Scam Tip Report #87628 - Julie Leach picked you for a humanitarian grant donation, send an email to ( ms.jleach01@gmail.com ) for more info.


Scam ReporterScam Tips Received
Mud
Fort Lauderdale, FL, United States
2017-10-13 19:37:26
Identity Theft
+3 Julie Leach picked you for a humanitarian grant donation, send an email to ( ms.jleach01@gmail.com ) for more info.   
 Scammer
  Information
Name:
Steve FARNELL & Julie Leach
Email Address:
ms.jleach01@gmail.com Steve.FARNELL@oxinst.com
Country of Scam:
United States (US)
email from Steve.Farnell@oxinst.com states;
Julie Leach picked you for a humanitarian grant donation, send an email to ( ms.jleach01@gmail.com ) for more info.
Please Note: This is the third time we've been trying to contact you.
Best Regards.
Follow Ups/Extra Information. Most recent is listed first.
Frances & Patrick picked you for a Humanitarian Grant Donation, Reply to (connollyfamily059@gmail.com) for claims.
Please Note: This is the Second time we've been trying to contact you.

Scam Email
todd.vaters@dfo-mpo.gc.ca

Anonymous   () Added the following extra information on :2020-01-12 08:01:40
 Scammer
  Information
Name:
Todd H. Vaters
Email Address:
todd.vaters@dfo-mpo.gc.ca
Julie picked you for Donation. Contact ms.jleach02@gmail.com for claims
Samantha.Patterson@brighthorizons.com Samantha Patterson Samantha.Patterson@brighthorizons.com

Scam Email
Samantha Patterson Samantha.Patterson@brighthorizons.com

Tierd of these people   (Charlotte, NC, United States) Added the following extra information on :2018-08-19 05:11:31
 Scammer
  Information
Name:
Julie leach
Email Address:
ms.jleach02@gmail.com
“Julie Leach picked you for a humanitarian grant donation, send an email to (julieleach@outlook.com) for more info.
Please note: This is the third time we’ve been trying to contact you. Best Regards

Scam Email
This was a text message sent to my phone.

Anonymous   () Added the following extra information on :2017-11-22 22:57:45
 Scammer
  Information
Name:
Michelle.Ricketts@nelft.nhs.uk and Julie Leach
Email Address:
julieleach.charity@outlook.com

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