Allen and Violet Large, 2012
From Andrea Bell-Myers
Received: from 18.104.22.168, United States, Kenosha, Kenosha Unified School District
Subject: Good-luck From Allen and Violet Large, Please contact us privately via-email: (firstname.lastname@example.org)
Date: Wed, 21 Dec 2011
From: "Andrea Bell-Myers" <email@example.com>
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 (firstname.lastname@example.org)
You can verify this by visiting the web pages below.
Please contact me via this E-mail (email@example.com)
Allen and Violet Large
Allen and Violet Large scam.
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? [firstname.lastname@example.org]
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 (email@example.com)
You can verify this by visiting the web pages below.
Allen and Violet Large
Some fake with fake message
We have approved $500,000.00 USD personal donation to you, E-mail us for more details (firstname.lastname@example.org) 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.
Allen and Violet Large Scam Still Going
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
i Just got this Yesterday
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 "email@example.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: [firstname.lastname@example.org]
Patricia Thompson Email: [Patriciaemail@example.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
Allen and Violet Large
I'm interested to know what they can do with my infromation?
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: (firstname.lastname@example.org) 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:
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]
Here's mine- from the generous Larges hahaha- oh, if only
Date: Fri, 20 Apr 2012 04:57:31 -0500
My wife Violet and i Allen Large donated $500,000.00 USD to you
CONTACT US: [email@example.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.
Someone named Sarah Norton had sent me the same email... [firstname.lastname@example.org] ....bastards!!
Allen and Violet Large, 2012, part 2
Received: from 22.214.171.124, United States, Midland, Midland County Esa
From: "Bowen, Nicole M" <email@example.com>
To: "firstname.lastname@example.org" <email@example.com>
Date: Tue, 1 May 2012
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 (firstname.lastname@example.org)