from: Mary Oguntuase <oguntuasem@eht.k12.nj.us>
reply-to: "billhelene.law@hotmail.com" <billhelene.law@hotmail.com>
date: Apr 25, 2020, 5:05 PM
subject: HELLO
mailed-by: eht.k12.nj.us
You have been selected to receive a charitable donation for COVID-19. Reply back for more details.
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.
Bill And Helene Lawrence - billhelene.law@hotmail.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.
Bill And Helene Lawrence - billhelene.law@hotmail.com
from: billhelene.law@hotmail.com
date: Apr 25, 2020, 8:58 PM
subject: Thanks for the response
mailed-by: hotmail.com
Dear Beneficiary,
This is a personal email directly to you. My wife and I won a Power Ball of $150,000.000.00 jackpot on December 16, 2019 and we have voluntarily decided to donate the sum of $1MILLION Dollars to you as part of our own charity project to improve the life of 10 lucky individuals all over the world plus 10 close friends and relatives regarding the spread of COVID-19 pandemic round the globe and has made so many people jobless and helpless. We wish to support you and your family and others in anyways we can in this critical times.
We believe that this wonderful opportunity came to us from God and we can't keep it to ourselves all alone, Your email was submitted to us by Google Management Team and you received this message because we have shortlisted you as one of the lucky beneficiary to benefit in our charity donation. If you have received this email then you are one of the lucky winners to benefit in the COVID-19 charity donation from us.
You can verify my winnings by visiting the secured web links below. I decided not to go public for security reasons.
https://www.kolotv.com/content/news/Local-man-claims-150-million-Powerball-ticket-566257681.html
https://www.lottoanalyst.com/powerball-winner-bill-lawrence
Kindly provide the below information's to receive this donation from us.
Full Name:
Address and Country:
Age:
Gender:
Phone Number:
As soon we receive your details, we shall include it to the payroll and send to the payout bank as soon as possible. And one more thing, this donation is made out to you and your family as to enable you to strengthen your personal issues as we all have been advised to stay at home by (WHO) world health organization to prevent the spread of COVID-19 pandemic and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your region.
We await your prompt response.
Good-luck,
Bill and Helene Lawrence.
date: Apr 25, 2020, 8:58 PM
subject: Thanks for the response
mailed-by: hotmail.com
Dear Beneficiary,
This is a personal email directly to you. My wife and I won a Power Ball of $150,000.000.00 jackpot on December 16, 2019 and we have voluntarily decided to donate the sum of $1MILLION Dollars to you as part of our own charity project to improve the life of 10 lucky individuals all over the world plus 10 close friends and relatives regarding the spread of COVID-19 pandemic round the globe and has made so many people jobless and helpless. We wish to support you and your family and others in anyways we can in this critical times.
We believe that this wonderful opportunity came to us from God and we can't keep it to ourselves all alone, Your email was submitted to us by Google Management Team and you received this message because we have shortlisted you as one of the lucky beneficiary to benefit in our charity donation. If you have received this email then you are one of the lucky winners to benefit in the COVID-19 charity donation from us.
You can verify my winnings by visiting the secured web links below. I decided not to go public for security reasons.
https://www.kolotv.com/content/news/Local-man-claims-150-million-Powerball-ticket-566257681.html
https://www.lottoanalyst.com/powerball-winner-bill-lawrence
Kindly provide the below information's to receive this donation from us.
Full Name:
Address and Country:
Age:
Gender:
Phone Number:
As soon we receive your details, we shall include it to the payroll and send to the payout bank as soon as possible. And one more thing, this donation is made out to you and your family as to enable you to strengthen your personal issues as we all have been advised to stay at home by (WHO) world health organization to prevent the spread of COVID-19 pandemic and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your region.
We await your prompt response.
Good-luck,
Bill and Helene 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 - billlawrencedonation@gmail.com
from: Mr & Mrs Bill Lawrence <alessio.spadone@email.it>
reply-to: Mr & Mrs Bill Lawrence <billlawrencedonation@gmail.com>
date: Apr 30, 2020, 8:00 AM
subject: COVID-19 Pandemic Relief Fund.
mailed-by: email.it
Attention; Dear Beneficiary.
This message is sent to you as a notification that you have been chosen to benefit from our charity project, at this period of COVID-19 Pandemic; aimed at touching lives and helping those that we can, across the world as God has blessed us.
I won the Power-Ball lottery of $150,000.000.00 Million on November 2,
2019, and I have voluntarily decided to donate the sum of $15,000.000.00 Million to charity, to aid COVID-19 spread round the Globe, as my 10% Tithe to God, through Charity Donations!
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 from me.
After a computer spin-ball, your email address was among the emails which were submitted to me by the Google Inc, as a web user; You have been listed as one of the lucky recipients to receive $500,000.00. This donation is made out to you, so as to enable you strengthen your personal issues and mostly, to generously help us extend our hands of giving, to aid the COVID-19 Spread, less privileged, orphans and charity organizations within your location and country.
If you have received our email, kindly send us the below details so that we can make transfer of, $1,500,000.00 (One Million Five hundred thousand Dollars Only) in your name, and direct our finance agency to effect the transfer of the funds to your designated bank account in your own country.
Full Name:
Mobile No:
Age:
Address:
To verify;
https://www.powerball.com/winner-story/150-million-powerball-ticket-claimed
We hope this donation to you, would be used wisely and Godly.
Our warmest regards to you and your family.
Best Regard's
Mr & Mrs Bill Lawrence.
reply-to: Mr & Mrs Bill Lawrence <billlawrencedonation@gmail.com>
date: Apr 30, 2020, 8:00 AM
subject: COVID-19 Pandemic Relief Fund.
mailed-by: email.it
Attention; Dear Beneficiary.
This message is sent to you as a notification that you have been chosen to benefit from our charity project, at this period of COVID-19 Pandemic; aimed at touching lives and helping those that we can, across the world as God has blessed us.
I won the Power-Ball lottery of $150,000.000.00 Million on November 2,
2019, and I have voluntarily decided to donate the sum of $15,000.000.00 Million to charity, to aid COVID-19 spread round the Globe, as my 10% Tithe to God, through Charity Donations!
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 from me.
After a computer spin-ball, your email address was among the emails which were submitted to me by the Google Inc, as a web user; You have been listed as one of the lucky recipients to receive $500,000.00. This donation is made out to you, so as to enable you strengthen your personal issues and mostly, to generously help us extend our hands of giving, to aid the COVID-19 Spread, less privileged, orphans and charity organizations within your location and country.
If you have received our email, kindly send us the below details so that we can make transfer of, $1,500,000.00 (One Million Five hundred thousand Dollars Only) in your name, and direct our finance agency to effect the transfer of the funds to your designated bank account in your own country.
Full Name:
Mobile No:
Age:
Address:
To verify;
https://www.powerball.com/winner-story/150-million-powerball-ticket-claimed
We hope this donation to you, would be used wisely and Godly.
Our warmest regards to you and your family.
Best Regard's
Mr & Mrs 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 - covidpandemicrelieffund2019@gmail.com
from: COVID-19 Pandemic Relief Fund <covidpandemicrelieffund2019@gmail.com>
date: May 1, 2020, 5:28 PM
subject: COVID-19 Pandemic Relief Fund.
mailed-by: gmail.com
Attention; Dear
This message is sent to you as a notification that you have been chosen to benefit from our charity project, at this period of COVID-19 Pandemic; aimed at touching lives and helping those that we can,across the world as God has blessed us.
I won the Power-Ball lottery of $150,000.000.00 Million on November 2,2019, and I have voluntarily decided to donate the sum of $15,000.000.00 Million to charity, to aid COVID-19 spread round the Globe, as my 10% Tithe to God, through Charity Donations!
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 from me.
After a computer spin-ball, your email address was among the emails which were submitted to me by the Google Inc, as a web user; You have been listed as one of the lucky recipients to receive $1,500,000.00.This donation is made out to you, so as to enable you strengthen your personal issues and mostly, to generously help us extend our hands of giving, to aid the COVID-19 Spread, less privileged, orphans and charity organizations within your location and country.
If you have received our email, kindly send us the below details so that we can make transfer of, $1,500,000.00 (One Million Five hundred thousand Dollars Only) in your name, and direct our finance agency to effect the transfer of the funds to your designated bank account in your own country.
Full Name:
Mobile No:
Age:
Address:
To verify;
https://www.powerball.com/winner-story/150-million-powerball-ticket-claimed
We hope this donation to you, would be used wisely and Godly.
Our warmest regards to you and your family.
Best Regard's
Mr & Mrs Bill Lawrence.
date: May 1, 2020, 5:28 PM
subject: COVID-19 Pandemic Relief Fund.
mailed-by: gmail.com
Attention; Dear
This message is sent to you as a notification that you have been chosen to benefit from our charity project, at this period of COVID-19 Pandemic; aimed at touching lives and helping those that we can,across the world as God has blessed us.
I won the Power-Ball lottery of $150,000.000.00 Million on November 2,2019, and I have voluntarily decided to donate the sum of $15,000.000.00 Million to charity, to aid COVID-19 spread round the Globe, as my 10% Tithe to God, through Charity Donations!
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 from me.
After a computer spin-ball, your email address was among the emails which were submitted to me by the Google Inc, as a web user; You have been listed as one of the lucky recipients to receive $1,500,000.00.This donation is made out to you, so as to enable you strengthen your personal issues and mostly, to generously help us extend our hands of giving, to aid the COVID-19 Spread, less privileged, orphans and charity organizations within your location and country.
If you have received our email, kindly send us the below details so that we can make transfer of, $1,500,000.00 (One Million Five hundred thousand Dollars Only) in your name, and direct our finance agency to effect the transfer of the funds to your designated bank account in your own country.
Full Name:
Mobile No:
Age:
Address:
To verify;
https://www.powerball.com/winner-story/150-million-powerball-ticket-claimed
We hope this donation to you, would be used wisely and Godly.
Our warmest regards to you and your family.
Best Regard's
Mr & Mrs 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 - billlawrence7@outlook.com
From: Bill Lawrence <billlawrence8@yahoo.com>
Date: May 5, 2020 at 1:25:07 AM EDT
Subject: Re: Charity Funds.
Reply-To: billlawrence7@outlook.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 2% 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
Date: May 5, 2020 at 1:25:07 AM EDT
Subject: Re: Charity Funds.
Reply-To: billlawrence7@outlook.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 2% 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
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.