from: Julie Leach <meadevicent@gmail.com>
reply-to: julieleach8554@gmail.com
date: Jul 29, 2021, 4:11 AM
subject: Grants Donation
mailed-by: gmail.com
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
julieleach8554@gmail.com for the claim.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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 - julieleach8554@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.
Julie Leach - julieleachprivate2021@gmail.com
from: Julie Leach <julieleachprivate2021@gmail.com>
date: Jul 30, 2021, 3:52 AM
subject: Re:
mailed-by: gmail.com
Ich habe Ihnen vorhin gesagt, dass Sie sich an meinen Anwalt wenden würden, um Ihnen Ihre Spende zu übersenden. Seine E-Mail-Adresse ist unten. Kontaktieren Sie ihn morgen früh, damit er Ihnen Ihre Spende zukommen lassen kann.
Barr. Anwaltskanzlei Sewnarine Sharma & Partners.
Name des Ansprechpartners: Sewnarine Sharma
Adresse: 10426 Canary Isle DR Tampa Florida, 33647-0000 United States
E-Mail: kevindhlagent101@gmail.com
Telefonnummer: +1 (669) 228-8986
date: Jul 30, 2021, 3:52 AM
subject: Re:
mailed-by: gmail.com
Ich habe Ihnen vorhin gesagt, dass Sie sich an meinen Anwalt wenden würden, um Ihnen Ihre Spende zu übersenden. Seine E-Mail-Adresse ist unten. Kontaktieren Sie ihn morgen früh, damit er Ihnen Ihre Spende zukommen lassen kann.
Barr. Anwaltskanzlei Sewnarine Sharma & Partners.
Name des Ansprechpartners: Sewnarine Sharma
Adresse: 10426 Canary Isle DR Tampa Florida, 33647-0000 United States
E-Mail: kevindhlagent101@gmail.com
Telefonnummer: +1 (669) 228-8986
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 - julieleach8554@gmail.com
from: Julie Leach <julieleach8554@gmail.com>
date: Aug 1, 2021, 4:10 PM
subject: Re:
mailed-by: gmail.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 grandchildren from Michigan, USA. I worked as a fiberglass factory employee in Michigan, I won the Power-ball jackpot 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 privileged/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 many 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 myself now because I 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 if he makes 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: Aug 1, 2021, 4:10 PM
subject: Re:
mailed-by: gmail.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 grandchildren from Michigan, USA. I worked as a fiberglass factory employee in Michigan, I won the Power-ball jackpot 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 privileged/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 many 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 myself now because I 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 if he makes 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Julie Leach - julieleach8554@gmail.com
from: Julie Leach <julieleach8554@gmail.com>
date: Aug 2, 2021, 9:02 PM
subject: Re:
mailed-by: gmail.com
Good Day,
It is good you have responded in time as I am glad that you can benefit from this offer. How are you and all members of your family doing today? I am glad that you can handle this money that I am going to give you. I have already issued a letter of authorization to the finance firm regarding me appointing you as my beneficiary and you are now the sole beneficiary to fund a total of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars) for you and the less privileged and also the homeless citizens around you. Please accept this from me as my contribution to humanity and blessings to others.
I want you to be well informed that I have dementia and due to my illness, doctors here have placed me under restrictions, therefore they are taking away all forms of electronic devices in a few days. I might not be able to communicate with you after this email because of my health condition, So I will appoint my lawyer to assist in getting the funds for you. I am sure of a quick response because he has in his possession the Original Deposit Certificate alongside the Power Of Attorney which will be attached to avoid unnecessary interrogations.
Following the existing legal proceedings of inheritance cases in the United State, it is possible to handle such transactions in my absence and without an oral interrogation from the bank but only on a circumstance of genuine inconvenience. These we must capitalize and pull successfully as quietly and peacefully as possible.
Please send a message to her as my prayers and blessings are with you. The contact details and email of my lawyer who currently resides in the United States is below and you have to contact her immediately via his direct email as I have already issued the authority to her and he will be expecting to hear from you so that they can arrange on how the funds will be transferred to you having contacted my bank. You have to provide her with every assistance from your side.
Now you are to contact her through the below details as I have also sent an email in your favor to her for your perusal.
Barr. Mariah Cuomo & Partners Law Firm.
Contact Name: Mariah Cuomo
Address: 68 E 28th St Paterson NJ 07514, New Jersey
Email: mariahcuomolawfirms@outlook.com
However, I will be checking often to confirm if you have been in contact with her so that everything can be processed for the bank to proceed with the transfer of your money.
God bless you sincerely and best regards,
Julie Leach
date: Aug 2, 2021, 9:02 PM
subject: Re:
mailed-by: gmail.com
Good Day,
It is good you have responded in time as I am glad that you can benefit from this offer. How are you and all members of your family doing today? I am glad that you can handle this money that I am going to give you. I have already issued a letter of authorization to the finance firm regarding me appointing you as my beneficiary and you are now the sole beneficiary to fund a total of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars) for you and the less privileged and also the homeless citizens around you. Please accept this from me as my contribution to humanity and blessings to others.
I want you to be well informed that I have dementia and due to my illness, doctors here have placed me under restrictions, therefore they are taking away all forms of electronic devices in a few days. I might not be able to communicate with you after this email because of my health condition, So I will appoint my lawyer to assist in getting the funds for you. I am sure of a quick response because he has in his possession the Original Deposit Certificate alongside the Power Of Attorney which will be attached to avoid unnecessary interrogations.
Following the existing legal proceedings of inheritance cases in the United State, it is possible to handle such transactions in my absence and without an oral interrogation from the bank but only on a circumstance of genuine inconvenience. These we must capitalize and pull successfully as quietly and peacefully as possible.
Please send a message to her as my prayers and blessings are with you. The contact details and email of my lawyer who currently resides in the United States is below and you have to contact her immediately via his direct email as I have already issued the authority to her and he will be expecting to hear from you so that they can arrange on how the funds will be transferred to you having contacted my bank. You have to provide her with every assistance from your side.
Now you are to contact her through the below details as I have also sent an email in your favor to her for your perusal.
Barr. Mariah Cuomo & Partners Law Firm.
Contact Name: Mariah Cuomo
Address: 68 E 28th St Paterson NJ 07514, New Jersey
Email: mariahcuomolawfirms@outlook.com
However, I will be checking often to confirm if you have been in contact with her so that everything can be processed for the bank to proceed with the transfer of your money.
God bless you sincerely and best regards,
Julie Leach
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
Julie Leach - julieleach33245@gmail.com
from: Julie Leach <julieleach33245@gmail.com>
date: Jul 20, 2023, 7:36 PM
subject: Re:
mailed-by: gmail.com
Hello ,
My name is Julie Leach, I am 50 years old. On October 6, 2015, I was declared the winner of the $310.5 million Powerball jackpot, which was Michigan's second-largest lottery win in the state's history. After much consultations with my family, I have voluntarily decided to donate the sum of $6,500,000.00 Million USD to you, this being part of our Charitable Donation Project to financially support of Covid 19 Pandemic to two (2) lucky people and ten (10) 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 order to relinquish any doubts.
Please follow the News Link below for more info;
http://www.dailymail.co.uk/news/article-3261479/Winner-310-5-million-Powerball-ticket-speak-media.html
For immediate release of these donated funds, send your
*Full Names:……,
*Tel:…..
*Age:…..&
*Country:…..
You are hereby requested to send us your chosen option and also send us a copy of your identity proof (Drivers license, International passport etc)in your next Email . Along with this you are requested to fill the form below with a little information and forward back to me for immediate funds transfer:
Congratulations & Happy Celebrations in Advance.
Regards,
Julie Leach
date: Jul 20, 2023, 7:36 PM
subject: Re:
mailed-by: gmail.com
Hello ,
My name is Julie Leach, I am 50 years old. On October 6, 2015, I was declared the winner of the $310.5 million Powerball jackpot, which was Michigan's second-largest lottery win in the state's history. After much consultations with my family, I have voluntarily decided to donate the sum of $6,500,000.00 Million USD to you, this being part of our Charitable Donation Project to financially support of Covid 19 Pandemic to two (2) lucky people and ten (10) 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 order to relinquish any doubts.
Please follow the News Link below for more info;
http://www.dailymail.co.uk/news/article-3261479/Winner-310-5-million-Powerball-ticket-speak-media.html
For immediate release of these donated funds, send your
*Full Names:……,
*Tel:…..
*Age:…..&
*Country:…..
You are hereby requested to send us your chosen option and also send us a copy of your identity proof (Drivers license, International passport etc)in your next Email . Along with this you are requested to fill the form below with a little information and forward back to me for immediate funds transfer:
Congratulations & Happy Celebrations in Advance.
Regards,
Julie Leach
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.