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Scammer Information
NameJulie Leach Foundation    
Telephone00-4687047967     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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 ( ) 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!!!!

Scam Email
Julie Leach Foundation 55209 Nelson Dr, Macomb, MI 48042 USA. Hello...................................., We am most grateful for your email and we use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. My name is Julie Leach, We decided to make sure our winning is put on the internet for the world to see. This was a gift from God to me and my entire family. We may not know you, but since you were chosen by God to receive this cash donation of ( 550,000.00 USD ), you must be a God fearing individual. I do believe that good things happen to those who wait upon the lord. At first when I checked the lottery's website and the numbers on my ticket matched what was on the screen i was shocked and could not believe that i had won, thinking it was just a mere joke until the cheque of ( $140,000,000.00 million USD ) after tax was given to me willingly as won. The main reason why i decided to share part of this fund among other individuals who are in need is according to the bible that teaches about given as part of Godliness and also with the prophecy i received from God Almighty. I bought a new house and i have taken care the needs of my immediate family members & friends, Hospitals & Charity Organizations in Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes. I also do believe in the part of the Bible that says ask and you shall receive and consistently I have always asked for a miracle from God. I am hoping that you will definitely be able to use this fund wisely and judiciously no matter how little it is on projects that will last you for a long time. To facilitate the disbursement process of the funds and all the legal documents that will be signed and entitle to you, the below details will be needed; 1. NAME IN FULL: 2. COUNTRY & HOME ADDRESS: 3. OCCUPATION & MOBILE NUMBER: 4. SEX & AGE: 5. PASSPORT OR DRIVER'S LICENSE OR ANY OTHER MEANS OF IDENTIFICATION: Kindly write to us about your view & plans on spending this fund that has been solely given to you. May the good Lord bless your heart to be a blessing to your family & friends. Congratulations once again. God bless you Julie Leach 2nd email Hello........................................, This mail is 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 emerged you a lucky beneficiary of Five Hundred And Fifty Thousand USD {550,000.00 USD} in the on going Julie Leach Foundation World Wide Grants .Your winning verification process is completed and your winning funds is approved for remittance.You are now entitled to your full grant of 550,000.00 USD cash which by now has been encoded in a bank transfer code. Kindly allow me to inform you that just last week alone, I discovered a huge number of double claims due to beneficiary's informing close friends relatives, attorneys and third parties about their donations. As a result, these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing 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 you are hereby advised to keep your information strictly confidential until your claim has been fully recovered. For the transfer of your funds, you are hereby advice to contact the Bank with details below. PAYOUT BANK CONTACT DETAILS Name of bank ==: SWEDBANK Office address ==: Brunkebergstrog 8 Norrmalm, Stockholm. Name of department ==: Online Transfer Department. Transfer officer in charge ==: Mr Michael Martin Contact number == Tel: +46 8 446 855 85 Contact E-mail==: After the bank must have opened up a new on-line bank account for you, you will then be able to login and transfer your money from your online bank account to your local bank account there in your country. Congratulations and do not fail to update me with further correspondence with you and the bank so i can give feedbacks to my Foundation board of directors. Note:You may likely receive more winning notification mails due to late delivery message from our other department.Please do disregard and delete the message.Thank you and congratulations once again. God bless you Julie Leach NEXT STEP Swedbank Norrmalm, Brunkebergstorg 8, 105 34 Stockholm. Tel: +46844685585 Fax: 00-4686310600 Our Ref#: DAC/SWD/23 Your Ref #: DAC/CCL/BB33/46 ONLINE TRANSFER UNIT Attn:............................................ , You are welcome to Swed Bank Plc, Stockholm an affiliate of Julie Leach Foundation . We are pleased to be at your service. Swed Bank is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the EU. Upon final verification of the details and documents received from Julie Leach Foundation , The Executive Council of Swed Bank VIA deposit code SWD/TOC/36/896B/007/EU. Consequently, this office has been mandated and singularly empowered by Board to conduct validation and effect the disbursement of your funds to your nominated receivers account. Furthermore, The Executives Council of Swed Bank wishes to inform beneficiary from Julie Leach Foundation grant price, that funds will be available for remittance via Telegraphic Swift Wire Transfer to receivers designated bank account upon meeting with the Financial Services Authority transfer requirement. The Financial Services Authority is the independent regulator set up by Government to look after the financial services industry and protect consumers. We believe it is important to make clear to our customers how information is being used at Swed Bank, the benefits such use provides, and the protections put in place against unauthorized access and use. We respect your privacy and the confidentiality of your personal information, and we appreciate the opportunity to do business with you. To commence with the process of releasing your Grant funds to you, we require you to send to this office the following under listed documents and details for sighting and to confirm that you are the rightful beneficiary of the funds. A Clear Copy of a Valid Identification **** Full Contact Details, Such as Full Names: Sex/Age: Current Address: Country: Nationality: Tel. & Fax No: Occupation: Note: The above requested documents should be sent to us immediately via email attachment. Yours Faithfully, Mr. MICHAEL MARTIN Financial Officer Show original message +46844685585 © 2015 Swed Bank. A Division of Swedbank Group of Company. All Rights Reserved *******DISCLIAMER NOTICE******* The information contained and transmitted by this E-MAIL is proprietors to Swed Bank and/or its customer (s) and is intended for use only by the individual (s) or entity (ies) to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of Swed Bank. Consequently,Swed Bank shall not be liable for any mail (s) sent without due authorisation or through unauthorised access. If you are not the intended recipient, an agent of this intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.Whilst every reasonable precaution to minimise this risk has been taken, the sender cannot accept liability for any damage, which you sustain as a result of software viruses. You should carry out your own virus checks before opening the attachment.

Tag Cloud
beneficiary africa 0-4686310600 0-4687047967 cancer 00 million usd thousand usd charity attorney mobil bank login verification bought ended check cheque checks contact win lottery numbers national congratulation congratulations award happy lucky account claims claim ticket notification agent million thousand deposit executive transaction payment project opportunity responsible customer service on behalf of swift 100% internet access process art fund transfer legal custom business sent paid buy online on-line mail delivery bank bank account bank transfer online bank account share software usd euro the bank correspondent bank payee's bank npayout bank on-line bank online bank local bank swed bank designated bank consequently,swed bank confidential respect julieleachfoundation50@gm... will god lord bible blessing linkedin linkedin remittance boa ach ( julieleachfoundation50@... (you) (hereinafter referred as ... ( 550,000.00 usd ) ( $140,000,000.00 million... (fsa) (s) or entity (ies) donate cash donation donation hospital mr michael martin nmr. michael martin fs financial services financial officer 0

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