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Scammers impersonating Julie Leach

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Scammers impersonating Julie Leach

Unread postby SlapHappy » Tue Mar 15, 2016 12:53 am

Julie Leach won the Powerball lottery in 2015. None of the emails promising donations on her behalf are real.

* 69.31.51.34 Giglinx Mclean United States

Return-Path: <rromero@hccfl.edu>
From: "Romero, Rosa" <rromero@hccfl.edu>
To: "Romero, Rosa" <rromero@hccfl.edu>
Subject: CERTIFIED MAIL
Date: Sun, 13 Mar 2016 03:08:53 +0000
x-originating-ip: [69.31.51.34]


A special dònàtion was màde to you. contact (juliefinancefoundation@outlook.com<mailto:juliefinancefoundation@outlook.com>) for details....



Best Regards

Julie Leach.
Please Note: Due to Florida's very broad public records law, most written communications to or from College employees regarding College business are public records, available to the public and media upon request. Therefore, this email communication may be subject to public disclosure. This message is the property of Hillsborough Community College or its affiliates. It may be legally privileged and/or confidential and is intended only for the use of the addressee(s). No addressee should forward, print, copy, or otherwise reproduce this message in any manner that would allow it to be viewed by any individual not originally listed as a recipient. If the reader of this message is not the intended recipient, you are hereby notified that any unauthorized disclosure, dissemination, distribution, copying or the taking of any action in reliance on the information herein is strictly prohibited. If you have received this communication in error, please immediately notify the sender and delete this message. Thank you.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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julieleach93@gmail.com

Unread postby Big Al » Sun Nov 27, 2016 6:38 pm

You are a recipient to Mrs Julie Leach Donation of $3 million USD. Contact ( julieleach93@gmail.com ) for claims.


Header:
Return-Path: <info@nbrc.ac.in>
Received: from [169.254.123.142] ([41.113.229.21]) (authenticated bits=0) by mx1.nbrc.ac.in (8.14.4/8.14.4) with
Subject: Xmas Offer
To: Recipients <info@nbrc.ac.in>
From: Mrs Julie Leach <info@nbrc.ac.in>
Date: Sat, 26 Nov 2016
Reply-To: julieleach913@gmail.com


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.113.229.21<br>Originating ISP: Ticsa-asn<br> City: Johannesburg<br>Country of Origin: South Africa<br>* For a complete report on this email header goto ipTRACKERonline
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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julieleach679@gmail.com

Unread postby firefly » Fri Aug 19, 2022 9:06 pm

My name is Julie Leach, I am 50 years old I won $310.5 million the biggest
Powerball jackpot, which claim Michigan's second-largest lottery win in
the state's history.and we just commenced our Charity Donation and we will
be giving out a cash donation of $ 6,500,000.00 Million to you, this
being part of our Charitable Donation Project to financially support from
any part of the world. Your email address was submitted to me by the
Google Management Team. Contact me for more details


Header:

Received: from 129.205.124.225
Message-ID: <1242b9ff83588ebeec1c8b06a5bc74f0.squirrel@webmail.psu.ac.th>
Date: Wed, 17 Aug 2022 22:02:22 +0700
subject: Donation Of 6,500,000.00 Million
From: Mrs Julie Leach <xxx@psu.ac.th>
Reply-To: julieleach679@gmail.com
User-Agent: SquirrelMail

Originating IP: 129.205.124.225
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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julieleachgives@gmail.com

Unread postby firefly » Fri Oct 14, 2022 9:13 pm

Mi chiamo Julie Leach, ho 65 anni, ho vinto $ 310,5 milioni il più
grande jackpot Powerball, che rivendica la seconda vincita alla
lotteria del Michigan nella storia dello stato. e abbiamo appena
iniziato la nostra donazione di beneficenza e daremo una donazione in
contanti di $ 6.500.000,00 milioni a te, essendo questo parte del
nostro progetto di donazione di beneficenza per sostenere
finanziariamente da qualsiasi parte del mondo. Il tuo indirizzo email
mi è stato inviato dal team di gestione di Google.
Contattami per
maggiori dettagli


/ (Google translate)

My name is Julie Leach, I'm 65, I won $ 310.5 million the
big Powerball jackpot, which claims second win at
Michigan lottery in the history of the state. and we just have
started our charitable donation and will be giving a donation in
cash of $ 6,500,000.00 million to you, this being part of
our charitable donation project to support
financially from anywhere in the world. Your email
was sent to me by the Google management team
. Contact me for
more details


Header:

Return-Path: <benx2affleck@gmail.com>
Reply-To: julieleachgives@gmail.com
From: JULIE LEACH <benx2affleck@gmail.com>
Date: Fri, 14 Oct 2022 16:52:48 +0100
Message-ID: <CAJVg61MGKHegigabjNhw1VdxbtZPorPEx9wNKYG8tK0zwGrkuw@mail.gmail.com>
Subject: DON
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Re: julieleachgives@gmail.com

Unread postby firefly » Fri Oct 21, 2022 10:52 pm

Same scam message as above also received from:

Return-Path: <hassansalisu08078@gmail.com>
Reply-To: julieleachgives@gmail.com
From: JULIE LEACH <hassansalisu08078@gmail.com>
Date: Fri, 21 Oct 2022 21:44:26 +0100
Message-ID: <CAA-W8vSRGLtmDSe51kQ5eu_odsz0WYdbEMzDsvmv6HdDxy+-3Q@mail.gmail.com>
Subject: DON
To: undisclosed-recipients:;

Return-Path: <okusanwoabdulrazak7041@gmail.com>
Reply-To: julieleachgives@gmail.com
From: JULIE LEACH <okusanwoabdulrazak7041@gmail.com>
Date: Fri, 21 Oct 2022 21:42:31 +0100
Message-ID: <CADct+SU07fTRi6cG5yBcWJk6WMpd_u3jqn8giKm1t8C3yiWHzA@mail.gmail.com>
Subject: DON
To: undisclosed-recipients:;

Return-Path: <abbeyliolawale@gmail.com>
Reply-To: julieleachgives@gmail.com
From: JULIE LEACH <abbeyliolawale@gmail.com>
Date: Fri, 21 Oct 2022 21:40:28 +0100
Message-ID: <CACpROrow8t3H8VXB5htm8rPZRV2LaPq1=B-fne0zqnUGUiCUVw@mail.gmail.com>
Subject: DON
To: undisclosed-recipients:;

Return-Path: <jamilunurasani@gmail.com>
Reply-To: julieleachgives@gmail.com
From: JULIE LEACH <jamilunurasani@gmail.com>
Date: Fri, 21 Oct 2022 21:39:45 +0100
Message-ID: <CANVGchfAV+tv4vOg=u3HAhQ1h=NZCGnJ7E=4AVqwN_z=YQANcA@mail.gmail.com>
Subject: DON
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Julieleach6477@gmail.com

Unread postby firefly » Mon Jan 09, 2023 6:30 pm

Mi chiamo Julie Leach, ho 50 anni, ho vinto 310,5 milioni di dollari
il più grande jackpot Powerball, che rivendica la seconda più grande
vincita alla lotteria del Michigan nella storia dello stato. E abbiamo
appena iniziato la nostra donazione di beneficenza e faremo una
donazione in contanti di $ 6.500.000,00 milioni a te, questo fa parte
del nostro progetto di donazione di beneficenza per sostenere
finanziariamente da qualsiasi parte del mondo. Il tuo indirizzo email
mi è stato inviato dal team di gestione di Google
. Contattami per
maggiori dettagli: Julieleach6477@gmail.com


/(Google translate)

My name is Julie Leach, I'm 50, I won $310.5 million
the largest Powerball jackpot, which claims the second largest
Michigan lottery win in state history. And we have
just started our charitable giving and we will make one
$6,500,000.00 million cash donation to you, that's part
of our charity donation project to support
financially from anywhere in the world. Your email
it was sent to me by the google management team.
Contact me for
more details: Julieleach6477@gmail.com


Header:

Return-Path: <omotolaa314@gmail.com>
Reply-To: Julieleach6477@gmail.com
From: CONGRATULATIONS <omotolaa314@gmail.com>
Date: Sat, 7 Jan 2023 16:32:44 -1100
Message-ID: <CAAJ0S_zorE-CMgmnFWE4TRdhNWmNQfAcokZA3tdTBJchH9Qqmg@mail.gmail.com>
Subject: RE
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 71081
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julie_leach@julieleach.org

Unread postby firefly » Sat Mar 16, 2024 2:18 am

My name is Julie Leach, and I have a donation for you and your family.

Thanks.
Julie Leach


Header:

Date: Fri, 15 Mar 2024 03:20:26 +0200 (CAT)
From: Julie Leach <info@iprcngoma.rp.ac.rw>
Reply-To: Julie Leach <julie_leach@julieleach.org>
Message-ID: <1159625630.39584.1710465626615.JavaMail.zimbra@iprcngoma.rp.ac.rw>
Subject: I have a donation for you and your family.
X-Originating-IP: [160.19.37.160]
X-Mailer: Zimbra 8.8.15_GA_4581 (ZimbraWebClient - GC122 (Win)/8.8.15_GA_4581)

Originating IP: 160.19.37.160
Originating ISP: Ittx-telecoms
City: Pretoria
Country of Origin: South Africa

The fraudulent domain name used in scam, julieleach.org, was registered on February 11; on February 27 it was already suspended.When the message reported here was sent, the fraudulent domain name was already unable to receive any emails.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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