CONTENT: Bank Draft of $250,000.00 USD to you registered by Allen Large and his wife Violet.

Scam Tip Report #29108 - CONTENT: Bank Draft of $250,000.00 USD to you registered by Allen Large and his wife Violet.

Scam Reporter

Scam Tips Received

No Name
Medina, OH, United States
2016-07-22 15:29:14
Charity scam

CONTENT: Bank Draft of $250,000.00 USD to you registered by Allen Large and his wife Violet.

Scammer Information	Name: BEN BASIL	Email Address: larrylios1@outlook.com	Scam Website:	Fax:

Dear ,

This mail is to inform you of your registered package. CONTENT: Bank Draft of
$250,000.00 USD to you registered by Allen Large and his wife Violet. The Fund
is a donation to you from Mr. Allen and his wife Violet as part of their
charity project to improve the lives of many individuals in your local area
from their $11.2 million Jackpot Lottery winning funds. 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

Canadian couple Allen and Violet Large give away entire $ ...
www.dailymail.co.uk
'What you've never had, you never miss': Canadian couple who won $11.2m in the
lottery give it ALL away to charity. By Daily Mail Reporter Updated: 03:01 EST,
5 ...

This package was registered on the 07/18/2016. We are sorry for the delayed and
for your information the VAT and COD have been paid.

CONTACT BEN BASIL NOW WITH THE BELOW INFO:
= = = = = = = = = = = = = = = = = = =
Delivery Officer: Ben Basil
E-mail: mces@outlook.com
8 Radisson Plaza, Suite 900
New Rochelle, NY 10801
= = = = = = = = = = = = = = = = = = =

For your information, the Mail, VAT & Shipping fees have been paid by the
Lottery winning. What you need to pay is the Security Keeping fee of the
delivery company as stated in our privacy terms & condition page, in order to
secured your Package. The cost for the Security Keeping fee is $97.00 USD.

Enter Your Personal Details Below:
First Name:
Last Name:
City:
State:
Age:
Sex:
Occupation:
Country:
Phone Number:

--------------------------------------------------------
NOTICE: This email message is for the sole use of the intended recipient(s) and
may contain confidential and privileged information. Any unauthorized review,
use, disclosure or distribution is prohibited. If you are not the intended
recipient, please contact the sender by reply email and destroy all copies of
the original message.

Best Regards,
Ben Bail Online Team Management 1995 - 2016

Scam Tip Report #29108 - CONTENT: Bank Draft of $250,000.00 USD to you registered by Allen Large and his wife Violet.

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