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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Hickory, NC, United States
2013-10-15 13:35:33
Charity scam
Identity requestEmail Attached
 Scammer
  Information
Email Address:
   allenvioletlargerep@hotmail.com,allen@ymail.com
EMAIL 1:
My wife and I have decided to donate the sum of $500,000 USD to you as part
of our charity project to improve the lives of lot many individuals in your
local area from our $11.2 million Jackpot Lottery winning funds. We prayed
and searched over the Internet for someone to donate this money before we saw
your profile on Google list of email owners and we picked you.

Contact us for more details.

Best Wish
Allen Large Family


EMAIL 2:
Hello Friend,

How are you doing? Hope fine. This is a life time opportunity and 100% legitimate. We quite understand you might be skeptical about this message due to the rapid of false organization in the internet, so because of that my wife and I decided to make it known to the world by publishing it on the news. However, my wife and I have decided to make sure this is put on the internet for the world to see and to ease your skepticism. For so doing you do not need to be skeptical about this donation to you. My wife had cancer and as you could see from the webpage, am not getting any younger and you can imagine having no kids at this age. You see after taken care of the needs of our immediate family members, we decided to donate the remaining of the $11Million to other individuals around the world in need, the local fire department, the Red Cross, Haiti, hospitals in True 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 NATIONWIDE BANK PLC, the payout Bank of this charity donation. We have kept just 2% of the entire lottery sum to our self for the raining day.

You can verify this by visiting the web pages below;
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/

To facilitate the disbursement process of the funds [ $500,000.00 USD ] which have been donated solely to you, please send us your contact address and a Valid Identification(i.e either Driver\'s License/International Passport of yours) so that we can forward your details over to the payout Bank. We are hoping that you will be able to use the money wisely and judiciously over there in your country. We will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of many people as you can because that is the only objective of donating this money to you in the first place.

I like to re-assure you of the legitimacy of this Services as we will not be involved in any fraudulent act and will never be. We will advise as you as the \"Sole Beneficiary\" 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.

Sorry to inform you that I lost my wife last year due to cancer illness, though we started the drive of donating the fund but unfortunately i lost her along the line. And i am left alone to do this, but her memory still lives in me. so just try and get this donation soonest because know body knows tomorrow as i am not getting younger everyday. Also you are to fill this form below with your personal information.

Information Needed.
Name:
Address:
sex:
Tel:
Occupation:
Country:

Thank you for accepting our offer, we are indeed grateful.

God Bless You
Allen and Violet Large
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