from: Chantal Lawrence <kellymog147@gmail.com>
reply-to: chantallow56@gmail.com
date: Oct 21, 2020, 6:36 PM
subject: Chantal Lawrence
mailed-by: gmail.com
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 $11.6 M
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 through our official
email address below You can also contact us via our
Whatsapp number+1 573 333 7440 and email address
chantallow56@gmail.com The earlier you contact our email the earlier
you receieve your donation
Thanks
Bill.Chantal 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Bill And Helene Lawrence - chantallow56@gmail.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.
Chantal Lawrence - mrschantallawrence@gmail.com
from: Mrs Chantal Lawrence <mmppppp@yahoo.com>
reply-to: mrschantallawrence@gmail.com
date: Oct 23, 2020, 2:02 AM
subject: notification that you have been chosen
mailed-by: gmail.com
signed-by: yahoo.com
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 $7.6 M
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 through our official
email address below You can also contact us via our
Whatsapp number+1 573 333 7440 and email address
mrschantallawrence@gmail.com The earlier you contact our email the earlier
you receieve your donation
Thanks
Mrs Chantal Lawrence
reply-to: mrschantallawrence@gmail.com
date: Oct 23, 2020, 2:02 AM
subject: notification that you have been chosen
mailed-by: gmail.com
signed-by: yahoo.com
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 $7.6 M
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 through our official
email address below You can also contact us via our
Whatsapp number+1 573 333 7440 and email address
mrschantallawrence@gmail.com The earlier you contact our email the earlier
you receieve your donation
Thanks
Mrs Chantal 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Bill And Helene Lawrence - mrschantallawrence@gmail.com
from: chantal lawrence <mrschantallawrence@gmail.com>
date: Oct 26, 2020, 7:43 AM
subject: DETAILS FROM BILL CHANTAL LAWRENCE
mailed-by: gmail.com
Dear friend
Dear friend this is the bank email id the payment department contact
them now (santanderofspain@accountant.com )
how are you and your family doing today, thanks for your reply but you
must promised me that when you receive this compensation fund you will
use some to help the less privilege. I have instructed the santander
bank of spain to transfer the fund to you immediately they receive
your information including your passport. The 7.5 million dollars is
floating in the
santander bank custody and they made me understand that the fund can
be transfer to you through any of the three option below, bank to bank
wire transfer , the second option is by crediting the fund into online
account and they will forward you the online link. The last option is
the ATM visa card which you can make a withdraw of 10000 dollars from
each ATM visa card in any part of the world. The only thing you have
to do is for you to
contact the bank today through any of the email id below, incase you
need lawyer i have a representative lawyer in spain who can help you
claim the fund from the bank. You can add the bank director on
whatsapp and call him through whatsapp +34 632 47 92 82 call the bank
today as soon as you receive this mail and send your information to
the bank so that you can receive the fund . i will be waiting for you
response .bellow is the information which the satander bank will
request from you that will enable them to transfer your heritance fund
to you in your country
1...HOME ADDRESS
2...YOUR COUNTRY
3...YOUR PASSPORT
4...YOUR PRIVATE TELEPHONE NUMBER
5...OCCUPATION...
6...AGE .................
7 MARITAL STATUS.............
8.YOUR BANK ACCOUNT NUMBER..................
9.SWIFT CODE...............
10.ACCOUNT NAME..........
11.ACCOUNT TYPE......
santander bank email id (Email: info@santanb.com )
Santander Bank of Spain ( santanderofspain@accountant.com )
Thanks
BILL CHANTAL LAWRENCE
date: Oct 26, 2020, 7:43 AM
subject: DETAILS FROM BILL CHANTAL LAWRENCE
mailed-by: gmail.com
Dear friend
Dear friend this is the bank email id the payment department contact
them now (santanderofspain@accountant.com )
how are you and your family doing today, thanks for your reply but you
must promised me that when you receive this compensation fund you will
use some to help the less privilege. I have instructed the santander
bank of spain to transfer the fund to you immediately they receive
your information including your passport. The 7.5 million dollars is
floating in the
santander bank custody and they made me understand that the fund can
be transfer to you through any of the three option below, bank to bank
wire transfer , the second option is by crediting the fund into online
account and they will forward you the online link. The last option is
the ATM visa card which you can make a withdraw of 10000 dollars from
each ATM visa card in any part of the world. The only thing you have
to do is for you to
contact the bank today through any of the email id below, incase you
need lawyer i have a representative lawyer in spain who can help you
claim the fund from the bank. You can add the bank director on
whatsapp and call him through whatsapp +34 632 47 92 82 call the bank
today as soon as you receive this mail and send your information to
the bank so that you can receive the fund . i will be waiting for you
response .bellow is the information which the satander bank will
request from you that will enable them to transfer your heritance fund
to you in your country
1...HOME ADDRESS
2...YOUR COUNTRY
3...YOUR PASSPORT
4...YOUR PRIVATE TELEPHONE NUMBER
5...OCCUPATION...
6...AGE .................
7 MARITAL STATUS.............
8.YOUR BANK ACCOUNT NUMBER..................
9.SWIFT CODE...............
10.ACCOUNT NAME..........
11.ACCOUNT TYPE......
santander bank email id (Email: info@santanb.com )
Santander Bank of Spain ( santanderofspain@accountant.com )
Thanks
BILL CHANTAL 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Bill And Helene Lawrence - thelawrence.charityproject@aol.com
santanb.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Bill And Helene Lawrence - cristydavis001@gmail.com
from: Cristy Davis <cristydavis001@gmail.com>
date: Oct 26, 2020, 1:41 PM
subject: Re: Charity Funds.
mailed-by: gmail.com
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 every day for the smiles he has put on our faces, so in turn, we have decided to put smiles on the faces of other people.
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 called it 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 it is well.
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 the payout bank of this charity donation project. We have kept just 10% 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 $2,000,000.00 USD has been solely donated to you, please send us your contact address and a valid identification of yourself 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 Lawrence
date: Oct 26, 2020, 1:41 PM
subject: Re: Charity Funds.
mailed-by: gmail.com
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 every day for the smiles he has put on our faces, so in turn, we have decided to put smiles on the faces of other people.
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 called it 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 it is well.
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 the payout bank of this charity donation project. We have kept just 10% 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 $2,000,000.00 USD has been solely donated to you, please send us your contact address and a valid identification of yourself 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 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.