Scam Tip Report #11039 - Checked online to see if this is a possible scam
| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Somewhere in United States
2013-07-17 19:50:44
Charity scam
Other Classifieds Site |  +1 Checked online to see if this is a possible scam I received an email from a Carol Wilkerson to contact Mrs Violet at violetfoundation@rogers.com to receive my donation. I then received an email from Allen Large saying that He and his wife Violet won a lottery of 11.2 million dollars in 2010. Violet passed away of cancer and I was one of 5 chosen to receive $500,000.00 US dollars and to share and help others when I receive the monies. I gave my name, address, and phone # and was instructed to contact National Westminster Bank PLC. and open a new account online with deposit file #NWBK/LARGE603192 at transfer@ntwbkonline.co.uk. Contact Person is Valerie May Collins, valeriecollins@ntwbkonline.co.uk. Phone #\'s +447035905316 and +447024075481. I was told that after new account was opened, I would then contact the bank and have the monies transferred/wired into my personal bank account within 24 hours. I stopped contact. I will be more than glad to help catch these scammers!!!!! |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2013-07-18 08:52:50 |
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RECEIVED TODAY 18/7/2013
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 ( alvlarge1@rogers.com ).
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