from: Bill Lawrence <koshimz@ms3.megaegg.ne.jp>
reply-to: Bill Lawrence <billlawrence101@gmail.com>
date: Feb 18, 2020, 3:52 AM
subject: Re: $1MILLION DONATION TO YOU.
mailed-by: ms3.megaegg.ne.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 November 2, 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 $1M 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
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Bill Chantal Lawrence - Donation & Charity Scam
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 Lawrence - billlawrence101@gmail.com
from: Bill Lawrence <billlawrence101@gmail.com>
date: Feb 20, 2020, 11:38 AM
subject: Re: MY DONATION TO YOU.
mailed-by: gmail.com
Dear Friend,
I got your response and I like you to know that this is not a hoax because we did a personal search for the people we contacted. Your contact was submitted to me by Google Management Team and you received this email because I have shortlisted you as one of the lucky recipients. I and my family are grateful to almighty for this fortune and i thank him so much for the smiles he has put on our faces, so in turn I have decided to put smiles on the faces of other people.
You see almighty works in miraculous ways, You may be wondering why you received the email, I bought ticket at Gold Ranch Road in Floriston, And when I heard that a ticket from Floriston (Nevada County) had hit the jackpot, I checked my ticket The numbers just kept matching, I couldn’t believe it, My heart started beating really fast and I called my wife with the good news, 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 life time opportunity and 100% legitimate, I have decided to make sure this is put on the Internet for the world to see, I am not getting any younger, You see after taken care of the needs of my immediate family members, I decided to donate Few million (USD) to other individuals around the world in need, the local fire department, the Red Cross, Haiti, hospitals in Truro where Ricky my Son underwent his 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, the payout bank of this charity donation. We have kept just 60% of the entire lottery sum to our self for the raining day.
You don't have to be skeptic about this as this is not a scam, it is absolutely a blessing from God, I believe i am 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 $1,000,000.00 USD has been solely donated to you, please send us your contact address and any 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 over there, We will employ you to do what you can to alleviate the level of poverty in your region 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, I want you to know that measures have been put in places for my intentions to be implemented swiftly and by so doing, I request that you re-confirm your details once again so that I can immediately forward your information's to our pay-out bank.
Full Names:
Address:
Phone Number:
Country:
Please be aware that I do not need your information for any other purpose, I only need these information because I need to have a correct record of who I am dealing with so as to establish a better relationship with you.
We anticipate your earliest response.
Regards,
Bill Lawrence
date: Feb 20, 2020, 11:38 AM
subject: Re: MY DONATION TO YOU.
mailed-by: gmail.com
Dear Friend,
I got your response and I like you to know that this is not a hoax because we did a personal search for the people we contacted. Your contact was submitted to me by Google Management Team and you received this email because I have shortlisted you as one of the lucky recipients. I and my family are grateful to almighty for this fortune and i thank him so much for the smiles he has put on our faces, so in turn I have decided to put smiles on the faces of other people.
You see almighty works in miraculous ways, You may be wondering why you received the email, I bought ticket at Gold Ranch Road in Floriston, And when I heard that a ticket from Floriston (Nevada County) had hit the jackpot, I checked my ticket The numbers just kept matching, I couldn’t believe it, My heart started beating really fast and I called my wife with the good news, 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 life time opportunity and 100% legitimate, I have decided to make sure this is put on the Internet for the world to see, I am not getting any younger, You see after taken care of the needs of my immediate family members, I decided to donate Few million (USD) to other individuals around the world in need, the local fire department, the Red Cross, Haiti, hospitals in Truro where Ricky my Son underwent his 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, the payout bank of this charity donation. We have kept just 60% of the entire lottery sum to our self for the raining day.
You don't have to be skeptic about this as this is not a scam, it is absolutely a blessing from God, I believe i am 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 $1,000,000.00 USD has been solely donated to you, please send us your contact address and any 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 over there, We will employ you to do what you can to alleviate the level of poverty in your region 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, I want you to know that measures have been put in places for my intentions to be implemented swiftly and by so doing, I request that you re-confirm your details once again so that I can immediately forward your information's to our pay-out bank.
Full Names:
Address:
Phone Number:
Country:
Please be aware that I do not need your information for any other purpose, I only need these information because I need to have a correct record of who I am 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Bill And Helene Lawrence - thelawrence.charityproject@aol.com
from: Bill and Helene <m-mimo-5@khaki.plala.or.jp>
reply-to: thelawrence.charityproject@aol.com
date: Mar 13, 2020, 4:35 PM
subject: I have Private Donation For You
mailed-by: khaki.plala.or.jp
Dear Sir / Madam,
This is a personal email directed to you. My wife and I won a PowerBall of $150,000.000.00 jackpot on December 16, 2019 and we have voluntarily decided to donate the sum of 5 MILLION Dollar to you as part of our own charity project to improve the life of 8-10 lucky individuals all over the world plus 10 close friends and family.
We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves all alone, Your email was submitted to us by Google Management Team
You can verify this by visiting the web pages below and send your response back to us.
https://www.powerball.com/winner-story/150-million-powerball-ticket-claimed
And one more thing, this donation is made out to you as to enable you to 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.
Bill and Helene Lawrence
Email:thelawrence.charityproject@aol.com
reply-to: thelawrence.charityproject@aol.com
date: Mar 13, 2020, 4:35 PM
subject: I have Private Donation For You
mailed-by: khaki.plala.or.jp
Dear Sir / Madam,
This is a personal email directed to you. My wife and I won a PowerBall of $150,000.000.00 jackpot on December 16, 2019 and we have voluntarily decided to donate the sum of 5 MILLION Dollar to you as part of our own charity project to improve the life of 8-10 lucky individuals all over the world plus 10 close friends and family.
We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves all alone, Your email was submitted to us by Google Management Team
You can verify this by visiting the web pages below and send your response back to us.
https://www.powerball.com/winner-story/150-million-powerball-ticket-claimed
And one more thing, this donation is made out to you as to enable you to 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.
Bill and Helene Lawrence
Email:thelawrence.charityproject@aol.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Bill Lawrence - billlawrence106@gmail.com
from: Bill Lawrence <u-daimon@lapis.plala.or.jp>
reply-to: billlawrence106@gmail.com
date: Mar 23, 2020, 10:37 PM
subject: Re: $2MILLION DONATION TO YOU.
mailed-by: lapis.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
reply-to: billlawrence106@gmail.com
date: Mar 23, 2020, 10:37 PM
subject: Re: $2MILLION DONATION TO YOU.
mailed-by: lapis.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
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.
Bill And Helene Lawrence - thelawrence.charityproject1@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Bill and Helene <wander.popo@wave.plala.or.jp>
reply-to: thelawrence.charityproject1@aol.com
date: Apr 1, 2020, 2:46 PM
subject: I have Personal Donation For You
mailed-by: wave.plala.or.jp
from: Bill and Helene <wander.popo@wave.plala.or.jp>
reply-to: thelawrence.charityproject1@aol.com
date: Apr 1, 2020, 2:46 PM
subject: I have Personal Donation For You
mailed-by: wave.plala.or.jp
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.