebank.com

PLEASE NOTE THAT: The agreement/contract signed with theGATEWAY COMMERCIAL BANK, for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that MUST be opened by the new customer, therefore note that your contact with theGATEWAY COMMERCIAL BANK, will involve the opening of a new online offshore account in your name which they will automatically credit the deposit into your account then your fund would be transfer online from their online database to any other account of yoursanywhere in the world.

That isGATEWAY COMMERCIAL BANKe-banking policy so you should be ready to open an account with them upon your contact.

We will advise as you as the "Sole Beneficiary" to be calm not to lose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. Good Luck.

God Bless You,

Mavis L. Wanczyk

From: Gateway Bank < contact@gatewayonlinebank.com >
Sent: 2018/10/3 (Wed) 3:33 PM
Subject: Re: Account application Opening form(Get Back To Us )

Dear ,

Thank you for contacting Gateway Commercial Bank UK, expert in commercial and private banking.

This is to inform you that your details were forwarded to us by Mavis Wanczyk. In regards to Mavis Wanczyk funds of $ 5,000,000.00 USD (Five Million Dollars), you are required to open a new account with us, as per the contract agreement signed with Mavis Wanczyk and our honorable bank (Gateway Commercial Bank)We have various type of online offshore accounts and you will be require to make an Initial deposit based on the type of account you wish to hold with our bank, the category of accounts and their initial deposit available in Gateway Commercial Bank, UK are stated below:

1. Transit Account, the initial deposit is Â£1,850.00 (One Thousand Eight Hundred And Fifty Pounds Only). The Maximum transfer possible within a month from this account is GBP Â£500,000.00 (Five Hundred Thousand GBP).

2. Savings Account, the initial deposit is Â£2,500.00 (Two Thousand Five Hundred Pounds Only). The Maximum transfer possible within a month from this account is GBP Â£1,000,000.00 (One Million GBP).

3. Checking Account, the initial deposit is Â£4,500.00 (Four Thousand Five Hundred Pounds Only). The Maximum transfer possible within a month from this account is GBP Â£5,000,000.00 (Five Million GBP).

4. Cooperate Account, the initial deposit is Â£8,700.00 (Eight Thousand, Seven Hundred Pounds Only). The Maximum transfer possible within a month from this account is GBP Â£10,000,000.00 (Ten Million GBP).

5. Platinum Account, the initial deposit is Â£22,200.00 (Twenty Two Thousand, Two Hundred Pounds Only). You can transfer any possible amount from this account.

We would need Two form of Identifications and copies of utility bills statement as proof of your current residential address, and other employ ability support document for the account opening process.

NOTE that the minimum deposit belongs to you as this will be in your account. This amount is payable one time only and is fully refundable if we are unable to open your account or at termination of your account; For your account to be activated immediately, you are required to transfer the initial deposit which will be deposited in your account to activate the account. Let us know your choice of account for further proceedings

For further information/assistance, please do not hesitate to contact us immediately via email

Thank you very much for banking with us.

Best Regards,

Brian Maxwell.

Gateway Commercial Bank

Corporate Finance Specialist,

Strategic Solutions

Tel: +44 7424 456 779

Fax: +44 8447 744 866

This message and any included attachments are from Gateway Commercial Bank

International and is intended only for the addressee. The information

contained in this message is confidential and may constitute inside or

non-public information under international, federal, or state securities

laws. Unauthorized for warding, printing, copying, distribution, or use

of such information is strictly prohibited and may be unlawful. If you

are not the addressee, please promptly delete this message and notify

the sender of the delivery error by Fax

GATEWAY COMMERCIAL BANK LONDON - UN ITED KINGDOM.
APPLICATION FOR OFFSHORE ACCOUNT
This application is for an offshore account with Gateway Commercial Bank. All information state therein must be correct. For further information, please contact your account officer.
Title. . . . . . . . . . ..First Name. . . . . . . . . . . . . . . . . . . . .Last Name. . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Address. . . . . . . . . . . . . . . . . . . . . . . . ..Amount Expected. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...
Te1 Number. . . . . . . . . . . . . . . . . . ..Fax. . . . . . . . . . . . . . . . ...Email. . . . . . . . . . . . . . . . . . . . . . . . . . ...
Place of Birth. . . . . . . . . . . . . . . . . . . . . . . . . . . . Country of Origin. . . . . . . . . . . . . . . . . . . . . . . . . . . .
Date of Birth. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Next of Kin. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...
Address. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Type of Account (tick where applicable) . . . . . . . .
Transit Savings Checking Cooperate Platinum
Security Verification Option
Verbal Date
Require Point Account. ... ... ... .. . ... . .. . .. ... ... . . Name of Joint Holder. .. ... ... ... ... .. . .. . .. ... ... ... .. ..
Require Account Statements. . . . . . . . . . . . . . . . . . . . . . ..
If Yes, How often... ... ... ... . .. ... ... ... . .
Monthly Quarterly
Annually
Applicant's Statement:
I3y signing this form, 1 understand and agree that;
1. I have read the full terms and conditions of Gateway Bank.
2. The information stated above is correct and can be relied upon.
3. Relevant Authorities can and may be contacted for purposes of verification.
4. The use of any account constitutes a confirmation of my agreement to the terms and conditions of the agreement relating to that account.
Date. . . . . . . . . . . . . Signature... ... ... .. ... .. . . .. ... ... ... ..
2017 Gateway Commercial Bank
REGISTEREEI OFEICE: 14 Canada Square, Canary Wharf, E14 5GL, London — UK