This is a SCAM! Please do not respond to the fraudsters!

Email 1

From: Mavis L. Wanczyk <[email protected]>
Sent: 10 October 2022 11:44
To: Recipients <[email protected]>
Subject: Hello


I’m Mrs. Mavis L. Wanczyk, the mega winner of 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.


Reply with the DONATION CODE to this email: [email protected]

Mrs. Mavis L. Wanczyk

Email 2

From: Mavis Wanczyk <[email protected]>
Sent: 11 October 2022 23:34
To: xxxxx
Subject: Re: Hello

Hello xxxxx,

Thanks for your response. I know this probably might seem too good to be true, so I decided to send you the verification link for clarification purposes. I may not know you, but I believe if you received my first email and responded back, that means you are destined to receive my donation of [ $3,500,000.00 USD ] you must be a good individual, I believe that good things happens to good people.

Be assured you stand no risk as this is my money, for source and verification please see the link below:


You see after taken care of the needs of my immediate family members, I decided to donate the remaining of the funds to other individuals around the world in need, the local fire department, the Red Cross, Haiti, hospitals, charity organizations in Asia, Europe and Africa that fight cancer and Malaria, I want to hear from you if my gift of [$3,500,000.00 USD] is accepted by you before i proceed. Send me the below details to show that you accept my gift.

Full Names:
Resident Address:
Mobile Number:

Thank you for accepting my offer, I am indeed grateful and I anticipate your earliest response.

Best Regard,
Mrs. Mavis L. Wanczyk

Email 3

From: Mavis Wanczyk <[email protected]>
Sent: 12 October 2022 23:17
Subject: Contact my payout Bank


I’m very happy to hear from you because i believe this is a lifetime opportunity for you and your family, and i hope that you use this money wisely and judiciously. I had to make sure my interview was on the Internet for the world to see and to definitely prove to you that you are in the right hands. I plan to take care of the needs of our immediate family members and make you a millionaire because i believe in making others comfortable and happy like me.

I’m very excited when I found out about my winnings, i hope we can also bring such happiness and excitement to you and your family and also hope you help the poor in your area and also contribute to the charity.

I have submitted your Name, Email Address to our pay-out bank Khmer Investment Capital Bank and the bank’s funds transfer department will send you an email to facilitate the disbursement process of the funds $3,500,000.00 USD (Three Million Five Hundred Thousand United States Dollars) which was donated to you and also contact my payout bank as well.

I’m humbly urging you to cooperate with my payout bank, Khmer Investment Capital Bank in order to enhance a smooth and successful transfer of the funds which I donated to you because you are one of my beneficiaries who has not yet received my donation money.

Please note that I will be going on holiday and will only be able to access our email when i come back, but we have given the full mandate to the bank to transfer your funds to you immediately.

I’m very happy and proud to help you and your family and i also suggest that you may also get in touch with my bank Payment Coordinator: Mr. Lim Wong by email with the information below for confirmation immediately.

(Department of Consignments, funds, Account & claims)

Khmer Investment Capital Bank
Address : FL 7 66 Preah Monivong Blvd (93)
Vattanac Capital, Phnom Penh
Tell: +855 939 83923
Email: [email protected]
Payment Coordinator: Mr. Lim Wong

May God Bless You Always.
Kind Regards,
Mrs. Mavis L. Wanczyk.

Email 4

From: Khmer Investment Capital Bank <[email protected]>
Sent: 13 October 2022 08:07
Subject: REF: KICB/0026784211684/70

Khmer Investment Capital Bank

FL 7 66 Preah Monivong Blvd (93)

Vattanac Capital, Phnom Penh


Date: 10/13/2022

REF: KICB/0026784211684/70


Welcome to Khmer Investment Capital Bank. Our Foreign Transfer Department has received payment instructions from Mrs. Mavis L. Wanczyk. for onward release of the donated funds to you which is valued $3,500,000.00 USD only. We have done our due diligence and completed the verification and synchronization process and we wish to congratulate you for being one of the lucky beneficiaries of this donated cash prize.

Be informed that Khmer Investment Capital Bank is a corporate and financial institution and is one of the largest and leading banks here in the Cambodia South-East Asia Region. The bank is primarily active and serves over 1 million customers worldwide and offers standard retail services such as current accounts, savings and investments, mortgages and other loans, insurance, credit cards and online banking. We are one of the key sponsors of the Power-ball mega prize and other promotional services worldwide. As the sole financial institution charged with the primary responsibility of paying all beneficiaries as mandated by Mrs. Mavis L. Wanczyk., our mandate is to ensure that your donation gift prize is released through a secured option to you. We therefore request that you choose from the options below and inform us how you want your donation prize to be paid to you.


1) You can decide to fly down to Cambodia to attend the award ceremony where you will be issued a draft check of $3,500,000.00 USD which can be cashed in any bank of your choice worldwide. The ceremony will be held on the 17th of October 2022, Time: 10 AM prompt. The ceremony will be held at the conference hall of Khmer Investment Capital Bank. No. FL 7 66 Preah Monivong Blvd (93) Vattanac Capital, Phnom Penh Cambodia. This option is quite difficult for now because of the travel restrictions and Covid-19 pandemic which has impeded and scuttled all sectors around the world including Aviation.

2) That you give us (Khmer Investment Capital Bank Transfer Department) the mandate to transfer your funds from the Escrow account of Bank of Cambodia (Central Bank)  through our telegraphic wire transfer network by firstly opening an online transit account that will help finalize the transfer of your donated gift prize from Cambodia to your designated bank account in your country or any preferred location around the World. In this option, you shall be required to open a new account, Khmer Investment Capital Bank online account called (KICB ONL-AC) with us. This account will then be used to transfer your donated gift prize from Cambodia to your normal bank account in your country through our telegraphic wire transfer network. Once the requirements are provided for the opening and activation of your online transit account, we shall immediately commence the online remittance and wire transfer to your designated bank account in your country or any proposed account nominated by you. Note that this option will attract a non-deductible logistical fee of $385 USD to be paid.

Acknowledge this email and reply with your desired and preferred option for claims as we look forward to an enduring banking relationship with you.

Warm Regards,

Mr. Lim Wong

Foreign Accounts Department

Khmer Investment Capital Bank


Any email message from Khmer Investment Capital Bank is sent in good faith but shall neither be binding nor construed as constituting a commitment by the Bank except where provided for in a written Agreement. This email is intended only for the use of the recipient(s) named above. Any authorized disclosure, use or dissemination, either in whole or in part, is prohibited. If you have received this Email in error, please notify the sender immediately via e-mail and delete this e-mail from your system.

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