Scam Tip Report #4004 - ALLEN AND VIOLET LARGE FOUNDATION GRANT NOTIFICATION


Scam ReporterScam Tips Received
No Name
Thurmont, MD, United States
2012-07-21 13:57:04
Identity Theft
+2 ALLEN AND VIOLET LARGE FOUNDATION GRANT NOTIFICATION 
 Scammer
  Information
Name:
Andrew Goldberg
Email Address:
avlargefoundations@hotmail.co.uk
Scam Website:
Fax:
ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb\'s Conduit Street
London WC1N 3NB, UK.


This is a personal email directed to you, you have been awarded $750,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their

charity donation to few individuals for their personal, business and community development all around the world.
Allen and Violet the founders of this foundation won Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate 90% of the total wins to

charity and this is the reason they set up this foundation, to alleviate poverty and assist those in need within their capacity.


YOU CAN CLICK ON THE WEB LINK TO VIEW:


http://news.yahoo.com/blogs/upshot/nicest-canadian-couple-world-dole-lottery-winnings.html


If you receive this notification via email or your mobile, then you are one of the lucky recipients, you need to send us your Name, Address, Country and

Phone number to process your claims.
Send your data to our international claims agent to facilitate the release of your grant


Contact Person: Rev. Andrew Goldberg.
Contact Email: avlargefoundations@hotmail.co.uk


Sincerely,
Dr. Susan Jones
(Coordinator)
Follow Ups/Extra Information. Most recent is listed first.
I only had income about twelve years working voluntary for church groups building then as pastor & now have health issues needing about $20,000 to cure,So it would be great if true,So is it ID theft or advance fee fraud? ALLEN AND VIOLET LARGE FOUNDATION International Office 51 Lamb's Conduit Street London WC1N 3NB,UK . This is a personal email directed to you, you have been awarded $750,000.00 USD Grant by Allen and Violet Large Foundation,this program is part of their charity donation to few individuals for their personal,business and community development all around the world. Allen and Violet the founders of this foundation won Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate 90% of the total wins to charity and this is the reason they set up this foundation, to alleviate poverty and assist those in need within their capacity. YOU CAN CLICK ON THE WEB LINK TO VIEW: http://news.yahoo.com/blogs/upshot/nicest-canadian-couple-world-dole-lottery-winnings.html If you receive this notification via email or your mobile, then you are one of the lucky recipients, you need to send us your Name, Address, Country and Phone number to process your claims. Send your data to our international claims agent to facilitate the release of your grant Contact Person: Dr. Andrew Goldberg.

Peter Bardsley   (Canberra, Australian Capital Territory, Australia) Added the following extra information on :2012-11-15 08:25:22
 Scammer
  Information
Name:
Peter Bardsley
Email Address:
trewasd123@gmail.com
Scam Website:
Fax:
I only had income about twelve years working voluntary for church groups building then as pastor & now have health issues needing about $20,000 to cure,So it would be great if true,So is it ID theft or advance fee fraud? ALLEN AND VIOLET LARGE FOUNDATION International Office 51 Lamb's Conduit Street London WC1N 3NB,UK . This is a personal email directed to you, you have been awarded $750,000.00 USD Grant by Allen and Violet Large Foundation,this program is part of their charity donation to few individuals for their personal,business and community development all around the world. Allen and Violet the founders of this foundation won Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate 90% of the total wins to charity and this is the reason they set up this foundation, to alleviate poverty and assist those in need within their capacity. YOU CAN CLICK ON THE WEB LINK TO VIEW: http://news.yahoo.com/blogs/upshot/nicest-canadian-couple-world-dole-lottery-winnings.html If you receive this notification via email or your mobile, then you are one of the lucky recipients, you need to send us your Name, Address, Country and Phone number to process your claims. Send your data to our international claims agent to facilitate the release of your grant Contact Person: Dr. Andrew Goldberg.

Peter Bardsley   (Canberra, Australian Capital Territory, Australia) Added the following extra information on :2012-11-15 08:24:44
 Scammer
  Information
Name:
Peter Bardsley
Email Address:
trewasd123@gmail.com
Scam Website:
Fax:

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