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Beware of "Julie Leach Grant or Foundation" Donation Scams

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Beware of "Julie Leach Grant or Foundation" Donation Scams

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Recipients of fake text or email messages similar to the ones below, which claim that Julie Leach, a 50-year-old Michigan woman who won $310.5 in the Powerball Jackpot, is donating millions of dollars to randomly selected individuals, is a scam being sent by cyber criminals to their potential victims. Therefore, recipients of the same text or email messages are asked to delete them, and should not respond to them.

If a recipient responds to the fake or text or email message, he/she will be asked to send money in order to receive their so-called donation or grant. But, once the money is sent and received by the scammers, they will take collect it and disappear. Remember, once you are asked to send money in order to receive a lottery prize, donation or grant for a lottery game or event that you did not sign up for, it is a scam.

Samples of the "Julie Leach Grant or Foundation" Donation Scam

FRM:Julie Leach Grant

SUBJ:Grant

MSG:Hi I'm Julie Leach, Winner of $310.5M Powerball Jackpot, my grant of $2MILLION USD has been donated to you. contact: j.leach157@yandex.com to claim.

From: Julie Leach <JLGRANTFOUNDATION@representative.com>

The Julie Leach Foundation

1711 Cherrydown

Three Rivers MI 78001

United States.

Julie Leach won $310.5 in the Powerball Jackpot

Hello xxxxx ,

After much verification and confirmation The Julie Leach Foundation have decided to release your funds to you , I have no doubt now that you will put this funds in good use and also help the needy around you..

This mail is once again to officially inform you about the authenticity/legitimacy of this award and also bring to your notice once again that it was your Profile through the Linkedin Social Network that emerge you a lucky beneficiary of the Five Hundred Thousand United States Dollars ($500,000.00) in the on going Julie Leach Foundation World Wide Grant. Your winning verification process is completed and yo

The Julie Leach Foundation

1711 Cherrydown

Three Rivers MI 78001

United States.

Hello

After much verification and confirmation The Julie Leach Foundation have decided to release your funds to you , I have no doubt now that you will put this funds in good use and also help the needy around you..

This mail is once again to officially inform you about the authenticity/legitimacy of this award and also bring to your notice once again that it was your Profile through the Linkedin Social Network that emerge you a lucky beneficiary of the Five Hundred Thousand United States Dollars ($500,000.00) in the on going Julie Leach Foundation World Wide Grant. Your winning verification process is completed and your funds is approved for remittance. you are now entitled to your full grant of $500,00.00 cash which by now has been encoded in a bank transfer code.

Kindly allow me to inform you that we have discovered a hug number of double claims due to beneficiarys informing close friends relatives, attorney and third parties about their donations. As a result, these close friends, relatives, attorney and third parties tried to claim the donation sum on behalf of the real recipients thereby casing problems for the payout bank. Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. so your are hereby advised to keep your information strictly confidential until your claim has been fully recovered. i will be glad to visit or send my team upon the completion of a desirable project done by you for the less privilege around you after receiving this grant.

PAYOUT BANK CONTACT DETAILS:

[LIST]

[*]Name of bank -------: SWEDBANK PLC USA

[*]Office address -------: One Penn Plaza, 15th Floor, New York, N.Y 10119

[*]Name of department ----: Online Transfer

[*]Transfer officer in charge ---: Mr Philip Daka

[*]Contact number ----: Tel: +1 321-300-7081

[*]Contact email---: accountdept@swedeemail.com

[/LIST]

After the bank must have opened up a new on-line bank account for you, you will be able to login and transfer your money from your online bank account to your local bank account there in your country . You also welcome to visit the said bank yourself to claim your grant if you find the whole process cumbersome, we only making sure you get your grant the safest way possible.

Congratulations and do not fail to update me with further correspondence with you and the bank so i can give feed-back to my foundation board of directors and again after receiving your grant you will be required to visit us depending on your location and give a formal speech for documentation purposes.

Note: You may likely receive more winning notification mails due to late delivery message from our department. Please do disregard and delete the message

God Bless and Good-luck

J.L (Julie Leach Foundation)

Persons who were tricked by "Julie Leach Grant or Foundation" donation email scam are asked to report it to the police. And, those who were instructed by the cyber criminals to use their credit cards to make payments for their so-called donation are asked to contact their banks for help.

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

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Comments, Questions, Answers, or Reviews
(Total: 111)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

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  • July 10, 2019 at 6:56 PM by info

    "From: Sonali Bank <info@sonaliaccess.com>

    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:

    Sex:

    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.

    remove

  • July 10, 2019 at 6:51 PM by info

    "From: Julie Leach <julieleach06@gmail.com>

    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.

    remove

  • July 9, 2019 at 9:46 AM by info

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

    remove

  • July 5, 2019 at 2:56 PM by info

    "From: Armour, Chris <Chris.Armour@dfo-mpo.gc.ca>

    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.

    remove

  • June 24, 2019 at 10:14 PM by info

    "From: Cllr.Helen Swiers <Cllr.Helen.Swiers@northyorks.gov.uk>

    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.

    remove

  • June 9, 2019 at 8:48 PM by an anonymous user from Baltimore, Maryland, United States

    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.

    remove

  • May 31, 2019 at 2:40 PM by an anonymous user from Maryville, Tennessee, United States

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

    remove

  • May 24, 2019 at 12:15 AM by an anonymous user from Toronto, Ontario, Canada

    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

    remove

  • April 27, 2019 at 7:53 AM by info

    The scammers are using this email address: JULIE LEACH <jlnew4141@gmail.com>

    remove

  • April 26, 2019 at 2:17 AM by an anonymous user from Lahore, Punjab, Pakistan

    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.

    remove

  • April 23, 2019 at 11:34 PM by an anonymous user from Penrose, New South Wales, Australia

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

    remove

  • April 11, 2019 at 9:44 AM by info

    Here is another scam:

    "From: "DONATION" <info@cox.net>

    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"

    remove

  • April 1, 2019 at 4:04 PM by an anonymous user from Mexico City, Mexico

    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

    remove

    • April 1, 2019 at 4:12 PM by info

      Yes, it is fraudulent.

      remove

  • March 21, 2019 at 2:02 AM by an anonymous user from Mersin, Turkey

    Now scamming on Instagram under julieleach_37473.

    SAD

    remove

  • February 25, 2019 at 11:26 PM by an anonymous user from Denver, Colorado, United States

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

    remove

  • February 18, 2019 at 8:10 PM by info

    Here is another scam:

    "From: Mrs Julie Leach <julieleachcharityouttreach@gmail.com>

    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"

    remove

  • February 4, 2019 at 5:23 PM by an anonymous user from Houston, Texas, United States

    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.

    remove

  • December 17, 2018 at 6:02 PM by an anonymous user from Negaunee, Michigan, United States

    I just got an email from this email address: Ines Jajić <ines.jajic@kbcsm.hr> 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.

    remove

  • December 14, 2018 at 6:09 PM by an anonymous user from Plano, Texas, United States

    I got a DM offering me $5000 if I send a $25 itunes gift card. Yeah because that doesn't sound fishy.

    remove

  • December 7, 2018 at 11:36 AM by info

    Here is another scam:

    "From: Julie Leach <repositoriodigital@pncvfs.gob.pe>

    Sent: Friday, December 7, 2018 10:23 AM

    To: Recipients

    Subject: Dear Beloved,

    My name is Julie Leach, I am 53 years old, ex supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim 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 $500,000.00 USD to you, this being part of our Charitable Donation Project to financially support seven(7) lucky people 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 other to relinquish any doubts.

    Please follow the News Link below for more info;

    http://abcnews.go.com/Business/powerball-winner-revealed-claims-3105-million-prize/story?id=34281314

    For immediate release of these donated funds, send your *Full Names:......*Tel:.....*Age:.....*Country:.....and we will instruct our Attorney to transfer the sum of $500,000.00 USD to you.

    Congratulations and Happy Celebrations in Advance.

    Regards,

    Julie Leach."

    remove

  • December 1, 2018 at 1:29 PM by info

    Here is another scam:

    "From: PG Laird <lairdpg@gvtc.com>m

    Date: November 30, 2018 at 1:30:19 PM CST

    Subject: Tweet by Julie on Twitter

    Julie (@Julie30960024)

    11/29/18, 2:43 AM

    hxxp://pic.twitter.com/UB0g4DWF0y

    Download the Twitter app"

    remove

  • November 28, 2018 at 8:40 PM by an anonymous user from Orlando, Florida, United States

    Watch out there on Instagram doing the same thing I received friend requests and the first 20 friend request responded to would get $50,000

    remove

  • November 26, 2018 at 1:13 PM by an anonymous user from Riyadh, Ar Riya?, Saudi Arabia

    Here is another scam:

    "Peter Stettner <peter.stettner@hs-hannover.de>

    Mon 11/26/2018, 4:25 PM

    Peter Stettner

    Julie picked you for a Donation, Contact Email msjleach111@gmail.com for claims"

    remove

  • November 20, 2018 at 11:52 PM by an anonymous user from Gainesville, Florida, United States

    Was sent a text message by mariatocchetto@ufgd.edu.br that stated “(RE: $5million Donation) I am Julie Leach, Winner of $310.5 million Powerball Jackpot in 2015.I have a Donation for you. Kindly use your Email to contact.”

    Delete and block these messages/users!

    remove

  • November 15, 2018 at 9:10 AM by an anonymous user from Quitman, Texas, United States

    I received a follow back request on Instagram. Julie_Leaches wants me to get an Itune card and send info to her Apple account for the expense of Fed-Ex agents delivery.

    remove

  • November 12, 2018 at 9:02 AM by an anonymous user from Newark, New Jersey, United States

    I received an email from Julie Leach from an email julieleach111@gmail.com on Nov.7, 2018 @ 7:47pm. I was suppose to receive 3,000,000.00.

    remove

  • November 9, 2018 at 10:46 PM by an anonymous user from Richardson, Texas, United States

    I just got a DM on Twitter from a Julie Leach offering me $45,000.

    The account is @juliele97945394

    remove

  • November 8, 2018 at 3:43 PM by an anonymous user from Fenton, Michigan, United States

    Received an Email labeled as:

    "GIFT"

    From: Julia Roman

    julia.roman@brighthorizons.com

    Reply-to: julieleach124@gmail.com

    To: Julia Roman

    julia.roman@brighthorizons.com

    Date: Nov 5, 2018, 8:00 PM

    -------------------- -------------------

    Email content:

    "Julie picked you for a Donation, Contact Email julieleach011@gmail.com for claims"

    ------------------- --------------------

    (THE FOLLOWING IS WHAT WAS INCLUDED AT THE BOTTOM OF THE EMAIL)

    "Bright Horizons Children's Centers LLC., 200 Talcott Avenue South, Watertown MA 02472 USA

    Bright Horizons Family Solutions Limited (Co. No. 2328679), r/o 2 Crown

    Court, Rushden, Northamptonshire NN10 6BS UK"

    "This e-mail and any attachments to it are intended only for the addressee

    and may contain information which is confidential and/or legally privileged.

    If you are not the intended recipient, you are hereby notified that any

    dissemination,distribution or copying is strictly prohibited.

    If you have received this e-mail in error,please contact the sender immediately and delete the material from any computer and anyprintout thereof. Bright Horizons cannot guarantee that this e-mail communication is secure or free of error. No liability is accepted for any viruses or for any corruption,

    amendment to or deletion of or from this e-mail."

    remove

  • November 6, 2018 at 8:32 AM by info

    The scammers are using this email address: msjulieleach@yahoo.com

    remove

  • November 5, 2018 at 6:27 PM by an anonymous user from Phoenix, Arizona, United States

    Just got one myself. Still making the rounds. This appears to have originated at a legit business. Note reply-to email address is msjulieleach@yahoo.com.

    From: Julia Roman <julia.roman@brighthorizons.com>

    Subject: FYI, Donation for you

    Date: November 5, 2018 at 5:07:25 PM MST

    Reply-To: "msjulieleach@yahoo.com" <msjulieleach@yahoo.com>

    Julie picked you, Contact for claims

    Bright Horizons Children's Centers LLC., 200 Talcott Avenue South, Watertown MA 02472 USA

    Bright Horizons Family Solutions Limited (Co. No. 2328679), r/o 2 Crown

    Court, Rushden, Northamptonshire NN10 6BS UK

    This e-mail and any attachments to it are intended only for the addressee

    and may contain information which is confidential and/or legally privileged.

    If you are not the intended recipient, you are hereby notified that any

    dissemination,distribution or copying is strictly prohibited. If you have

    received this e-mail in error,please contact the sender immediately and

    delete the material from any computer and anyprintout thereof. Bright

    Horizons cannot guarantee that this e-mail communication is secure or free

    of error. No liability is accepted for any viruses or for any corruption,

    amendment to or deletion of or from this e-mail.

    remove

  • November 1, 2018 at 8:19 PM by an anonymous user from Essex, Maryland, United States

    Just now I received this one. I keep my email open because I'm looking for a job and this came through so it must be a new one.

    "Julie picked you, Contact: msjulieleach51@gmail.com for claims."

    remove

  • November 1, 2018 at 5:56 PM by an anonymous user from Saint Clairsville, Ohio, United States

    they are on twitter now , trying to get me to get a Amazon card and give them the numbers on a 100.00 card, and then they send me my cash by fedex.

    I just told them ok. I am not getting a card for them, just be aware, glad I looked here. I am a elder man.

    remove

  • October 23, 2018 at 11:39 AM by info

    They are using this email address: jlnew4141@gmail.com

    remove

  • October 23, 2018 at 11:38 AM by info

    Received this scam:

    "From: JULIE LEACH <jlnew4141@gmail.com>

    Sent: Tuesday, October 23, 2018 7:32:48 AM

    Subject: Re: ????

    Greetings

    How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000.000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately, Director Of Foreign Operations Mr Richard Moore on Email (mrrrichardmoore@hotmail.com) or you can also reach the bank via phone or email as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system,You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay.I want you to contact the finance firm stating only my deposit Reference: LLTB-678-51829-UK and your FULL NAME and MOBILE NUMBER.For easy trace of my file.

    Note that you "MUST"first open a new online paying bank account with our paying finance group before your $2,000,000.00 USD will be paid to the new on-line bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $2,000.000.00 USD 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 NAME: Lloyds Bank (Customers Private Unit)

    25 Gresham Street, London,EC2V 7HN. England.

    EMAIL: foreigntransfer@lloydsprivateunit.com

    foreigntransfer@lloydsprivateunit.com

    Director Of Foreign Operations: Mr Richard Moore (Personal email on (mrrrichardmoore@hotmail.com)

    Phone Number: 44 744 985 9829

    PLEASE NOTE THAT: The agreement/contract signed with the LLOYDS BANK, United Kindom, UK, for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the LLOYDS BANK, will involve the opening of a new online bank account in your name which they will automatically credit $2,000.000.00 USD into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world. That is LLOYDS BANK. Electronic Online e-Banking policy so you should be ready to open an account with them upon your contact.

    Regards,

    Julie Leach"

    remove

  • October 20, 2018 at 8:24 PM by an anonymous user from Brockville, Ontario, Canada

    She now has an instagram and messaging that way saying in order to ship it you need to send a 100 dollar steam card for activation of the delivery, this is clearly a scam as everyone knows steam is a game platform so how is that helping fedex.

    Also, her user or there user to be precise as its not actually her is julieleach442

    remove

  • September 25, 2018 at 5:48 AM by info

    They are using this email address: mrs.julieleach1245@gmail.com

    remove

  • August 26, 2018 at 8:14 AM by an anonymous user from San Fernando, Buenos Aires, Argentina

    Today, August 26, 2018, I received an email from some Marc Goldstein asking me to send an email to julieleach123@gmail to claim for my donation.

    I was about to answer but this sounded weird to me, I googled both names an fortunately I found this place that opened my eyes.

    Thank you.

    remove

  • August 23, 2018 at 3:19 AM by info

    Here is another scam:

    "From: Marilyn Davies <marilyn.davies@ymca.org.au>

    Sent: Wednesday, August 22, 2018 9:47 AM

    Subject: Re: GRANT

    Julie picked you for Donation. Contact JulieLeach091@gmail.com for claims."

    remove

  • August 20, 2018 at 8:23 PM by info

    Received via email:

    "I received an email from the assistant director of bright horizons (samantha.peterson@brighthorizons.com) saying that I was selected for donation and to contact ms.jleach02@gmail.com.

    When I googled that email address, it was clear that it was a scam and there were several warnings about them trying to obtain credit card information."

    remove

  • August 14, 2018 at 12:39 PM by an anonymous user from Auckland, New Zealand

    HI, I have received a similar email and even was called by Mr. Grad Williams by this phone number 44-753-718-0021 saying that he works for National Wide Bank. People, please be aware of this scammers.

    remove

  • July 31, 2018 at 7:31 PM by an anonymous user from Lacey, Washington, United States

    I received this email just today, July 31, 2018. This is now the third time I have received such an email. These people are pathetic! This woman is an American, but the sender of this email has completely butchered the English language. This is a strong cue to beware!

    I will NOT respond at all.

    The email address of the sender in this case is msjleach11@gmail.com.

    remove

  • July 23, 2018 at 1:43 PM by an anonymous user from Baltimore, Maryland, United States

    So I received the below email first:

    "Kayla KaleiohI <Kayla.Kaleiohi@brighthorizons.com>

    Sat, Jul 14, 1:12 AM (9 days ago)

    to Kayla

    This message has been deleted. Restore message

    Julie picked you for a Donation, Contact Email mrsjuliel1245@gmail.com for claims

    Followed by this email today:

    Mrs Julie Leach

    1:15 PM (1 hour ago)

    to me

    Greetings,

    I am Julie Leach from Michigan, A 51-year old mother of 3 children and 11 grand children. I worked as a fiberglass factory employee in Michigan. At September 30th, I won the Power-ball jackpot lottery of $310 Million which makes me quit my job at once. I have been working at the fiberglass manufacturer for over 23 years. So I feel this is a blessing to my life which enables me to quit my job and help my family and very less privilege/less fortunate 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 much prayers and seeking the faith of God over us including order 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 my self now because am over excited.

    So at this point my family and I have decided to donate $3,000,000.00USD to Two(2) lucky individuals world wide as part of What we promised God to do is he make 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".

    I know you would wonder and why I had to Move to Ireland(U.K). I decided to move to Ireland with my family because, since I won this lottery different taxes have been fallen upon me and much are coming, my Attorney and close friends advised me to move to Ireland with my family rather than paying Taxes Every week. Ireland is the cheapest country to reside when it comes to Taxation, Cost of living e.t.c .

    Please you can know more about me on the lottery winnings by viewing the below website and see for yourself how God works.

    Julie Leach, Fiberglass Factory Employee, Wins $310.5 ...

    www.nbcnews.com

    NBC News - Breaking News & Top Stories - Latest World, US & Local News

    www.nbcnews.com

    Go to NBCNews.com for breaking news, videos, and the latest top stories in world news, business, politics, health and pop culture.

    A fiberglass factory employee in Michigan is $310.5 million richer — which is rich enough, she has decided, to quit her job. Julie Leach, 50, was working an ...

    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. Hence, I would love to know a few important things about my beneficiary :

    Full Names

    Address:

    Occupation:

    Country:

    Cell:

    Sex/Age:

    May the Good lord bless your heart to be a blessing to your family and the society at large as soon as my donation gets to you. Kindly send me the above information for you to contact my authorized payout bank.

    Julie Leach & Family."

    It's clearly a scam but I googled anyway to see if I could inform people that this is going on.

    remove

  • July 7, 2018 at 7:56 AM by an anonymous user from Knighton, Wales, United Kingdom

    Seems the scammers have hijacked a government e-mail address gary.thomas@medway.gov.uk, sort of makes it more official.

    "From: thomas, gary

    Sent: Saturday, July 7, 2018 11:19 AM

    To: thomas, gary

    Subject: RE: Grant Benefit

    Julie picked you for Donation. Contact ms.jleach01@gmail.com for claims

    This transmission is intended for the named addressee(s) only and may contain sensitive or protectively marked material up to RESTRICTED and should be handled accordingly. Unless you are the named addressee (or authorised to receive it for the addressee) you may not copy or use it, or disclose it to anyone else. If you have received this transmission in error please notify the sender immediately. This email has been scanned for viruses and all reasonable precautions have been taken to ensure that none are present. Medway Council cannot accept responsibility for any loss or damage arising from the use of this email or attachments. Any views expressed in this email are those of the individual sender and not necessarily those of Medway Council unless explicitly stated. Please be aware that emails sent to or received from Medway Council may be subject to recording and/or monitoring."

    remove

    • July 13, 2018 at 9:44 PM by an anonymous user from Mount Laurel, New Jersey, United States

      I got one too, but from an email address from brighthorizons.com. I'm going to call the organization tomorrow and let them know. But it is written exactly like yours.

      remove

  • July 1, 2018 at 11:14 PM by info

    Another scam:

    "From: Carol Dusome <CarolDusome@saintelizabeth.com>

    Sent: Friday, May 18, 2018 11:02:22 PM

    Subject: RE: Cash Benefit

    Humanitarian Grant Donation, send an email to ( julieleach013@hotmail.com ) for claims.

    This communication and any attachments may contain information that is privileged or confidential and is intended only for the use of the individual to whom it is addressed. Any other distribution, copying or disclosure is strictly prohibited. If you have received this communication in error, please notify us immediately then delete this communication. Thank you.

    Ce message ainsi que toute pièce jointe peut contenir des informations confidentielles ou protégées par le secret professionnel et est à l'usage exclusif du destinataire à qui il est adressé. Il est strictement interdit de le diffuser, le distribuer ou le reproduire. Si vous avez reçu ce message par erreur, veuillez nous en informer immédiatement et détruire ce message et toute copie de celui-ci. Merci."

    remove

  • June 17, 2018 at 1:59 AM by an anonymous user from Blantyre, Southern Region, Malawi

    I have the information that Julie Leach approved me to donate 3000,000 dollars that Nationwide bank plc has approved and reference number AA12QD9K4-Julie/Approve/2018

    Nationwide-transferdept@yahoo.com and the email address of Julie Leach is msjleach11@gmail.com. Is this information true?

    And I was asked to give to an online bank account with Nationwide bank and Mr sir Grady Williams is the one to help me would you try to find out and let me know much about that in good time.

    remove

    • June 17, 2018 at 6:19 AM by info

      The information is not true. It was sent by scammers or thieves who are attempting to rob you.

      remove

  • June 17, 2018 at 1:26 AM by an anonymous user from Blantyre, Southern Region, Malawi

    I am Chabwera. I have received a message that the family of Julie Leach decided to help me with some money as there way to show thank you to their God therefore they choose me to donate 3000,000 dollars.

    and they directed me to communicate with with Nationwide bank plc and they said that sir Grady Williams is is the one who is responsible for everything.

    I would like to know if that bank available.

    remove

    • June 17, 2018 at 6:16 AM by info

      It is a scam. Do not send your money or personal information to the scammers or thieves who are pretending to be Julie Leach.

      remove

  • June 10, 2018 at 1:29 AM by an anonymous user from Stuttgart, Baden-Württemberg Region, Germany

    Received this:

    "Dear

    We're pleased to announce that Julie Leach and her family have authorized us to transfer $ 4,500,000.00 to you.

    It is therefore advisable to set up an online debit account with us in order to transfer your funds easily. With this online direct debit account, you can use your access code to transfer your money to any other bank of your choice around the world.

    Contact your representative in the person of Barr. Leo Sharon at

    Barr.leosharon1@hotmail.com for more details on this topic

    CHOOSE THE ACCOUNT OPENING OPTION

    1.PERSONAL ACCOUNT: This type of account requires a first deposit of 400 € and has the facilities and privileges sufficient to handle a maximum transfer of $

    1,000,000.00 (one hundred million dollars) within a month."

    remove

  • June 7, 2018 at 11:25 AM by info

    Here is another scam:

    -------- Original message --------

    From: Mrs Julie Leach <jleach0021@gmail.com>

    Date: 6/7/18 5:50 AM (GMT-08:00)

    Subject: Re: Donation

    Greetings,

    I am Julie Leach from Michigan, A 51-year old mother of 3 children and 11 grand children. I worked as a fiberglass factory employee in Michigan. At September 30th, I won the Power-ball jackpot lottery of $310 Million which makes me quit my job at once. I have been working at the fiberglass manufacturer for over 23 years. So I feel this is a blessing to my life which enables me to quit my job and help my family and very less privilege/less fortunate 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 much prayers and seeking the faith of God over us including order 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 my self now because am over excited.

    So at this point my family and I have decided to donate $3,000,000.00USD to Two(2) lucky individuals world wide as part of What we promised God to do is he make 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".

    I know you would wonder and why I had to Move to Ireland(U.K). I decided to move to Ireland with my family because, since I won this lottery different taxes have been fallen upon me and much are coming, my Attorney and close friends advised me to move to Ireland with my family rather than paying Taxes Every week. Ireland is the cheapest country to reside when it comes to Taxation, Cost of living e.t.c .

    Please you can know more about me on the lottery winnings by viewing the below website and see for yourself how God works.

    remove

  • June 5, 2018 at 10:57 PM by info

    Here is another scam:

    "From: "Blackburn, Brian" <BBlackburn@nccde.org>

    Date: June 5, 2018 at 5:12:30 AM CDT

    Subject: RE: FYI

    Julie picked you for a Donation, Contact Email msjleach11@gmail.com for claims"

    remove

  • May 22, 2018 at 6:40 PM by an anonymous user from Clinton Township, Michigan, United States

    Omg, I was just contacted via Twitter 😩 I gave my phone number

    remove

  • April 29, 2018 at 1:34 AM by an anonymous user from Macquarie Park, New South Wales, Australia

    At first I reviewed an email from Melanie.Rodriguez@StewardSchool.org, stating to email Julie because I received x amount of money. I was bored, and it’s a quiet Sunday, so I really had nothing else going so I replied.

    (The person emailed Melanie Rodriguez in both To and From sender...I know the scammer danger cr*p but its entertaining)

    ——

    HI there,

    What did I win, and in which country am I in?

    Cherrio,

    Melanie.

    —-

    JULIE LEACH <jlnew4141@gmail.com> wrote:

    Greetings,

    I am Julie Leach from Michigan, A 50-year old mother of 3 children and 11 grand children. I worked as a fiberglass factory employee in Michigan. At September 30th, I won the Power-ball jackpot lottery of $310 Million which makes me quit my job at once. I have been working at the fiberglass manufacturer for over 23 years. So I feel this is a blessing to my life which enables me to quit my job and help my family and very less privilege/less fortunate 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 much prayers and seeking the faith of God over us including order 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 my self now because am over excited.

    So at this point my family and I have decided to donate $2,000,000.00USD to Two(5) lucky individuals world wide as part of What we promised God to do is he make 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".

    I know you would wonder and why I had to Move to the UK. I decided to move to United Kingdom with my family because, since I won this lottery different taxes have been fallen upon me and much are coming, my Attorney and close friends adviced me to move to United Kingdom with my family rather than paying Taxes Every week.

    Please you can know more about me on the lottery winnings by viewing the below website and see for yourself how God works.

    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. Hence, I would love to know a few important things about my beneficiary :

    Full Names

    Address:

    Occupation:

    Country:

    Cell:

    Sex/Age:

    May the Good lord bless your heart to be a blessing to your family and the society at large as soon as my donation gets to you. Kindly send me the above information for you to contact my authorized payout bank.

    Julie Leach and the family.

    ——

    I scratched my head, thinking... they put in so much effort so I replied back.

    To Julie Laech,

    As much as I would like to give you my information, but I believe in Satanism.

    I am sorry to say but when you have mentioned “God” and “blessings” have made my stomach turned.

    Please take your money else where to your so called “Devine God”.

    Ne la materia

    Che maI non dorme,

    Re de I fenomeni

    Re de le forme

    Sol vive Satana.

    E tien ‘impero

    Nel lampo temulo

    D’un occhio nero.

    Auf Wiedersehen,

    —-

    Anyways I shrugged it off because they never replied back.

    remove

  • April 27, 2018 at 1:01 AM by an anonymous user from Vancouver, British Columbia, Canada

    Man, they're not even trying anymore, cause all my email said was:

    I intend to give to you my donation, email: julieleach0@outlook.com

    (Clearly a scam.)

    remove

  • April 25, 2018 at 11:25 AM by info

    Received via email:

    "I recently received this email. After searching online for information, I realized it’s a scam. I didn’t give them my bank info but I did provide them with some personal information like my mailing address, phone number, age and occupation.

    From: Mrs Julie Leach <mrsjulieleachasass@gmail.com>

    Date: April 23, 2018 at 5:20:07 PM CDT

    Subject: My Dear Beneficiary,

    My Dear Beneficiary,

    My entire family is pleased to read your answer regarding my Donation, My Name is Julie Leach, I am a 51 years of age I'm currently in London, for the treatment, I won the Michigan lottery jackpot of $310.5 million of 6 October 2015. I bought the winning ticket at the Shell station in my hometown of Three Rivers in the day of the draw. Be sure that you are standing no risk, since it is my money,for source and verification please see the link below:Please you can read-More information on Julie leach !!d more about me to see the links

    below:

    I and my family have decided to deposit the sum of $200,000 Dollars the united States through the Pastor Guillermo Maldonado Foundation with a bank in London, and this fund is presently with the bank to the awaiting my disbursement as a depositor. Recently, my doctor he said that I would not last for the next eight months due to the problem cancer. I have been diagnosed with cancer of the Esophagus, having known my condition I decided to donate this fund to churches,

    organization, or with good heart and God fearing person that will to use this money in good faith. I am very grateful for the interest shown in my situation and I want to make sure that you will be greatly rewarded, for what they have decided to do. Though we know each other for the first time, but I think that our father has directed me to you as I prayed. For the moment I can not

    to write much because of my health, and I don't know when my time will

    be as well I need your urgent response if you are trustworthy and willing to help me finalize this transactions that I will write immediately my chamber to prepare a court injunction/power of attorney making you beneficiary to my fund as all other documents are with the finance firm as I sent it

    to them for safe keeping so my family members will not put your hands on her. To prepare this document, will require:

    Full Name:

    Address:

    Age:

    Occupation:

    Phone Number:

    I hope that you will be able to use the money wisely and prudence in your country. we are going to use to do what you can to to alleviate the level of poverty in the region and also try to improve the standard of living of as many people as you can because this it is the only objective of donating this money to you in the first place.

    May the 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"

    remove

  • April 25, 2018 at 11:21 AM by info

    Here is another scam:

    "From: Mrs Julie Leach <mrsjulieleachasass@gmail.com>

    Date: April 23, 2018 at 6:44:43 PM CDT

    Subject: CONTACT BANK !!

    Congratulations to you my good friend,

    On behalf of my entire family I have been issued a letter of authority to my finance firm appointing you as the beneficiary, and now you is the sole beneficiary of this fund by a total of $200,000 USD for you and your family. also write to me as soon as the funds get to you please let me know.The details of contact and email of our finance firm is down and you have to contact them immediately, Director Of Foreign Operations

    Mr Mark Moore via e-Mail

    e - ( mrmark.ntwdbank@accountant.com ) or you can also reach the bank via phone or e-mail as I have already issued by the authority and will be waiting to hear from you to that they can arrange on how the funds will be transferred to your account staff via an online bank to bank wire of the system,we have to give all the assistance that the bank will have to to effect the transfer to enable the funds released without delay.I want you to contact the finance firm stating only

    my deposit Reference: NTWD-51829-Q13 of the united kingdom and his NAME

    FULL and your MOBILE NUMBER.For easy trace of my file.

    BANK DETAILS BELOW.

    BANK NAME: National Bank (Private Clients of the Unit)

    25 Gresham Street, London EC2V 7HN. England.

    E-MAIL: nationonlinetransfer.dept@fastservice.com

    Foreign Operations:Mr Mark Moore e-mail

    e - ( mrmark.ntwdbank@accountant.com )

    Telephone Number: 44 1315104265

    PLEASE note THAT: The agreement/contract signed with the

    NATIONWIDE BANK, United Kingdom.

    God Bless you."

    remove

  • April 20, 2018 at 9:56 AM by info

    Here is another scam:

    -------- Original Message --------

    Subject: Humanitarian Donation/JULIE LEACH

    From: "Mr.s Julie Leach"

    Greetings,

    I am Julie Leach from Michigan, A 51-year old mother of 3 children and 11 grand children. I worked as a fiberglass factory employee in Michigan. At September 30th, I won the Power-ball jackpot lottery of $310 Million which makes me quit my job at once. I have been working at the fiberglass manufacturer for over 23 years. So I feel this is a blessing to my life which enables me to quit my job and help my family and very less privilege/less fortunate 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 much prayers and seeking the faith of God over us including order 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 my self now because am over excited.

    So at this point my family and I have decided to donate $3,000,000.00USD to Two(2) lucky individuals world wide as part of What we promised God to do is he make 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".

    I know you would wonder and why I had to Move to Ireland(U.K). I decided to move to Ireland with my family because, since I won this lottery different taxes have been fallen upon me and much are coming, my Attorney and close friends advised me to move to Ireland with my family rather than paying Taxes Every week. Ireland is the cheapest country to reside when it comes to Taxation, Cost of living e.t.c .

    Please you can know more about me on the lottery winnings by viewing the below website and see for yourself how God works.

    remove

  • March 7, 2018 at 10:55 AM by info

    Here is another scam:

    "From: Joseph McCauley <jmccauley@kearneyco.com>

    Date: March 6, 2018 at 9:01:59 PM EST

    Subject: RE: FYI

    Reply-To: "ms.jleach01@gmail.com" <ms.jleach01@gmail.com>

    Julie Leach picked you for a humanitarian grant donation, send an email to ( ms.jleach01@gmail.com ) for more info."

    remove

  • March 6, 2018 at 8:38 PM by info

    Here is another scam:

    "From: Wooller Diane <Diane.Wooller@nelft.nhs.uk>

    Date: March 5, 2018 at 8:47:59 PM MST

    Subject: RE: Gift FYI

    Julie Leach picked you for a humanitarian grant donation, send an email to ( jleach0022@gmail.com ) for more info."

    remove

  • March 3, 2018 at 5:35 AM by an anonymous user from Berlin, Land Berlin, Germany

    Hi, I received an email from <leachjulie01@gmail.com>

    and I think this is a next step to scam people. Please help them. I send this infomation to the police, too. Thanks and have a nice day.

    This is the information:

    "Julie Leach <leachjulie01@gmail.com>

    Fr 20.10.2017, 10:52

    500,000,00 for you...

    Ich würde gerne ein paar wichtige Dinge über meinen Begünstigten wissen:

    (I want to now this important information´s about my beneficiaries:)

    Ganze Namen:

    (whole name:)

    Adresse:

    (adress:)

    Beruf:

    (job:)

    Land:

    (country:)

    Handy:

    (mobilephone:)

    Geschlecht / Alter:

    (sex / older:)

    Best Regards."

    remove

  • February 28, 2018 at 3:59 AM by info

    Here is another scam:

    "Van: Paula R. Sammons <PRS@wkkf.org>

    Verzonden: maandag 19 februari 2018 04:55:18

    Aan: Paula R. Sammons

    Onderwerp: RE: Grant

    Julie Leach picked you for a humanitarian grant donation, send an email to ( julieleach.charity@gmail.com<mailto:julieleach.charity@gmail.com> ) for more info.

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

    Best Regards."

    remove

  • February 27, 2018 at 4:42 AM by an anonymous user from Almere Stad, Provincie Flevoland, Netherlands

    Here is another scam:

    "From: Ivy Man Yee Lo <Loi@smh.ca>

    To: Ivy Man Yee Lo

    Re: ::: Gift To You

    Julie Leach picked you for a humanitarian grant donation, send an email to ( julieleach011@gmail.com ) for more info.

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

    Best Regards."

    remove

  • February 4, 2018 at 10:58 AM by info

    Here is another scam:

    -----Original Message-----

    From: Steven Bolger <SBOLGER@hollywoodfl.org>

    Sent: Sun, Feb 4, 2018 9:43 am

    Subject: RE: Donation Offer

    Grant of 2M to you. Reply to julieleach105@gmail.com for more details.

    remove

    • February 4, 2018 at 1:44 PM by an anonymous user from Highlands Ranch, Colorado, United States

      Here is another scam

      ------ Original message------

      From: Steven Bolger

      Date: Sun, Feb 4, 2018 2:06 AM

      Subject:RE: Gift

      You are a recipient to Mrs Julie Leach Donation of $3 million USD. Contact ( julieleach93@gmail.com ) for claims.

      Steven Bolger

      Police Lieutenant

      City of Hollywood

      Police Department

      3250 Hollywood Blvd

      P.O. Box 229045

      Hollywood, FL 33022

      Office: 954-967-4500

      E-mail: SBOLGER@hollywoodfl.org

      www.hollywoodfl.org

      Notice: Florida has a broad public records law. All correspondence sent to the City of Hollywood via e-mail may be subject to disclosure as a matter of public record.

      _________________________________

      remove

  • January 31, 2018 at 9:50 AM by an anonymous user from San Salvador, El Salvador

    Hello, thanks for this active page. The scammers have tried to cheat me in some ways for which I leave some email addresses because it is a fraud, I hope you help them a lot:

    They ask for money for alleged fraud compensation on behalf of the United Nations and they ask you to pay a certain amount of money:

    Manager Antonio Guterres, also appears

    John Harper

    compensationdept2018@outlook.com

    Julie Leach, it appears that you have chosen to donate $ 500,000 but you must also pay a certain amount of money to make the bank transfer of the donation in your name. The scammers use the following mail:

    julieleach65@gmail.com be careful, when they ask for money it is a scam. I hope this helps you. Thank you.

    remove

  • January 23, 2018 at 11:44 AM by info

    Here is another scam:

    -------- Original Message --------

    Subject: RE: Happy New Year

    Date: 2018-01-23 05:43

    From: Elshikh Ibtihal <Ibtihal.Elshikh@nelft.nhs.uk>

    Julie Leach picked you for a humanitarian grant donation, send an email

    to ( julieleach124@gmail.com ) for more info.

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

    Best Regards.

    This email and any attachments are or may be confidential and legally

    privileged and are sent solely for the attention of the addressee(s). If

    you have received this email in error, please delete it from your

    system: its use, disclosure or copying is unauthorised. Statements and

    opinions expressed in this email may not represent those of NELFT. Any

    representations or commitments in this email are subject to contract.

    NELFT NHS Foundation Trust

    remove

  • January 15, 2018 at 6:49 PM by an anonymous user from Mount Laurel, New Jersey, United States

    ""You are a recipient to Mrs Julie Leach Donation of $750,000 USD. Contact ( julieleach555@hotmail.com ) for claims.""

    This is my sample of the scam. I hope this assists others in being aware of these scams.

    remove

  • December 15, 2017 at 8:47 AM by info

    Here is another scam:

    "Date: On 14 Dec 2017, at 15:57

    From: Mr.s Julie Leach <msjleach11@gmail.com>

    Greetings,

    I am Julie Leach from Michigan, A 51-year old mother of 3 children and 11 grand children. I worked as a fiberglass factory employee in Michigan. At September 30th, I won the Power-ball jackpot lottery of $310 Million which makes me quit my job at once. I have been working at the fiberglass manufacturer for over 23 years. So I feel this is a blessing to my life which enables me to quit my job and help my family and very less privilege/less fortunate 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 much prayers and seeking the faith of God over us including order 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 my self now because am over excited.

    So at this point my family and i have decided to donate $3,000,000.00USD to Two(2) lucky individuals world wide as part of What we promised God to do is he make 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".

    I know you would wonder and why I had to Move to the UK. I decided to move to United Kingdom with my family because, since I won this lottery different taxes have been fallen upon me and much are coming, my Attorney and close friends adviced me to move to United Kingdom with my family rather than paying Taxes Every week.

    Please you can know more about me on the lottery winnings by viewing the below website and see for yourself how God works."

    remove

  • December 15, 2017 at 8:45 AM by info

    Here is another scam:

    "From: "Mr.s Julie Leach" <msjleach11@gmail.com>

    Date: 15 December 2017 at 08:03:45 GMT

    Subject: Re: Grant

    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. Hence, I would love to know a few important things about my beneficiary :

    Full Names

    Address:

    Occupation:

    Country:

    Cell:

    Sex/Age:

    May the Good lord bless your heart to be a blessing to your family and the society at large as soon as my donation gets to you. Kindly send me the above information for you to contact my authorized payout bank.

    Julie Leach & Family."

    remove

  • December 13, 2017 at 12:01 PM by info

    Here is another scam:

    -------- Original message --------

    From: Cohen Mark <Mark.Cohen@nelft.nhs.uk>

    Date: 12/11/17 9:49 PM (GMT-06:00)

    Subject: RE: Grant

    Julie Leach picked you for a humanitarian grant donation, send an email to ( ms.jleach04@gmail.com ) for more info.

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

    Best Regards."

    remove

  • December 12, 2017 at 5:55 PM by an anonymous user from Franklin, Ohio, United States

    Here is another sent from Mark Cohen:

    "Julie Leach picked you for a humanitarian grant donation, send an email to ( ms.jleach04@gmail.com ) for more info.

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

    Best Regards."

    remove

  • December 9, 2017 at 12:44 PM by an anonymous user from New York, United States

    I received an email stating of being chosen for a grant. I expected this was a fraud and never thought anyone who won such a huge amount of money would actually give it away to anyone, but the people in her life. It would have been nice to know that she was helping so many, like abused animals, shelter animals and dogs and cat, horses and such to be cared for and found good homes, but I'm certain she has more important things to deal with, than to do ideas like these.

    I know she must be enjoying her new found fortune, I know I would. My first task would be to close down all those puppy mills that sell sick puppies for thousands and there's nothing you can do about it. For me, I would fight for a bill that would force these mills to be closed, and refurbished for animal care. With millions like that, it would be a drop in the bucket to change the way people care for animals in this country. I know I'm going off subject here, happens to be my worse habit. In the meantime, I do hope she is well and that these fake emails will eventually stop.

    Fond wishes to her and her future.

    J.Gandolfini

    remove

  • December 6, 2017 at 7:21 PM by info

    Here is another scam:

    "From: "Noviello, Donald T (DFW)" <Donald.Noviello@dfw.wa.gov>

    Date: December 6, 2017 at 6:47:03 PM CST

    Subject: RE: Grant

    Julie Leach picked you for a humanitarian grant donation, send an email to ( ms.jleach03@gmail.com ) for more info.

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

    Best Regards."

    remove

  • November 29, 2017 at 8:48 AM by an anonymous user from Greensboro, North Carolina, United States

    I have been contacted several times over the past two years, stating that I had been chosen for a $2 million dollar donation. When I respond and send my personal information (Not any bank information) I am instructed to open an account in a Swedish bank and then I can use my "pin" number with that bank to transfer the funds to my local US bank. I think you have to make a deposit of at least $200 US dollars, but don't remember exactly. DON'T DO IT! All they want is your US local banking information and then they can withdraw ALL YOUR MONEY!

    remove

  • November 28, 2017 at 11:04 AM by an anonymous user from Frankfort, Kentucky, United States

    The email listed is Julieleach104@gmail.com, however, it had McPherson, Richard M (KSP) attached to the sender.

    remove

    • November 28, 2017 at 10:21 PM by an anonymous user from Knoxville, Tennessee, United States

      Got the same letter! CM.

      remove

  • November 26, 2017 at 3:25 PM by an anonymous user from Claremont, California, United States

    My email listed the return address as julieleach104@gmail.com

    remove

  • November 26, 2017 at 10:57 AM by an anonymous user from Kent, Washington, United States

    Got 4 emails this morning from a Richard McPherson Emails read as follows:

    "You are a recipient to Mrs Julie Leach Donation of $3 million USD. Contact ( julieleach93@gmail.com ) for claims.​"

    remove

    • November 26, 2017 at 5:26 PM by an anonymous user from Jacksonville, Florida, United States

      I received the exact same email.

      remove

  • November 26, 2017 at 7:17 AM by an anonymous user from Chicago, Illinois, United States

    Got FOUR emails today from a Richard McPherson representing Julie Leach...

    deleted them immediately.

    remove

    • November 26, 2017 at 10:53 AM by an anonymous user from Winter Haven, Florida, United States

      Same here - Richard McPherson. His email even looks like it is from KY.gov. But it says to reply to a Gmail account. Why would a billionaire use a Gmail account to give away money? Oh - she wouldn't, that's right...

      remove

  • November 17, 2017 at 7:48 PM by an anonymous user from Everett, Washington, United States

    I've received e-mails from someone claiming to be Julie Leach. Have been in contact with her on numerous occasions for the past two was now. She is not asking for banking info but that I transfer the funds amounting in $240 to a courier service?! This is different than other "scam examples"given but I'm just curious what y'all think....the only reason I haven't gone through with this is bcuz I lack proper I.D to send the $$....

    remove

    • November 26, 2017 at 10:56 AM by an anonymous user from Kent, Washington, United States

      Yes I am in Seattle also and I just received 4 of these this morning from a Richard McPherson that read:

      "You are a recipient to Mrs Julie Leach Donation of $3 million USD. Contact ( julieleach93@gmail.com ) for claims.​"

      remove

    • November 17, 2017 at 8:26 PM by info

      Remember, once you are asked to send money in order to receive money, grant, or lottery prize, it is a scam.

      remove

  • November 13, 2017 at 9:16 AM by info

    Here is another scam:

    "RE: Grant

    Julie Leach picked you for a humanitarian grant donation, send an email only to ( julieleach.charity@outlook.com<mailto:julieleach.charity@outlook.com> ) for more info.

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

    Best Regards."

    remove

    • November 17, 2017 at 2:40 PM by an anonymous user from Cypress, Texas, United States

      I got the same thing and my dumbass replied.

      remove

    • November 17, 2017 at 1:24 PM by an anonymous user from East Orange, New Jersey, United States

      yup, just got a text for that one too.

      remove

    • November 17, 2017 at 11:46 AM by an anonymous user from Basking Ridge, New Jersey, United States

      I just got the same exact text message today.

      remove

  • November 4, 2017 at 11:34 PM by info

    Here is another scam:

    "From: Hudkins, Trisha <Trisha.Hudkins@lewisbrisbois.com>

    Sent: Saturday, November 4, 2017 10:41:45 PM

    Subject: RE: Grant

    Julie leach picked you for a humanitarian grant donation, send an email to (Msjleach108@gmail.com) for more info.

    Please Note: This is the third time we being trying to contact you."

    remove

    • November 10, 2017 at 10:41 AM by an anonymous user from Barnesville, Ohio, United States

      Sigh. My e-mail was hacked and sent several of these out pretending it came from me. I apologize to anyone received this from my account.

      remove

  • November 3, 2017 at 12:16 PM by info

    Received this scam message:

    "Fri 03/11/2017 11:26

    From: Judy Kelly

    Subject:Cash donation

    Cash donation to be made to you

    Donor: Ms. Julie Leach

    Email: missleach.julie@hotmail.com

    Contact donor only via email"

    remove

  • October 28, 2017 at 9:24 AM by an anonymous user from Needham, Massachusetts, United States

    I got an email staying it was from DebbI Brimley on behalf of Julie Leach...and DebbI Brimley is an HR rep from Genex.

    remove

    • October 30, 2017 at 12:47 AM by an anonymous user from Ortonville, Michigan, United States

      Me too. I marked it as a phishing scam and deleted it. But...beware of "DebbI Brimley" as well.

      remove

  • October 26, 2017 at 12:47 PM by info

    Here is another scam:

    "From: Ann-Louise Nilsson <mimmi.nilsson@tyreso.se>

    Sent: Thursday, October 26, 2017 10:00 PM

    Subject: Cash Benefit

    You are a recipient to Mrs Julie Leach Donation of $3 million USD. Contact ( julieleach93@gmail.com ) for claims."

    remove

    • November 26, 2017 at 10:56 AM by an anonymous user from Winter Haven, Florida, United States

      This looks just like the one I got today, except it is from Richard McPherson from KY.gov. Guess he was hacked or they forged the email.

      remove

  • October 11, 2017 at 3:55 PM by an anonymous user from Lafayette, Louisiana, United States

    Here is another scam:

    -----Original Message-----

    From: Elizabeth Burton <Elizabeth.Burton@baker-taylor.com>

    Sent: Wed, Oct 11, 2017 5:22 am

    Subject: RE: News

    Julie Leach picked you for a humanitarian grant donation, send an email to () for more info.

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

    Best Regards."

    remove

  • October 5, 2017 at 10:08 PM by info

    Here is another scam:

    ---------- Forwarded message ----------

    From: "Mrs Julie Leach" <jleach0021@gmail.com>

    Date: Oct 5, 2017 12:10 PM

    Subject: Re: RE: Grant Offer

    Greetings,

    I am Julie Leach from Michigan, A 51-year old mother of 3 children and 11 grand children. I worked as a fiberglass factory employee in Michigan. At September 30th, I won the Power-ball jackpot lottery of $310 Million which makes me quit my job at once. I have been working at the fiberglass manufacturer for over 23 years. So I feel this is a blessing to my life which enables me to quit my job and help my family and very less privilege/less fortunate 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 much prayers and seeking the faith of God over us including order 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 my self now because am over excited.

    So at this point my family and i have decided to donate $3,000,000.00USD to Two(2) lucky individuals world wide as part of What we promised God to do is he make 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".

    I know you would wonder and why I had to Move to the UK. I decided to move to United Kingdom with my family because, since I won this lottery different taxes have been fallen upon me and much are coming, my Attorney and close friends adviced me to move to United Kingdom with my family rather than paying Taxes Every week.

    Please you can know more about me on the lottery winnings by viewing the below website and see for yourself how God works.

    remove

  • October 2, 2017 at 10:04 AM by an anonymous user from Glen Burnie, Maryland, United States

    Here's another:

    "Julie Leach picked you for a humanitarian grant donation, send an email to ( jleach0021@gmail.com ) for more info.

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

    Best Regards."

    remove

    • October 2, 2017 at 4:40 PM by an anonymous user from Yelm, Washington, United States

      Sigh. My work email account was hacked and it remained undetected through the weekend. That email went out to quite a few addresses. The problem has been resolved on my end, but I hope nobody responds to it and consequently gets ripped off. What a pain.

      remove

  • September 27, 2017 at 2:24 AM by an anonymous user from Mechelen, Flanders, Belgium

    I have a similar email:

    "Julie leach picked you for a humanitarian grant donation, send an email to (mrsjulieleach610@gmail.com) for more info.

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

    Best Regards."

    remove

  • September 25, 2017 at 4:27 PM by an anonymous user from Melbourne, Victoria, Australia

    Similar email received by a friend is Tony Bowen of the city of Irving real, it's a '.org' site: http://cityofirving.org/directory.aspx?EID=322

    "You are here: HomeStaff Directory

    Tony Bowen  

    Economic Development

    Title: Real Estate Administrator

    Phone: (972) 721-2472 

    Email

    Return to Staff Directory"

    If this person is real and if the site is real then why does someone contact them? Or report it to the police?

    remove

    • September 25, 2017 at 5:33 PM by info

      Anyone can register a ".org" website, even you. And, there is not much the police can do about the criminals operating in cyberspace. Cybercriminals can be anywhere in the world and can quickly move to other locations once they have been discovered.

      Think about it, what if the cybercriminals are operating in a country that does not respect international laws, how do you apprehend them in that country?

      remove

      • September 25, 2017 at 7:39 PM by an anonymous user from Melbourne, Victoria, Australia

        Thanks, understand that but also know my name and contacts were being used I'd want to know about it, equally if a legitimate organisation is being misrepresented... can't do anything to protect yourself and organisation if not reported.

        remove

  • September 10, 2017 at 8:22 AM by an anonymous user from Toronto, Ontario, Canada

    Here is another one:

    "Julie leach picked you for a humanitarian grant donation, send an email to ( mrsjulieleach610@gmail.com ) for more info.

    Please Note: This is the third time we being trying to contact you. This E-mail transmission may contain confidential or legally privileged information that is intended only for the individual or entity named in the E-mail address. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or reliance upon the contents of this E-mail is strictly prohibited. If you have received this E-mail transmission in error, please reply to the sender so arrangements can be made for proper delivery, and then delete the message from your system."

    remove

  • September 9, 2017 at 9:22 PM by an anonymous user from Pomona, California, United States

    Here is another one:

    "Julie leach picked you for a humanitarian grant donation, send an email to ( mrsjulieleach610@gmail.com ) for more info.

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

    Best Regards."

    remove

  • August 30, 2017 at 8:18 PM by an anonymous user from Sapulpa, Oklahoma, United States

    Received this fraudulent text message:

    "FRM: cantu

    SUBJ: AUT

    MSG: You have just been authorized to contact: mailjulie21@yandex.com to release your donation brought forth by J.leach winner of a mega jackpot."

    remove

  • August 17, 2017 at 8:24 PM by info

    Here is another scam:

    -------- Alkuperäinen viesti --------

    "Lähettäjä: Julie Leach <julieleach001@hotmail.com>

    Päivämäärä: 15.8.2017 18.46 (GMT 02:00)

    Saaja: hopplobb05@gmail.com

    Aihe: Good News.

    A donation has been made in your name

    respond to to this mail for more Information

    Thank you.."

    remove

  • August 1, 2017 at 11:31 PM by an anonymous user from Sheffield, England, United Kingdom

    I have just received this from an Angelique M Druck. They are changing thir tactics.

    Julie leach picked you for a humanitarian grant donation, send an email to ( julieleach□□□□@gmail.com ) for more info.

    Please Note: This is the second time we being trying to contact you.

    Best Regards

    remove

  • July 29, 2017 at 4:50 PM by info

    Here is another scam:

    "From: "Wilson, Jocelyn (CHFS DCBS JSR Jefferson)" <jocelyn.wilson@ky.gov>

    Date: July 27, 2017 at 6:12:02 PM EDT

    Subject: RE: Cash Benefit

    You are a recipient to Mrs Julie Leach Donation of $3 million USD. Contact ( julieleach93@gmail.com ) for claims"

    remove

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Beware of "Julie Leach Grant or Foundation" Donation Scams