DONATION! DONATION!! DONATION!!! - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Springfield, MO, United States
2011-11-02 12:19:10
Lottery Scam
Yahoo
+1 DONATION! DONATION!! DONATION!!!
 Scammer
  Information
Name:
   Allen Large allen.large@gmx.com
Email Address:
   AllenLarge@live.com
Fax:
   na
Full ViewDONATION! DONATION!! DONATION!!!
From: Allen Large Add to Contacts
To: Recipients

My name is Mr Allen Large,

I and my wife won a Jackpot Lottery of $11.3 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 lives of 3 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 with us with the below details;
==============================================
1. Full Name:
2. Sex:
3. Telephone Number:
4. Age:
5. Occupation:
6. Country:
==============================================
You can verify this by visiting the web pages below.

http://news.yahoo.com/s/yblog_upshot/20101104/od_yblog_upshot/nicest-canadian-couple-in-world-doles-out-lottery-winnings

http://www.cbc.ca/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html

However, I am in Ukraine on vacation with my wife Violet, and we will
be waiting to receive an email reponse from you.

Goodluck,
Allen and Violet Large

-------------------------------------------

I went to the links provided and read the \"news articles.\" I am also on facebook and found his facebook page, which was restricted.

I further corresponded with \"Mr. & Mrs. Allen Large\" and found that their \"account\" is with Pivot Bank in Kyiv, Ukraine (info@pivotbank.xfinancialsolutions.com). After further correspondence, I am now truly in doubt about the legitimacy of this so called \"Donation\"

I have further correspondence from Mr. Large and Pivot Bank.
Follow Ups/Extra Information. Most recent is listed first.
jolivencia   (Dallas, TX, United States) Added the following extra information on :2012-02-23 14:27:33
 Scammer
  Information
Name:
   Mr. Allen/Violet Large
Email Address:
   allenandvioletlargedonation@gsjm.net
FROM: info@donations.org
Greetings
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 lot of 5 lucky individuals all over the continents of the world.
If you have received this email today 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 help me in prayer for my wife!
Please provide us your
Full Names:________________
Date of Birth:________________
Telephone:________________
Address: ________________
Country: ________________
You 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
Kind Regards, Mr. Allen/Violet Large. Contact my Private E-mail: allenandvioletlargedonation@gsjm.net

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