Scam Tip Report #87285 - HAVE BEEN TRYING TO REACH YOU


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-16 19:22:23
Nigerian/419 Scam
HAVE BEEN TRYING TO REACH YOU 
 Scammer
  Information
Name:
Julie Leach
Email Address:
julieleach965@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Originating IP: 105.112.39.15 (Scammer IP Block) Nigeria (ISP: Airtel Networks Limited)
SPF: PASS with IP 200.11.240.19 Venezuela (ISP:Cantv)

Dear Beloved,

My name is Julie Leach, i am 52 years old, ex supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim Michigan's second-largest lottery win in the state's history. After much consultations with my family, I have voluntarily decided to donate the sum of $500,000.00 USD to you, this being part of our Charitable Donation Project to financially support seven(7) lucky people from different parts of the world.
Your email was luckily selected via a Google & Facebook sponsored email-draws, and we decided to put this on the internet for the world to see in other to relinquish any doubts.

Please follow the News Link below for more info;

http://www.dailymail.co.uk/news/article-3261479/Winner-310-5-million-Powerball-ticket-speak-media.html

OR
http://abcnews.go.com/Business/powerball-winner-revealed-claims-3105-million-prize/story?id=34281314

For immediate release of these donated funds, send your *Full Names:......*Tel:.....*Age:.....*Country:.....and we will instruct our Attorney to transfer the sum of $500,000.00 USD to you.

Congratulations and Happy Celebrations in Advance.

Regards,
Julie Leach.

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