Bill Chantal Lawrence - Donation & Charity Scam

Unfamiliar with this type of scam? See Here.
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.
Previous topic Next topic
User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3677
Joined: 10 Feb 2020

Bill And Helene Lawrence - mrs.chantalhermans2002@gmail.com

Post by ShapeShifter »

from: Mrs Chantal Hermans <cgfnchg@yahoo.com>
reply-to: mrs.chantalhermans2002@gmail.com
date: Oct 26, 2020, 8:40 PM
subject: notification that you have been chosen
mailed-by: yahoo.com

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 $12.5M
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 through our official
email address below You can also contact us via our
Whatsapp number+1 573 333 7440 and email address
(mrs.chantalhermans2002@gmail.com) The earlier you contact our email
the earlier you receieve your donation
Thanks
Bill.Chantal Hermans
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.
Top
User avatar
Roxy
Scout
Scout
Posts: 7167
Joined: 23 Jan 2020

Bill And Helene Lawrence - Bill.lawrence89@yahoo.com

Post by Roxy »

from: Bill Lawrence <xx@yy>
reply-to: Bill.lawrence89@yahoo.com
to: Recipients <xx@yy>
date: May 30, 2021, 6:56 PM
subject: SPENDE

Hello

Am Bill Lawrence, I won the Powerball lottery for $ 150 million on December 16, 2019 and I volunteered to donate the sum of $ 20 million to charity. I try to reach people from different sources and modes at random, to touch life from different angles, so here is a message for you.

Your email was listed as one of the lucky recipients who received 1,500,000 euros. This donation is given to you so that you can empower your personal problems and, most importantly, generously help us shake hands with the less privileged orphan organizations and charities in your country

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

Contact me to find out how you can receive the donation
Email: Bill.lawrence89@yahoo.com

Many Thanks
Bill Lawrence
Bill.lawrence89@yahoo.com

---

Hallo

Bin Bill Lawrence, ich habe am 16. Dezember 2019 die Powerball-Lotterie in Höhe von 150 Millionen US-Dollar gewonnen und mich freiwillig entschlossen, die Summe von 20 Millionen US-Dollar für wohltätige Zwecke zu spenden. Ich versuche, Menschen aus verschiedenen Quellen und Modi zufällig zu erreichen, um Leben aus verschiedenen Quellen zu berühren Winkel, daher erhalten Sie hier eine Nachricht.

Ihre E-Mail wurde als einer der glücklichen Empfänger aufgeführt, die 1.500.000 Euro erhalten haben. Diese Spende wird an Sie ausgegeben, damit Sie Ihre persönlichen Probleme stärken und uns vor allem großzügig dabei helfen können, den weniger privilegierten Waisen- und Wohltätigkeitsorganisationen in Ihrem Land die Hände zu geben Lokalität

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

Setzen Sie sich mit mir in Verbindung, um zu erfahren, wie Sie die Spende erhalten können
E-Mail: Bill.lawrence89@yahoo.com

Vielen Dank
Bill Lawrence
Bill.lawrence89@yahoo.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.
Top
User avatar
Roxy
Scout
Scout
Posts: 7167
Joined: 23 Jan 2020

Bill And Helene Lawrence - lawrencemrbill@gmail.com

Post by Roxy »

from: Karen Breese <Karen-Breese@scusd.edu>
reply-to: "lawrencemrbill@gmail.com" <lawrencemrbill@gmail.com>
date: Jul 6, 2021, 7:05 AM
subject: Reply Back
mailed-by: scusd.edu

Donation to you from Mr. Bill. Reply back for more details.
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.
Top
User avatar
Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Bill Chantal - mrs.billchantal201@mail.com

Post by Screen Grab »

from: Mrs. Bill Chantal <dboy9804@gmail.com>
reply-to: mrs.billchantal201@mail.com
date: Jul 16, 2021, 2:44 PM
subject: Dear Friend
mailed-by: gmail.com

Dear Friend

You have been compensated with the sum of 4.1 million dollars in this
united nation the payment will be Issue into atm visa card and send to
you from the Santander bank we need your address passport and your whatsapp number.

Thanks

Mrs. Bill Chantal
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.
Top
User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Chantal Lawrence - mrs.chantal778@gmail.com

Post by Jacked-In »

from: Mrs.Chantal <mrschantal737@gmail.com>
reply-to: mrs.chantal778@gmail.com
date: Jul 21, 2021, 2:04 AM
subject: business proposal
mailed-by: gmail.com

You have been compensated with the sum of $7.7 million dollars in the
United Nations, the payment will be issued on the ATM visa card and
will be sent from the Santander bank.

we need your address and your whatsapp
this is my email address (mrs.chantal778@gmail.com)

Thanks

Mrs.Chantal
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.
Top
Previous topic Next topic

Return to “Donation / Charity / Foundation / Grant / Awards - Scams”