Julie Leach Grant or Foundation Donation Scams

Ya she keeps texting me saying I have won money 50.000 dollars and then sent me a government agent email saying to contact her

As soon as the so called fed ex agent wanted money to deliver the money I said h**l no

The scammers are using this page www.facebook com/julieleachhelps - Beware

What do I do about being scam?
????

I been scammed from your Facebook account julie leach help they got me for $140 total and are wanting $100 MORE FOR IT TO BE DELTO ME $300,000

I been scam from your Facebook account for $140 it's the one julie leach help page they said I won $300,000 I just needed ro pay shipping but now they need $100 ,,I done sent $50 then $70 for it to be delivered to me

is Julie leach giving away money to different people and using fed ex to deliver money can you please tell me if this is real or a scam

I been scammed for $140 on your Facebook account julie leach helper page they said I was getting $300,000 and I have paid the $50 and $70 for it to be delivered and now they need $100..so if possible you may want to close your Facebook pages if possible.

It is a scam.

So how can we get them smushed on this internet. I’ve been dealing with them for almost two years now. Even when you ask them to stop they won’t. I’ve asked them nicely I have told her I will find her and bath in her blood. They still won’t stop.

Francis and Patrick picked you for a Humanitarian grant donation, reply for claims.
-- Eddie Dourley-cllr. Eddie.Dourley-halton.gov.uk
--Jade Boland JBoland-redeemer.ab.ca

email -cfoundation.net
2 different ones.

"From: JULIE LEACH
Sent: Saturday, June 13, 2020 9:33 AM
Subject: DONATION

Attn: You have a charity donation of $ 1,500,000.00 from Mrs. Julie Leach, a power-ball jackpot lottery winner of $ 310 Million. For claim, Reply to: julieleach902-yahoo.com"

Here is another scam.

Yeah I have been told I’m getting my money and it never comes

Your name and story is currently being used with a new Instagram account.

Had one of those via Instagram. Fortunately, I don’t believe in being given money by strangers for no good reason, so I reported it as a scam and blocked them from my Instagram account.

thank you for your info. I'm going to contact the local police with copies of all correspondence with these scum bags; let us hope we can put them behind bars

I was just contacted by these folks today. They asked for $100 for the delivery fees. I kept the kowalski immposernator going for about an hour. Made them both loose their cool. Even got me limited access on twitter for 12 hours. I've since given many people the phone number to harrass, as well as the twitter account. Mess with the bull is all i gotta say.

I was contacted through messenger today Jan 18 2020

I’m contacted everyday all day all night by them. I’m sick of them.

She contacted me on Twitter and told me to text her attorney 820-412-1993 to arrange transfer of money. Why is this woman not in prison?

I was an idiot and fell for it. I had given 225 dollars in AMAZON gift cards that is really did not have. I wanted to believe it was true we had had communication for just about a week or so they were relentless and assuring that I will receive my money.
I know I fell for it.. I feel ashamed to admit that.. but I wanted this person to penalized to the full extent of the law and my money back :( (fat chance) I am semI disabled.
I was desperate because I hated living my life the way I am.. and also I suppose curious and asked a lot of questions and did not proceed to research her. Big mistake I should have known .
I have a weeks worth of txts and from her and a supposed Fed EX guy .. and the lies and stories and manipulation. I was Stupid and out $225 :( . Shame on me I guess. Please catch this person Please.. God Bless. I am blocking both numbers and I will share them here,
1-320-357 7768 and the Fed Ex guy is 1-234-985-5159 named James KowalaskI ..
Now I am afraid .. they have a picture of me and my address and my phone number …

HI friends. I had in my Twitter a "new" Follower named Julie Leach, which I unaware accepted, but I'm deleting (and reporting to Admin)after learning this is scammers. In fact, I was offered to receive 100k using FedEx agent James KowaleskI as a distributor who asked me for "a $150 Amazon gift card to complete the transaction" and that alerted me. As for Dec-11-19 they are hitting again using Twitter. Be alert!. Thanks.

Omg I was sent the same messages they were relentless ..

Looks like the scammers are moving onto Facebook. I just received a friend request from Julie Leach. I will reject it.

Instagram
Soliciting people to dm her for $3k

I got tweets from -julie03400245 and reported it to Twitter. I got to the point of a message through twitter that I must send message to the private FedEx online Agent. Then I searched Julie Leach scam. I knew it was corrupt and hope others can recognize it too.

Here's another one claiming to be Julie Leach on Twitter. -juanita20122517 contacted me by direct message, and told me to contact this number 1 810-412-1993 ...

"Hello,

I was contacted by someone on Instagram stating they were Julie Leach and wanted to give me $50k.
I was not aware of the scam until I looked it up. They kept asking me if I wanted to move forward and they asked for my name, address, phone number, s*x and how I wanted to receive the money , by cashiers or cash. They would have someone come to my door in the morning to deliver the $50k.

I did not give them any information and blocked them. I do still have the correspondence between us if you need anything.

The name they are using is
julie_leach5289


Thank you,
Elena"

Here is another scam.

I was contacted by a so called lawyer saying I have to send him 800 buck so he could take my case to get her in jail. And he didn’t want me to see any paper work. Meanwhile I’m talking with her so called sister that loves me and wants me to pay the guy because she is going after her sister for her money. So messed up they are.

"From: Sonali Bank
Sent: Tuesday, July 9, 2019 8:02 PM
Subject: Re: Donation I received from Humanitarian Julie Leach

Sonali Bank (Uk) Ltd

Head Office Lockton House,
6 Bevis Marks,London EC3A 7AF, UK
Tel: 44 7537 185881

Dear Valued customer

Welcome to Sonali Bank (UK) Limited established in the United Kingdom in December 2001 in order to provide excellent and logistics services on Commercial, Merchant and Retail Online Banking. You are welcome to the Bank of choice were our customers satisfaction is our utmost priority among other services that have been designed to enhance your online Banking experience a top range. At Sonali Bank, there are many exciting and rewarding career opportunities. As part of a large organization, we offer opportunities to work in any part of our business which includes investment, personal and business banking, Wealth management and a whole host of other areas from Risk Management to Customer Service Centers.

This letter is to acknowledge your request for the transfer of fund valued at ( $1,000,000.00 US Dollars ) that was deposited by Mrs. Julie Leach. Your request has been Officially documented. However this transfer is subject to some form of verification before you can initiate the transfer to your designated bank account in your country through our online banking. A call will later be put across to you if Necessary.

SUBJECT OF VERIFICATION.

To ENSURE a secure and safe transfer of your funds, we are to verify your personality and authenticity because Sonali Bank, will not be accountable for any form of shortcoming from your end during the transfer process.
You are required to send via email attachment, a copy of any of your valid identification for proof of personality (Either a copy of your International Passport, Drivers license or working Identity card)


First Name:
Last Name:
Date of Birth:
City/State:
Country:
Occupation:
Nationality:
S*x:
Cell-Phone Tel:
Office Tel:

IMPORTANT NOTE:
Attach A Scanned copy of Any Identification Card
(DRIVERS LICENSE / INTERNATIONAL PASSPORT).


As soon as we finalize the verification process, the management will start processing your transfer at the earliest and we would Immediately open an offshore account for you so as to enable you to transfer your funds into your local account in your home country. Be patient with us while we follow the normal procedure Regarding this request of yours. Note that this is your application number ( AA1/ZQD9K4-JULIE,L/APROV/2019 ). Make sure you retain your application number on the subject line for any e-mail you send to us. This is to enable us get your mail; responder on time and for security reasons as well.

Please if you need any assistance kindly give us a call or send us an email.

Thank you once again for Contacting Sonali Bank (UK): We guarantee your satisfaction!

Thank you for your patronage.
Yours Sincerely,
Orlando Roche
SBTBcc CA (MD) H Dip BDP MBL
Tel: 44 7537 185881"

Another scam.

"From: Julie Leach
Sent: Monday, July 8, 2019 11:51 PM
Subject: Re: Humanitarian Donation/JULIE LEACH.

Greetings, Constance Morse Spivey.

I wish to apologize for the late response to your mail, this is due to my current health situation. Its a donation tagged to you and your family and also for you to help the less fortunate as well. I understand that my donation might sound so amazing to you but i want you to remove every form of doubtful feelings from your heart as i will not be writing fake stories on internet at my age.I am giving a ways such amount because i know is going to be of good benefit to you and your family. I will want you to accept it with all your heart without doubt. You will have to contact the bank that i have made the deposit of $ 1,000,000.00USD for you and your family, i have already sent your information's on-line, contact them with your ref number for easy trace of your file Ref Number: AA1/ZQD9K4-JULIE,L/APROV/2019. The bank will direct you on what to do to receive this donation. They will ask you to open an on-line account with them. Please do. You can also contact Mr Orlando Roche via his email address as he will render assistance to you regarding this donation transfer and i have already told him to help you with more guideline.

Note: that you “MUST” first open a new on line paying bank account with our paying finance group before your $1,000,000.00 US Dollars will be paid to the new on line bank account so you can have an open/secured access to your new bank account on line and then information will also be provided on how you can personally transfer your $1,000,000.00 US Dollars to your local account Within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.

The Bank details are:
SONALI BANK.
Email: info-sonaliaccess.com
Sir, Orlando Roche
VP, Chief Compliance Officer.

Due to some Tumor(LUMP) found on the right side of my Breast said to be cancer cells by my Doctor, I will be going for a surgery operation in Germany for the next couple of days and hope for quick recovery. Please put me in your prayers as well and hope to hear good news from you when the donation has been received by you. But make sure the account is setup as it was an agreement which was undergo by my attorney and the directors of the bank. I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends because alot of friends will come around now. I wish you and your entire family Good luck.

May the Good Lord Bless your heart to be a blessing to your family and your society as soon as my donation gets to you

God Bless you
Julie Leach & Family"

Here is another scam.

ms.julieleach102-gmail.com is being used by the scammers.

"From: Armour, Chris
Sent: Wednesday, July 3, 2019 10:59:36 PM
Subject: RE: Gift!!

Cordial Greetings To You


mrs Julie Leach picked you for a humanitarian grant donation, send an email to ( mrsjullieleacc01-gmail.com ) for more information.

Please Note: This is the third time we have been trying to contact you.

Regards"

Here is another scam.

"From: Cllr.Helen Swiers
Sent: Monday, June 24, 2019 10:32:09 AM
To: Cllr.Helen Swiers
Subject: RE: Financial Benefit

Donation to you, contact julieleach106-gmail.com"

Here is another scam.

I received one of these letters, all it said was there was a GIFT, have not had the long email yet, told them I did not know them.

They are on Twitter as well; just sent me a DM telling me I won $35000.00

Julieleach31-gmail.com

This is the email they sent to me

They are also on Instagram claiming to give away money. Asking for information telling you to keep hush hush and don’t tell anyone and so forth and so forth have faith in them don’t lie to them so on a so on

The scammers are using this email address: JULIE LEACH

I am a Lahore from Pakistan, I had also received an email from Julie Leach in November 2015 wherein she had mentioned about her winning Powerball Jackpot and my email address being randomly picked as a beneficiary to receive donation grant of $2000000 US Dollars.

I had provided her the required information but the bank draft within 6 working days has not reached me as yet byApril 2019 though there was no money demanded as such for transferring the amount, please.

This in short of a story of prospective victim from Pakistan of Julie Leach Foundation from where no response is being made despite several reminders.

I am now planning to write an article about this and also the British Columbia National Lottery and Royal Bank of Scotland London Branch which is holding back my promo winning cheque of millions of sterling pounds all these years and demanding postal and insurance charges of more than 555 sterling pounds first to someone in Nigeria which I have been declining so far. Thanks a lot.

I have no sympathy for people who got scammed by this. there is no free money in the world...

You are right :( sadly I fell for it.. shame on me..

Here is another scam:

"From: "DONATION"
Date: April 10, 2019 at 11:26:15 PM MST
To: undisclosed-recipients:;
Subject: DONATION
Reply-To: julieleach246-gmail.com

Good Day,

I am Julie Leach, a 53-year old mother of 3 children and 11 grandchildren from Michigan, USA. I won the Power-ball jackpot lottery of $310 Million.

I have been doing charity work for 15 years and I also play the lottery every week before I won. So at this point my family and I have decided to donate $1,500,000.00 USD to ten charities and five lucky individuals worldwide. Your email was luckily chosen with the assistance of Powerball 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 contact me soon through my personal email (your email) for claims.

Email: julieleach246-gmail.com"

One question, the email of Julie Leach is julieleach06-gmail.com? They send to me us $3,000,000 and and cantct the bank SonalI Bank UK and ask me for COT Code for transfering the found, sombody tell me its a fraud?

Thank You Very Much

Yes, it is fraudulent.

Now scamming on Instagram under julieleach_37473.

SAD

H, I am just trying to let whom ever know that there is someone doing this same thing under her name on Twitter.

I don't care she is a scum she scammed me of $5000

Here is another scam:

"From: Mrs Julie Leach
Sent: Saturday, February 16, 2019 12:40 AM
Subject: CONTACT MY BANK

You will have to contact the bank that i have made the deposit of $ 1,000,000.00USD for you and your family, i have already sent your information's on-line, contact them with your ref number for easy trace of your file Ref Number:. FX / 8240023-JULIE / BTB / 2019. The bank will direct you on what to do to receive this donation. They will ask you to open an on-line account with them. Please do. You can also contact Mr David Jackson via his email address as he will render assistance to you regarding this donation transfer and i have already told him to help you with more guideline.

Note that you “MUST” first open a new on line paying bank account with our paying finance group before your $1,000,000.00 US0 US Dollars will be paid to the new on line bank account so you can have an open/secured access to your new bank account on line and then information will also be provided on how you can personally transfer your $1,000,000.00 US Dollars to your local account Within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.

Bank Information.
NATIONWIDE BANK.

Bank Email: nationwidebankplc12-yahoo.com

Transfer Manager Mr David Jackson

Email: david.j.ntwd.bank-gmail.com
Telephone: 44-704-205-8907
1-559-821-1974"

I just got contacted by Julie Leach via Twitter (JulieLe99241957) who wanted to award the first 1000 people who contacted "her" to receive money.

I went as far as contacting the number she told me to text (#661-473-0166) to see what would happen. Immediately someone asked for my personal information, and they kept pushing and pushing as I didn't reply right away (I was researching her). When I replied that she seemed to be a scam, she blocked me and deleted our whole conversation.

Today is February 4, 2019.

I just got an email from this email address: Ines Jajić and it told me that and I quote "Julie picked you for a Donation, Contact Email julieleach011-gmail.com for claims." end quote.

So naturally, I was skeptical so I copied and pasted the address into a google search and low and behold one of the results was this website. I'm glad that it did and proved my suspicions were right that this was one of those email scams. Thank you for providing proof of scammers such as this.