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Beware of "Julie Leach Grant or Foundation" Donation Scams

2017-11-27T08:44:43  +
Beware of "Julie Leach Grant or Foundation" Donation Scams

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.

Please continue reading below.

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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.

Please continue reading below.

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Please share with us 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 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.

Comments, Questions and Reviews ✍
(Total: 65)

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↓ Show More of the 65 Comments ↓

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  • Posted: 2018-06-17T01:59:44 by an anonymous user from or near: Blantyre (Mount Pleasant), 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.

    delete


    • Posted: 2018-06-17T06:19:02 by info

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

      delete


  • Posted: 2018-06-17T01:26:12 by an anonymous user from or near: Blantyre (Mount Pleasant), 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.

    delete


    • Posted: 2018-06-17T06:16:03 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.

      delete


  • Posted: 2018-06-10T01:29:47 by an anonymous user from or near: Fellbach, 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."

    delete


  • Posted: 2018-06-07T11:25:05 by info

    Here is another scam:

    -------- Original message --------
    From: Mrs Julie Leach
    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.

    delete


  • Posted: 2018-06-05T22:57:35 by info

    Here is another scam:

    "From: "Blackburn, Brian"
    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"

    delete


  • Posted: 2018-05-22T18:40:44 by an anonymous user from or near: Clinton Township, Michigan, United States

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

    delete


  • Posted: 2018-04-29T01:34:52 by an anonymous user from or near: Perth, Western Australia, 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 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.

    delete


  • Posted: 2018-04-27T01:01:24 by an anonymous user from or near: Burnaby, 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.)

    delete


  • Posted: 2018-04-25T11:25:04 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
    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"

    delete


  • Posted: 2018-04-25T11:21:19 by info

    Here is another scam:

    "From: Mrs Julie Leach
    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."

    delete


  • Posted: 2018-04-20T09:56:05 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.

    delete


  • Posted: 2018-03-07T10:55:31 by info

    Here is another scam:

    "From: Joseph McCauley
    Date: March 6, 2018 at 9:01:59 PM EST
    Subject: RE: FYI
    Reply-To: "ms.jleach01@gmail.com"

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

    delete


  • Posted: 2018-03-06T20:38:51 by info

    Here is another scam:

    "From: Wooller Diane
    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."

    delete


  • Posted: 2018-03-03T05:35:05 by an anonymous user from or near: Berlin, Land Berlin, Germany

    Hi, I received an email from
    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
    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."

    delete


  • Posted: 2018-02-28T03:59:20 by info

    Here is another scam:

    "Van: Paula R. Sammons
    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 ) for more info.

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

    Best Regards."

    delete


  • Posted: 2018-02-27T04:42:30 by an anonymous user from or near: Almere Stad, Provincie Flevoland, Netherlands

    Here is another scam:

    "From: Ivy Man Yee Lo
    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."

    delete


  • Posted: 2018-02-04T10:58:33 by info

    Here is another scam:

    -----Original Message-----
    From: Steven Bolger
    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.

    delete


    • Posted: 2018-02-04T13:44:21 by an anonymous user from or near: Broomfield, 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.
      _________________________________

      delete


  • Posted: 2018-01-31T09:50:52 by an anonymous user from or near: San Salvador, Departamento de 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.

    delete


  • Posted: 2018-01-23T11:44:56 by info

    Here is another scam:

    -------- Original Message --------
    Subject: RE: Happy New Year
    Date: 2018-01-23 05:43
    From: Elshikh Ibtihal

    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

    delete


  • Posted: 2018-01-15T18:49:37 by an anonymous user from or near: Lafayette, Indiana, 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.

    delete


  • Posted: 2017-12-15T08:47:36 by info

    Here is another scam:

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

    delete


  • Posted: 2017-12-15T08:45:43 by info

    Here is another scam:

    "From: "Mr.s Julie Leach"
    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."

    delete


  • Posted: 2017-12-13T12:01:20 by info

    Here is another scam:

    -------- Original message --------
    From: Cohen Mark
    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."

    delete


  • Posted: 2017-12-12T17:55:53 by an anonymous user from or near: 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."

    delete


  • Posted: 2017-12-09T12:44:04 by an anonymous user from or near: 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

    delete


  • Posted: 2017-12-06T19:21:23 by info

    Here is another scam:

    "From: "Noviello, Donald T (DFW)"
    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."

    delete


  • Posted: 2017-11-29T08:48:25 by an anonymous user from or near: 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!

    delete


  • Posted: 2017-11-28T11:04:24 by an anonymous user from or near: Lawrenceburg, Kentucky, United States

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

    delete


    • Posted: 2017-11-28T22:21:13 by an anonymous user from or near: Knoxville, Tennessee, United States

      Got the same letter! CM.

      delete


  • Posted: 2017-11-26T15:25:24 by an anonymous user from or near: Claremont, California, United States

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

    delete


  • Posted: 2017-11-26T10:57:28 by an anonymous user from or near: 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.​"

    delete


    • Posted: 2017-11-26T17:26:27 by an anonymous user from or near: Jacksonville, Florida, United States

      I received the exact same email.

      delete


  • Posted: 2017-11-26T07:17:55 by an anonymous user from or near: Chicago, Illinois, United States

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

    delete


    • Posted: 2017-11-26T10:53:00 by an anonymous user from or near: Auburndale, 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...

      delete


  • Posted: 2017-11-17T19:48:48 by an anonymous user from or near: Seattle, 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 $$....

    delete


    • Posted: 2017-11-26T10:56:09 by an anonymous user from or near: 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.​"

      delete


    • Posted: 2017-11-17T20:26:54 by info

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

      delete


  • Posted: 2017-11-13T09:16:25 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 ) for more info.

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

    Best Regards."

    delete


    • Posted: 2017-11-17T14:40:53 by an anonymous user from or near: Cypress, Texas, United States

      I got the same thing and my dumbass replied.

      delete


    • Posted: 2017-11-17T13:24:02 by an anonymous user from or near: Montclair, New Jersey, United States

      yup, just got a text for that one too.

      delete


    • Posted: 2017-11-17T11:46:49 by an anonymous user from or near: Basking Ridge, New Jersey, United States

      I just got the same exact text message today.

      delete


  • Posted: 2017-11-04T23:34:56 by info

    Here is another scam:

    "From: Hudkins, Trisha
    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."

    delete


    • Posted: 2017-11-10T10:41:02 by an anonymous user from or near: Bridgeport, 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.

      delete


  • Posted: 2017-11-03T12:16:22 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"

    delete


  • Posted: 2017-10-28T09:24:01 by an anonymous user from or near: Middleboro, 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.

    delete


    • Posted: 2017-10-30T00:47:29 by an anonymous user from or near: Ortonville, Michigan, United States

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

      delete


  • Posted: 2017-10-26T12:47:29 by info

    Here is another scam:

    "From: Ann-Louise Nilsson
    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."

    delete


    • Posted: 2017-11-26T10:56:59 by an anonymous user from or near: Auburndale, 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.

      delete


  • Posted: 2017-10-11T15:55:03 by an anonymous user from or near: Lafayette, Louisiana, United States

    Here is another scam:

    -----Original Message-----
    From: Elizabeth Burton
    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."

    delete


  • Posted: 2017-10-05T22:08:11 by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: "Mrs Julie Leach"
    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.

    delete


  • Posted: 2017-10-02T10:04:12 by an anonymous user from or near: 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."

    delete


    • Posted: 2017-10-02T16:40:32 by an anonymous user from or near: Olympia, 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.

      delete


  • Posted: 2017-09-27T02:24:33 by an anonymous user from or near: Beringen, 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."

    delete


  • Posted: 2017-09-25T16:27:29 by an anonymous user from or near: Hawthorn, 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?

    delete


    • Posted: 2017-09-25T17:33:22 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?

      delete


      • Posted: 2017-09-25T19:39:06 by an anonymous user from or near: Hawthorn, 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.

        delete


  • Posted: 2017-09-10T08:22:48 by an anonymous user from or near: 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."

    delete


  • Posted: 2017-09-09T21:22:43 by an anonymous user from or near: Montebello, 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."

    delete


  • Posted: 2017-08-30T20:18:40 by an anonymous user from or near: 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."

    delete


  • Posted: 2017-08-17T20:24:54 by info

    Here is another scam:

    -------- Alkuperäinen viesti --------
    "Lähettäjä: Julie Leach
    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.."

    delete


  • Posted: 2017-08-01T23:31:42 by an anonymous user from or near: 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

    delete


  • Posted: 2017-07-29T16:50:04 by info

    Here is another scam:

    "From: "Wilson, Jocelyn (CHFS DCBS JSR Jefferson)"
    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"

    delete