Bill Chantal Lawrence - Donation & Charity Scam

[GhanaGeria]

from: Bill Lawrence <billlawrenceb@gmail.com>
date: May 18, 2020, 5:56 AM
subject: Re: ::
mailed-by: gmail.com

Hello

My name is Bill Lawrence a Retiree, On December 16, 2019, I was declared the winner of $150 million Powerball jackpot, which claim Northern Nevada largest lottery win in the state's history. After much consultations with my family, I have voluntarily decided to donate the sum of $650,000.00 USD to you, this being part of our Charitable Donation Project to financially support Five (5) lucky people and Five (5) charity organisations from different parts of the world.

Your email was luckily selected via a Google & Facebook sponsored email-draws, and we decided to put this on the internet for the world to see in other to relinquish any doubts.

Please follow the News Link below for more info;

https://www.powerball.com/winner-story/150-million-powerball-ticket-claimed

For immediate release of these donated funds, send your *Full Names:……,*Tel:….. *Age:…..& *Country:…..and we will instruct our payout Bank to transfer the sum of $650,000.00 to you.

So get back to us quickly via email so that we can proceed.

Congratulations & Stay Safe.

Regards,
Bill Lawrence.

[LoTec]

from: Bill Lawrence <billlawrence707@gmail.com>
date: May 19, 2020, 7:37 AM
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 pick 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 got 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 our self for the rainy day.

You don't have to be skeptic 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 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 Lawrence

[ShapeShifter]

from: Bill Lawrence <arichan@jade.plala.or.jp>
reply-to: billlawrence747@gmail.com
date: May 23, 2020, 8:46 AM
subject:
mailed-by: jade.plala.or.jp

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 December 16, 2019 and I have voluntarily decided to donate the sum of $10Million 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 $2M 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

[GhanaGeria]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Bill Lawrence <noriyuki@ms14.megaegg.ne.jp>
reply-to: Bill Lawrence <bill.lawrence0747@gmail.com>
date: May 24, 2020, 6:11 AM
subject: Re: I HAVE $2MILLION DONATION FOR YOU.
mailed-by: ms14.megaegg.ne.jp

[Miyuki]

from: Bill Lawrence <billlawrence01@aol.com>
date: June 3, 2020, 9:46 AM
subject: Re:
mailed-by: gmail.com

This is to acknowledge the receipt of your last email, However since I won
the Powerball lottery I have been investing, as I have spent a lot on the
estate, also building charity foundation in Africa and Asia we are on
vacation in Kenya I have been dreaming of exploring Africa Safari though My
sister-in-law who previously work there as U.S Diplomat to Kenya, So we are
spending some time here nevertheless, I have already issued a valid Check
of USD 2,000,000.00 in your name and your Check has been deposited with
Capital Savings Bank Kenya as an international bank draft.

The amount to be given out to you is the sum of (Two Million United State
Dollars) which is actually quite a huge sum, and you would agree with me
that it is also quite unbelievable seeing someone give out such amount of
money to any individual, that’s why I have made sure that we choose the
right persons to give these out to and I hope that our aim of giving out
this fund to you is achieved Note that every transfer process in getting
this fund to you legally would be commenced and also note that I require
you to map out right strategies in ensuring that the less privileged around
you benefits from this fortune you would be receiving from me, that is
really our primary aim of giving out this fund to you as we wouldn't be
able to carry this task on my own without having to involve the likes of
you through an Electronic Ballot System.

Please always try and remember that the objective of this donation to you
is to make a notable change in the standard of living of the less
privileged people all around your community before the end of this year
2020. Note that you have only be chosen to receive this donation once,
which means that subsequent yearly donation might not get to you so I
advise you to take your time and thought in spending the donation wisely on
projects that will last your community for a long time to come.

Kindly allow me to inform you that just last month alone, I discovered a
considerable number of double claims due to beneficiary's telling close
friends relatives, attorneys and third parties about their donation, As a
result, those close friends, relatives, attorneys, and third parties tried
to claim the donation sum on behalf of the real recipients thereby causing
problems for the payout bank, Please be informed that any double claim
discovered in the disbursement process will undoubtedly result to the
cancellation of this donation making a loss for both the double claimer and
the real beneficiary, as it is taken that the actual recipient was the
informer to the double claimer about the donation. So you are at this
moment advised keeping your information strictly confidential until your
claim has been fully recovered.

Now taking into cognizance the nature of the funds, Kenya Financial
Security Act requires International beneficiaries like you to open an
offshore account with the payout bank, which will be responsible for
clearing the cheque(check) in Kenya before the funds can be transferred to
your designated bank account anywhere in the world, I have therefore
included a Donation Reference Number to this message [RBDM /797/ 018BDB]
which should be kept strictly confidential as you will use it in receiving
your donation.

You are to contact the management of Capital Savings Bank Kenya,
immediately as they have been authorized to clear the check and wire the
funds to you after you must have opened an account with them and concluded
all modalities associated with the wire transfer process, Email them now
with your Donation Reference Number [RBDM /797/ 018BDB] and your
information.

Bank Name: Capital Savings Bank Kenya
Officer Name: Daniel S. Olando
E-mail: DanielOlando@kecsb.co.ke
Director of Foreign Currency Transfer Dept.

Please note that upon your contact with the bank you are to provide them
with your Donation Reference Number [RBDM /797/ 018BDB] so that he can
verify your identity with the details we sent over to their office a while
ago on and In view of this whole information passed to you, please be
informed also that the bank would require you to open an offshore account
with them so as to hasten the processing, don’t panic as this is one of the
routines I informed you about earlier on this email, The account when
opened must have a minimum balance and such balance must come from you,
This is being done because the account must have a minimum balance to be
able to accommodate such huge amount, this is also known as opening
balance, The opening balance is still your money as when you are
transferring the money from the account you opened with them, you can
transfer the total amount if you wish.

I believe this information is helpful to you and we do expect that you
understand every aspect of it without being the skeptic, doubtful or
disbelief also ensure that you report back to us on every of your dealing
with the bank as it will account for records purpose to avoid any
misunderstanding.

Your full cooperation is highly anticipated.

Best Regards,
Bill Lawrence