Scam Tip Report #98813 - Grants Donation


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-17 17:53:16
Nigerian/419 Scam
+4 Grants Donation   
 Scammer
  Information
Name:
Julie Leach
Email Address:
julieleach.donations@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

129.205.113.140 Suspect IP NIGERIA ISP: Globacom Limited

from: ???????? ????????? ??????????
reply-to: "julieleach.donations@yahoo.com"
date: Apr 17, 2020, 12:05 PM
subject: (Grants Donation)

Attn: You have a charity donation of $1,500,000.00 from Mrs. Julie Leach, a power-ball jackpot lottery winner of $ 310 Million. Reply to julieleach.donations@yahoo.com for claim.

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-04-22 01:06:45
 Scammer
  Information
Name:
Mr. Alain Jean
Email Address:
nbtbancorpbank.transfer@financier.com
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
129.205.113.148 Suspect IP NIGERIA ISP: Globacom Limited
NBT BANCORP PLC BOARD OF DIRECTORS IMMEDIATE PAYMENT REF: NBT/131/BBK/2020
Hello, 
Thank you for sending the right document down for reveiw,  NBT BANCORP PLC 
Recently, our client who resides in United States of America (Mrs .Julie Leach) has instructed our bank to make a wire transfer of $1,500,000.00 (One Million Five Hundred Thousand United States Dollars) to your bank account as a beneficiary of her charity Donation.
Proceeding further,  NBT BANCORP is providing you with 2 options on how you prefer to receive this amount through our Banking System, kindly select the most preferable option;
OPTION-I:- Bank To Bank Wire Transfer OPTION-II:- Money Order (Courier Delivery)
OPTION-I:- Bank To Bank Wire Transfer: This option would require you to provide us with your banking information in which an electronic wire transfer would be done from our bank directly to your bank account details which would be requested. This option would require a C.O.T transfer cost of $520.20 paid to I.M.F (International Monetary Fund), due to the huge amount to avoid foreign or international banking issues.
Note: We will open an account on your name here in our bank to enable us wire the funds to your bank account in UK. It will take about 24-72 hours for the funds to reflect in your bank account in UK.
OPTION-II:- Money Order (Courier Delivery): This option is easy by delivering a cheque to your address which you are to provide to us, in order to deliver the donation cheque to you and can be cashed out in any bank around the world. There is an attached file in this option to view the delivery charges attached to it and you are to make a choice from the delivery charges and get us informed.
Proceeding further with the wire transfer of $1,500,000.00 (One Million Five Hundred Thousand United States Dollars) to your bank account, We expect an urgent response on how you would prefer in receiving this amount, Select an option between (I & II) and send it back to us with a copy of any Identification card (i.e Driver's License, International Passport e.t.c).
We have received the confirmation copy of an agreement and authorization of Wire Transfer between Mrs. Lerynne West and yourself filled in with your details. So please kindly indicate which option would be more preferable in receiving your funds and get back to us as soon as possible.
Thanks for your anticipated cooperation as we await your swift response.   Best Regards, Mr. Alain Jean Account Officer NBT BanCorp Bank Plc.
***NOTICE: This e-mail message and contents are intended for use only by the addressee(s), and may contain confidential information that is exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or agent responsible for sending this message, you are hereby notified that any review, distribution or copying of this message is strictly prohibited, contact the sender immediately and delete all copies***
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: (REF: NBT/131/BBK/2020)
From: NBT BanCorp Bank Plc delivered-to: @gmail.com
received: from [129.205.113.148] ([129.205.113.148]) by web-mail.mail.com (3c-app-mailcom-lxa11.server.lan [10.76.45.12]) (via HTTP); Tue,...
arc-seal: i=1; a=rsa-sha256; t=1587468078; cv=none;       d=google.com; s=arc-20160816;       b=qjybwWQCgw3It40Vl+QL5BmkGIP7dWSHPJ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=references:in-reply-to:sensitivity:importance:da...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=JlunjyWv;      spf=pass (google.com...
return-path:
received-spf: pass (google.com: domain of nbtbancorpbank.transfer@financier.com designates 82.165.159.131 as permitted sender) client-ip=82.16...
authentication-results: mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=JlunjyWv;      spf=pass (google.com: dom...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1587468076; bh=kN5nIlnGLM2ZJej4qan7DVNznzRoORt+VJN5eRMa+cs=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=nika-377f8a89-22dd-4e97-99bd-216ecce081c6
date: Tue, 21 Apr 2020 13:21:16 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <50706341.3773139.1587423158362.ref@mail.yahoo.com> <50706341.3773139.1587423158362@mail.yahoo.com>
--nika-377f8a89-22dd-4e97-99bd-216ecce081c6 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-04-22 00:57:00
 Scammer
  Information
Name:
barrister.clarknicolas@yahoo.com
Email Address:
barrister.clarknicolas@yahoo.com
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Attention Dear Beneficiary, This Chamber wishes to acknowledge the receipt of your email in view of your Grant donation from my client MRS. JULIE LEACH. According to the policy of the bank in the United States Laws, funds kept for too long without claims are either declared confiscated by the Government but having all legal documents pertaining to this in my possession, you will have the funds fully remitted to you as i will guide you all through this process. Kindly have your signature imputed in the power of attorney attached to you before sending to the bank. Your chances of getting the funds is guaranteed. Under the inheritance/Charity act of 1975 (Provision for Family and Dependent). Kindly contact the Payout Bank for the claim of your funds with the information below to proceed with the transfer. Please do not forget to sign the power of Attorney Document before sending the documents to the bank. The Bank details are;BANK CONTACT INFORMATION: Contact Name: Mr. ALAIN JENA Relationship Management| International Remittance Department NBT BANCORP PLC Foreign Account Department/General Ledger Department (GLD) Email: nbtbancorpbank.transfer@financier.com Barr. CLARK NICOLAS KENNETHRegards.............................................................................. DO NOT FAIL TO INFORM ME BACK AS SOON AS YOU RECEIVED YOUR FUNDS SO THAT I CAN UPDATE MY RECORD Best Regards,Barr Mayer Karin
The Bank details are; BANK CONTACT INFORMATION: Contact Name: Mr. ALAIN JENA Relationship Management| International Remittance Department NBT BANCORP PLC Foreign Account Department/General Ledger Department (GLD) Email: nbtbancorpbank.transfer@financier.com Barr. CLARK NICOLAS KENNETHRegards.
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Attention Dear Beneficiary
From: Clark Nicolas Kenneth delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic309.consmr.mail.ne1.yahoo.com with HTTP; Mon, 20 Apr 2020 22:52:39 +0000
arc-seal: i=1; a=rsa-sha256; t=1587423159; cv=none;       d=google.com; s=arc-20160816;       b=J+KkvwVgaVvNBrm89xo0eXhjXs2xSly8T2...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=references:mime-version:subject:message-id:to:fr...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@yahoo.com header.s=s2048 header.b=KCrWRWhL;      spf=pass (google.com: doma...
return-path:
received-spf: pass (google.com: domain of barrister.clarknicolas@yahoo.com designates 66.163.184.147 as permitted sender) client-ip=66.163.184...
authentication-results: mx.google.com;      dkim=pass header.i=@yahoo.com header.s=s2048 header.b=KCrWRWhL;      spf=pass (google.com: domain of...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1587423159; bh=+9vxyY0wJPTPVAjJY81Up5BQ5NEaWD5BV0uaoYT4HHM=; h=Dat...
date: Mon, 20 Apr 2020 22:52:38 +0000 (UTC)
message-id: <50706341.3773139.1587423158362@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_3773138_475220736.1587423158361"
references: <50706341.3773139.1587423158362.ref@mail.yahoo.com>
content-length: 504890

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-04-22 00:52:34
 Scammer
  Information
Name:
Julie Leach
Email Address:
julieleach.donations@yahoo.com
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Good Day, It is good you have responded in time as i am glad that you can benefit from this offer. How are you and all members of your family doing today? I am glad that you can handle this money that I am going to give you. I have already issued a letter of authorization to the finance firm regarding me appointing you as my beneficiary and you are now the sole beneficiary to fund which total $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars) for you and the less privileged and also the homeless citizens around you. Please accept this from me as my contribution to humanity and blessings to others. I want you to be well informed that I have dementia and due to my illness, doctors here have placed me under restrictions, therefore they are taking away all forms of electronic devices in a few days. I might not be able to communicate with you after this email because of my health condition, So i will appoint my lawyer to assist in getting the funds to you. I am sure of a quick response because he has in his possession the Original Deposit Certificate alongside the Power Of Attorney which will be attached to avoid unnecessary interrogations. Following the existing legal proceedings of inheritance cases in the United State, it is possible to handle such transaction in my absence and without an oral interrogation from the bank but only on a circumstance of genuine inconvenience. These we must capitalize and pull successfully as quietly and peaceful as possible. Please do send a message to him as my prayers and blessings are with you. The contact details and email of my lawyer who currently resides in the United States is below and you have to contact him immediately via his direct email as I have already issued the authority to him and he will be expecting to hear from you so that they can arrange on how the funds will be transferred to you having contacted my bank. You have to provide him with every assistance from your side. Now you are to contact him through the below details as I have also sent an email in your favor to him for your perusal. Barr. Clark Nicolas kenneth & Partners Law Firm.Contact Name: Clark NicolasAddress: 68 E 28th St Paterson NJ 07514, New Jersey Email: barrister.clarknicolas@yahoo.com
However I will be checking often to confirm if you have been in contact with him so that everything can be processed for the bank to proceed with the transfer of your money. God bless you sincerely and best regards,Julie Leach
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Contact Barrister
From: JULIE LEACH delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic313.consmr.mail.bf2.yahoo.com with HTTP; Sun, 19 Apr 2020 17:19:43 +0000
arc-seal: i=1; a=rsa-sha256; t=1587316784; cv=none;       d=google.com; s=arc-20160816;       b=RDoTa2PfPAxtd44GQGB35OcCzJojbLGiTU...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=references:mime-version:subject:message-id:to:fr...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@yahoo.com header.s=s2048 header.b=q8EiN0v4;      spf=pass (google.com: doma...
return-path:
received-spf: pass (google.com: domain of julieleach.donations@yahoo.com designates 74.6.133.217 as permitted sender) client-ip=74.6.133.217;
authentication-results: mx.google.com;      dkim=pass header.i=@yahoo.com header.s=s2048 header.b=q8EiN0v4;      spf=pass (google.com: domain of...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1587316783; bh=7NNOiVSsNNtHTAvedzQEj8bCg9oWZVPa7lVXEPXECfY=; h=Dat...
date: Sun, 19 Apr 2020 17:17:42 +0000 (UTC)
message-id: <900683794.2059320.1587316662876@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2059319_2062664778.1587316662872"
references: <900683794.2059320.1587316662876.ref@mail.yahoo.com>
content-length: 20053

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-04-18 19:41:34
 Scammer
  Information
Name:
JULIE LEACH
Email Address:
julieleach.donations@yahoo.com
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Greetings to you,
I confirm receipt of your e-mail. I am Julie Leach a 53-year old mother of 3 children and 11 grand children from Michigan, USA. I worked as a fiberglass factory employee in Michigan, I won the Power-ball jackpot lottery of $310 Million which made me quit my job at once. I have been working at the fiberglass company for over 23 years, so I feel this is a blessing to my life which enabled me to quit my job and help my family the very less privilege/less fortunate people 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 other 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 $1,500,000.00 USD to five(5) lucky individuals worldwide 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".
Please you can know more about me and 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-factory-employee-wins-310-5-million-powerball-n439331
Julie Leach, Fiberglass Factory Employee, Wins $310.5 ... www.nbcnews.com
NBC News - Breaking News & Top Stories - Latest World, US & Local News https://www.youtube.com/watch?v=a-WWMvlQBEU
Honestly, you are very lucky to be a beneficiary of $1,500,000.00. 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. To facilitate the payment of funds ($1,500,000.00) donated exclusively to you, I would love to know a few important things about my beneficiary;
Full name of beneficiary: Phone Number: Home Address: Country: State: Date of birth: Gender: Marital status: Job/Occupation:
This donation is made out to you so to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality. May the Good lord bless your heart to be a blessing to your family and the society at large and if you have any questions, please do not hesitate to ask. I expect to hear from you soon.
God bless you and best regards, Julie Leach & Family.
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: ABOUT MY DONATION AND PERSONAL INFORMATION
From: JULIE LEACH delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic315.consmr.mail.bf2.yahoo.com with HTTP; Sat, 18 Apr 2020 18:52:48 +0000
arc-seal: i=1; a=rsa-sha256; t=1587235968; cv=none; d=google.com; s=arc-20160816; b=O8mUwFftepRTXcdSIVM7g0EdG+uD4AGIJAb7BaevFX...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=KsHIfWCa; spf=pass (google.com: domain of ju...
return-path:
received-spf: pass (google.com: domain of julieleach.donations@yahoo.com designates 74.6.134.123 as permitted sender) client-ip=74.6.134.123;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=KsHIfWCa; spf=pass (google.com: domain of juliele...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1587235968; bh=FK4MWG8+6NYGn1NQW9vU3TuAfnV+6NodrFVezwELWBk=; h=Dat...
date: Sat, 18 Apr 2020 18:52:47 +0000 (UTC)
message-id: <958060184.1859537.1587235967629@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1859536_1374190841.1587235967627"
references: <958060184.1859537.1587235967629.ref@mail.yahoo.com>
content-length: 12962


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