Scam Tip Report #27406 - Untitled Social Network Scam , ref:27406


Scam ReporterScam Tips Received
Anonymous
Mitcham, Victoria, Australia
2016-03-09 17:41:23
Social Network Scam
+1 Untitled Social Network Scam , ref:27406 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@mides.gob.pa
Dear Beloved,

My name is Julie Leach, i am 50 years old, and a 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 and ten(10) charity organisations 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 payout Bank to transfer the sum of $500,000.00 USD to you so that you can begin the charitable work in your state or country.

Regards,
Julie Leach.

Copyright (c)2016* Julie Leach's Donation Project* All Rights Reserved*

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Follow Ups/Extra Information. Most recent is listed first.
My name is Julie Leach, i am 50 years old, and a 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;

Anonymous   () Added the following extra information on :2016-12-20 15:44:34
 Scammer
  Information
Name:
Jesus Vallejo Gallego
Email Address:
jvgallego@yahoo.com

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