from: Mrs Julie Leach <julieleach913@gmail.com>
date: Mar 9, 2020, 2:01 PM
subject: Greetings
mailed-by: gmail.com
I am Julie Leach from Michigan, A 50-year old mother of 3 children and 11 grand children. I worked as a fiberglass factory employee in Michigan. At September 30th, I won the Power-ball jackpot lottery of $310 Million which makes me quit my job at once. I have been working at the fiberglass manufacturer for over 23 years. So I feel this is a blessing to my life which enables me to quit my job and help my family and very less privilege/less fortunate around me as well.
I have been doing charity work for 15 years and i also play the lottery every week. I never had any large payout from my years of playing not knowing God has a purpose for me and my family. I have always prayed that God should help me and i was not surprised when i won my Lotto because I have always knew God has a plan for my life because I believed in the part of the Bible that says "ask and you shall receive" and consistently i have always asked for a miracle from God through prayers and i believe you do the same too. My humble family and I have decided to continue God's work after having much prayers and seeking the faith of God over us including order members, and good servants of God. After a lot of prayers together, we make sure that my money goes a long way helping other people all over the world that are in need of financial assistance. I don't have much to say about my self now because am over excited.
So at this point my family and i have decided to donate $3,000,000.00 USD to Two(2) lucky individuals world wide as part of What we promised God to do is he make us a Winner Last Year. Its a donation tagged to you and your family and also for you to help the less fortunate, sick, handicapped, and not excluding the cancer patients etc. so if you are getting this mail from me it means you have been chosen by my Humble family and I with the assistance from Power ball Lottery and Gaming (PLG), Google, and Microsoft Corporation who assisted me to collect mailing Data's for random selection, which I found you through "Microsoft Powered Message".
I know you would wonder and why I had to Move to the UK. I decided to move to United Kingdom with my family because, since I won this lottery different taxes have been fallen upon me and much are coming, my Attorney and close friends advised me to move to United Kingdom with my family rather than paying Taxes Every week.
Please you can know more about me on the lottery winnings by viewing the below website and see for yourself how God works.
http://www.nbcnews.com/news/us-news/julie-leach-fiberglass-factory-employee-wins-310-5-million-powerball-n439331
My donation may not be much to you, but I believe it will go a long way to improving your standard of living like my Power-ball Jackpot did to me. Hence, I would love to know a few important things about my beneficiary :
Full Names
Address:
Occupation:
Country:
Cell:
Sex/Age:
May the Good lord bless your heart to be a blessing to your family and the society at large as soon as my donation gets to you. Kindly send me the above information for you to contact my authorized payout bank.
Julie Leach & Family.
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Julie Leach - julieleach.donations@yahoo.com
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.
Julie Leach - julieleach913@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Julie Leach - julieleach.donations@yahoo.com
from: Арсеньев Александр Викторович <avarseniev@etu.ru>
reply-to: "julieleach.donations@yahoo.com" <julieleach.donations@yahoo.com>
date: Apr 16, 2020, 8:36 AM
subject: [Spam](Grants Donation)
mailed-by: etu.ru
Attn: You have a charity donation of $1,500,000.00 from Mrs. Julie Leach, a power-ball jackpot lottery winner of $ 310 Million. Reply to julieleach.donations@yahoo.com for claim.
reply-to: "julieleach.donations@yahoo.com" <julieleach.donations@yahoo.com>
date: Apr 16, 2020, 8:36 AM
subject: [Spam](Grants Donation)
mailed-by: etu.ru
Attn: You have a charity donation of $1,500,000.00 from Mrs. Julie Leach, a power-ball jackpot lottery winner of $ 310 Million. Reply to julieleach.donations@yahoo.com for claim.
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.
Julie Leach - julieleach.donations@yahoo.com
from: JULIE LEACH <julieleach.donations@yahoo.com>
date: Apr 16, 2020, 3:12 PM
subject: Re: ABOUT MY DONATION AND PERSONAL INFORMATION
mailed-by: yahoo.com
Greetings to you,
I confirm receipt of your e-mail. I am Julie Leach a 53-year old mother of 3 children and 11 grand children from Michigan, USA. I worked as a fiberglass factory employee in Michigan, I won the Power-ball jackpot lottery of $310 Million which made me quit my job at once. I have been working at the fiberglass company for over 23 years, so I feel this is a blessing to my life which enabled me to quit my job and help my family the very less privilege/less fortunate people around me as well.
I have been doing charity work for 15 years and I also play the lottery every week. I never had any large payout from my years of playing not knowing God has a purpose for me and my family. I have always prayed that God should help me and I was not surprised when I won my Lotto because I have always knew God has a plan for my life because I believed in the part of the Bible that says "ask and you shall receive" and consistently I have always asked for a miracle from God through prayers and I believe you do the same too. My humble family and I have decided to continue God's work after having much prayers and seeking the faith of God over us including other members, and good servants of God. After a lot of prayers together, we make sure that my money goes a long way helping other people all over the world that are in need of financial assistance. I don't have much to say about my self now because am over excited.
So at this point my family and I have decided to donate $1,500,000.00 USD to five(5) lucky individuals worldwide as part of what we promised God to do is he make us a Winner Last Year. Its a donation tagged to you and your family and also for you to help the less fortunate, sick, handicapped, and not excluding the cancer patients etc. so if you are getting this mail from me it means you have been chosen by my Humble family and I with the assistance from Power ball Lottery and Gaming (PLG), Google, and Microsoft Corporation who assisted me to collect mailing Data's for random selection, which I found you through "Microsoft Powered Message".
Please you can know more about me and the lottery winnings by viewing the below website and see for yourself how God works.
http://www.nbcnews.com/news/us-news/julie-leach-fiberglass-factory-employee-wins-310-5-million-powerball-n439331
Julie Leach, Fiberglass Factory Employee, Wins $310.5 ...
www.nbcnews.com
NBC News - Breaking News & Top Stories - Latest World, US & Local News
https://www.youtube.com/watch?v=a-WWMvlQBEU
Honestly, you are very lucky to be a beneficiary of $1,500,000.00. My donation may not be much to you, but I believe it will go a long way to improving your standard of living like my Power-ball Jackpot did to me. To facilitate the payment of funds ($1,500,000.00) donated exclusively to you, I would love to know a few important things about my beneficiary;
Full name of beneficiary:
Phone Number:
Home Address:
Country:
State:
Date of birth:
Gender:
Marital status:
Job/Occupation:
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. May the Good lord bless your heart to be a blessing to your family and the society at large and if you have any questions, please do not hesitate to ask. I expect to hear from you soon.
God bless you and best regards,
Julie Leach & Family.
date: Apr 16, 2020, 3:12 PM
subject: Re: ABOUT MY DONATION AND PERSONAL INFORMATION
mailed-by: yahoo.com
Greetings to you,
I confirm receipt of your e-mail. I am Julie Leach a 53-year old mother of 3 children and 11 grand children from Michigan, USA. I worked as a fiberglass factory employee in Michigan, I won the Power-ball jackpot lottery of $310 Million which made me quit my job at once. I have been working at the fiberglass company for over 23 years, so I feel this is a blessing to my life which enabled me to quit my job and help my family the very less privilege/less fortunate people around me as well.
I have been doing charity work for 15 years and I also play the lottery every week. I never had any large payout from my years of playing not knowing God has a purpose for me and my family. I have always prayed that God should help me and I was not surprised when I won my Lotto because I have always knew God has a plan for my life because I believed in the part of the Bible that says "ask and you shall receive" and consistently I have always asked for a miracle from God through prayers and I believe you do the same too. My humble family and I have decided to continue God's work after having much prayers and seeking the faith of God over us including other members, and good servants of God. After a lot of prayers together, we make sure that my money goes a long way helping other people all over the world that are in need of financial assistance. I don't have much to say about my self now because am over excited.
So at this point my family and I have decided to donate $1,500,000.00 USD to five(5) lucky individuals worldwide as part of what we promised God to do is he make us a Winner Last Year. Its a donation tagged to you and your family and also for you to help the less fortunate, sick, handicapped, and not excluding the cancer patients etc. so if you are getting this mail from me it means you have been chosen by my Humble family and I with the assistance from Power ball Lottery and Gaming (PLG), Google, and Microsoft Corporation who assisted me to collect mailing Data's for random selection, which I found you through "Microsoft Powered Message".
Please you can know more about me and the lottery winnings by viewing the below website and see for yourself how God works.
http://www.nbcnews.com/news/us-news/julie-leach-fiberglass-factory-employee-wins-310-5-million-powerball-n439331
Julie Leach, Fiberglass Factory Employee, Wins $310.5 ...
www.nbcnews.com
NBC News - Breaking News & Top Stories - Latest World, US & Local News
https://www.youtube.com/watch?v=a-WWMvlQBEU
Honestly, you are very lucky to be a beneficiary of $1,500,000.00. My donation may not be much to you, but I believe it will go a long way to improving your standard of living like my Power-ball Jackpot did to me. To facilitate the payment of funds ($1,500,000.00) donated exclusively to you, I would love to know a few important things about my beneficiary;
Full name of beneficiary:
Phone Number:
Home Address:
Country:
State:
Date of birth:
Gender:
Marital status:
Job/Occupation:
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. May the Good lord bless your heart to be a blessing to your family and the society at large and if you have any questions, please do not hesitate to ask. I expect to hear from you soon.
God bless you and best regards,
Julie Leach & Family.
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.
Julie Leach - julieleach905@gmail.com
From: Julie leach <julieleach905@gmail.com>
Date: December 12, 2020, 12:30 PM
Subject:
This email serves as a confirmation that I have received your information to acknowledge your acceptance of my donation of $850,000.00 USD to you by forwarding the required information as proof of identity in compliance with the CREDIT ZIRAAT BANK - Banking Policy and ethics wise. In other, for you to receive your donation in compliance with the Accrediting Bank Operating Policy for the complete transfer of your funds, you are to sign the attached letter for the claims/probate order dully prepared by my legal counsel in agreement with the transferring bank
Attached in the email is a legal document for the claim ensure it is signed today because, among the 5 beneficiaries, yours is the only one left to be completed, this document is a legal document confirming you as the beneficiary as you have made out time to be part of this project I want to say a big thanks to you.
once you are done with the signing of the document forward a copy to our legal unit email below also forward a copy to the transferring bank email as well, they will take it up from there upon the confirmation of the signed document and ensure your $850,000.00 USD donation is confirmed in your home bank account
below is the email ensure the signed document is forwarded to them after you are done with the signing
PATRICK BOWER CHAMBERS
Barrister. Patrick Bower (Esq)
E-mail: Patrickbower277@gmail.com
also, the transferring bank email because the donation is already approved legally and deposited with the correspondent bank for the transfer
ZIRAAT BANK
website: https://ziratonlinebnk.com/tk/
info@ziratonlinebnk.com
customercare@ziratonlinebnk.com
Further instruction will be communicated to you once the signed document is confirmed by the barrister, thanks for making yourself available for the services of humanity God bless
CONGRATULATION ONCE MORE!
Warm Regards
ISSUED BY:
Date: December 12, 2020, 12:30 PM
Subject:
This email serves as a confirmation that I have received your information to acknowledge your acceptance of my donation of $850,000.00 USD to you by forwarding the required information as proof of identity in compliance with the CREDIT ZIRAAT BANK - Banking Policy and ethics wise. In other, for you to receive your donation in compliance with the Accrediting Bank Operating Policy for the complete transfer of your funds, you are to sign the attached letter for the claims/probate order dully prepared by my legal counsel in agreement with the transferring bank
Attached in the email is a legal document for the claim ensure it is signed today because, among the 5 beneficiaries, yours is the only one left to be completed, this document is a legal document confirming you as the beneficiary as you have made out time to be part of this project I want to say a big thanks to you.
once you are done with the signing of the document forward a copy to our legal unit email below also forward a copy to the transferring bank email as well, they will take it up from there upon the confirmation of the signed document and ensure your $850,000.00 USD donation is confirmed in your home bank account
below is the email ensure the signed document is forwarded to them after you are done with the signing
PATRICK BOWER CHAMBERS
Barrister. Patrick Bower (Esq)
E-mail: Patrickbower277@gmail.com
also, the transferring bank email because the donation is already approved legally and deposited with the correspondent bank for the transfer
ZIRAAT BANK
website: https://ziratonlinebnk.com/tk/
info@ziratonlinebnk.com
customercare@ziratonlinebnk.com
Further instruction will be communicated to you once the signed document is confirmed by the barrister, thanks for making yourself available for the services of humanity God bless
CONGRATULATION ONCE MORE!
Warm Regards
ISSUED BY:
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.
Julie Leach - julieleach104@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs Julie Leach <julieleach104@gmail.com>
date: Dec 7, 2020, 7:58 AM
subject: Re:
mailed-by: gmail.com
from: Mrs Julie Leach <julieleach104@gmail.com>
date: Dec 7, 2020, 7:58 AM
subject: Re:
mailed-by: 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.