Allen and Violet Large, 2012, part 2

[Hua Mulan]

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/lott...une-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]

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]

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]

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]

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.ci tedi.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/lott...ne-to-charity/

Goodluck,
Allen and Violet Large

[Prints Of Darkness]

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/...rticle2119137/

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]

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]

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/arti...ttery-win.html

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

[yoyintawon]

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]

OMG I gave them my name address and cell phone # and then I stumbled across this site. What will happen