Scam Tip Report #7492 - Allen and Violet Large donation


Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2013-01-17 21:05:12
Charity scam
+4 Allen and Violet Large donation 
 Scammer
  Information
Name:
Kathy Glenn
Email Address:
kglenn@athens-213.org
Scam Website:
Fax:
Violet and Allen Large donated $500,000 to you as their personal donation. Contact allenviolarge@msn.com .
Follow Ups/Extra Information. Most recent is listed first.
Thomas Rogg is also with this scam, he lives in Kentucky

Anonymous   () Added the following extra information on :2013-01-19 00:21:13
 Scammer
  Information
Name:
Thomas Rogg
Email Address:
Scam Website:
Fax:
Thomas Rogg is also with this scam, he lives in Kentucky

Anonymous   () Added the following extra information on :2013-01-19 00:20:38
 Scammer
  Information
Name:
Thomas Rogg
Email Address:
Scam Website:
Fax:

Anonymous   () Added the following extra information on :2013-01-19 00:17:58
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
I was emailed this, don't know how and from who? But I did email for more information and talk with Mr. Large in person, plus, I was sent some personal pics? Questionable :( It's sad :(

Anonymous   () Added the following extra information on :2013-01-18 01:09:17
 Scammer
  Information
Name:
Jackie Cassady [mailto:jcassady@uaschools.org]
Email Address:
( allenvioletlerge@rogers.com )
Scam Website:
Fax:

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