Allen and Violet Large Foundation(allenandviolet101@live.co.uk) - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Ken Brown Sr
no_ip
2012-03-26 12:34:48
Lottery Scam
Yahoo
+2 Allen and Violet Large Foundation(allenandviolet101@live.co.uk)
 Scammer
  Information
Name:
   Allen and Violet Large
Email Address:
   allenandvioletlarge4life@hotmail.com
Fax:
   +44-845-280-0730
Dear Email Owner,This is a personal email directed to you.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 a part of our own charity project to improve the life of 10 lucky individuals all over the world.If you received this email 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....
Follow Ups/Extra Information. Most recent is listed first.
dj   (US) Added the following extra information on :2012-09-12 20:39:22
 Scammer
  Information
Email Address:
   George Gailes/FS/VCU ;
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: largeallen1000@yahoo.co.uk
Sincerely,
Dr. Susan Jones (Coordinator)

michelle stuart   (Stanton, CA, United States) Added the following extra information on :2012-06-29 09:42:01
 Scammer
  Information
Name:
   Allen and Violet Large Foundation
Email Address:
   allenandvioletlarge4life@hotmail.com
Dear Email Owner,
This is a personal email directed to you. 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 life of 10 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 so that we can send your details to the payout bank..
You can verify this by visiting the web pages below.
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/ http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html
A pleasant day to you, and I hope This Mail Finds You In Good Spirit..
This is a personal email directed to you It is indeed true that i am giving away my winnings. 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 life of 10 lucky individuals all over the world.
First and foremost, this is a life time opportunity and 100% legitimate and that's why we had to make sure this is put on the Internet for you to verify. My wife has cancer and as you could see from the web page, at 72 I know 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 who can help those in need, the local fire department, the Red Cross, Haiti, hospitals in Truro where Violet underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes where not left out. The bulk of the funds we are donating have been deposited with Standard Chartered Bank , the payout bank of this charity donation scheme. We have kept just 2% of the entire lottery sum to our-self for the raining day.
However, to facilitate the disbursement process of the funds [ $1,000,000.00 USD ] which have been donated solely to you, you will be required to send us your Full Names, Contact Telephone Number, Address And Next of Kin so that we can forward your remaining details over to the payout bank immediately. I can see that you have a good heart to help the poor and we are hoping that you will be able to use the money wisely and judiciously over there. Please keep this confidential and to a surprise to your family and friends until the funds have been wired to your operational bank account right there in your country.
Considering our age, you will agree with me that we do not need all of this money and now we can only 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 as many people as you can because that is the only objective of donating this money to you in the first place.
What I advise you to do now to proceed with the requirements of the bank or if you still insist that you cannot proceed without the concern of your lawyer, and cannot adhere to my instruction confidentially and privately to enable the swift success of this transaction, you are very free to forfeit this offer.

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