Julie Leach Foundation - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Johannesburg, Gauteng, South Africa
2015-11-24 03:49:23
Charity scam
Julie Leach FoundationEmail Attached  
 Scammer
  Information
Name:
   Julie Leach Foundation
Email Address:
   julieleachfoundation50@gmail.com
Telephone:
   00-4687047967
Fax:
   +46844685585
I got an invitation from the social network LinkedIn which accepted and i received the following message:

An interesting article i read now inspired me to do this... I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world through this Social Network. If you have received this message, then you are among the lucky recipients and all you have to do is get back to us via ( julieleachfoundation50@gmail.com ) with your full name/country and email address. Congratulation & Happy Celebration in Advance. Julie Leach.

I truly thought this was real, i didn't even know that Julie had won the lottery but after googling that's when i realized that this could be true. Its disappointing how people use the name of God in vain.I went along with the idea and the email i have below shows how they replied each time i responded to their email.I did not buy into the last email.I did my research about swed bank.I never received any money from overseas so i had to do a little digging.The following reading opened my eyes more.

Explanations of OUR and SHA payment transfers:

OUR. The payment transfer OUR means that, in the case of transferring funds to the Payee, the Payer (You) undertakes to pay all “Swedbank“, AB (hereinafter referred as the Bank) applied charges and other banks' fees established for this type of transaction. Where your payment of such a charge to the Bank for effecting a payment order does not fully cover the charges stipulated by your Correspondent bank and the Payee's bank for effecting a payment order in question, you are expected to additionally cover the difference of the charges set by the Correspondent and Payee's banks and the amount that you have already paid to the Bank.
Note: If a payment transfer is denominated in USD, other banks’ fees can be additionally debited from the Payee's bank account.
SHA. Type payment transfer means that the Payer (You) covers the transfer-related fees charged by “Swedbank“, AB; other banks fees are to be covered by the Payee (meaning that the Payee may receive not a full amount).


Don't fall for any of that is a scam!!!!
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