Allen and Violet Large

Sapphire's Strike

Administrator
Staff member
Received from: 41.203.67.55 - NIGERIA - Globacom Ltd
Return-Path: rodolfo@lex.uh.cu

Date: Tue, 06 Aug 2013
From: "info@al.com" <rodolfo@lex.uh.cu>
Reply-to: allen.violetlg@live.com
To: undisclosed-recipients:;
Subject:


This is a personal email directed to you. My wife and I won a Jackpot Lottery of $11.2 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: (allen.violetlrg@live.com)

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

Please contact me via this E-mail (allen.violetlrg@live.com)

Good-luck,
Allen and Violet Large
 

Nanook

Administrator
Staff member
Return-Path: <Maire.NiChoilm@spd.dcu.ie>
Received: from 41.203.69.3, Nigeria, Lagos, Globacom
Date: Sat, 24 Aug 2013
Message-ID: <51960CE6000206F7@hawk.dcu.ie>
From: "Allan Large" <Maire.NiChoilm@spd.dcu.ie>
Subject: Donation
Reply-To: [allan.larg@hotmail.com]

Dear Friend,

My greetings to you and your family, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of $950,000 USD, our information below is 100% genuine, please see the link below:

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

Cause to the information in our article above, We have prayed and searched over the Internet for assistance on our decision to donate $950,000 USD to you because i saw your profile on yahoo published email owners list and picked you, we have already finalized our decision to donate the sum of $950,000 USD to you as part of our charity project to improve the lot of five (5) lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. Violet my wife and i have decided to make sure this is put on the Internet for the world to see before she died, my wife had cancer and she died last year July 16 at colchester regional hospital in truro, my wife just didn't die but she was a loving and caring wife 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 years July 2010 this money has been in my possession and we have helped some charity organizations from our winnings.

After taken care of the needs of our immediate family members and friends, we both decided on donating the remaining of the $11 million 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 financial firm of this charity donation. we have kept just 2% of the entire lottery sum to our self.

For me to facilitate the disbursement process of the funds ($950,000 USD) which we have 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. I am hoping that you will be able to use the money prudently and judiciously over there in your locality. please you have to do your part to also alleviate the level of poverty in your region, help as many people you can help once you have this money in your personal account because that is our only objective of donating this money to you.

I like to assure you of the authenticity of this services as we will not be involved in any illegal act and will never be, we only want to feel good by helping people at this beginning of the year, this is the only thing that makes my wife happy 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

Reply me if you have received this message and provide me with your

Full Name:
Current Address:
Personal Tel:

to enable me provide you the additional information for your payment at once, we are indeed grateful.

God bless you
Violet and Allen Large.
 

Sphinx

Administrator
Staff member
X-SID-PRA: [HChoi@mtsinai.on.ca]
Received: from gwb01.gw.one-mail.on.ca ([142.46.227.139]) Canadian server
From: "Choi, Haysook" <HChoi@mtsinai.on.ca>
Date: Tue, 27 Aug 2013
Subject:
Return-Path: [HChoi@mtsinai.on.ca]

Money was donated to you.

Contact: [allenl494@yahoo.com.hk]
 

Sapphire's Strike

Administrator
Staff member
Received from: 41.203.69.3 - NIGERIA - Globacom Ltd
Return-Path: Maire.NiChoilm@spd.dcu.ie

Date: Sat, 24 Aug 2013
From: "Allan Large" <Maire.NiChoilm@spd.dcu.ie>
Subject: Donation
Reply-To: allan.larges@hotmail.com

Dear Friend,

My greetings to you and your family, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of $950,000 USD, our information below is 100% genuine, please see the link below:

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

Cause to the information in our article above, We have prayed and searched over the Internet for assistance on our decision to donate $950,000 USD to you because i saw your profile on yahoo published email owners list and picked you, we have already finalized our decision to donate the sum of $950,000 USD to you as part of our charity project to improve the lot of five (5) lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. Violet my wife and i have decided to make sure this is put on the Internet for the world to see before she died, my wife had cancer and she died last year July 16 at colchester regional hospital in truro, my wife just didn't die but she was a loving and caring wife 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 years July 2010 this money has been in my possession and we have helped some charity organizations from our winnings.

After taken care of the needs of our immediate family members and friends, we both decided on donating the remaining of the $11 million 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 financial firm of this charity donation. we have kept just 2% of the entire lottery sum to our self.

For me to facilitate the disbursement process of the funds ($950,000 USD) which we have 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. I am hoping that you will be able to use the money prudently and judiciously over there in your locality. please you have to do your part to also alleviate the level of poverty in your region, help as many people you can help once you have this money in your personal account because that is our only objective of donating this money to you.

I like to assure you of the authenticity of this services as we will not be involved in any illegal act and will never be, we only want to feel good by helping people at this beginning of the year, this is the only thing that makes my wife happy 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

Reply me if you have received this message and provide me with your

Full Name:
Current Address:
Personal Tel:

to enable me provide you the additional information for your payment at once, we are indeed grateful.

God bless you
Violet and Allen Large.
 

Spidey

Ninja
From Harris, Arian M
Return-Path: <amharris@atlanta.k12.ga.us>
Received: from webmail.apsk12.org (mx2s.atlanta.k12.ga.us[173.242.64.11](untrusted sender))
From: "Harris, Arian M" <amharris@atlanta.k12.ga.us>
Subject: Good-luck From Allen and Violet Large,Please Contact Me Via Email: [allen.and_violetlarge@yahoo.ca]
Date: Sat, 5 Oct 2013

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 to us so that we can send your details to the payout bank. Please contact me via this E-mail (allen.and_violetlarge@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 (allen.and_violetlarge@yahoo.ca)

Good-luck,
Allen and Violet Large
Email: <allen.and_violetlarge@yahoo.ca>

Good-luck From Allen and Violet Large.
 

Sapphire's Strike

Administrator
Staff member
Received from: 96.5.241.76 - USA, Florida - Education Networks of America
Return-Path: lgraham@OneClay.net

From: "GRAHAM, LISA B." <lgraham@OneClay.net>
To: "GRAHAM, LISA B." <lgraham@OneClay.net>
Subject: RE: REFERENCE
Date: Mon, 23 Sep 2013

A Donation have been made to you contact Mr Russo Large on (allenlarge@126.com) for more details
 

xmanhere

Ninja
approved a cash sum to you from our personal donation

Return-Path: <Jamie.Super@nemetro.k12.mn.us>
204.169.132.210 Ties Hugo United States
98.139.212.230 Yahoo! Sunnyvale United States
72.30.235.66 Yahoo! Sunnyvale United States
72.30.235.52 Yahoo! Sunnyvale United States

We have approved a cash sum to you from our personal donation.Contact me via email: allenviolet1large@dot.net for more details
Regards,
Allen V Large
 

Jessica

Administrator
Staff member
Allen and Violet Large, 2013, 4th quarter

From Nahed Al Obaid
Return-Path: ~alobaid.n@gust.edu.kw>
Received: from 168.187.170.20, Kuwait, Kuwait Kuwait Kuwait Electronic And Messaging Services Company
From: Nahed Al Obaid ~alobaid.n@gust.edu.kw>
Subject: Good-luck From Allen and Violet Large,Please Contact Me Via Email: alarge27@yahoo.ca
Thread-Topic: Good-luck From Allen and Violet Large,Please Contact Me Via Email: alarge27@yahoo.ca
Date: Wed, 16 Oct 2013

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 to us so that we can send your details to the payout bank. Please contact me via this E-mail (allenandvioletlarge243@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 (allenandvioletlarge243@yahoo.ca)

Good-luck,
Allen and Violet Large
Email: allenandvioletlarge243@yahoo.ca
 

Spidey

Ninja
From Allen Vuolet Large
Return-Path: <allenlarge@ymail.com>
Received: from 197.210.248.56, Nigeria, Port Harcourt, Mtn Nigeria
From: "Allen Vuolet Large" <allenlarge@ymail.com>
Reply-To: [violet_allen@hotmail.co.uk]
Subject: Donation
Date: Sat, 19 Oct 2013

Hello Friend,

How are you dong? Hope fine. My wife and I have decided to donate the sum of $500,000 USD to you as part of our charity project to improve the lives of lot many individuals in your local area from our $11.2 million Jackpot Lottery winning funds. We prayed and searched over the Internet for someone to donate this money before we saw your profile on Google list of email owners and we picked you.Your prompt response would be appreciated in this regards.

Contact us for more details

Best Wish
Allen Violet Large
 

Sphinx

Administrator
Staff member
Return-Path: <ffeldman@lincoln.edu>
Received: from exca.lincoln.edu (ca2.lincoln.edu. [192.131.155.59])
From: "Feldman, Frederick" <ffeldman@lincoln.edu>
To: "Feldman, Frederick" <ffeldman@lincoln.edu>
Date: Wed, 6 Nov 2013
Subject: RE: Hello
Thread-Topic: Hello

Money was DONATED to you.
Contact: allenvlarge9988nnn9@hotmail.com
 

Sapphire's Strike

Administrator
Staff member
Received from: 184.168.46.91 - USA, Arizon - GoDaddy.com, LLC
Return-Path: engin.keskin@arcor.de

Date: Wed, 23 Oct 2013
From: Engin Keskin <engin.keskin@arcor.de>
To: info@contcatus.com
Subject: Re:


My name is Allen Large. This is to inform you that you have been choosen as a beneficiary for my donations. You can read about me on the bbc website

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

To facilitate the payment process of the funds [ 500,000.00 GBP] that has been donated solely to you, please send us your contact address and a valid identification (i.e. either Driver's License / International Passport of yours) to mrallen@homemail.com on or before 14 days after you receive this message.

Regards
 

Quark

Moderator
Staff member
From Allen Violet Large
Return-Path: <allen@uludag.edu.tr>
Received: from 193.140.245.221, Turkey, Bursa, Uludag University
Date: Mon, 11 Nov 2013
From: Allen Violet Large <allen@uludag.edu.tr>
Subject: Donation
Reply-To: allen.violet@hotmail.co.uk
Mail-Reply-To: allen.violet@hotmail.co.uk
Message-ID: <a7915cdb8ba1fc7b3ae4e5848a580ac4@uludag.edu.tr>
X-Sender: allen@uludag.edu.tr

Hello Friend,
How are you dong? Hope fine. My wife and I have decided to donate the sum of $500,000 USD to you as part of our charity project to improve the lives of lot many individuals in your local area from our $11.2 million Jackpot Lottery winning funds. We prayed and searched over the Internet for someone to donate this money before we saw your profile on Google list of email owners and we picked you.Your prompt response would be appreciated in this regards.

Contact us for more details

Best Wish
Allen Violet Large
 

Jessica

Administrator
Staff member
From: "Kehoe, Shannon" <Shannon.Kehoe@nemetro.k12.mn.us>
To: "Kehoe, Shannon" <Shannon.Kehoe@nemetro.k12.mn.us>
Date: Mon, 11 Nov 2013

We have approved a cash sum to you from our personal donation. Contact me via email: allenviolarge@dot.net for more details
Regards,
Allen V Large
 

Sapphire's Strike

Administrator
Staff member
Received from: 172.30.3.11 - IANA RESERVED
Return-Path: rauni.viberg.lundin@svenskakyrkan.se

From: Rauni Viberg Lundin <rauni.viberg.lundin@svenskakyrkan.se>
To: Rauni Viberg Lundin <rauni.viberg.lundin@svenskakyrkan.se>
Date: Sun, 3 Nov 2013
Subject: SV: Private Donation!!!

Please Claim your donation amount, it's a private donation to you and I will give you more information after you reply to this message. Contact (allen.violet2010@hotmail.com<mailto:allen.violet2010@hotmail.com>) for more info

Cordinator; Rauni Viberg Lundin
 

Miyuki

Administratrix
Staff member
From Allen Large
Return-Path: <info@atm.org>
Received: from 41.203.69.3, Nigeria, Benin City, Globacom
From: "Allen Large" <info@atm.org>
Reply-To: fedexdelivery2013@qq.com
Subject: Your Donation $500,000.00
Date: Mon, 18 Nov 2013
Message-Id: <20131118055816.M20268@atm.org>
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 and have voluntarily decided to donate the sum of $500,000.00USD to you as part of our own charity project to improve the lives of some individuals all over the world.

We have registered a package containing a valid international cashier's check of $500,000.00USD for you with FedEx office in Cleveland Ohio, USA last week during our charity mission to United State as we do not know when we would return to Canada.

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.

We have paid for the necessary security fee except that of the Handling and Administration charges which is $270 only. And this was because we don't have your delivery address.

Kindly send your below details to Federal Express Ltd Cleveland Ohio to enable them effect the delivery of your international cashier's check of $500,000.00 USD to you immediately, and inquire from them on how you can remit the $270 Handling and administration charges.

CONTACT FEDEX NOW WITH THE BELOW INFO:
======================================
Authorized FedEx Center Cleveland Ohio
Dispatch Officer: Sir. Philip White
E-mail: fedexdelivery2013@qq.com
Phone: +1 216 881 6403
======================================

*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.

Read the reason why we are giving out the funds through the web link below
http://news.sky.com/home/world-news/article/15795402

Kind Regards,
Mr/Mrs. Allen Violet Large.
 

Wonderwoman

Samurai
Sofie Andersson <sofie.andersson@raoulwallenbergskolan.se>

Received: from 195.90.105.139 Stockholm, Sweden, ISP, Tdc Data Networks <raoulwallenbergskolan.se>

From: Sofie Andersson <sofie.andersson@raoulwallenbergskolan.se>
To: Sofie Andersson <sofie.andersson@raoulwallenbergskolan.se>
Date: Mon, 23 Nov 2013

Subject: SV: Personal

Från: Sofie Andersson
Skickat: den 23 Nov 2013
Till: Sofie Andersson
Ämne: Personal

My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details (<allen-violetproject11@rogers.com>)

Co-ordinator: Sofie Andersson
 

Miyuki

Administratrix
Staff member
From Sinnema, Dinah
Return-Path: <btv1==06096ee8a05==sinnemad@sps.springfield.ma.us>
Received: from (EHLO spamgateway.sps.springfield.ma.us) (209.80.156.2)
From: "Sinnema, Dinah" <sinnemad@sps.springfield.ma.us>
To: "Sinnema, Dinah" <sinnemad@sps.springfield.ma.us>
Reply-To: <alvlarge1@rogers.com>
Subject: RE: Charity Donation!
Thread-Topic: Charity Donation!
Date: Sat, 14 Dec 2013

A personal Donation of 2,000,000.00 USD has been Donated To You, Contact (alvlarge1@rogers.com) for more info
 

Sapphire's Strike

Administrator
Staff member
Return-Path: barnrush01@gmail.com

Date: Fri, 29 Nov 2013
Subject: DONATION
From: barn rush <barnrush01@gmail.com>
To: undisclosed-recipients:

My wife Violet and I Allen Large,won $11.2m in a lottery 6-49 in july 2010 and we decided to donate the sum of $500,000 to you as donation...please contact allenvioletlarge20@gmail.com for claim
 

Sapphire's Strike

Administrator
Staff member
Return-Path: info@admin.in.th

To: undisclosed-recipients:;
From: "Arlette Hurez" <info@admin.in.th>
Subject: **SPAM-S** Charity Donation Of $2,000,000.00 USD.
Reply-To: large_allen@admin.in.th
Date: Sun, 12 Jan 2014

I am donating $2,000,000.00 USD to you, Contact me via my personal email for more details (large_allen@admin.in.th).
 

Sphinx

Administrator
Staff member
X-SID-PRA: pslevin@Spotswood.k12.nj.us
Received: from SHS02.shs.spotswood.k12.nj.us ([209.191.8.196])
Subject: RE: C/C Donation To The Poor
Date: Thu, 18 Jul 2013
Thread-Topic: C/C Donation To The Poor
From: "Pam Slevin" <pslevin@Spotswood.k12.nj.us>
To: "Pam Slevin" <pslevin@Spotswood.k12.nj.us>
Return-Path: pslevin@Spotswood.k12.nj.us

I'm sincerely Sorry for bugging into your privacy, my wife Violet and i Allen won $11.3 million in a lottery 6-49. Some part of the charity donations my wife "Violet" could not accomplish before her death, I have decided to donate the sum of $2,000,000.00 USD to you Please get back to him via his personal email for further correspondence (avallenlargeviolet@rogers.com)
 
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