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View Full Version : Allen and Violet Large, 2012



Godzilla
12-23-2011, 10:16 AM
From Andrea Bell-Myers
Return-Path: <abellmye@kusd.edu>
Received: from 192.25.139.20, United States, Kenosha, Kenosha Unified School District
Subject: Good-luck From Allen and Violet Large, Please contact us privately via-email: (allen_wbf1lar@hotmail.co.uk)
Date: Wed, 21 Dec 2011
From: "Andrea Bell-Myers" <abellmye@kusd.edu>

This is a personal email directed to you. My wife and I won a Jackpot Lottery of $11.3 Million in July and have voluntarily decided to donate the sum of $1.million USD to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world.

If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank. Please contact me via this E-mai (allen_wbf1lar@hotmail.co.uk)

You can verify this by visiting the web pages below.

http://gimundo.com/news/article/lottery-winners-allen-and-violet-large-give-11-million-fortune-to-charity <http://gimundo.com/news/article/lottery-winners-allen-and-violet-large-give-11-million-fortune-to-charity>

Please contact me via this E-mail (allen_wbf1lar@hotmail.co.uk)

Good-luck,
Allen and Violet Large
Email: [allen_wbf1lar@hotmail.co.uk]

Amyhaydar
01-06-2012, 10:24 AM
I just got an email from these pricks the email is supposed to be from violet large herself but in the newspaper article it says that they don't have any modern things like......email. Shame on them for exploiting this old couple.

drof266
01-14-2012, 03:43 PM
Recieved this yester day and didn't know it was a scam'

"Compliment of the season to you, I hope this information meet you well and this information is 100% legitimate see the link below:

http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/

My wife and I decided to donate the sum of $500,000.00 usd to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last year july 16 at colchester regional hospital in truro, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. although we won this lottery funds last year july 2010 and we have helped some charity organisations from our winnings.

You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of the $11million to other individuals around the world in need, the local fire department, the red cross, haiti, hospitals in truro where violet underwent her cancer treatment, and some other organizations in asia and europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 2% of the entire lottery sum to our self for the raining day.

To facilitate the payment process of the funds ($500,000.00 usd) which have been donated solely to you, You are to send us your full names for payment, Your contact address and your personal telephone number, so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn’t come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.

Happy New Year and Thank you for accepting our offer, we are indeed grateful.

God bless you
Allen and Violet Large.
[vallenlarge@gmail.com]

ts39466
01-20-2012, 02:48 AM
I have also receive this scam email. The email it came to was one I get all the Nigerian and Ghanan scams sent to, probably a half dozen a day. They get so tiresome with the never ending assault on my intelligence. I actually responded to this after looking up the "donors" on the internet and checking the email headers. They responded back from one of those addresses so I know it's a bogus email redirected thru a Canadian college. I indicated that they should have their attorney contact my attorney over the phone and thru the US mail. I also indicated that they would never get any sensitive info from me and that I would donate it all to my own favorite charity. I have never heard anything back. I have since found this site outlining the same scam. Yes there are really a lot of slimey people out there on the internet.

signed
a wiser person now

Steve123456789
01-23-2012, 02:55 AM
I did not give out any personal info either, instead I told them to e-mail interac Xfer those funds then I would verify it was all LEGAL and sanctioned by the Larges as well as contacting the Larges personally to verify it from them.

All they need for an interac Xfer is the name of the banking Institution, your e-mail address (which they conveniently already have) and a password specific to that Xfer. Easy as pie. NO FEEs that can not be taken directly from the transferred funds. If they are not willing to do that. IT IS A SCAM AND A FRAUD!

They tell me I have to open an account with someplace I never heard of. Naturally there would be a charge for that, That is how they get YOUR money. Then they vanish into the wind with YOUR money and ID!

Don't fall for these scams ppl THINK, THINK, THINK and research before you ever give out personal info on the net. THINK and RESEARCH PEOPLE!

DON"T FALL FOR THESE SCAMS!

Steve

Ben6485
01-25-2012, 03:21 PM
Hello,
This is a personal email directed to you. My wife Voilet and I Allen large won a Jackpot Lottery of $11.255,272 million in July. We have decided to donate $500,000.00 USD to you as part of our own charity project.
You have to contact our personal email for more info:
(allenvioletlarge38@yahoo.com.hk)

JoanR
01-29-2012, 05:21 PM
interestingly, the email purportedly comes from Lisa Kepler an apparently real elementary school teacher in Atlanta Georgia. I wonder if she knows they are using her address? [lkepler@atlanta.k12.ga.us]

note improper use of grammar (plurals)

text of the email received today jan 29 2012

Donation In Respect Of Allen and Violet Large

This is my fifth times of writting you this email since last year till date but no response from you. Hope you get this one, as this is a personal email directed to you. My wife and I won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.
Please note that you have to contact my private email for more informations (allenvioletlarge2@yahoo.com.hk)

You can verify this by visiting the web pages below.

http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html
Goodluck,
Allen and Violet Large
Email: [allenvioletlarge2@yahoo.com.hk]

Central Scrutinizer
01-30-2012, 12:30 AM
It's possible they hacked into her account or maybe they just phished her PW. She may find out her email was used.

Miyuki
01-30-2012, 03:34 AM
From Dave Dawes
Return-Path: ~terry_nosa@yahoo.com>
Received: from 95.128.74.26, France, Celeonet
Reply-To: ~davedawes23@yahoo.cn>
From: "Dave Dawes"~terry_nosa@yahoo.com>
Subject:
Date: Mon, 30 Jan 2012

This is a personal email directed to you. I am Dave Dawes, I and my fiance won a Jackpot Lottery of 101 million pounds ($156 million) in October, and have voluntarily decided to donate the sum of 1 million pounds ($1.56 million) to you as part of our own charity project to improve the lot of 5 unknown lucky individuals all over the world plus 15 close friends and family. If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.

You can verify this by visiting the web pages below.

http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html

Best of luck,
Dave Dawes.
Email: [davedawes23@yahoo.cn]

ibackamerica
02-03-2012, 07:55 PM
Is this a new scam, at any rate, I'm REPORTING IT...

Give us $485.00 and we will give you $500,000. Right, I wasn't born yesterday....

"MONEY NOT EARNED, IS MONEY NOT WELL SPENT".


CONTACT NATIONAL WESTMINSTE​R BANK PLC.

Violet and Allen Large
from Violet and Allen Large [hkaren627@bent.cc]
date Thu, Feb 2, 2012 at
subject CONTACT NATIONAL WESTMINSTER BANK PLC.

Hello

How are you doing? I have already issued a letter of authority to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $500,000.00 USD for you and your family. As i told you in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Microsoft email owners list and picked you. sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages any time and my prayer and blessings is with you and also as soon as the funds get to you please let me know.

The contact details and email of our finance firm is below and you have to contact them immediately via email "transfer@ntwstbonline.com" or phone as i have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the finance firm stating only my deposit File No: Reference: NWB/AVL2011/203192/UK and your full name..... for easy trace of my file.

Note that you “MUST” first open a new online paying account with our paying finance group before your $500,000.00 USD will be paid to the new online bank account, then you can have an open/secured access to your new bank account online and other information will also be provided to you via email on how you can personally transfer your $500,000.00 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.

Bank Email Address: [transfer@ntwstbonline.com] Patricia Thompson Email : [pdtpson@msn.com] Contact Person: Patricia Thompson, Bank Number:+44 704 570 4081, +44 702 403 4155, Bank Name: NATIONAL WESTMINSTER BANK PLC.

PLEASE NOTE THAT: The agreement/contract signed with the National Westminster Bank PLC. London, United Kingdom for online transfers of the funds states that who ever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the National Westminster Bank PLC. London will involve the opening of a new online bank account in your name which they will automatically credit the deposit your $500,000.00 USD into the new account then you would have to go transfer your funds online yourself from your house accessing through their online database to any other account any where in the world. That is National Westminster Bank PLC. Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.

I wish you and your family the timeless treasures of christ, the warmth of home, the love of family and the company of good friends. Good luck

Regards,
Allen and Violet Large.

Central Scrutinizer
02-04-2012, 12:38 AM
It's not a bank scam. It's an advanced fee fraud. The "banker" and "Allen" are probably the same person.

Neel
02-09-2012, 07:32 PM
We have approved $500,000.00 USD personal donation to you, E-mail us for more details (hkaren627@bent.cc) My wife and I won $11.3 million in a lottery 6-49 in July and we have decided to donate the sum of $500,000.00 USD to you.

This email is addressed to me but is sent by Aghighi, Bahar, MD [AghighB@sutterhealth.org].

God am not sure if Bahar is aware that her email is hacked.

Central Scrutinizer
02-10-2012, 12:24 AM
Might be a hacked or hijacked account. These scammers seem to do that.

Miyuki
02-10-2012, 01:30 AM
CS is correct. They seem to be using other people's email to send these messages.

From: "Gabriel, Laura" <GabrL@wawm.k12.wi.us>

You have to contact our private email for more information (allen.violet293@hotmail.com)

Miyuki
02-12-2012, 02:44 AM
From Gabriela Montes
Return-Path: <gabmontes@lcps.k12.nm.us>
Received: from 41.138.179.142, Nigeria, Visafone Communications Limited
Abuse: Fred Young, 33 Saka Tinubu Street, Victoria Island, Lagos, Nigeria, [simon@cybaaspace.net]
From: Gabriela Montes <gabmontes@lcps.k12.nm.us>
To: "notice@domain.org" <notice@domain.org>
Subject: DONATION / CHARITY OFFER !!!
Thread-Topic: DONATION / CHARITY OFFER !!!
Date: Fri, 27 Jan 2012

Greetings,
This is a personal email directed to you. Let me formally introduce myself to you, my name is Mr. Allen Large. I and my dear wife Violet won a Jackpot
Lottery of $11.3 million in July 2010 and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the continents of the world. If you have received this email today then you are one of the lucky recipients and all you have to do is get back to us so that we can send your details to the payout bank. Please provide us your full name, Date of birth, telephone, address, country,. You can verify this by visiting the web pages below. http://www.onlinecardonation.org/charity-news/wall-street-bonus-donation.html

You have to contact my private email* (allenlarge.violet03@hotmail.com)*

Good luck.
Allen and Violet Large
Email: [allenlarge.violet03@hotmail.com]

sickofit6
02-29-2012, 02:07 AM
Klose, Dr. Anke
Add to contacts
Hello, This is a personal email directed to you. My wife Violet and I Allen Large won a Jackpot Lottery of $11.255,272 million in July. We have decided to donate $500,000.00 USD to you as part of our own charity project. You have to contact our personal email for more info: (allenvioletlarge38@yahoo.com.hk) This is the first one that I received

Here is the second one : Hello,
PRIVATE $500,000 USD DONATION.

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $500,000 usd, our information below is 100% legitimate, pleas see the link below:

http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html

My wife and I decided to donate the sum of $500,000.00 usd to you as part of our charity project to improve the lot of 8 lucky individuals all over the world from our $11.255,272 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last year July 16 at Colchester regional hospital in Truro, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. although we won this lottery funds last two-year July 2010 and we have helped some charity organizations from our winnings.

You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of the $11million to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where violet underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 2% of the entire lottery sum to our self for the raining day.

To facilitate the payment process of the funds ($500,000.00 usd) which have been donated solely to you, you are to send us your full names for payment, your contact address and your personal telephone number, so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please have to do your part to also alleviate the level of poverty in your own region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn’t come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.

Happy new year and thank you for accepting our offer, we are indeed grateful.

God bless you
Allen and Violet Large. this is bull ... does anyone know what happens if they get your info ??

OhioBabs
03-03-2012, 04:45 PM
This scam email is more "believable" than any scam email I have ever received specifically given the included link to the news story about Allen and Violet Large having won the lottery and deciding to give away their winnings. Nice touch.

For years, only a few of these emails would get through to my Inbox each year but these day I get one every few days, but it's easy enough to delete them by hitting the "Scam" button. Cheers! Babs

Albert Coggs
03-12-2012, 12:10 PM
Received the same or similar scam:

We have approved a cash sum of $500,000.00 USD as our personal donation to
you this year 2012.Contact us via email for more details.
(violetallen31@yahoo.com)

Goodluck,
Allen and Violet Large
Please you have to delete this message if you ar not willing to carry out
this projet

Miguel Valdez
03-13-2012, 12:32 AM
Hello

How are you doing? I have already issued a letter of authority to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $500,000.00 USD for you and your family. As i told you in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Microsoft email owners list and picked you. sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages any time and my prayer and blessings is with you and also as soon as the funds get to you please let me know.

The contact details and email of our finance firm is below and you have to contact them immediately via email "transferdept-nationwidebkplc@hotmail.com" can also reach the bank via phone as i have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the finance firm stating only my deposit File No: Reference: NATB/AVL2011/28392/UK and your full name..... for easy trace of my file.

Note that you “MUST” first open a new online paying bank account with our paying finance group before your $500,000.00 USD will be paid to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $500,000.00 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.

Bank Name: NATIONWIDE BANK AND FINANCE GROUP
Contact Person: Patricia Thompson
Bank Number: +44 703 590 1461
+44 704 574 7912
Bank Email Address: [transferdept-nationwidebkplc@hotmail.com]
Patricia Thompson Email: [Patricia-thompson56@hotmail.com]

PLEASE NOTE THAT: The agreement/contract signed with the NATIONWIDE BANK AND FINANCE GROUP London, United Kingdom for online transfers of the funds states that who ever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the NATIONWIDE BANK AND FINANCE GROUP London will involve the opening of a new online bank account in your name which they will automatically credit the deposit your $500,000.00 USD into the new account then you would have to go transfer your funds online yourself from your house accessing through their online database to any other account any where in the world. That is NATIONWIDE BANK AND FINANCE GROUP Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.

Happy new year and I wish you and your family the timeless treasures of christ, the warmth of home, the love of family and the company of good friends. Good luck

Regards,
Allen and Violet Large

Uneffingregistered
03-13-2012, 11:30 PM
From: Doug Phillips
Sent: Tuesday, March 13, 2012 11:06 AM
To: Doug Phillips
Subject: Donation In Respect of Allen and Violet Large

This is my fifth times of writting you this email since last year till date but no response from you. Hope you get this one, as this is a personal email directed to you. My wife and I won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.
Please note that you have to contact my private email for more informations (allenvioletlarge1@lssq.net)
You can verify this by visiting the web pages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html

Goodluck,
Allen and Violet Large
Email: [allenvioletlarge1@lssq.net]

Miguel Valdez
03-14-2012, 02:21 AM
And This is what a got today!!!

Greetings Mr. Hello

I will like to inform you that to every legit winning this same scammers you complained about are very fast to go as far as any length to get the right details or information to scam people of their hard earn money, well it is a very sad issues that must be addressed.

As regard the winnings you said you prefer it should be send to you as a cheque mail via a courier service, well i'm glad to inform you that there no limit to how your money can get to you, you still have to contact the bank for the sole reason that they are in possession of your winning.

Please note that your detail and informations have been sent to the bank and the content of your mail was well understood and i have initimated the bank to do as you have said all you have to do is send same details to the bank for vertification purpose and they will instruct you on what have to be done to complete the transaction.

Thanks my regards to your family.

Mr. Allen Large

Any clue about this? if this is for real or what? please any coments or help will be apreciated...

De Master Yoda
03-14-2012, 03:47 PM
Any clue about this? if this is for real or what? please any coments or help will be apreciated...

It is a scam. Please stop all contact with the scammers and do not send them any money under any circumstances as you will lose it.
Please read the posts above to see more about this scammer.

Miyuki
03-24-2012, 05:46 AM
From Mr and Mrs Allen Violet Large
Return-Path: <allen@contact.com>
Received: from 69.22.170.147, United States, Torrance, Giglinx Inc
From: "Mr and Mrs Allen Violet Large" <allen@contact.com> アドレスブックに追加アドレスブックに追加
Reply-To: [danielkel001@yahoo.com]
Subject: Security code[ A7449METP00 ]
Date: Fri, 23 Mar 2012

Mr and Mrs Allen Violet Large and voluntarily decided to donate the sum of $500,000.00 USD to you as part of charity project to improve the lot of 10 lucky individuals.

Contact Email: 「danielkel001@yahoo.com」
「danielkel001@hotmail.co.uk」

Security code[ A7449METP00 ]

rogera.
04-03-2012, 11:58 PM
yes, i recieved this about the beginning of March!!! It was worded a little different.... and so far having a hard time calling the bank number and using the fax machine. will up date soon!!!!

Add to contacts
Hello, This is a personal email directed to you. My wife Violet and I Allen Large won a Jackpot Lottery of $11.255,272 million in July. We have decided to donate $500,000.00 USD to you as part of our own charity project. You have to contact our personal email for more info: (allenvioletlarge38@yahoo.com.hk) This is the first one that I received

Here is the second one : Hello,
PRIVATE $500,000 USD DONATION.

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $500,000 usd, our information below is 100% legitimate, pleas see the link below:

http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html

My wife and I decided to donate the sum of $500,000.00 usd to you as part of our charity project to improve the lot of 8 lucky individuals all over the world from our $11.255,272 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last year July 16 at Colchester regional hospital in Truro, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. although we won this lottery funds last two-year July 2010 and we have helped some charity organizations from our winnings.

You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of the $11million to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where violet underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 2% of the entire lottery sum to our self for the raining day.

To facilitate the payment process of the funds ($500,000.00 usd) which have been donated solely to you, you are to send us your full names for payment, your contact address and your personal telephone number, so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please have to do your part to also alleviate the level of poverty in your own region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn’t come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.

Happy new year and thank you for accepting our offer, we are indeed grateful.

God bless you
Allen and Violet Large. this is bull ... does anyone know what happens if they get your info ?? [/QUOTE]

Central Scrutinizer
04-04-2012, 12:50 AM
this is bull ... does anyone know what happens if they get your info ?? [/B]
They could always start scamming and pretend to be you but this is an advanced fee fraud so they're really interested in stealing your money not your identity.

wouldbenice
04-20-2012, 06:58 PM
Date: Fri, 20 Apr 2012 04:57:31 -0500
From: [tbarker@gillespie.k12.il.us]

My wife Violet and i Allen Large donated $500,000.00 USD to you
CONTACT US: [allen.violet.large1931@hotmail.com] (Cordinator: T.Baker)

This message was copied and pasted from the actual email. I am surprised at how little errors there are, I suppose it is only due to the length of the message.

Big joe
04-22-2012, 04:57 AM
Someone named Sarah Norton had sent me the same email... [smnorton@mcps.k12.mt.us] ....bastards!!

Sphinx
04-26-2012, 04:36 AM
Return-path: <NFische1@brillion.k12.wi.us>
Received: from 216.56.21.6, United States, Menasha, Wiscnet
Date: Mon, 23 Apr 2012
From: Nicole Fischer <NFische1@brillion.k12.wi.us>
Subject:
X-Originating-IP: [216.56.21.6]
To: "notice@domain.org" <notice@domain.org>

My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July and we have decided to donate the sum of $500,000.00 USD to you.Contact us via our personal email for more details (allenviolet-largdnt@hotmail.com">

Nanook
04-26-2012, 12:43 PM
Return-path: <info@donation.com>
Received: from 65.49.14.80, Canada, Hurricane Electric, [abuse@he.net]
Date: Mon, 23 Apr 2012
Subject:
From: Allen And Violet Large Foundation <info@donation.com>
Reply-To: [violetlarge1@blumail.org]

Dear Email Owner,

This is a personal email directed to you. I and my wife won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $1,000,000.00 USD to you as part of our own charity project to improve the life of 10 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank..

You can verify this by visiting the web pages below.

http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
http://www.cbc.ca/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html

For the purpose of confidentiality and to claim your prize, reply via
email below

Good luck,
Allen And Violet Large Foundation
Email: [violetlarge1@blumail.org]

Phantom
04-30-2012, 07:26 AM
From ALLEN LARGE
Return-Path: <info@lotto.org>
Received: from 203.144.22.202, Australia, Gold Coast, Mccowspt Netblock Assignment
Reply-To: <allenlarge.violet2011@gmail.com>
From: "ALLEN LARGE" <info@lotto.org>
Subject: LOTTO DONATIONS FROM US TO YOU!!!!!!
Date: Sat, 21 Apr 2012

Greetings

This is a personal email directed to you. Let me formally introduce myself to you, my name is Mr. Allen Large. I and my dear late wife Violet won a Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the continents of the world. If you have received this email today then you are one of the lucky recipients and all you have to do is get back to my crew so that we can send your details to the payout bank. Please provide us your full name, Date of birth, telephone, address, country,. You can verify this by visiting the web pages below.

http://www.aolnews.com/2010/11/04/couple-win-11-2m-lottery-then-give-it-all-away/

You have to contact my private email
Allen and Violet Large
Email: [allenlarge.violet2011@gmail.com]
Regards

Kat
05-02-2012, 01:04 PM
X-SID-PRA: [nicole.bowen@merps.k12.mi.us]
Received: from 204.38.42.3, United States, Midland, Midland County Esa
From: "Bowen, Nicole M" <nicole.bowen@merps.k12.mi.us>
To: "notice@domain.org" <notice@domain.org>
Date: Tue, 1 May 2012
Subject:

My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July and we have decided to donate the sum of $500,000.00 USD to you.Contact us via our personal email for more details (allenlarge98@yahoo.com.hk)

D.JChunk
06-10-2012, 09:23 PM
I just received this e-mail

I and my wife violet voluntarily decided to donate the sum $500,000.00
USD to you as part of charity project to improve the lot of 10 lucky
individuals worldwide. You can also verify the link below http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Good luck, Allen and Violet Large Contact US Via Email: [allenand_v098@hotmail.co.uk]

It looked like a scam immediately to me so i decided to do the research, first site i came across was here (thumbs up).

One big give away it's a scam is if you look down the list of posts on here and see how many different e-mail addresses this 75 year old couple who live simply on there own use, makes me lol.

Jeff Massey
06-12-2012, 05:54 PM
From: Linda Whittaker <linda_whittaker@byu.edu>
Subject: My wife Violet and I Allen Large have decided to donate $500,000.00 USD to you.
Date: June 11, 2012 11:12:24 PM EDT
To: [notice@domain.org]

Contact us via my wife's email for more details (violetlargeca@live.com)

Nanook
06-15-2012, 12:37 PM
Return-Path: <Nina.Snygg@hdl.fi>
Received: from 193.143.4.39, Helsinki, Finland, Helsinki Deaconess Institute
From: Nina Snygg <Nina.Snygg@hdl.fi>
Date: Thu, 14 Jun 2012
Subject: Allen and Violet Large Charity Donations!!!
Thread-Topic: Allen and Violet Large Charity Donations!!!

This is a personal email directed to you. My wife and I won a Jackpot Lottery of $11.3 Million in July and have voluntarily decided to donate the sum of $1.Million USD to you as part of our own charity project to improve (10) lucky individuals all over the world.

If you have received this email then you are one of the lucky recipients and all you have to do is for you to get back to us so that we can send your details to the payout bank. Please contact me via this E-mail (alen.violar.large24@webadicta.org)

You can verify this by visiting the web pages below : http://gimundo.com/news/article/lottery-winners-allen-and-violet-large-give-11-million-fortune-to-charity

Please contact me via this E-mail [alen.violar.large24@webadicta.org]

Good-luck,
Allen and Violet Large

Nanook
06-19-2012, 12:15 PM
From Departamento de Formacion Academica
Return-Path: <facademi@pijaos.udea.edu.co>
Received: from 41.203.64.130, Lagos, Nigeria, Ilesa Glo-mobile Network Services
From: "Departamento de Formacion Academica" <facademi@pijaos.udea.edu.co>
Reply-To: [fedex.swiftdelivery@yahoo.cn]
Subject: Allen And Violet Large Donation: $500,000.00 USD Bank Draft
Date: Mon, 18 Jun 2012
X-OriginatingIP: 41.203.64.130 (facademi)

Attention,

This is a personal email directed to you, Let me formally introduce myself to you, my name is (Mr. Allen Large). I and my dear wife Violet won a Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lives of 5 lucky individuals all over the world.

Your email address was submitted to us by the Google Management Team and you received this email because we have listed you as one of the lucky recipients, Kindly send your below details to the Fedex - California City Business Park so that they can effect the delivery of your valid Bank Draft of $500,000.00 USD to you immediately.

We have paid for the necessary delivery fee except that of the administration/handling charges which is $231 only. And this was because we don't know how soon you will be contacting FedEx.

CONTACT FEDEX NOW WITH THE BELOW INFO:
=====================================
Delivery Officer: Sir. Philip White. E-mail: [fedex.swiftdelivery@yahoo.cn]
=====================================

*Your Full Names:
*Your Date of Birth:
*Your Mobile Number:
*Your Delivery Address:

You can verify this by visiting the web pages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html

Please you have to help me in prayer for my wife with my private E-mail: [aassstnt@aol.com]

Kind Regards,
Mr/Mrs. Allen Violet Large.
Online Co-ordinator:Bioingenieria.

kdslkjfdjlkdf
06-19-2012, 01:45 PM
from: Barkley, Paul [pbarkley@oregonstate.edu]
sender-time: Sent at 12:14 PM (GMT-07:00). Current time there: 4:41 AM. ✆
to: "info@help.com" <info@help.com>
date: Tue, Jun 19, 2012 at 12:14 PM
mailed-by: oregonstate.edu

Security code: EM09/383, I and my wife violet donated $500,000.00 USD as our personal donation to you this year 2012.Contact us: [allenandviolet@yahoo.com.hk] For more details.

Cold War Kid
06-27-2012, 12:53 PM
X-SID-PRA: [post-master@ac-limoges.fr]
Received: from 195.83.101.2, Paris, France, Renater
Date: Sun, 24 Jun 2012
From: Allen and Violet Large <post-master@ac-limoges.fr>
Reply-to: [allen-violetlarge2@ozledim.net]
Subject: Dear Sir/Madam,
Return-Path: [post-master@ac-limoges.fr]

Dear Sir/Madam,

This is my fifth times of writting you this email since last year till date but no response from you.Hope you get this one, as this is a personal email directed to you. My wife and I won a Jackpot Lotteryof $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 10 luckyindividuals all over the world. If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.Please note that youhave to contact my private email for moreinformations (allen-violetlarge2@ozledim.net)

You can verify this by visiting the web pages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html

Goodluck,
Allen and Violet Large
Email: [allen-violetlarge2@ozledim.net]

Quark
07-12-2012, 03:54 AM
From McAllister, Michael P
Return-Path: <mpmcallister@bsu.edu>
X-YahooFilteredBulk: 147.226.7.67, United States, Muncie, Ball State University
From: "McAllister, Michael P" <mpmcallister@bsu.edu>
To: "info@live.com" <info@live.com>
Date: Sat, 7 Jul 2012
Subject: $1,000,000 USD Donation to you
Thread-Topic: $1,000,000 USD Donation to you

The sum of $1,000,000 USD has been donated to you and your family..Contact Email: <allen-violet-large@9.cn>

israr
07-15-2012, 12:15 PM
hi i'm israr i got you email so what i have to dp

Dororo
07-15-2012, 12:22 PM
You should read here: http://antifraudintl.org/showthread.php?15299

Hua Mulan
08-06-2012, 08:39 AM
From "" Mari�n Petr�k""
Return-Path: <petrak@fns.uniba.sk>
Received: from 41.71.174.203, Lagos, Nigeria, Visafone Communications Limited
Received: from 41.71.174.203 (SquirrelMail authenticated user petrak) by nic.fns.uniba.sk with HTTP;
Date: Fri, 3 Aug 2012
Subject: Good-luck From Allen and Violet Large
From: "" Mari�n Petr�k"" <petrak@fns.uniba.sk> 加入寄件人到通訊錄
Reply-To: [l_allenandviolet@yahoo.ca]

This is a personal email directed to you. My wife and I won a Jackpot Lottery of $11.3 Million in July and have voluntarily decided to donate the sum of $1,000,000.00 USD to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world.

If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank. Please contact me via this E-mail (l_allenandviolet@yahoo.ca)

You can verify this by visiting the web pages below.

http://gimundo.com/news/article/lottery-winners-allen-and-violet-large-give-11-million-fortune-to-charity

Please contact me via this E-mail (l_allenandviolet@yahoo.ca)

Good-luck,
Allen and Violet Large
Email: (l_allenandviolet@yahoo.ca)

em2012
08-07-2012, 09:09 PM
NOTICE that he sends it from an oregonstate.edu email!! Hmmm??


from: Barkley, Paul [pbarkley@oregonstate.edu]
sender-time: Sent at 12:14 PM (GMT-07:00). Current time there: 4:41 AM. ✆
to: "info@help.com" <info@help.com>
date: Tue, Jun 19, 2012 at 12:14 PM
mailed-by: oregonstate.edu

Security code: EM09/383, I and my wife violet donated $500,000.00 USD as our personal donation to you this year 2012.Contact us: [allenandviolet@yahoo.com.hk] For more details.

Meekis
08-13-2012, 07:08 PM
i Received The letter From Allen Large And i Responded To See What Sort of information They would Send Me...i Gave Them My Name N Mailing Box Address, N They Sent Me Cantact information...Then i took That information And Sent it Directly To The Bank in The UK, it Has Names, Email Addresses, And Phone Numbers..Here's The Second Letter They Sent....

How are you doing? I have already issued a letter of authority to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totalling $500,000.00 USD for you and your family. As i told you in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Microsoft email owners list and picked you. sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages any time and my prayer and blessings is with you and also as soon as the funds get to you please let me know.

The contact details and email of our finance firm is below and you have to contact them immediately via email (enquiries.caterallen@hotmail.com) OR Benedict Peterson Email (benedictpeterson@hotmail.com) or you can also reach the bank via phone as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the finance firm stating only my deposit File No: Reference: CAB/AVL2011/28392/UK and your full name..... For easy trace of my file.

Note that you “MUST”first open a new online paying bank account with our paying finance group before your $500,000.00 USD will be paid to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $500,000.00 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.

Bank Name: CATER ALLEN BANK AND FINANCE GROUP
Contact Person (Foreign Exchange Supervisor) : Benedict Peterson & Mr Burton Turner
Bank Number: +44 7045 730 345
Bank Email Address: [enquiries.caterallen@hotmail.com]
Benedict Peterson Email: [benedictpeterson@hotmail.com]

PLEASE NOTE THAT: The agreement/contract signed with the CATER ALLEN BANK AND FINANCE GROUP London, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the CATER ALLEN BANK AND FINANCE GROUP London will involve the opening of a new online bank account in your name which they will automatically credit the deposit your $500,000.00 USD into the new account then you would have to go transfer your funds online yourself from your house accessing through their online database to any other account anywhere in the world. That is CATER ALLEN BANK AND FINANCE GROUP Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.

I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends. Good luck

Regards,
Allen and Violet

Spidey
08-16-2012, 01:47 AM
From Allen Large
Return-Path: <markshieh@mail.tajen.edu.tw>
Received: from 41.190.3.224, Lagos, Nigeria, Emerging Markets Telecommunication Services (emts) Limited
From: "Allen Large" <markshieh@mail.tajen.edu.tw>
Reply-To: [allen_v_large247@hotmail.com]
Subject: Mr and Mrs Allen Violet Large
Date: Wed, 1 Aug 2012
X-OriginatingIP: 41.190.3.224 (markshieh)

This is to inform you directly, You have been selected among 10 individuals worldwide to benefit from a lottery award sum 11.2 Million USD of Mr and Mrs Allen Violet Large and they voluntarily decided to donate the sum of 500,000.00 USD to you as part of their charity project to improve the life of 10 lucky individuals. Email (allen_v_large247@hotmail.com) for more information. Please you can verify by visiting the web page: http://content.usatoday.com/ communities/ondeadline/post/2011/01/canadian-lottery-winners-gave-it-all-back/1

Dororo
08-18-2012, 09:36 AM
Return-Path: <osuna@citedi.mx>
Received: from mail.citedi.mx (mail.citedi.mx [148.204.125.123]) by mail.citedi.mx (Postfix) with ESMTP id BE947DAAAC;
Date: Sat, 4 Aug 2012
From: Allen and Violet Large <osuna@citedi.mx> Add sender to Contacts
Reply-To: Allen and Violet Large <allen-violetlarge101@ozledim.net>
Message-ID: <16644476.2469.1344072747576.JavaMail.root@mail.cit edi.mx>
Subject:

Dear Sir/Madam,

This is my fifth times of writting you this email since last year till date but no response from you.Hope you get this one, as this is a personal email directed to you. My wife and I won a Jackpot Lotteryof $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.Please note that you have to contact my private email for more informations (allen-violetlarge101@ozledim.net)

You can verify this by visiting the web pages below.
http://gimundo.com/news/article/lottery-winners-allen-and-violet-large-give-11-million-fortune-to-charity/

Goodluck,
Allen and Violet Large

Prints Of Darkness
08-20-2012, 02:21 AM
Return-Path: <Aarmstrong@putnamcityschools.org>
Received: from 164.58.172.181, United States, Oklahoma City, Putnam City School District
From: Amy Armstrong <Aarmstrong@putnamcityschools.org>
To: Amy Armstrong <Aarmstrong@putnamcityschools.org>
Subject: RE:
Date: Fri, 10 Aug 2012

From: Amy Armstrong
Sent: Friday, August 10, 2012 7:32 AM
To: Amy Armstrong
Subject:

This is to inform you directly, You have been selected among 10 individuals worldwide to benefit from a jackpot lottery sum $11.2 Million of Mr and Mrs Allen Violet Large and voluntarily decided to donate the sum of $500,000.00 USD to you as part of charity project to improve the lot of 10 lucky individuals.
Please you can verify by visiting the web pages below. http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/

Contact Mr and Mrs Allen Violet Large
E-mail: [allenviolet_large01@yahoo.com]

Ensure you are the rightful owner of the selected email address and contact us with the security code[ A7449METP00 ] Reply for claims without this security code will be alerting the United Kingdom for fraud and you will face the full Action of Anti-fraud Unit Law.

jessicalpz
08-30-2012, 03:17 PM
On Wed, Aug 29, 2012 at 9:19 PM, THOMAS J VOGT <tjv3@psu.edu> wrote:

My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July and we have decided to donate the sum of $500,000USD to you as part of our
own charity project. Contact us through our personal and private email for more details (allenvioletlarge1@e-mail.ua)

Sphinx
08-31-2012, 06:45 AM
Return-Path: <admin@mabct.org.in>
Received: from 41.203.65.219, Lagos, Nigeria, Glo-mobile Network Services
Date: Tue, 28 Aug 2012
From: "Mr/Mrs. Allen Violet Large." <admin@mabct.org.in>
Reply-to: [courierservicedpts@gmail.com]
Subject:

This is a personal email directed to you, Let me formally introduce myself to you, my name is Mr. Allen Large. I and my dear wife Violet won a Jackpot Lottery of $11.2 million in July 2010 and have voluntarily decided to donate the sum of $100,000.00USD to you as part of our own charity project to improve the lives of 50 lucky individuals all over the world.

Your email address was submitted to us by the Google Management Team and you received this email because we have listed you as one of the lucky recipients, Kindly send your below details to the Fedex so that they can effect the delivery of your valid Bank Draft of $100,000.00 USD to you immediately.

CONTACT FEDEX NOW WITH THE BELOW INFO:
=====================================
Delivery Officer: Mr Richard Donald.
E-mail: [courierservicedptss@outlook.com]
+234-706-291-4188

*Your Full Names:
*Your Date of Birth:
*Your Mobile Number:
*Your Delivery Address:

You can verify this by visiting the web pages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html

Please you have to help me in prayer for my wife
Kind Regards,
Mr/Mrs. Allen Violet Large.

yoyintawon
10-09-2012, 01:30 AM
Greetings

How are you doing? I have already issued a letter of authority to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totalling $500,000.00 USD for you and your family. As i told you in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Microsoft email owners list and picked you. sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages any time and my prayer and blessings is with you and also as soon as the funds get to you please let me know.

The contact details and email of our finance firm is below and you have to contact them immediately via email enquiries@ibrejo.com OR Thompson Collins Email (thompsoncollins@07168.cn) or you can also reach the bank via phone as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the finance firm stating only my deposit File No: Reference: NATB/AVL2011/28392/UK and your full name..... For easy trace of my file.

Note that you “MUST” first open a new online paying bank account with our paying finance group before your $500,000.00 USD will be paid to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $500,000.00 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.

Bank Name: NATIONWIDE BANK AND FINANCE GROUP
Contact Person(Foreign Exchange Supervisor) : Thompson Collins
Bank Number: +44 702 407 5540
+44 702 405 2842
Bank Email Address: [enquiries@ibrejo.com]
Thompson Collins Email: [thompsoncollins@07168.cn]

PLEASE NOTE THAT: The agreement/contract signed with the NATIONWIDE BANK AND FINANCE GROUP London, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the NATIONWIDE BANK AND FINANCE GROUP London will involve the opening of a new online bank account in your name which they will automatically credit the deposit your $500,000.00 USD into the new account then you would have to go transfer your funds online yourself from your house accessing through their online database to any other account anywhere in the world. That is NATIONWIDE BANK AND FINANCE GROUP Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.

I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends. Good luck

Regards,
Allen and Violet Large

XXXXXXXXXXXXXXX the above e-mail is kind of Eve being tempted by Satan the snake. XXXXXXXXXXXXXXXXXXXX beware!

cheriene30
10-09-2012, 04:10 AM
OMG I gave them my name address and cell phone # and then I stumbled across this site. What will happen

Sphinx
10-09-2012, 06:17 AM
Well you might get strange phone calls at odd hours. I wouldn't talk to them. You will get more scam emails. You might possibly become a victim of identity theft. You can try the ID theft checklist at Fraud Aid: http://www.fraudaid.com/advocacy.htm

Miyuki
10-13-2012, 10:07 AM
Scam mail Also from Nigeria:
From: "XIV Congreso de Antropologia" ~xivcongresoantropologia@antares.udea.edu.co>
Reply-To: [fedexdeliveryservice2012@yahoo.cn]

And

From Allen Large Donation
Return-Path: <info@donation.org>
Received: from 41.203.65.217, Abuja, Nigeria, Glo-mobile Network Services
From: "Allen Large Donation" <info@donation.org>
Reply-To: [fedexdeliveryservice2012@yahoo.cn]
Subject: We won a Jackpot Lottery of $11.3 million
Date: Mon, 10 Sep 2012

Attention,

This is a personal email directed to you, Let me formally introduce myself to you, my name is (Mr. Allen Large). I and my dear wife Violet won a Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lives of 5 lucky individuals all over the world.

Your email address was submitted to us by the Google Management Team and you received this email because we have listed you as one of the lucky recipients. Kindly send your below details to Fedex - California City Business Park to enable them effect the delivery of your valid Bank Draft of $500,000.00 to you immediately.

We have paid for the necessary delivery fee except that of the administration/handling charges which is $210 only. And this was because we don't know how soon you will be contacting FedEx.

CONTACT FEDEX NOW WITH THE BELOW INFO:
=====================================
Delivery Officer: Sir. Philip White.
E-mail: [fedexdeliveryservice2012@yahoo.cn]
=====================================

*Your Full Names:
*Your Date of Birth:
*Your Mobile Number:
*Your Delivery Address:

Ensure you respond to this email using your security code [A7449METP00-010] as subject.

Reply for claims without this security code will be alerting the Anti-fraud Unit and IC3.

verify this by visiting the web pages below.
http://news.sky.com/home/world-news/article/15795402

Kind Regards,
Mr/Mrs. Allen Violet Large.

Central Scrutinizer
10-16-2012, 04:14 AM
Return-Path: <bfelix@ssd11.org>
Received: from 41.203.67.114, Lagos, Nigeria, Globacom Limited
Date: Sun, 14 Oct 2012
Subject: Donation
From: [bfelix@ssd11.org]

My Late wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July and we have decided to donate the sum of $500,000.00 USD to you.Contact us via our personal email for more details: (allen.violet.large298@hotmail.com)

Hua Mulan
10-16-2012, 09:59 AM
From Canadian Couple
Return-Path: <jmbenitez@dede.ulpgc.es>
Received: from 95.141.28.55, Germany, Hamburg, Eurotransit Gmbh
Date: Tue, 16 Oct 2012
From: Canadian Couple <jmbenitez@dede.ulpgc.es> 加入寄件人到通訊錄
Reply-to: [allenandviolet@yahoo.co.jp]
Subject: From Our Heart

Dear Sir/Madam

This is my seventh time of writing you this email (at the third I think). My wife and I won a Jackpot Lottery of $11.2 million in July and have voluntarily decided to donate the sum of $1,000,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the world.

If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.

You can verify this by visiting the web pages below.

http://www.bbc.co.uk/news/world-us-canada-11699678

Good-luck,
Allen & Violet Large.

bigmama
10-22-2012, 04:28 AM
Same email note received:

Received: from [84.19.165.220], Germany, DE-KEYWEB-SAD, Cyberghost S.R.L. IP Network, [abuse@cyberghost.ro], phone: +49 180 55559980, fax-no: +49 180 5014471
from: Canadian couple <ohernandez@def.ulpgc.es>
reply-to: <allenandviolet@yahoo.co.jp>
date: Sun, Oct 14, 2012
mailed-by: def.ulpgc.es

Mercy me naming
10-30-2012, 11:10 PM
I recieved the same email from Allen Violet so called winning lottery,wanting to distribute to charity. I email them back with my name & and address. I suspected it's a fraud,but did it anyway see what Mr. Allen Large would do next. As mentioned, he email me back with the bank inf.(seems legit) National Westminster Bank Plc except this the name of the finance ferm contact is Thompson Collins. (Umm!! maybe their next email victim I will be their contac finance ferm) email; [transfer.dept@ntwsbnplc.com]. Phone #+447012975702.

Also had email Thompson Collins, that it is verified per Mr Large instruction the fund ready to be transfer to my name. Now finance ferm have instructed me to open an account to their bank, since I'm not a resident. What catch I can open the platinum account so I can transfer up to )15,000. Wow in the meantime no explanation how to obtain the rest of $500,000. I guess they will need payment again. Guess did go far enough to find out, not that dummy to send them any money, so they can release my so called winning money.

guest
11-01-2012, 05:53 PM
i got this in my email today

Attention,

This is a personal email directed to you, Let me formally introduce myself to you, my name is (Mr. Allen Large). I and my dear wife Violet won a Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lives of 5 lucky individuals all over the world.

Your email address was submitted to us by the Google Management Team and you received this email because we have listed you as one of the lucky recipients. Kindly send your below details to Federal Express Ltd to enable them effect the delivery of your valid Bank Draft of $500,000.00 USD to you immediately.

We have paid for the necessary delivery fee except that of the Administration and Handling charges which is $260 only. And this was because we don't know how soon you will be contacting FedEx.

CONTACT FEDEX NOW WITH THE BELOW INFO:
=====================================
Federal Express Ltd.
5985 Explorer Drive. Mississauga, NIGERIA
Delivery Officer: Dr Eze Ayogu.
E-mail: [federalexpressltd2@yahoo.cn]
=====================================

*Your Full Names:
*Your Mobile Number:
*Your Delivery Address:

Ensure you respond to this email using your security code [A7449METP00-010] as subject. Reply for claims without this security code will be alerting the Anti-fraud Unit and IC3.

verify this by visiting the web pages below.
http://news.sky.com/home/world-news/article/15795402

Kind Regards,
Mr/Mrs. Allen Violet Large.
Online Co-Ordinator: Carmen Patricia Buitrago H.

nikki
11-02-2012, 02:34 AM
I just got this today...its pretty sad that people prey on people the way they do...

Greetings Nikki

How are you doing? I have already issued a letter of authority to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $500,000.00 USD for you and your family. As i told you in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Microsoft email owners list and picked you. sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages any time and my prayer and blessings is with you and also as soon as the funds get to you please let me know.

The contact details and email of our finance firm is below and you have to contact them immediately via email [info.customercare@natnwideonline.com] and write Jennifer Thomas on her [jennifer.thomas663@yahoo.com] or you can also reach her at the bank via phone as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the finance firm stating only my deposit File No: Reference: NATB/AVL2012/28392/UK and your full name..... For easy trace of my file.

Note that you “MUST” first open a new online paying bank account with our paying finance group before your $500,000.00 USD will be paid to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $500,000.00 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.

Bank Name: NATIONWIDE BANK AND FINANCE GROUP Contact Person (Foreign Operation Manager): Mrs. Jennifer Thomas Contact Number: +44 704 205 0439 Bank Email Address: [info.customercare@natnwideonline.com] Jennifer Thomas Email: [jennifer.thomas663@yahoo.com]

PLEASE NOTE THAT: The agreement/contract signed with the NATIONWIDE BANK AND FINANCE GROUP London, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the NATIONWIDE BANK AND FINANCE GROUP London will involve the opening of a new online bank account in your name which they will automatically credit the deposit your $500,000.00 USD into the new account then you would have to go transfer your funds online yourself from your house accessing through their online database to any other account anywhere in the world. That is NATIONWIDE BANK AND FINANCE GROUP Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.

I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends. Good luck

Best Wishes,
Allen and Violet Large

Jessica
11-06-2012, 01:44 AM
From Oscar Hernando Calle Villegas
Return-Path: <ocalle@quimbaya.udea.edu.co>
Received: from 78.157.202.122, United Kingdom, Rugby, Uk Dedicated Servers Limited
From: "Oscar Hernando Calle Villegas" <ocalle@quimbaya.udea.edu.co>
Reply-To: [federalexpressltd1@yahoo.com.hk]
Subject: CONTACT FEDEX NOW
Date: Sat, 3 Nov 2012

Attention,

This is a personal email directed to you, Let me formally introduce myself to you, my name is (Mr. Allen Large). I and my dear wife Violet won a Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lives of 5 lucky individuals all over the world.

Your email address was submitted to us by the Google Management Team and you received this email because we have listed you as one of the lucky recipients. Kindly send your below details to Federal Express Ltd to enable them effect the delivery of your valid Bank Draft of $500,000.00 USD to you immediately.

We have paid for the necessary delivery fee except that of the Administration and Handling charges which is $260 only. And this was because we don't know how soon you will be contacting FedEx.

CONTACT FEDEX NOW WITH THE BELOW INFO:
=====================================
Federal Express Ltd.
5985 Explorer Drive. Mississauga, NIGERIA
Delivery Officer: Dr Eze Ayogu.
E-mail: [federalexpressltd1@yahoo.com.hk]
=====================================

*Your Full Names:
*Your Mobile Number:
*Your Delivery Address:

Ensure you respond to this email using your security code [A7449METP00-010] as subject. Reply for claims without this security code will be alerting the Anti-fraud Unit and IC3.

verify this by visiting the web pages below.
http://news.sky.com/home/world-news/article/15795402

Kind Regards,
Mr/Mrs. Allen Violet Large.
Online Co-Ordinator: Carmen Patricia Buitrago H

Central Scrutinizer
11-21-2012, 11:06 PM
Return-Path: <tmills@thomas.k12.ga.us>
Received: from 196.46.246.50, United States ,The Villages Subscribers And Data Roaming
From: Tammy Mills <tmills@thomas.k12.ga.us>
To: "notice@domain.org" <notice@domain.org>
Subject:
Date: Thu, 15 Nov 2012

$500,000.00 USD donation to you,Contact us via my wife's personal email for more details

[project.violetlarge2010@hotmail.com]

Garreg Ddu
12-09-2012, 09:47 PM
X-SID-PRA: forthegoodwork@yahoo.ca

Received: from 178.128.166.63.dsl.dyn.forthnet.gr (178.128.166.63)
by groupware with SMTP; Sun, 09 Dec 2012 16:49:37 +0900 (KST)

Origin IP Address = 178.128.166.63 = Forthnet Technical Operations, 58, Antigonis Str, 104 42, ATHENS, GREECE

Reply-To: <forthegoodwork@yahoo.ca>
From: "ALLEN & VIOLET LARGE"<forthegoodwork@yahoo.ca>
Subject: The Good Work..
Date: Sun, 9 Dec 2012 09:48:11 +0200
Bcc:
Return-Path: forthegoodwork@yahoo.ca



SEASON GREETINGS!

This is a personal email directed to you. Let me formally introduce myself to you, my name is (Mr. Allen Large) I and my dear wife Violet won a Jackpot Lottery of $11.2 Million in July and we have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of (5) lucky
individuals all over the world. Your email address was submitted to my wife and I, by the Google Management Team. If you have received this email then you are one of the lucky recipients and all you have to do is get back to us. You can verify this by visiting the web pages below:

http://www.cbc.ca/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html

http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html

Get back to us with your Full Name, Address, Age, Sex, Occupation & Telehone No: for more details:

With warm regards
Allen & Violet Large.

Miyuki
12-12-2012, 07:04 AM
From Mr. Allen Large
Return-Path: <info@senders.org>
Received: from 202.102.89.90, China, Nanjing, Chinanet Jiangsu Province Network
Reply-To: <fedex_courierservice@xd.ae>
From: "Mr. Allen Large"<info@senders.org>
Subject: Hello. CONTACT FEDEX NOW WITH THE BELOW INFO:
Date: Mon, 3 Dec 2012

Hello.

This is a personal email directed to you, Let me formally introduce myself to you, my name is (Mr. Allen Large). I and my dear wife Violet won a Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lives of 5 lucky individuals all over the world.

Your email address was submitted to us by the Google Management Team and you received this email because we have listed you as one of the lucky recipients.

Kindly send your below details to Fedex - California City Business Park to enable them effect the delivery of your valid Bank Draft of $500,000.00 to you immediately.

We have paid for the necessary delivery fee except that of the administration/handling charges which is $210 only. And this was because we don't know how soon you will be contacting FedEx.

CONTACT FEDEX NOW WITH THE BELOW INFO:
=====================================
Delivery Officer: Sir. Philip White.
E-mail: [fedex_courierservice@xd.ae]
=====================================
*Your Full Names:
*Your Date of Birth:
*Your Mobile Number:
*Your Delivery Address:
*Your Country:

Ensure you respond to this email using your security code [A7449METP00-010] as subject. Reply for claims without this security code will be alerting the
Anti-fraud Unit and IC3.

verify this site by visiting the web pages below. http://news.sky.com/home/world-news/article/15795402. to know more about (Mr. Allen Large and his wife Violet).

Kind Regards,
Mr/Mrs. Allen Violet Large.

bigmama
12-19-2012, 06:03 AM
Received: from [41.203.67.51], Nigeria, Asaba, Globacom Information Systems Department
from: Allen and Violet Large <admin65@salle.url.edu>
reply-to: <allenandviolet@yahoo.co.jp>
date: Thu, Dec 6, 2012
subject: 5 lucky individuals all over the world
mailed-by: salle.url.edu

Dear Sir/Madam

This is my seventh time of writing you this email. --> DAH, MAYBE I HAVEN'T REPLIED BECAUSE I KNOW YOU ARE A SCAMMER!!

My wife and I won a Lottery of $11.2 million in July and have voluntarily decided to donate the sum of $1,000,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the world.

If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.

You can verify this by visiting the web pages below.

<http://www.care2.com/causes/lottery-winner-who-gave-away-her-entire-prize-dies-of-cancer.html>

Good-luck,
Allen and Violet Large.

Naruto
12-19-2012, 08:40 AM
Return-Path: <wegambar@unal.edu.co>
Received: from 41.203.67.54, Nigeria, Asaba, Globacom Information Systems Department
Date: Mon, 17 Dec 2012
From: William Eduardo Gamba Roman <wegambar@unal.edu.co>
Subject: $1,000,000.00 USD
Reply-to: [allen_violet000@yahoo.co.jp]

Dear Sir/Madam

This is my seventh time of writing you this email. My wife and I won a Jackpot Lottery of $11.2 million in July and have voluntarily decided to donate the sum of $1,000,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the world.

If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.

You can verify this by visiting the web pages below.

http://www.washingtonpost.com/wp-dyn/content/article/2010/11/11/AR2010111102637.html

Good-luck,
Allen And Violet Large.