JULIE LEACH FOUNDATION - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Aurora, MO, United States
2015-11-06 11:25:39
Charity scam
Yahoo
+1 JULIE LEACH FOUNDATIONEmail Attached  
 Scammer
  Information
Name:
   JULIE LEACH
Email Address:
   î€€julieleach1965@gmail.com
Alternate Email:
   gibson.hamilton@littlehamptoncourierservices.co.uk
Telephone:
   +44-238-000-0424
Fax:
   +44-872-113-0056
THIS PERSON MADE CONTACT DIRECTLY TO ME THROUGH MY EMAIL ADDRESS TELLING ME I WAS SELECTED TO RECIEVE A GRANT THROUGH THE JULIE LEACH FOUNDATION. I LOOKED UP & SAW THAT THERE WAS A FOUNDATION BY THIS NAME & THAT SHE HAD WON $310 MILLOIN LOTTERY OUT OF MICHIGAN. I BELIEVED IT TO BE REAL & SENT A COPY OF MY RECENT UTILITY BILL & DL. THEN RECIEVED BACK A LETTER TELLING TO FOLLW THE DIRECTIONS THROUGH A UK COURRIER & KNEW IT WAS A SCAM. IT DIDN'T SHOW ANY UK ADDRESSES TILL I RECIEVED THE LETTER I HAVE POSTED WITH THIS INFORMATION. PEOPLE DON'T BELIEVE IT EVEN IF YOU LOOK IT UP & SEE THAAT THERE IS A FOUNDATION, BECAUSE IT DOES SHOW ONE & IS VERY CONVINCING. I ACTUALLY SENT INFORMATION THAT COULD COME BACK ON ME, BUT I PRAY NOT. I REALLY BELIEVED IT AS I WOULD DO A FOUNDATION TO HELP OTERS IF I EVER WON THAT MUCH MONEY TO HELP OTERS. I THOUGHT HOW KIND LJULIE LEACH MUST BE TO HAVE MADE ME SUCH AN OFFER TO HELP ME IN MY SITUATION. REMEMBER WHEN IN DOUBT GO AS FAR AS YOU CAN ON MANY SITES TO CHECK IT OUT. I HOPE I HAVE HELPED SOMEONE ELSE NOT TO BE TAKEN IN ON THIS SCAM. GOD BLESS ALL WHO READ THIS WITH KNOWLEDGE.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-12-03 08:49:38
 Scammer
  Information
Name:
   Julie Leach
Email Address:
    julieleach.2.reachout@hotmail.com
I got an email from the above source, Asking for some personal info. I was of course very skeptical so I didnt respond. I then got a second email somewhat rude. So I responded with some info just to see what would happen, I did not give them anymore info than what anyone who really wanted to know could find out. The contents of email post below will explain it all.

Scam Email
Hi, Compliments to you. I'm Julie Leach, a citizen of the United States. I guess my name doesn't ring a bell, because I'm neither a popular entertainment icon, nor a politician. But I'm a star of sorts nowadays, courtesy of my present financial status, especially because of the way I became a Millionaire. I'm the woman, traditionally from Three Rivers (a community in Southwestern Michigan, USA), who emerged lucky winner of Three Hundred and Ten Million, Five Hundred Thousand US Dollars (US$310,500,000) Powerball Jackpot from the Michigan Lottery, on September 30th 2015. This is no joke or hoax at all. It is as real as every day you wake up to see. The attached photos are for you. Verify the truth of this story by clicking these links below - http://www.powerball.com/powerball/winners/2015/MI_Leach_093015.shtml http://www.nbcnews.com/news/us-news/julie-leach-fiberglass-factory-employee-wins-310-5-million-powerball-n439331 You might be wondering why I contacted you, even confused right now why I'm sharing my Powerball Jackpot winning story with you. Not to worry, you will find out everything as you read on. Before I won the lottery, I worked as an employee in a fiberglass factory in Michigan, for 23 years. I must admit here that those were years of slavery, until I became US$310.5 Million richer, which is rich enough, for me to quit my job. With this new status, to know that my loved ones and I will be debt free is an incredible feeling. I feel blessed, although scared to death, because I don't want it to be a curse. I want it to remain a blessing. So, I sought financial and legal advice to put everything straight. My spouse and I have been traveling round enjoying ourselves and also investing according to the projections of my financial planner. We are in Nigeria (the oil rich West Africa country) right now, playing it good in its oil & gas downstream sector. In all sincerity, business here is very lucrative and taxation is minimal. The fact that I'm now rich doesn't erase from my memory, thoughts of the many years of long suffering. I know that there are lots of people out there, who live virtually from hand to mouth, unable to take care of their basic financial obligations. Since I received my winning money, I have assisted some charity organizations, family members, friends and strangers alike back home. But I'm not satisfied at all, because I feel that I haven't done enough for others, especially those that I don't know at all. Assisting people you aren't familiar with, extricates your good gesture from any iota of nepotism, because it's like being blindfolded and throwing cash at a crowd of people. This means that you are giving out, not minding whether the receiver is familiar with you or not - genuine charity for sure. It's for this reason that I have decided to donate the sum of Eight Hundred Thousand US Dollars (US$800,000.00) to you, from my Powerball Jackpot winning. This gesture from me, is part of my new charity project, designed to improve the financial status of the lucky persons chosen. You were chosen as a recipient of this donation, by random selection of profiles collected from different sites on the internet. Both of us might not have met in person, but I know that we are already connected together by some divine providence, which makes me confident that you've been chosen the right way. My sympathy for others is made profound by my own poverty experience in the past, because living is hellish without good money in your possession. Once you receive this donation, ensure that you invest it in a lucrative business venture to create job opportunities for jobless and needy people in your locality. To facilitate the disbursement of your Eight Hundred Thousand US Dollars (US$800,000.00), I want you to reply me with your details which include your - Full Names: Contact Address: Age: Sex: Occupation: Mobile Phone Number: It's important for you to know that, this donation will get to you within three working days. I hope that you will use the money judiciously in your locality. I implore you to do all you can, to alleviate poverty in your area, because it's the primary objective of my charity project. As soon as I receive your reply with the required details, you will be provided the information on how you are to receive the money. If you have any question, don't hesitate to ask in your reply. Much Concern, Julie Leach. second email Hi, I've been expecting your reply to my email below. Don't you want my cash donation? Courtesy demands that you let me know, if you aren't interested.

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