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Scam Report Type: at  
Scam ReporterScam Tips Received
Ann Grassi
Vallejo, CA, United States
2012-10-19 12:01:09
Charity scam
Yahoo
yahoo mail
 Scammer
  Information
Name:
   allen large
Email Address:
   great-allen.large@hotmail.com
This is all the information I have no url or telephone numbers he did say it would cost $495.00 to get the money transferred.

You and your children are very lucky. just contact the bank am sure they are in the best position to let you know

but am sure it will not be more then 495usd, and it is re-fund able on closing the account

please contact the bank, set up the online account and transfer your funds immediately. six (6) people have transfer their funds to their local bank in their respective countries, and that\'s my joy to see that the lives of ten(10) lucky people improved.

please contact me when you have transfer your funds to your local bank account.
God bless
Allen and Violet Large



RE: Contact Nation-Wide Bank Pamella Price








Hide Details
FROM: allen large
TO: g.grassi1@yahoo.com

Message flagged

Thursday, October 18, 2012 12:52 PM






Hi
you have to contact the bank on how you can transfer your funds

please know that you are a lucky person, I will advise you to act fast

contact the bank enquiries.natiowide.b@hotmail.com phone +4470 4205 1974
God bless
Allen and Violet Large



--------------------------------------------------------------------------------
Date: Thu, 18 Oct 2012 12:18:56 -0700
From: g.grassi1@yahoo.com
Subject: Re: Contact Nation-Wide Bank Pamella Price
To: great-allen.large@hotmail.com



Another scam this is getting out of hand I have no money at all I am barely making it. We are like everyone else in the world trying to figure out were are next meal is coming from. We have no money to transfer funds from you bank to ours. So unless you can prove to me you above board take me off you email list. If you are above board you will donate to a non profit called Kids Education & Mental Health Network at http://www.kidsedmhnet.org/ and fill out the paper work and donate money to help these poor kids. but no one has yet and I don\'t image you will either.

Thanks









From: allen large
To: thelma@kidsedmhnet.org
Sent: Thursday, October 18, 2012 11:09 AM
Subject: FW: Contact Nation-Wide Bank Pamella Price












Hello







How are you doing? I have already issued a letter of authority to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $850,000.00 USD for you and your family. As i told you in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Microsoft email owners list and picked you. sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages any time and my prayer and blessings is with you and also as soon as the funds get to you please let me know. The contact details and email of our finance firm is below and you have to contact them immediately via email (enquiries.natiowide.b@hotmail.com ) OR Richard andrews Email (richard.andrews247@live.com) or you can also reach the bank via phone as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the finance firm stating only my deposit File No: Reference: NWB/2011/678/51829/UK and your full name..... For easy trace of my file.

Note that you “MUST”first open a new online paying bank account with our paying finance group before your $500,000.00 USD will be paid to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $850,000.00 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.

Bank Name: NATION-WIDE BANK BANK AND FINANCE GROUP
Contact Person (Foreign Exchange Supervisor) : Richard Rndrews & Mr Burton Turner
Bank Number: +4470 4205 1974
Bank Email Address: enquiries.helpdesk@natnwideonline.com
Richard Andrews Email: richard.andrews247@live.com









PLEASE NOTE THAT: The agreement/contract signed with the NATION-WIDE BANK AND FINANCE GROUP London, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the NATION-WIDE BANK AND FINANCE GROUP London will involve the opening of a new online bank account in your name which they will automatically credit the deposit your $850,000.00 USD into the new account then you would have to go transfer your funds online yourself from your house accessing through their online database to any other account anywhere in the world. That is NATION-WIDE BANK AND FINANCE GROUP Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.

I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends. Good luck

Regards,
Allen Large


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