Scammers impersonating Bill Lawrence

[Wayne]

Note:
The scammers pretend to be Bill Lawrence, who won $150 Million in the Powerball Lottery in December 2019.

URGENT ATTENTION


$150 million Powerball Lottery Winner <toddjoh1@gmail.com>
Reply-To: billlawrence210@gmail.com
Bcc:

22 Feb at 21:34

Dear Beneficiary,

We bring greetings to you and your family .This message is sent to you as a notification that you have been chosen to benefit from our charity project aimed at touching lives and helping those that we can across the world as we have been blessed.

I won the Powerball lottery of $150Million on November 2, 2019 and I have voluntarily decided to donate the sum of $10Million to charity, I try to reach people randomly from different sources and modes so as to touch lives from different angles, hence you are getting a message here.

You have been listed as one of the lucky recipients to receive $1M.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 which we can’t reach

For your verification, visit the site below:
https://www.powerball.com/winner-story/ ... et-claimed

Get back to me on how to receive the donation

Thanks

Bill Lawrence

Powerball Lottery Winner

Northern Nevada, USA

[Wayne]

URGENT ATTENTION

$150 million Powerball Lottery Winner <davidokenu@gmail.com>
Reply-To: billlawrence208@gmail.com
Bcc:

Thu, 12 Mar at 13:41

Dear Beneficiary,

We bring greetings to you and your family .This message is sent to you as a notification that you have been chosen to benefit from our charity project aimed at touching lives and helping those that we can across the world as we have been blessed.

I won the Powerball lottery of $150Million on November 2, 2019 and I have voluntarily decided to donate the sum of $10Million to charity, I try to reach people randomly from different sources and modes so as to touch lives from different angles, hence you are getting a message here.

You have been listed as one of the lucky recipients to receive $1M.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 which we can’t reach

For your verification, visit the site below:
https:/ /www.powerball.com/winner-story/150-million-powerball-ticket-claimed

Get back to me on how to receive the donation

Thanks

Bill Lawrence

Powerball Lottery Winner

California, USA

[Wayne]

Greetings, My Intent on COVID-19 Pandemic

Mr. Bill Lawrence <danilenmary@gmail.com>
Reply-To: billlawrennces@gmail.com

Sun, 29 Mar at 21:42

Greetings,

I am Mr. Bill Lawrence; I am a 65 years old man, greetings to you in the
name of the lord. This message is sent to you as a notification that you
have been chosen to benefit from our charity project aimed on touching
lives and helping those that we can across the world during this COVID-19
Pandemic period as God has blessed us.I won the Power Ball lottery of
$150Million on December 16, 2019 and I have voluntarily decided to donate
the sum of $10Million to charity, I try to reach people randomly from
different sources and modes so as to touch lives from different angles,
hence you are getting a message here.

You have been listed as one of the lucky recipients to receive
USD$2Million, 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 at this period of COVID-19 Pandemic that the world is facing
right now.

To verify my winnings kindly check the link below;

https://www.powerball.com/winner-story/ ... et-claimed

However for the purpose of proper verification among other relevant
information, it is imperative that you supply us with the following
requirements and return back to me and my entire household will be glad
for you to visit us after my donation gets to you. Do this on time so you
can contact the payout agent for further directives to receive this
donation.

Full Name
Full Address
Cell Phone Number

Note: If you received this message in SPAM /BULK folder, it is because of
the restrictions imposed by your MAIL/INTERNET service provider, we urge
you to treat it genuinely.

May the Good lord bless your heart to be a blessing to your family and
your society as soon as my donation gets to you
Get back to me on how to receive the donation

Thanks
Mr. Bill Lawrence

[Big Al]

Attention; Dear Beneficiary.

This message is sent to you as a notification that you have been chosen to benefit from our charity project, at this period of COVID-19 Pandemic; aimed at touching lives and helping those that we can,across the world as God has blessed us.

I won the Power-Ball lottery of $150,000.000.00 Million on November 2,2019, and I have voluntarily decided to donate the sum of $15,000.000.00 Million to charity, to aid COVID-19 spread round the Globe, as my 10% Tithe to God, through Charity Donations!

I try to reach people randomly from different sources and modes, so as to touch lives from different angles; Hence you are getting a message from me.

After a computer spin-ball, your email address was among the emails which were submitted to me by the Google Inc, as a web user; You have been listed as one of the lucky recipients to receive $1,500,000.00.This donation is made out to you, so as to enable you strengthen your personal issues and mostly, to generously help us extend our hands of giving, to aid the COVID-19 Spread, less privileged, orphans and charity organizations within your location and country.

If you have received our email, kindly send us the below details so that we can make transfer of, $1,500,000.00 (One Million Five hundred thousand Dollars Only) in your name, and direct our finance agency to effect the transfer of the funds to your designated bank account in your own country.

Full Name:
Mobile No:
Age:
Address:

To verify;
https:/ /www.powerball.com/winner-story/150-million-powerball-ticket-claimed

We hope this donation to you, would be used wisely and Godly.

Our warmest regards to you and your family.

Best Regard's
Mr & Mrs Bill Lawrence.

Header:

Return-Path: <allfundsbank81@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: covidpandemicrelieffund2019@gmail.com
From: "MR.JOHN WALKER" <allfundsbank81@gmail.com>
Date: Sat, 2 May 2020
Subject: COVID-19 Pandemic Relief Fund

[Big Al]

Attention; Dear Beneficiary.

This message is sent to you as a notification that you have been
chosen to benefit from our charity project, at this period of COVID-19
Pandemic; aimed at touching lives and helping those that we can,across
the world as God has blessed us.

I won the Power-Ball lottery of $150,000.000.00 Million on November
2,2019, and I have voluntarily decided to donate the sum of
$15,000.000.00 Million to charity, to aid COVID-19 spread round the
Globe, as my 10% Tithe to God, through Charity Donations!

I try to reach people randomly from different sources and modes, so as
to touch lives from different angles; Hence you are getting a message
from me.

After a computer spin-ball, your email address was among the emails
which were submitted to me by the Google Inc, as a web user; You have
been listed as one of the lucky recipients to receive
$1,500,000.00.This donation is made out to you, so as to enable you
strengthen your personal issues and mostly, to generously help us
extend our hands of giving, to aid the COVID-19 Spread, less
privileged, orphans and charity organizations within your location and
country.

If you have received our email, kindly send us the below details so
that we can make transfer of, $1,500,000.00 (One Million Five hundred
thousand Dollars Only) in your name, and direct our finance agency to
effect the transfer of the funds to your designated bank account in
your own country.

Full Name:
Mobile No:
Age:
Address:

To verify;
https:/ /www.powerball.com/winner-story/150-million-powerball-ticket-claimed

We hope this donation to you, would be used wisely and Godly.

Our warmest regards to you and your family.

Best Regard's
Mr & Mrs Bill Lawrence.

Header;

Return-Path: <mrthimothyg@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: covidpandemicrelieffund2019@gmail.com
From: COVID-19 Pandemic Relief Fund <mrthimothyg@gmail.com>
Date: Wed, 6 May 2020
Subject: COVID-19 Pandemic Relief Fund.

[Wayne]

Charity Project Funds approved in your name.

Mr. John Brenann <johnbrenann.ciaunit@gmail.com>
Bcc:

Wed, 5 Aug at 12:46

I am Mr. Bill Lawrence; I am a 65 years old man, greetings to you in
the name of the lord. This message is sent to you as a notification
that you have been chosen to benefit from our charity project aimed at
touching lives and helping those that we can across the world during
this COVID-19 Pandemic period as God has blessed us.I won the Power
Ball lottery of $150Million on December 16, 2019 and I have
voluntarily decided to donate the sum of $10Million to charity, I try
to reach people randomly from different sources and modes so as to
touch lives from different angles, hence you are getting a message
here.

You have been listed as one of the lucky recipients to receive $2M
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 at the period of COVID-19 Pandemic that the world
is facing right now.

To verify my winnings kindly check the link below;

https:/ /www.powerball.com/winner-story/150-million-powerball-ticket-claimed

However for the purpose of proper verification among other relevant
information, it is imperative that you supply us with the following
requirements and return back to me and my entire household will be
glad for you to visit us after my donation gets to you. Do this on
time so you can contact the payout bank for further directives to
receive this donation.

Full Name
Full Address
Cell Phone Number

Note: If you received this message in SPAM /BULK folder, it is because
of the restrictions imposed by your MAIL/INTERNET service provider, we
urge you to treat it genuinely.

May the Good lord bless your heart to be a blessing to your family and
your society as soon as my donation gets to you
Get back to me on how to receive the donation

Thanks
Mr. Bill Lawrence
Reply to: billlawrencedesk21@gmail.com

[Wayne]

Charity Project Fund Approved To You !!!!

Mr. Bill Lawrence <mscaroline.worldbank@gmail.com>
Reply-To: billlawrencedesk21@gmail.com
Bcc:

Mon, 10 Aug at 12:18

I am Mr. Bill Lawrence; I am a 65 years old man, greetings to you in
the name of the lord. This message is sent to you as a notification
that you have been chosen to benefit from our charity project aimed at
touching lives and helping those that we can across the world during
this COVID-19 Pandemic period as God has blessed us.I won the Power
Ball lottery of $150Million on December 16, 2019 and I have
voluntarily decided to donate the sum of $10Million to charity, I try
to reach people randomly from different sources and modes so as to
touch lives from different angles, hence you are getting a message
here.

You have been listed as one of the lucky recipients to receive $2M
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 at the period of COVID-19 Pandemic that the world
is facing right now.

To verify my winnings kindly check the link below;

https:/ /www.powerball.com/winner-story/150-million-powerball-ticket-claimed

However for the purpose of proper verification among other relevant
information, it is imperative that you supply us with the following
requirements and return back to me and my entire household will be
glad for you to visit us after my donation gets to you. Do this on
time so you can contact the payout bank for further directives to
receive this donation.

Full Name
Full Address
Cell Phone Number

Note: If you received this message in SPAM /BULK folder, it is because
of the restrictions imposed by your MAIL/INTERNET service provider, we
urge you to treat it genuinely.

May the Good lord bless your heart to be a blessing to your family and
your society as soon as my donation gets to you
Get back to me on how to receive the donation

Thanks
Mr. Bill Lawrence

[Wayne]

CONGRATULATIONS!!!

Helena and Bill <renewals@net4.com>

Tue, 6 Oct at 15:36

Dear Sir / Madam,
This is a personal email directed to you. My wife and I won a Power-Ball of $150,000.000.00 jackpot on December 16, 2019 and we have voluntarily decided to donate the sum of 5 MILLION Dollar to you as part of our own charity project to improve the life of 10-15 lucky individuals all over the world during this time of Pandemic.

We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves all alone especially this time that the world need our help the most, Your email was submitted to us by Webmail Management Team and you received this message because we have shortlisted you as one of the lucky recipients, If you have received this email then you are one of the lucky winners and all you have to do is get back to us this email (thelawrencez1959@gmail.com) so that we can send your details to the pay-out bank.

You can verify this by visiting the web pages below and send your response back to us.

https:/ /www.powerball.com/winner-story/150-million-powerball-ticket-claimed

And one more thing, this donation is made out to you as to enable you to strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans, charity organizations most importantly individual affected by pandemic within your locality.

We await your urgent response Via email thelawrencez1959@gmail.com

Good-luck,
Bill and Helene Lawrence

[Wayne]

Please Confirm

heritagebank09@gmail.com <heritagebank09@gmail.com>
To:

Sun, 6 Dec at 23:32

Google Forms
Dear Beneficiary,

My name is Bill Lawrence, the winner of Powerball Lottery of $150Million on November 2, 2019 and I voluntarily donated the sum of $10Million to charities worldwide and also you was listed as one of the lucky recipients to receive $1M early this year but was surprised when my bank Capital One Bank called to inform me that they will returned the $1M to my bank account which I instructed them so send to your bank account. I was so curious to know why they want to return the $1M that meant to send to you but they told me you refused to pay the LOTTERY AUTHENTICATION FEE of $90.

If you are wants your $1M funds to release to you, email me back to request the information where you will make the payment of $90 so that the funds will be transfer to your bank account.

For your verification, visit the site below:

https:/ /www.powerball.com/winner-story/150-million-powerball-ticket-claimed


Send your reply to this email: billlawrence208@gmail.com

Thanks

Bill Lawrence
Powerball Lottery Winner
Untitled form
FILL OUT FORM
Create your own Google Form

[Wayne]

Please Confirm

insuranceautoauctions01@gmail.com <insuranceautoauctions01@gmail.com>
To:
Tue, 8 Dec at 19:30

Google Forms
Dear Beneficiary,

My name is Bill Lawrence, the winner of Powerball Lottery of $150Million on November 2, 2019 and I voluntarily donated the sum of $10Million to charities worldwide and also you was listed as one of the lucky recipients to receive $1M early this year but was surprised when my bank Capital One Bank called to inform me that they will returned the $1M to my bank account which I instructed them so send to your bank account. I was so curious to know why they want to return the $1M that meant to send to you but they told me you refused to pay the LOTTERY AUTHENTICATION FEE of $90.

If you are wants your $1M funds to release to you, email me back to request the information where you will make the payment of $90 so that the funds will be transfer to your bank account.

For your verification, visit the site below:

https:/ /www.powerball.com/winner-story/150-million-powerball-ticket-claimed


Send your reply to this email: billlawrence208@gmail.com

Thanks

Bill Lawrence
Powerball Lottery Winner
Untitled form
FILL OUT FORM
Create your own Google Form