Scam Tip Report #7641 - Allen and Violet Large


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2013-01-24 01:28:51
Charity scam
Yahoo
Allen and Violet Large 
 Scammer
  Information
Name:
Allen and Violet Large
Email Address:
allenlarge86@yahoo.com.hk
Scam Website:
Fax:

I was almost scammed from this guy he gave me the information to a bank but they wanted me to open an account with anywhere between 300 and 700 united states dollars which if i did have i sure the heck wouldnt open an account overseas where i have no control over it or anything so of course i didnt do it and i responded back to the guy that was emailed to me and i told him i didnt have the funds to open it so he said he was unable to process the amount supposably set aside for me so i decided to copy the picture of this guy and do a google image search and came up with this scam page and stuff on him so i knew right then and there that it was a scam i had a feeling it was but i played them and acted like i was interested then turn them in as scammers. I emailed this guy back and told him he was a scammer and that I was turning it in and low and behold he has not emailed me back.......



Dear ,




My greetings to you and your family, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of $500,000usd, our information below is 100% genuine, please see the link below:




http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/




Cause to the information in our article above, We have prayed and searched over the internet for assistance on our decision to donate $500,000usd to you because i saw your profile on yahoo published email owners list and picked you, we have already finalized our decision to donate the sum of $500,000usd to you as part of our charity project to improve the lot of five (5) lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. Violet my wife and i have decided to make sure this is put on the internet for the world to see before she died, my wife had cancer and she died last year july 16 at colchester regional hospital in truro, my wife just didn\'t die but she was a loving and caring wife and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. Although we won this lottery funds last year july 2010 this money has been in my possession and we have helped some charity organizations from our winnings.




After taken care of the needs of our immediate family members and friends, we both decided on donating the remaining of the $11million to other individuals around the world in need, the local fire department, the red cross, haiti, hospitals in truro where violet underwent her cancer treatment, and some other organizations in asia and europe that fight cancer, alzheimer\'s and diabetes and the bulk of the funds deposited with our financial firm of this charity donation. we have kept just 2% of the entire lottery sum to our self.




For me to facilitate the disbursement process of the funds ($500,000usd) which we have donated solely to you, you are to send us your full names for payment, your contact address and your personal telephone number, so that i can forward your payment information to you. I am hoping that you will be able to use the money prudently and judiciously over there in your locality. please you have to do your part to also alleviate the level of poverty in your region, help as many people you can help once you have this money in your personal account because that is our only objective of donating this money to you.




I like to assure you of the authenticity of this services as we will not be involved in any illegal act and will never be, we only want to feel good by helping people at this beginning of the year, this is the only thing that makes my wife happy even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn’t come for them because a lot of people are out there to discourage them as they don\'t know how it works, and have never seen such before




Reply me if you have received this message and provide me with your name, current address and personal telephone number to enable me provide you the additional information for your payment at once, we are indeed grateful.




God bless you

Violet and Allen Large

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


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
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