Bill Chantal Lawrence - Donation & Charity Scam

[Miyuki]

kecsb.co.ke 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.

[Miyuki]

from: billhelene.law@hotmail.com
date: Jun 17, 2020, 5:35 AM
subject: Thanks for the response
mailed-by: hotmail.com

Hello Beneficiary,

I and my family appreciate your feedback regarding our previous mail to you. My wife and I are the lucky winner of $150,000,000USD PowerBall Jack prize. We are from Floriston, California, United State and my family. Our POWER BALL jackpot was a gift from God to us on 16th December 2019. Due to the joy that has came into my life and my family through these Power Ball jackpot, we have voluntarily decided to donate the sum of $1,000,000.USD each from our Jackpot money to 10 lucky individuals from different parts of the world. Our faith makes us believe that Good things happen to those people who wait and also believe.

Be assured you stand no risk as this our my money, for source and verification please visit our secured links:

https://www.kolotv.com/content/news/Local-man-claims-150-million-Powerball-ticket-566257681.html

https://www.lottoanalyst.com/powerball-winner-bill-lawrence

We decided to donate Individually and we told some Ministers about this which they said was a welcome idea. We got your Email contact on a list of registered email addresses provided to us by Google Management Team from which we picked you. Our donation of $1,000,000.USD may not be much to you but we believe it will go a long way to improving your standard of living like my PowerBall Jackpot did to us. We would like you to provide the below information in order for my attorney to prepare the paperworks to make you the sole beneficiary of the donation money and my entire household will be glad for you to visit us after our donation get’s to you.

Kindly provide the following information below if you are willing to receive our donation.

Full Name:
Home Address:
Country:
Age:
Gender:
Phone No:

We do hope that you will be able to use the money wisely and judiciously over there in your country and also try to enhance the standard of living of as many people as you can because that is the main objective of donating this money to you in the first place. May the Good lord bless your heart to be a blessing to your family and your society when the donation money gets to you.

Yours Faithful,
Bill and Helene Lawrence.

[LoTec]

from: Bill Lawrence <bill.lawrence@contactoffice.com>
date: July 2, 2020
subject:

How are you doing, I am writing you based on your contact i saw
online, I know it took you a lot of hard work and honesty to get this far
and I also know that this is not a conventional time and way of reaching
out to someone you have not met and couple with what is going on presently
all over the world, but you will realize the urgency of my contact to you.
I have a proposal for.

I am Bill Lawrence 65yrs old from Nevada USA.I won the Power ball lottery
of 150 Million USD on December 16, 2019, presently my wife and I are
presently sick with the Covid infection and we are in isolation waiting to
know how serious it will be to be admitted in the hospital, I need your
help in the redistribution of part of winnings to the less privileged
around you because I want to touch lives vastly from different countries
and I can only do that with the help of good people like you who are
willing to assist. If you are interested in helping us in the distribution
of this funds on our behalf to touch lives around you. please get back to
me urgently on my private email: bill.lawrence@contactoffice.com

To verify

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

Hope to hear from you, remain blessed. Thanks

Bill Lawrence
bill.lawrence@contactoffice.com

[LoTec]

from: Bill Lawrence <bill.lawrence@contactoffice.com>
date: July 3, 2020
subject:

Greetings to you,

I acknowledge the receipt of your email to me and the reason I have decided
to donate the sum of $2,000,000.00 to you as part of my New Year charity
project to improve the lives of individuals around you from my $150 million
dollars Jackpot Lottery winning funds and also in lovely memory of my
deceased son. I took my time to search for someone I can trust with this
donation to act upon my wish by impacting and touching the lives of others
with this donations, until I came across your remarkable profile
personality on your web page I appreciate your good work to humanity and I
hope I can also help with this donation to fulfill the actualization of my
dreams and yours by extending that help and solace to the less privileged
and needy around you.

My Sympathy for the sorrows of others has been heightened by the tragedy in
my life. My son, Andrew, died of lungs cancer in February 2018, aged 21. In
memory of him, I have decided to donate part of my funds worth $20 million
dollars to charity and less privilege in the society especially in this
period that the whole world going through this corona virus pandemic.

I am doing this not to gain fame as a matter of fact, I have decided to put
this away from the media and my sole purpose of doing this was a result of
a long talk with my wife (Audrey) who has always advised we donate to
people in this period of world pandemic as a result of the corona virus
because we know that there are lots of families out there who live on pay
check to pay check and others that cannot take care of their financial
obligations. Although, I won this lottery funds December 2019, I was hoping
to setup a foundation to help some charity organizations, family members,
friends and even strangers from my winnings but due to his pandemic i
cannot reach out to the people the way we had wanted to due to my present
state of our health and the restriction of movement all around the world.

Right now my wife and I have been diagnosed with the Corona Virus, and we
have both being placed under total isolation for the past few days now and
we do not know what the outcome will be if it gets worsen and probably
maybe we going to be moved to the hospital for proper treatment, and there
I will not be able to communicate with you when I am in ICU so I have
decided to take an impromptu action that is the reason of you getting this
mail and the donation.

I would like you to furnish me with the below detail information about
yourself so that I can forward it with an Authorization to my Bank where I
have my Trust Funds lodged for these charity purpose so that they can make
the necessary arrangement in the redirection of the fund to you.

To facilitate the disbursement process of the funds ($2,000,000.00) which
have been donated solely to you, you are to send me the below information
details for disbursement;

Your full names;

Contact Address;

Mobile Telephone Number;

I will be hoping that you will be able to help me reach out to as much
people in need around you with these funds. I will also employ you keep up
the good work that you have always being doing, to alleviate the level of
poverty in the place where you reside and also try to enhance the standard
of living of as many people as you can because it is my wish and objective
of donating these funds through you.

I anticipate hearing from you soon.

God bless you and Warm Regards,

Bill Lawrence
--
Professional Virtual Office
https://www.contactoffice.com

[Miyuki]

From: Mr. Bill Lawrence <billlawrences@hotmail.com>
Sent: Saturday, July 11, 2020, 04:15:58 AM GMT+5:30
Subject: Greetings to you

We are most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. I decided to make sure the winning of ours is put on the internet for the world to see.

This is to also bring to your notice once again that it was your Profile through the Facebook Social Network that emerged you a lucky beneficiary of Two Million United States Dollars {$2,000.000.USD} in the ongoing Bill Lawrence Foundation World Wide Grants .Your winning verification process is completed and your winning funds is approved for remittance.

This was a gift from God to me and my entire family. We may not know you, but since you were chosen by God to receive this cash donation of $2,000.000.USD, you must be a God's fearing individual. I do believe that good things happen to those who wait upon the lord.

At first when I received a call that we have won, I did not believe, thinking it was just a mere joke until the cheque of ($150 Million dollars) was given to us willingly as won. The main reason why we decided to share part of this fund among other individuals who are in need is according to the bible that teaches about given as part of Godliness and also with the prophecy we received from God Almighty.

I have taken care needs of our immediate family members & friends, Hospitals & Charity Organizations in Africa, Asia and Europe that fights this COVID-19 Pandemic, cancer, Alzheimer's and diabetes.

We also do believe in the part of the Bible that says ask and you shall receive and consistently I have always asked for a miracle from God. I am hoping that you will definitely be able to use this fund wisely and judiciously on projects that will last you for a long time.

To facilitate the disbursement process of your grant winning funds and all the legal documents that will be signed and entitled to you, Following the due legal process, The United States government in agreement with The U.S. Financial Regulatory System has made it mandatory that every selected beneficiary is to appear before us in the address given below in person within two Banking Days to finalize HIS/HER accreditation modalities and have their winnings Notarized and collect their prize while we announce you as one of our lucky winners in our local TV stations. This is done to avoid complain of double claims and selected beneficiaries complaining that they did not get their grant prize.

While Coming you are to come with a Valid Identity that is :
*Your Current International Passport or your driver's license
*Administrative fee (US$ 300 Only) payable only to the Notary office on your arrival which will be used as(Cost to administer an oath at the notary office where you will sign the necessary documents confirming to us that you have been paid) : Not deductible from your winning amount.

OUR PICK UP OFFICE ADDRESS IS:
Address: 2800 West 8th St.
Erie, PA 16505 United States

Please get back to this office with your choice of payment.

"On ATM CARD : We will be issuing you a custom pin-based ATM card which you will use to withdraw up to $5,500 per day from any ATM machine that has the Master Card Logo on it . Also, with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it even if you do not have a bank account.

In this payment scheme, your payment will be credited into an International Swift ATM Card account which will enable you either to make withdrawals at any cash point or any ATM Machine close to you.

" Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx.

Thus, you are not left without an option, if for any busy schedule you are not able to make the trip down to our pick up office before 9th of July, 2020 been the deadline provided for claims, for your convenience, your prize will be couriered to you via FedEx which is our contracted courier service.

But note that, you will have to bear the cost of Administrative fee (US$ 300 Only) of this option if you decide to settle for your prize and the necessary documents you need to sign to be delivered to you at your doorstep.(The delivery takes 24HRS).Our company will handle the delivery.

And we guarantee your prize to be successfully delivered to you within the next 24hrs upon the confirmation of your payment for the Administrative fee (US$ 300 Only) as demanded by the United States Government if you decide to go with the delivery option. Please note that all winnings are free.

NOTE: Your winning documents will have to be notarized by you before you can be paid your grant winning following the due legal process.

Kindly write us about your view and plans on spending this fund that has been solely given to you.

May the good Lord bless your heart to be a blessing to your family & friends. Congratulations once again as I wait to hear back from you urgently today.

God bless you
Signed:
Mr. Bill Lawrence