X-Originating-IP: 41.220.232.230 (Kenya)
From Bill and Helene <pemadden@eircom.net>
Reply-To Bill and Helene <billandhelenecharity@gmail.com>
Date: July 22, 2020
Subject:
---
This is a personal email directed to you. My wife and I won a PowerBall of 150,000.000.00 jackpot on December 16, 2019 and we have voluntarily decided to donate the sum of 5 MILLION Dollar to you as part of our own charity project to improve the life of 8-10 lucky individuals all over the world plus 10 close friends and family.
You can verify this by visiting the web pages below and send your response back to us.
https://www.powerball.com/winner-story/150-million-powerball-ticket-claimed
And one more thing, this donation is made out to you as to enable you to strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality.
We await your urgent response
Good-luck,
Bill and Helene Lawrence
---
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Bill Chantal Lawrence - Donation & Charity Scam
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
LazySysadmin
- Scam Squasher
- Posts: 1
- Joined: 23 Jul 2020
Bill And Helene Lawrence - billandhelenecharity@gmail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.
Bill And Helene Lawrence - billlawrencecharityfoundation28@aol.com
from: Bill Lawrence <billlawrencecharityfoundation28@aol.com>
reply-to: Bill Lawrence <billlawrencecharityfoundation28@aol.com>
date: Jul 21, 2020, 10:02 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
This is a personal email directed to you. My wife and I won a
Powerball of $150,000.000.00usd One Hundred & Fifty Million United
States Dollars jackpot on December 16, 2019, and we have voluntarily
decided to donate the sum of $500,000.00usd Five Hundred Thousand
Dollars to you as part of our own charity project to improve the life
of 8-10 lucky individuals all over the world plus 10 close friends and
family.
When you receive this email you should be very thankful for your
creator that you're one of the lucky people who has been chosen
randomly by our Microsoft email search
Because my wife and I decided that are going to carryout out a random
search so that some people might not take it as an opportunity
this opportunity is granted to everyone with a valid email that's why
you've been selected randomly
You can verify this by visiting the web page below and send your
response back to us if you're interested to claim the donation.
https://www.powerball.com/winner-story/150-million-powerball-ticket-claimed
And one more thing, this donation is made out to you as to enable you
to strengthen your personal issues and mostly to generously help us
extend hands of giving to the less privileged, orphans and charity
organizations within your sphere of contact.
Good-luck,
Bill and Helene Lawrence
reply-to: Bill Lawrence <billlawrencecharityfoundation28@aol.com>
date: Jul 21, 2020, 10:02 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
This is a personal email directed to you. My wife and I won a
Powerball of $150,000.000.00usd One Hundred & Fifty Million United
States Dollars jackpot on December 16, 2019, and we have voluntarily
decided to donate the sum of $500,000.00usd Five Hundred Thousand
Dollars to you as part of our own charity project to improve the life
of 8-10 lucky individuals all over the world plus 10 close friends and
family.
When you receive this email you should be very thankful for your
creator that you're one of the lucky people who has been chosen
randomly by our Microsoft email search
Because my wife and I decided that are going to carryout out a random
search so that some people might not take it as an opportunity
this opportunity is granted to everyone with a valid email that's why
you've been selected randomly
You can verify this by visiting the web page below and send your
response back to us if you're interested to claim the donation.
https://www.powerball.com/winner-story/150-million-powerball-ticket-claimed
And one more thing, this donation is made out to you as to enable you
to strengthen your personal issues and mostly to generously help us
extend hands of giving to the less privileged, orphans and charity
organizations within your sphere of contact.
Good-luck,
Bill and Helene Lawrence
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Bill And Helene Lawrence - lawrence.charityproject09@yahoo.com
From: Bill and Helene Lawrence <lawrence.charityproject09@yahoo.com>
Date: Mon, Jul 27, 2020, 8:48 PM
Subject: CHARITY FUND
Dear Friend,
We got your response and we will like you to know that this is not a hoax because we did personal research for the people we contacted. My wife and I are grateful to God for this fortune and we praise his holy name everyday for the smiles he has put on our faces, so in turn we have decided to put smiles on the faces of other people during this difficult time (COVID-19 Pandemic).
God works in miraculous ways, You may be wondering why you received the email, I know this is funny to you right?, when i first picked the lottery ticket and my wife checked it and said we are one of the winners, I doubted it and said is a prank. Until I get to check it over again, I know you would be wondering in your heart and mind if this is for real but don't panic.
This is a lifetime opportunity and 100% legitimate, my wife and I have decided to make sure this is put on the Internet for the world to see, My wife has an ailment and as you could see from the web-page, am not getting any younger, after taking care of the needs of our immediate family members, we decided to donate the remaining of the million (USD) to other individuals around the world in need, the local fire department, the Red Cross, Haiti, hospitals in Truro where my wife underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with Halifax, the payout bank of this charity donation project. We have kept just 2% of the entire lottery sum to our self for the rainy day.
You don't have to be skeptical about this as this is not a hoax, it is absolutely a blessing from God, We believe we are doing the right thing in deciding to put smiles on the faces of other people by reaching out to some individuals, the less privileged ones and charity organizations too.
To facilitate the disbursement process of the funds 5,000,000.00 USD has been solely donated to you, please send us your contact address and a valid identification of your self and phone number, so that we can forward your details over to the payout bank immediately, We are hoping that you will be able to use the money wisely and judiciously in your community, We will employ you to do what you can to alleviate the level of poverty in your community 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.
In view of all these, we want you to know that measures have been put in place for our intentions to be implemented swiftly and by so doing, we request that you re-confirm your details once again so that we can immediately forward your information to our pay-out bank.
Full Names:
Contact/resident Address:
Phone Number:
Country/Nationality:
Please be aware that we do not need your information for any other purpose, we only need this information because we need to have a correct record of who we are dealing with so as to establish a better relationship with you.
We anticipate your earliest response.
Regards,
Bill and Heleno Lawrence
Date: Mon, Jul 27, 2020, 8:48 PM
Subject: CHARITY FUND
Dear Friend,
We got your response and we will like you to know that this is not a hoax because we did personal research for the people we contacted. My wife and I are grateful to God for this fortune and we praise his holy name everyday for the smiles he has put on our faces, so in turn we have decided to put smiles on the faces of other people during this difficult time (COVID-19 Pandemic).
God works in miraculous ways, You may be wondering why you received the email, I know this is funny to you right?, when i first picked the lottery ticket and my wife checked it and said we are one of the winners, I doubted it and said is a prank. Until I get to check it over again, I know you would be wondering in your heart and mind if this is for real but don't panic.
This is a lifetime opportunity and 100% legitimate, my wife and I have decided to make sure this is put on the Internet for the world to see, My wife has an ailment and as you could see from the web-page, am not getting any younger, after taking care of the needs of our immediate family members, we decided to donate the remaining of the million (USD) to other individuals around the world in need, the local fire department, the Red Cross, Haiti, hospitals in Truro where my wife underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with Halifax, the payout bank of this charity donation project. We have kept just 2% of the entire lottery sum to our self for the rainy day.
You don't have to be skeptical about this as this is not a hoax, it is absolutely a blessing from God, We believe we are doing the right thing in deciding to put smiles on the faces of other people by reaching out to some individuals, the less privileged ones and charity organizations too.
To facilitate the disbursement process of the funds 5,000,000.00 USD has been solely donated to you, please send us your contact address and a valid identification of your self and phone number, so that we can forward your details over to the payout bank immediately, We are hoping that you will be able to use the money wisely and judiciously in your community, We will employ you to do what you can to alleviate the level of poverty in your community 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.
In view of all these, we want you to know that measures have been put in place for our intentions to be implemented swiftly and by so doing, we request that you re-confirm your details once again so that we can immediately forward your information to our pay-out bank.
Full Names:
Contact/resident Address:
Phone Number:
Country/Nationality:
Please be aware that we do not need your information for any other purpose, we only need this information because we need to have a correct record of who we are dealing with so as to establish a better relationship with you.
We anticipate your earliest response.
Regards,
Bill and Heleno Lawrence
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Bill And Helene Lawrence - thelawrence.charity@barid.com
From: Bill and Helene <jmatuda97@jade.plala.or.jp>
Reply-To: thelawrence.charity@barid.com
Date: Mon, Jul 24, 2020, 10:56 PM
Subject: CHARITY FUND
The Corona Virus (COVID-19) Outbreak isn't just a major health
crisis -- It's also a large economic disruption leading to people
Losing their Jobs and making it harder to take care of their
Families.
We've heard that a little financial support can go a Long Way.
I'm Bill Lawrence from Sacramento California the Winner of $150 million
Jackpot from the Power ball lottery held on December 16, 2019.
My Jackpot was a gift from God to me.
Hence my entire Family has agreed to do this.
We are donating $75 million to Help individuals and Small Scale
Businesses around the world.
I write to inform you that Google in alliance with Microsoft and Yahoo has submitted your
"Email" to my request to receive a donation amount of $5,000,000
Please accept this Token as a Gift From me and My Family.
Provide me your full names, age, address (city, state
and the country),phone number, then my team will process your donation
and the sum of $5,000,000 will be given to you.
We await your urgent response Via email thelawrence.charity@barid.com
Best Regards
Reply-To: thelawrence.charity@barid.com
Date: Mon, Jul 24, 2020, 10:56 PM
Subject: CHARITY FUND
The Corona Virus (COVID-19) Outbreak isn't just a major health
crisis -- It's also a large economic disruption leading to people
Losing their Jobs and making it harder to take care of their
Families.
We've heard that a little financial support can go a Long Way.
I'm Bill Lawrence from Sacramento California the Winner of $150 million
Jackpot from the Power ball lottery held on December 16, 2019.
My Jackpot was a gift from God to me.
Hence my entire Family has agreed to do this.
We are donating $75 million to Help individuals and Small Scale
Businesses around the world.
I write to inform you that Google in alliance with Microsoft and Yahoo has submitted your
"Email" to my request to receive a donation amount of $5,000,000
Please accept this Token as a Gift From me and My Family.
Provide me your full names, age, address (city, state
and the country),phone number, then my team will process your donation
and the sum of $5,000,000 will be given to you.
We await your urgent response Via email thelawrence.charity@barid.com
Best Regards
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Bill And Helene Lawrence - billlawrencecharityfoundation28@aol.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Bill Lawrence <billlawrencecharityfoundation28@aol.com>
date: Jul 27, 2020, 7:03 AM
subject: RE:
mailed-by: gmail.com
You're the most stu**d and useless ba**ard I've ever seen those that has money doesn't boast about it, have this in mind pride comes before a fall no wonder they call you African black monkeys because your brain is littered and you so myopic to think that you have it all and also knows it whereas you knows nothing fu** you this motherf***er imp
from: Bill Lawrence <billlawrencecharityfoundation28@aol.com>
date: Jul 27, 2020, 7:03 AM
subject: RE:
mailed-by: gmail.com
You're the most stu**d and useless ba**ard I've ever seen those that has money doesn't boast about it, have this in mind pride comes before a fall no wonder they call you African black monkeys because your brain is littered and you so myopic to think that you have it all and also knows it whereas you knows nothing fu** you this motherf***er imp
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.