Scam Tip Report #5907 - Allen & Violet Large Foundation


Robert Linton
Brooklyn, NY, United States
2012-10-20 14:06:05
Nigerian/419 Scam
Allen & Violet Large Foundation 
 Scammer Information
Scam Website:
Fax:
Return-Path: <allenvioletlarge411@yahoo.ca>
Received: from carlin.mail.atl.earthlink.net ([207.69.200.104])
by mdl-raibs.atl.sa.earthlink.net (EarthLink SMTP Server) with SMTP id 1tplEN3bI3Nl36y0; Fri, 19 Oct 2012 19:07:09 -0400 (EDT)
Received: from relay-7.dlfw.twtelecom.net ([216.136.82.76])
by carlin.mail.atl.earthlink.net (EarthLink SMTP Server) with ESMTP id 1tplEN1Sf3Nl3q80
for <rezaf@mindspring.com>; Fri, 19 Oct 2012 19:07:09 -0400 (EDT)
Received: from localhost (unknown [127.0.0.1])
by relay-7.dlfw.twtelecom.net (Postfix) with ESMTP id A2AF39C0AF;
Fri, 19 Oct 2012 17:06:26 -0600 (MDT)
X-Virus-Scanned: amavisd-new at twtelecom.net
Received: from relay-7.dlfw.twtelecom.net ([127.0.0.1])
by localhost (relay-7.dlfw.twtelecom.net [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id CFeLH0FKAnOw; Fri, 19 Oct 2012 17:06:26 -0600 (MDT)
Received: from appserver.sfrlawfirm.local (unknown [50.58.25.178])
by relay-7.dlfw.twtelecom.net (Postfix) with ESMTP id 28AFE9C0A9;
Fri, 19 Oct 2012 17:06:25 -0600 (MDT)
Received: from User ([64.128.237.100]) by appserver.sfrlawfirm.local with Microsoft SMTPSVC(6.0.3790.4675);
Fri, 19 Oct 2012 16:30:57 -0500
Reply-To: <allen.violetlarge14@yahoo.com.hk>
From: \"Allen & Violet Large Foundation\"<allenvioletlarge411@yahoo.ca>
Subject: Re: From Allen & Violet Large Foundation
Date: Fri, 19 Oct 2012 17:30:57 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset=\"Windows-1251\"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <APPSERVERSDAmwtyL8100003db0@appserver.sfrlawfirm.local>
X-OriginalArrivalTime: 19 Oct 2012 21:30:58.0855 (UTC) FILETIME=[07ADCB70:01CDAE41]
To: undisclosed-recipients:;
X-ELNK-AV: 0
X-ELNK-Info: sbv=0; sbrc=.0; sbf=00; sbw=000;

From: Allen & Violet Large Foundation <allenvioletlarge411@yahoo.ca>
To: undisclosed-recipients@null, null@null
Subject: Re: From Allen & Violet Large Foundation


Date: Oct 19, 2012 2:30 PM
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
http://www.maplegambling.com/news/2010/11/12/canadian-lottery-winners-give-millions-away.asp
http://www.allvoices.com/contributed-news/7244723-canadian-couple-donate-millions-of-to-charities-won-through-lottery
http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html

Good Day To You,

This is a personal email directed to you. My wife and I won a Jackpot
Lottery of $11.2 million in July and have voluntarily decided to donate
the sum of $1,000,000.00 USD to you as part of our own Charity Project to
improve the lot of 7 lucky individuals all over the world. If you have
received this email then you are one of the lucky recipients and all you
have to do is get back to us so that we can send your details to the
payout bank. Please you have to contact me with my private Email Address
(allen.violetlarge7578@yahoo.ca]

Youu 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
http://www.maplegambling.com/news/2010/11/12/canadian-lottery-winners-give-millions-away.asp
http://www.allvoices.com/contributed-news/7244723-canadian-couple-donate-millions-of-to-charities-won-through-lottery
http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html

Good luck,

Allen & Violet Large Foundation

Reply-To: allen.violetlarge14@yahoo.com.hk

 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot

Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING