Allen and Violet Large

Miyuki

Administratrix
Staff member
From: 156.0.212.48.
Benin, Cotonou, Etisalat Benin
Return-Path: <Allen.@fork.ocn.ne.jp>
Date: Fri, 13 Jul 2018
From: Allen Large <Allen.@fork.ocn.ne.jp>
Reply-To: Allen Large <officefile456@citromail.hu>
Message-ID: <1619825198.77982791.1531445174414.JavaMail.root@fork.ocn.ne.jp>
Subject: Greetings to you,

Greetings to you, it is categorically clear that you have emerge as our beneficiary and I am saying a very big congratulations to you. This is to inform you about my plans to send you the donated funds to you via secured and well protected Diplomatic means of cash delivery. This system will be easier for you and I, to avoid stress and much documentations requirement. Note, The 2,000,000.00 USD was deposited with a security company in United Kingdom for security reasons and better protection of the funds.

I and my late wife before she died had to move the funds out of Canada due to pressure from some bad family members who's intentions were to inherit the donation funds and some other properties I and my late wife own, since we do not have a child of our own, they wanted to use that as an opportunity to actualize their evil goal, they have plotted to take over all our asserts when we both might have pass on. But due to quick intervention of our financial advisers, we are able to move the funds to England, so it will be out of their reach. I have secured every needed document to cover the money. Note: The money is coming on (2) two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine in a consignment box. Please you don't have to worry for any thing in respect of this transaction.The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address.

Please do make sure you carry out my late wife last wishes before she died in ensuring that the donation funds is used for the purpose it's meant for, by making sure you donate part of it to the needy and cancer patience. In doing so, You have made her proud and happy.

Do make sure you switch on your mobile phone so that the diplomat will establish communication with you upon his arrival. Be informed of the delivery schedule that will be use in bringing your donation award which you obtain from Allen and violet Large donation to you in your country. The diplomat will be leaving UK by 18:00 (GMT). British time on the 14TH of June which is on Wednesday, to arrive in your country for registration and tagging of your package formalities before he proceed to your door step latest 18:00 Hours (GMT) U.S.A time on the 11TH Of July which is the next day due to the large time difference and when he arrive he will book an appointment with you on how you are going to meet. Below is the details of the delivery schedule:

NAME OF DIPLOMAT: MR. Paul Mbonu Igweze
EMAIL ADDRESS: officefile456@citromail.hu
DISPATCHING AIRPORT: LONDON HEATHROW AIRPORT
ARRIVING AIRPORT: (JFK) JOHN KENNEDY AIRPORT USA
TELL: +1 (713) 999-7819

THE DIPLOMAT NEEDS THE FOLLOWINGS DETAILS FOR ACCURATE DELIVERY OF THE CONSIGNMENT BOXES,PLEASE FILL THE FORM CORRECTLY AND SEND TO HIM THROUGH HIS PRIVATE EMAIL ADDRESS GIVEN ABOVE:

YOUR FULL NAME :
HOUSE ADDRESS :
CLOSEST AIRPORT IN YOUR CITY:
CELL NUMBER:
PHONE NUMBER:
OCCUPATION:
AGE:
COUNTRY:

NOTE: I RECEIVED AN IMPORTANT INFORMATION FROM THE U.S.A CONSULAR GENERAL IN BRITAIN THAT THERE WILL BE AN OFFICIAL CLEARANCE AND REGISTRATION V.A.T THAT MUST BE PAID. THAT IS TO PROVE TO THE AUTHORITIES THAT THE FUNDS IS CLEAN AND NOT RELATED TO ANY ILLEGAL ACTIVITIES OR TO BE USED IN SPONSORING TERRORISM. YOU ARE ONLY GOING TO MAKE PAYMENT FOR THE REGISTRATION AND CLEARANCE BEFORE THE DIPLOMAT CAN BE ALLOWED TO DISPATCH THE FUNDS TO YOUR DOOR STEP, YOU WILL BE RESPONSIBLE FOR THAT PAYMENT NOT THE DIPLOMAT, IT'S A ONE TIME PAYMENT. I AM NOT ASKING YOU TO SEND ME ANY MONEY BUT THIS CLEARANCE AND REGISTRATION FEE MUST BE PAID TO ENABLE THE DIPLOMAT GO THROUGH WITH THE CONSIGNMENT BOX, I HAVE PAID FOR THE FLIGHT TICKET,THE HOTEL EXPENSES AND THE DIPLOMAT FEEDING WHILE HE IS IN YOUR COUNTRY BUT I CAN NOT PAY FOR THE CLEARANCE FEE BECAUSE YOUR NAME IS SUPPOSE TO BE ON THE CLEARANCE RECEIPT AND CERTIFICATE AS THE BENEFICIARY SO THAT YOU CAN EASILY DEPOSIT IN YOUR BANK ACCOUNT OR MAKE GOOD USE OF THE MONEY IN YOUR CITY WITHOUT ANY PROBLEM. PLEASE KINDLY UNDERSTAND THAT I AM NOT ASKING YOU FOR ANY MONEY,AND I WILL NOT ASK YOU TO SEND ME ANY MONEY. THE CLEARANCE AND REGISTRATION MUST BE PAID BY YOU THE BENEFICIARY.

IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL YOU RECEIVE WITHOUT THIS CODE KINDLY IGNORE AND DISREGARDS IT, ALSO DO FORWARD IT TO ME FOR SECURITY PURPOSE.(FG/ACDSS/XX/007)

Regards
Allen Large & Late wife
 
Reply-To: <allenlarge7@yandex.com>
From: "Mr. Allen" <lgfhgheg@allens.com>
Subject: KINDLY REPLY
Date: Sun, 25 Aug 2019 15:40:51 +0700
IP address: 182.30.123.85 (Indonesia)

You have been gifted a 2MUSD donation funds,

contact us via my direct private email for your claim:

allen4violetlarge@gmail.com Thank you for accepting our offer,

we are indeed grateful. God bless you Allen and Violet Large
 
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