JULIE LEACH FOUNDATION - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Monett, MO, United States
2015-11-06 11:25:39
Charity scam
Yahoo
+5 JULIE LEACH FOUNDATION   
 Scammer
  Information
Name:
JULIE LEACH
Email Address:
julieleach1965@gmail.com
Telephone:
+44-238-000-0424
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 :2017-07-05 18:56:32
 Scammer
  Information
Name:
Julie Leach
Email Address:
j.leach2017@yandex.com
Sends text my iphone to contact her to receive a $2 million donation to ME!

Tina Cadd   (St. Petersburg, FL, United States) Added the following extra information on :2017-06-24 21:29:44
 Scammer
  Information
Name:
José Borrúe Asensio
Email Address:
transferbancosabadell@outlook.es
Telephone:
+34911233520
NOTE: The mandatory minimum deposit belongs to you as this will be in your account before crediting any funds you wish to transfer; this is to enable our KTT data base and recognized your account for onward transfer as you may wish to transfer swiftly to your nominated local account around the globe without delay.
Also, the fund is protected by a hard cover insurance policy which makes it impossible to deduct any amount from the funds prior to its transfer into your bank account. This means that the above initial deposit for opening an account cannot be deducted from the funds and hence must be provided by you before your online account can be activated for transfer. You are strictly advised to choose any account type listed above and we shall instruct you to make the payment for the opening balance accordingly. As soon as your account is set up, you will have an account number and an access code with which you can access your account through our online facilities from your home which will also enable you check your account balance and also make transfer to any account in the world.
Feel free to call the above telephone numbers for more information or queries. Thank you once again for contacting Banco Sabadell Private Bank: We guarantee your satisfaction!.

Toni Wambaugh   (Muskegon, MI, United States) Added the following extra information on :2017-03-23 18:57:01
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
I apologize if that was not the correct URL. I am trying. Below I will paste the e-mail conversations, to help you better.
I am so afraid to hope. I don't know if you know my story, or if this is coming from the kindness of your heart, but either way, after being a victim of child abuse (my father went to prison for some of it), being a kidnap/hostage survivor and losing everything I owned over and over in my life. I really haven't allowed myself to ever have any hope. I am now unemployed, although I won my case with the Unemployment office after proving that no one helped me for almost an entire year of sexual harassment, it still means that I only won unemployment, which ran out last week. I am scared, and in tears. I feel lost, with no where to turn. I finally found a therapist to help me through the trauma that I have endured, but it doesn't pay the bills. My son and I now live in a run down trailer, we just got a new toilet and I know that may be the only thing I can do to fix it up. Please, if this is a scam, don't hurt me anymore than I have already been hurt. I have been a target my whole life. If you really mean what you say then, I swear, I will bawl my eyes out. Please let this be real.
From: Julie Leach To: Toni Wambaugh Sent: Tuesday, March 21, 2017 3:53 PM Subject: Re: Look Forward to your urgent respond
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 Powerball jackpot lottery of $310million 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 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 through prayers and i believe you do the same too.
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 as well including the cancer patients etc. so if you are getting this mail from me it means you have been chosen by my family and i with the assistance from Power ball Lottery and Gaming (PLG) and Microsoft Corporation as a beneficiary, I fine you through ATT.NET Power Message.
Please you can know more about me on the lottery winnings by viewing the below website and see for yourself how God works.
http://www.nbcnews.com/news/us -news/julie-leach-fiberglass-f actory-employee-wins-310-5-mil lion-powerball-n439331
$310 Million Powerball Winner Feels Like She's Part of a ... www.nbcnews.com Julie Leach, 50, was working an overnight shift at Aquatic Bathware when she found out while taking a break at McDonald's that she had won.
$310 Million Powerball Winner Feels Like She's Part of a ... www.nbcnews.com Julie Leach, 50, was working an overnight shift at Aquatic Bathware when she found out while taking a break at McDonald's that she had won.
Julie Leach, Fiberglass Factory Employee, Wins $310.5 ... www.nbcnews.com 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 ...
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.
Julie Leach & Family
e-mail no 2:
How would this happen? How will I receive the money? why would you ask me what my occupation is, if I told you I was unemployed? If you found me, then why would you ask what country I live in?
From: Julie Leach To: Toni Wambaugh Sent: Wednesday, March 22, 2017 2:15 AM Subject: Re: Look Forward to your urgent respond
Good day friend,
I hope you are fine and okay? i just receive your email, i am not very impressed with it.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 way such amount because i know is going to be of good benefit to you and your locality.I will want you to accept it with all your heart without doubt.firstly i would like to know about my winner,You should send us your details just as requested in our previous email. Thereafter we will advise you further on what to do next.
Your Name: Country: Occupation: Age: Mobile: Telephone Number:
and if you have kids and please ensure to write back 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.
Regards Julie Leach & Family

Scam Email
Subject: Re: Look Forward to your urgent respond
From: Julie Leach sent: Tuesday, March 21, 2017 3:53 PM

Anonymous   () Added the following extra information on :2017-02-15 18:55:06
 Scammer
  Information
Name:
Julie leach
Email Address:
ms.jleach01@gmail.com
Scam

Scam Email
mdarkried@icloud.com

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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