Scam Tip Report #7989 - Violet and Allen Large Variation


Scam ReporterScam Tips Received
Jim
Redwood City, CA, United States
2013-02-08 21:15:11
Wills/Probate Scam
Violet and Allen Large Variation 
 Scammer
  Information
Name:
Violet and Allen Large
Email Address:
violetandallenlarge@ymail.com
Scam Website:
Fax:
received an email from third party Joan Nicely (joan.nicely@park.edu) addressed to undisclosed-recipients. This was the text of the email:

Allen has donated $500.000 to you, for info Kindly email him on violetandallenlarge@ymail.com

I didn\'t email him. I emailed Joan for more information. I don\'t know if she is involved. I did a search for \"violetandallenlarge@ymail.com\" That is how I found this website. Joan Nicely (joan.nicely@park.edu) with that email address is a real person who looks respectable. I really doubt that she is actually involved in the scam, or she wouldn\'t use her real name.

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