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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Richards Bay, KwaZulu-Natal, South Africa
2014-02-02 13:29:35
Lottery Scam
Received via E mail
 Scammer
  Information
Name:
   Allen And Violet Large
Email Address:
   info@ivpb-uk.com
Rudy,


This process is a smooth process which requires you to just contact the bank. The money will be disbursed from your account which will be setup by you.


Below is the contact details of the bank. I do hope you contact them ASAP and inform them of your readiness to create an account.


Bank Name: Department: Account Department
E-mail: info@ivpb-uk.com
Contact Person: Mr Glynn Burger
Tel: +44 207 097 8732


Regards,
Allen and Violet Large



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From: Rudy Van Vuuren
To: \'Allen And Violet Large\'
Sent: Thursday, January 30, 2014 6:40:05 PM
Subject: RE: create an account with my bank



Hi Allen

Please let me know how this whole process works transfering the money into the bank.
Thing are going well as can be, an go better once i get the money.

Please advice from what bank the money will be transfered and details of bank
to confirm process. The company that will make the donation.

Rudy van Vuuren
Cell no: 083 280 8817
E mail: rudy7@telkomsa.net

Verse: Isaiah 41:13

\'For I am the Lord, your God, who takes hold of your right hand and says to you, Do not fear; I will help you!\'




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From: Allen And Violet Large [mailto:a_violarge@rogers.com]
Sent: 30 January 2014 01:13 AM
To: Rudy Van Vuuren
Subject: Re: create an account with my bank


I got your mail. I just want you to first of all contact the bank they will be in the best position to know if there will be any payment on your behalf or not. What i just need from you is your update from the bank for me to know how things are going in general.


I await your mail in which you receive from the bank


Regards,
Allen and Violet Large



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From: Rudy Van Vuuren
To: \'Allen And Violet Large\'
Sent: Wednesday, January 29, 2014 6:51:31 PM
Subject: RE: create an account with my bank



Hi Allen

Please advice if there is any payment due on my behalf to transfer the funds.

I was out of work for a year and lost my home etc.

I want to pay off all my debt that is in arrears, help my children financially as they have a little girl of 2 years old.
I have a daughter as well that is still living with us to pay off her debt as she bought a car as she used to have
A scooter and has been knocked of the road by a taxi twice and was forced to buy a little car to get to work as
Her life is in danger on a scooter.

I am also helping my mother which is in an old age home financially

If this is all sorted I would like to buy my own home again if I can.


Rudy van Vuuren
Cell no: 083 280 8817
E mail: rudy7@telkomsa.net

Verse: Isaiah 41:13

\'For I am the Lord, your God, who takes hold of your right hand and says to you, Do not fear; I will help you!\'

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

From: Allen And Violet Large [mailto:a_violarge@rogers.com]
Sent: 28 January 2014 09:56 PM
To: Rudy Van Vuuren
Subject: Re: create an account with my bank

I will inform my bank of your readiness to create an account for this purpose but i want to know in a brief composition what will this funds be used for because the money in question is not small amount of money. I await your mail soon so i can give my bank the go ahead.

Regards,
Allen


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

From: Rudy Van Vuuren < rudy7@telkomsa.net >
To: \' Allen And Violet Large \'
Sent: Tuesday, January 28, 2014 6:06:56 PM
Subject: RE: Lottery beneficiary

Hi Allen

I am still interested.
Please advice how it works to get my donation.

Rudy van Vuuren
Cell no: 083 280 8817
E mail: rudy7@telkomsa.net

Verse: Isaiah 41:13

\'For I am the Lord, your God, who takes hold of your right hand and says to you, Do not fear; I will help you!\'

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

From: Allen And Violet Large [mailto:a_violarge@rogers.com]
Sent: 28 January 2014 11:02 AM
To: Rudy Van Vuuren
Subject: Re: Lottery beneficiary

It has been a while since i received your mail. Please inform me if you are still interested in our donation.

Allen


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

From: Rudy Van Vuuren < rudy7@telkomsa.net >
To: \' You \'
Sent: Saturday, July 27, 2013 2:44:29 PM
Subject: Lottery beneficiary


Hi

I have receive this mail about the beneficiary of lottery winner.
This is great new, please advice what I need to know.

If I need to transfer money to get the funds I know it is a scam.

Rudy van Vuuren
Cell no: 083 280 8817
E mail: rudy7@telkomsa.net

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