Scam Tip Report #16085 - Untitled Classified Ads Scam , ref:16085
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Lu Seattle, WA, United States 2014-02-01 08:18:59 Classified Ads Scam |  Untitled Classified Ads Scam , ref:16085
How are you doing?.I have already inform our account officer (Mr Oliver Mallich ) regarding me appointing you as the beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime 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 the Bank is below and you have to contact them immediately via email (group.lloydsbnk@att.net) But i would want you to deal with our account officer directly because of his experience you should contact him via email (group.lloydsbnk@att.net) or you can also reach the bank via phone as I have already inform them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your local account in your country via an online Banking 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 bank stating only my deposit Reference Number: LTSB/AVL2010/28392/UK, your Full Name, your Residential Address and Phone Number..... For easy trace of my file. Note that you “MUST†first open a new online account with the Bank to enable you receive our $2,000,000.00 USD in your new online bank account with the bank and this will also enable you transfer the funds from your online account with the bank to your local account in your country. i think the bank will explain more details to you as to how the transfer will be made. if you follow the instructions from the bank carefully within the next three (3) working days you will have this funds transferred to your account and available for use. Bank Name: Lloyds Tsb Bank Plc. Office Address: 577 Barlow Moor Road Chorlton Manchester Greater Manchester M21 8AJ United Kingdom. Telephone Number: +447053826709 Email Address: group.lloydsbnk@att.net Contact Person: Mr Oliver Mallich, PLEASE NOTE THAT: The agreement/contract that was signed with the Lloyds Tsb Bank 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 Lloyds Tsb Bank London, United Kingdom will involve the opening of a new online bank account in your name which they will automatically credit the deposit of $2,000,000.00 USD into the new account then you will have full access to your account and make transfer to any valid bank account in the world through their online facilities, You should be ready to open an account with them upon your contact with them. 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 God bless you, Allen Large. From: Lu Leslan Sent: Thursday, January 30, 2014 9:25 AM To: Allen Large Subject: Re: Good Day To You Allen, How do I know you are indeed Allen Large? Can you show prove? What charities you want me to disburse the funds? Why do you choose to donate through the internet? Lu YOUR FULL NAME: LU YOUR FULL ADDRESS: Seattle, Washington YOUR DATE OF BIRTH AND PLACE OF BIRTH: August, 1960 Taipei, Taiwan PRESENT COUNTRY OF RESIDENCE: U.S.A. PRESENT OCCUPATION: TEACHER I want to be sure that I am transacting with the correct person. I hope you will understand why I need all these, I want to ensure that I know you well before I proceed to give you all the details to commence the project. God bless you, Allen Large. From: Lu Leslan Sent: Thursday, January 30, 2014 2:04 AM To: Allen Large Subject: Re: Good Day To You Allen, \"When you help your fellow man up the hill, you are that much higher yourself.\" -Anonymous How do I know you are who you say you are? Lu Seattle, Washington From: \"Lu Leslan\" To: \"Allen Large\" Sent: Thursday, January 30, 2014 1:50:51 AM Subject: Re: Good Day To You How can I help? Lu Seattle, Washington From: \"Allen Large\" To: \"Lu Leslan\" Sent: Thursday, January 30, 2014 1:25:06 AM Subject: Re: Good Day To You Good Day To You Complement of the season from the Large Family to you, this is to acknowledge your message to me and this is 100% legitimate visit this web-page:http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/03/video-ns-lottery-winners-update.html, My wife and i decided to donate some part of our lottery winnings to some individuals as part of charity project to improve the lives of lots of individuals in their local area and along the line my wife was unable to fulfil her wish before her death in July 2011. am in pain and heartbreak as am writing you this and i want my wife wish to come true no matter the case nor situation,for her soul too be at peace wherever she is and i believe she is resting with our lord God in heaven for her good deeds she did why she was still on this sinful world.and i have decided to donate the sum of $2,000,000,000 USD to you.i prayed and searched over the Internet for someone to donate this money to in your country and i saw your profile on Google list of email owners and i picked you. as you could see from the web-page i am not getting any younger and you can imagine having no kids at this age. although we won this lottery funds July 2010 and we have helped some charity organizations, family members and friends from our winnings. Because my wife\'s illness the doctor informed us that she might not live long to see the end of the year, which took place few months after the doctors report and she finally departed this sinful world.i would like you to invest this money in a lucrative business to create more job opportunity to help jobless and needy people in your locality as we have already donated some part of our winnings to the local fire department, the red cross, Haiti, hospitals in Truro where Violet my late wife underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer\'s and diabetes. we kept 2% of the entire lottery sum to our self for the raining days and which i am still spending...i have attached along with this email two pictures of me and my wife and my wife\'s funeral photo. To facilitate the disbursement process of the funds ($2,000,000.00 USD) which have been donated solely to you, You are to send me your full names for payment and contact address (i asked for this brief information just to know who i am donating this money to and because of the Identity thief going around the world which i have been a victim i do not want to ask you for your ID as i do not want to leave an impression in your mind that i want to steal your identity). i am hoping that you will be able to use the money wisely and judiciously over there in your country. i will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place. in review of all what have explained i would like you to re-assure me that you will follow my instructions and help my late wife fulfil her dream before i can provide you with information on how you will receive this funds, i would like an understanding between me and you and if you feel you cannot handle this project you should inform me so i can quickly look for another individual to donate the money to. Note: You would have to open an account with my bank for security/record purpose for them to keep safe transaction with whom i am dealing with. If you have any question please don\'t fail to ask. i anticipate to read from you soon. God bless you, Allen and Violet Large. From: Lu Leslan Sent: Wednesday, January 29, 2014 10:41 AM To: allenavlarge0@rogers.com Subject: Re: Donation Give me the details. LL From: \"Jacquelyn Collins\" To: \"Jacquelyn Collins\" Sent: Wednesday, January 29, 2014 2:59:28 AM Subject: RE: Donation ________________________________ From: Collins, Jacquelyn Sent: Wednesday, January 29, 2014 2:03 AM To: Collins, Jacquelyn Subject: Donation There is a 2,000,000.00 USD donation for you,Contact us via our personal email for more details (allenavlarge0@rogers.com). | |||||
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