Scam Tip Report #65987 - Mrs Julie Leach Donation


Scam ReporterScam Tips Received
Anonymous
Brooklyn, NY, United States
2016-09-18 10:58:11
Lottery Scam
FaceBook
+2 Mrs Julie Leach Donation 
 Scammer
  Information
Name:
Mrs Julie Leach Donation
Email Address:
Trang.LeNguyenThiBich@tollgroup.com
Scam Website:
Fax:
You are a recipient to Mrs Julie Leach Donation of $2 million USD. Contact (julieleach104@gmail.com) for claims.
Follow Ups/Extra Information. Most recent is listed first.
received email from above advising recipient of donation of $2 million Contact Julieleach104@gmail.com

Dhsymons   (Noblesville, IN, United States) Added the following extra information on :2017-11-26 17:25:39
 Scammer
  Information
Name:
Richard M McPherson
Email Address:
Ricard.mcpherson@ky.gov
Scam Website:
Fax:
Indicating you will get 2million dollars if you follow up. The senders email at least in my case is real and they probably have no idea Emily.Gillooly@ky.gov

Anonymous   () Added the following extra information on :2017-05-27 17:46:57
 Scammer
  Information
Name:
Julie Leach
Email Address:
julieleach104@gmail.com
Scam Website:
Fax:

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