GOOD NEWS FROM ALLEN LARGE - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Mike Morse
North Liberty, IA, United States
2012-02-02 20:45:04
Charity scam
Yahoo
+4 GOOD NEWS FROM ALLEN LARGE
 Scammer
  Information
Name:
   Allen Large
Email Address:
   Allenlarge@mail.com
This is a personal email directed to you.My wife and I won a Jackpot Lottery in July and have voluntarily decided to donate to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world.

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
Thanks
Allen and Violet Large
Allenlarge@mail.com
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Citrus Heights, CA, United States) Added the following extra information on :2012-10-25 03:01:35
 Scammer
  Information
Email Address:
   allenlarge.violet@yahoo.com.hk
I and my wife violet donated $500,000 as our personal donation to you this year 2012:Contact allenlarge.violet@yahoo.com.hk
LEGAL DISCLAIMER The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of or taking action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer.
By replying to this e-mail, you consent to SunTrust's monitoring activities of all communication that occurs on SunTrust's systems.
SunTrust is a federally registered service mark of SunTrust Banks, Inc. Live Solid. Bank Solid. is a service mark of SunTrust Banks, Inc.
[ST:XCL]

No Name   (US) Added the following extra information on :2012-09-13 08:20:07
 Scammer
  Information
Name:
   Dr. Susan Jones
Email Address:
   ggailes@vcu.edu
On Sep 12, 2012, at 1:50 AM, George Gailes/FS/VCU wrote:
ALLEN AND VIOLET LARGE FOUNDATION International Office 51 Lamb's Conduit Street London WC1N 3NB , UK .
This is a personal email directed to you, you have been awarded $750,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their charity donation to few individuals for their personal, business and community development all around the world.
Allen and Violet the founders of this foundation won Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate 90% of the total wins to charity and this is the reason they set up this foundation, to alleviate poverty and assist those in need within their capacity.
YOU CAN CLICK ON THE WEB LINK TO VIEW:
http://news.yahoo.com/blogs/upshot/nicest-canadian-couple-world-dole-lottery-winnings.html
If you receive this notification via email or your mobile, then you are one of the lucky recipients, you need to send us your Name, Address, Country and Phone number to process your claims.
Send your data to our international claims agent to facilitate the release of your grant
Contact Person: Dr Andrew Goldberg. Contact Email: a.voilet@yahoo.co.uk
Sincerely,
Dr. Susan Jones (Coordinator)

Jerry Murdock   (Livingston, TX, United States) Added the following extra information on :2012-08-08 13:05:03
 Scammer
  Information
Name:
   \"Allen Large and my late wife Violet\"
Email Address:
   allenvioletlarge003@hotmail.com
Full header From: Dana Smith [dana.smith@blinn.edu] Sent: 8/7/2012 10:57:42 PM To: Cc: Subject: Attachments: Return-path: X-Spam: [F60D0624ABFD4A7EB32672EF656D7EC5,0,41]"\Miscellaneous\Normal" <0> X-ModusMail: yAOgGJs/T4Gx95JzRExNCNZSnurtW4wipt0rxGkJqxr9u0eG0Bob17UYBGXgeIn0zx9bPJPmv54= Received: from ByEdge1.blinn.edu (byedge1.blinn.edu [64.92.176.11]) by etnhn13.eastex.net (Vircom SMTPRS 5.1.1024.13396) with ESMTP id for ; Tue, 7 Aug 2012 22:59:49 -0500 X-Modus-ReverseDNS: OK X-Modus-BlackList: 64.92.176.11=OK;dana.smith@blinn.edu=OK X-Modus-RBL: 64.92.176.11=OK X-Modus-Trusted: 64.92.176.11=NO X-Modus-Audit: FALSE;0;0;0 Received: from Bycas2.blinn.edu (10.44.1.143) by ByEdge1.blinn.edu(10.44.1.200) with Microsoft SMTP Server (TLS) id 8.3.83.0; Tue, 7 Aug 201222:59:40 -0500 Received: from bymailbox.blinn.edu ([fe80::e5c1:ca71:47aa:b30b]) byBycas2.blinn.edu ([fe80::1c8a:c316:4083:ec2f%11]) with mapi; Tue, 7 Aug 201222:58:37-0500 Date: Tue, 7 Aug 2012 22:57:42 -0500 Thread-Index: AQHNdRoO8miDZmcnXEut1d4aqBdbCw== Message-ID: <7689F68ED24F374DA8B37AE670D6C6B301768F34859D@BYMAILBOX.blinn.edu> Accept-Language: en-US Content-Language: en-US X-MS-Has-Attach: X-MS-TNEF-Correlator: acceptlanguage: en-US Content-Type: multipart/alternative; boundary="_000_7689F68ED24F374DA8B37AE670D6C6B301768F34859DBYMAILBOXbl_" MIME-Version: 1.0 Return-Path: dana.smith@blinn.edu
No Subject Body: I Allen Large and my late wife Violet won $11.3 million in a lottery 6-49 in 2010, and we donated to 10 Lucky winners in 4/07/2010 and now my wife is dead i decided to donate 500,000.00 USD to 10 lucky winners 4/08/2012. Contactme allenvioletlarge003@hotmail.com ( Cordinator: Dana Smith)

Carol   (Ardmore, OK, United States) Added the following extra information on :2012-03-05 00:33:53
 Scammer
  Information
Name:
   Allen And Violet Large Foundation
Email Address:
   (allenandviolet101@hotmail.co.uk)
Dear Email Owner, This is a personal email directed to you. I and my wife won a JackpotLottery of $11.3 million in July and have voluntarily decided to donatethe sum of $1,000,000.00 USD to you as part of our own charity project toimprove the life of 10 lucky individuals all over the world. If you havereceived this email then you are one of the lucky recipients and all youhave to do is get back with us so that we can send your details to thepayout bank.. 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.htmlFor the purpose of confidentiality and to claim your prize,You areadviced to contact with details below Goodluck,Allen And Violet Large FoundationEmail: allen0001@live.co.uk

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