Scam Tip Report #5414 - ALLEN LARGE DONATION
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Nacional, Nacional, Dominican Republic
2012-09-28 21:22:48
Lottery Scam
Yahoo |  +6 ALLEN LARGE DONATION Attention,
This is a personal email directed to you, Let me formally introduce myself
to you, my name is (Mr. Allen Large). I and my dear wife Violet won a
Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided
to donate the sum of $500,000.00 USD to you as part of our own charity
project to improve the lives of 5 lucky individuals all over the world.
Your email address was submitted to us by the Google Management Team
and you received this email because we have listed you as one of the lucky
recipients. Kindly send your below details to Fedex - California City
Business Park to enable them effect the delivery of your valid Bank Draft of
$500,000.00 to you immediately.
We have paid for the necessary delivery fee except that of the
administration/handling charges which is $210 only. And this
was because we don\'t know how soon you will be contacting FedEx.
CONTACT FEDEX NOW WITH THE BELOW INFO:
=====================================
Delivery Officer: Sir. Philip White.
E-mail: fedexdeliveryservice2012@yahoo.cn
=====================================
*Your Full Names:
*Your Date of Birth:
*Your Mobile Number:
*Your Delivery Address:
Ensure you respond to this email using your
security code [A7449METP00-010] as subject.
Reply for claims without this security code will
be alerting the Anti-fraud Unit and IC3.
verify this by visiting the web pages below.
http://news.sky.com/home/world-news/article/15795402
Kind Regards,
Mr/Mrs. Allen Violet Large. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2013-10-25 16:36:52 |
|
This is the email I received:
A charity donation has been made to you contact Mr Russo Large on (allenlarge@126.com) for more details
Scam EmailI googled Allen Large (name on email) and found this report, so I did not reply to the email.
| No Name (Somewhere in United States) Added the following extra information on :2013-02-01 19:47:06 |
|
Goodday
How are you doing? I want to wish you a happy day. Please take advantage of the information I have provided in this email. I have issued a letter of authority to Mark Rennison who will guide you on how to tranfer your funds from the bank. The aggreement I signed at the point of depositing this funds states that whoever I authorize to collect this deposit will complete it through the use of an online account that will be opened by the new customer in this branch of Nationwide Bank therefore note that your contact with the Nationwide Bank will involve the opening of a new private account in your name which automatically credit the deposit into your account. That is the NATIONWIDE SPECIALIST Bank e-banking policy so you should be ready to open an account with them upon your contact, however if you are prompt to the bank instructions this process will be completed in 48 hrs. Please do send me an email immediately when you contact the bank.
Pls contact Mr Mark Rennison now via
Email: mark.rennison-nwb@hotmail.com
Phone # 44 7042059541
Office Address: 289 High Holborn, Chancery Lane WC1V 7HZ United Kingdom
Bank Name: Nationwide Bank, PLC
Direct Fax: 44 70240794531
Please Contact him by stating Full name; Deposit File No. REFERENCE: IPB/201/678/51829/UK
Your contact NUMBER
| Don S (Somewhere in United States) Added the following extra information on :2013-01-22 16:13:22 |
|
[ No Subject ]
From:
Larry Benton
To:
I and my wife violet donated 500,000.00 USD to you.Contact us: mrallanlarge@hotmail.com
-----------------------------
Somebody please contact Jobcorps and get this person fired/expelled!
| Anyaa H\'redulla (Hamilton, Ontario, Canada) Added the following extra information on :2013-01-19 13:42:56 |
|
I received the following email January 19, 2013:
From: Benitez, Janet
Sent: Saturday, January 19, 2013 6:09 AM
To: Benitez, Janet
Subject:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( avallenlarge@rogers.com ).
________________________________
ANDERSON SCHOOL DISTRICT FIVE NOTICE: This email may contain business related information that is
PERSONAL AND CONFIDENTIAL. If you have received this email in error, this does not
constitute permission to examine, copy or distribute the accompanying material.
If you receive this message in error, please notify the sender immediately or call 864-260-5000.
| Anonymous () Added the following extra information on :2012-10-21 20:09:22 |
|
Another generosity 2'000,000.00 to my name thoroght Investec Private Bank / contact person name=
Glynn Burger BAcc CA(SA) H Dip BDP GROUP RISK AND FINANCE.
OFFICE ADDRESS 3 Hardman Street Manchester M3 3HF UNITED KINGDOM.
| Anonymous () Added the following extra information on :2012-10-13 14:27:00 |
|
From Subject Received Size
Lisa Rohde RE: 5:45 AM 5 KB
From: Lisa Rohde
Sent: Friday, October 12, 2012 9:25 PM
To: Lisa Rohde
Subject:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( avallenlarge@rogers.com ).
