From: Bill and Helene <kenminkoron@sea.plala.or.jp>
Reply-to: thelawrence0299@aol.com
Sent: Mon, Sep 28, 2020 5:03 pm
Subject: We have Donation For You
We bring greetings to you in the name of the lord. This message is sent
to you as a notification that you have been chosen to benefit from our
charity project aimed at touching lives and helping those that we can
across the world as God has blessed us.
I won the Powerball lottery of $150Million on November 2, 2019 and I have
voluntarily decided to donate the sum of $75Million to charity, I try to
reach people randomly from different sources and modes so as to touch lives
from different angles, Hence you are getting a message here.
You have been listed as one of the lucky recipients to receive $5M This
donation is made out to you so to enable you 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
To verify
https://www.powerball.com/winner-story/150-million-powerball-ticket-claimed
Get back to me on how to receive the donation
Thanks
Bill Lawrence
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Bill And Helene Lawrence - thelawrence0299@aol.com
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Bill And Helene Lawrence - thelawrence0299@aol.com
From: Bill and Helene <thelawrence0299@aol.com>
Sent: Sep 29, 2020 4:19 AM
Subject: Re: We have Donation For You
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 it 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 ourselves 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 Helene Lawrence
Sent: Sep 29, 2020 4:19 AM
Subject: Re: We have Donation For You
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 it 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 ourselves 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 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Bill And Helene Lawrence - mzkm@white.plala.or.jp
From: Bill Lawrence <mzkm@white.plala.or.jp>
Date: 10 Oct 2020, 4:19
Subject:
We bring greetings to you in the name of the lord. This message is sent to
you as a notification that you have been chosen to benefit from our charity
project aimed at touching lives and helping those that we can across the
world as God has blessed us.
I won the Powerball lottery of $150Million on November 2, 2019 and I have
voluntarily decided to donate the sum of $75Million to charity, I try to
reach people randomly from different sources and modes so as to touch lives
from different angles, Hence you are getting a message here.
You have been listed as one of the lucky recipients to receive $5M This
donation is made out to you so to enable you 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
To verify
https://www.powerball.com/winner-story/150-million-powerball-ticket-claimed
Get back to me on how to receive the donation
Thanks
Bill Lawrence
Date: 10 Oct 2020, 4:19
Subject:
We bring greetings to you in the name of the lord. This message is sent to
you as a notification that you have been chosen to benefit from our charity
project aimed at touching lives and helping those that we can across the
world as God has blessed us.
I won the Powerball lottery of $150Million on November 2, 2019 and I have
voluntarily decided to donate the sum of $75Million to charity, I try to
reach people randomly from different sources and modes so as to touch lives
from different angles, Hence you are getting a message here.
You have been listed as one of the lucky recipients to receive $5M This
donation is made out to you so to enable you 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
To verify
https://www.powerball.com/winner-story/150-million-powerball-ticket-claimed
Get back to me on how to receive the donation
Thanks
Bill 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Bill And Helene Lawrence - thelawrence7@aol.com
from: Helene and Bill <thelawrence7@aol.com>
reply-to: Helene and Bill <thelawrence7@aol.com>
date: Oct 19, 2020, 6:26 AM
subject: REFERING TO MY PREVIOUS MESSAGE
mailed-by: gmail.com
signed-by: aol.com
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 know that a little financial support can go a Long Way.
I'm Bill Lawrence from Sacramento California the Winner of 150 million
United State Dollars 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.
We await your urgent response Via email billandhelene@grant4needy.com
Bill and Helene Lawrence
https://www.powerball.com/winner-story/150-million-powerball-ticket-claimed
reply-to: Helene and Bill <thelawrence7@aol.com>
date: Oct 19, 2020, 6:26 AM
subject: REFERING TO MY PREVIOUS MESSAGE
mailed-by: gmail.com
signed-by: aol.com
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 know that a little financial support can go a Long Way.
I'm Bill Lawrence from Sacramento California the Winner of 150 million
United State Dollars 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.
We await your urgent response Via email billandhelene@grant4needy.com
Bill and Helene Lawrence
https://www.powerball.com/winner-story/150-million-powerball-ticket-claimed
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Bill And Helene Lawrence - thelawrence.charityproject@aol.com
grant4needy.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
