Allen and Violet Large - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Dagnabit09
Des Moines, IA, United States
2012-10-31 13:05:32
Charity scam
+8 Allen and Violet Large  
 Scammer
  Information
Name:
   Allen and Violet Large
Email Address:
   violet1project@msn.com
Greetings to You

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $500,000 USD, our information below is 100% legitimate, pls see the link below:

http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/

My wife and I decided to donate the sum of $500,000.00 usd to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last year july 16 at colchester regional hospital in truro, my wife just didn\'t die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. although we won this lottery funds 2 years ago and we have helped some charity organisations from our winnings.

You see after taken care of the needs of our immediate family members, Before she died 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 truro 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 our payout bank of this charity donation. we have kept just 2% of the entire lottery sum to our self for the raining day.

To facilitate the payment process of the funds ($500,000.00 usd) which have been donated solely to you, you are to send us your full names for payment, your contact address and your personal telephone number, so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account 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 only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners 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.

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

God bless you
Allen and Violet Large.
Follow Ups/Extra Information. Most recent is listed first.
malia   (Spring Grove, IL, United States) Added the following extra information on :2016-11-19 07:26:57
 Scammer
  Information
Name:
   allen large/ albert mark
Email Address:
   allenlarge7@yandex.com, ao7p@abatife.com
Alternate Email:
   ao7p@abatife.com
Sounded too good to be true, looked it up online, it was in my spam.

Scam Email
Greetings to you, it is categorically clear that you have emerge as our beneficiary and I am saying a very big congratulations to you. This is to inform you about my plans to send you the donated funds to you via secured and well protected Diplomatic means of cash delivery. This system will be easier for you and I, to avoid stress and much documentations requirement. Note, The 2,000,000.00 USD was deposited with a security company in United Kingdom for security reasons and better protection of the funds. I and my late wife before she died had to move the funds out of Canada due to pressure from some bad family members who's intentions were to inherit the donation funds and some other properties I and my late wife own, since we do not have a child of our own, they wanted to use that as an opportunity to actualize their evil goal, they have plotted to take over all our asserts when we both might have pass on. But due to quick intervention of our financial advisers, we are able to move the funds to England, so it will be out of their reach. I have secured every needed document to cover the money. Note: The money is coming on (2) two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine in a consignment box. Please you don't have to worry for any thing in respect of this transaction.The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. Please do make sure you carry out my late wife last wishes before she died in ensuring that the donation funds is used for the purpose it's meant for, by making sure you donate part of it to the needy and cancer patience. In doing so, You have made her proud and happy. Do make sure you switch on your mobile phone so that the diplomat will establish communication with you upon his arrival. Be informed of the delivery schedule that will be use in bringing your donation award which you obtain from Allen and violet Large donation to you in your country. The diplomat will be leaving UK by 18:00 (GMT). British time on the 18th of November which is on Friday, to arrive in your country for registration and tagging of your package formalities before he proceed to your door step latest 18:00 Hours (GMT) U.S.A time on the 21st Of November which is the next day due to the large time difference and when he arrive he will book an appointment with you on how you are going to meet. Below is the details of the delivery schedule: NAME OF DIPLOMAT: MR. ALBERT MARK EMAIL ADDRESS: diplomats100021@yandex.com DISPATCHING AIRPORT: LONDON HEATHROW AIRPORT ARRIVING AIRPORT: (JFK) JOHN KENNEDY AIRPORT USA THE DIPLOMAT NEEDS THE FOLLOWINGS DETAILS FOR ACCURATE DELIVERY OF THE CONSIGNMENT BOXES,PLEASE FILL THE FORM CORRECTLY AND SEND TO HIM THROUGH HIS PRIVATE EMAIL ADDRESS GIVEN ABOVE: YOUR FULL NAME : HOUSE ADDRESS : CLOSEST AIRPORT IN YOUR CITY: CELL NUMBER: PHONE NUMBER: OCCUPATION: AGE: COUNTRY: NOTE: I RECEIVED AN IMPORTANT INFORMATION FROM THE U.S.A CONSULAR GENERAL IN BRITAIN THAT THERE WILL BE AN OFFICIAL CLEARANCE AND REGISTRATION V.A.T THAT MUST BE PAID. THAT IS TO PROVE TO THE AUTHORITIES THAT THE FUNDS IS CLEAN AND NOT RELATED TO ANY ILLEGAL ACTIVITIES OR TO BE USED IN SPONSORING TERRORISM. YOU ARE ONLY GOING TO MAKE PAYMENT FOR THE REGISTRATION AND CLEARANCE BEFORE THE DIPLOMAT CAN BE ALLOWED TO DISPATCH THE FUNDS TO YOUR DOOR STEP, YOU WILL BE RESPONSIBLE FOR THAT PAYMENT NOT THE DIPLOMAT, IT'S A ONE TIME PAYMENT. I AM NOT ASKING YOU TO SEND ME ANY MONEY BUT THIS CLEARANCE AND REGISTRATION FEE MUST BE PAID TO ENABLE THE DIPLOMAT GO THROUGH WITH THE CONSIGNMENT BOX, I HAVE PAID FOR THE FLIGHT TICKET,THE HOTEL EXPENSES AND THE DIPLOMAT FEEDING WHILE HE IS IN YOUR COUNTRY BUT I CAN NOT PAY FOR THE CLEARANCE FEE BECAUSE YOUR NAME IS SUPPOSE TO BE ON THE CLEARANCE RECEIPT AND CERTIFICATE AS THE BENEFICIARY SO THAT YOU CAN EASILY DEPOSIT IN YOUR BANK ACCOUNT OR MAKE GOOD USE OF THE MONEY IN YOUR CITY WITHOUT ANY PROBLEM.PLEASE KINDLY UNDERSTAND THAT I AM NOT ASKING YOU FOR ANY MONEY,AND I WILL NOT ASK YOU TO SEND ME ANY MONEY. THE CLEARANCE AND REGISTRATION MUST BE PAID BY YOU THE BENEFICIARY. IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL YOU RECEIVE WITHOUT THIS CODE KINDLY IGNORE AND DISREGARDS IT, ALSO DO FORWARD IT TO ME FOR SECURITY PURPOSE.(FG/ACG/XX/007) Regards Allen Large & Late wife

Anonymous   () Added the following extra information on :2014-07-30 18:39:53
 Scammer
  Information
Name:
   Allen and Violet Large
Email Address:
   allenlarge993@qq.com
The same letter you already have only that they are offering $2,000,000.00 USD. Fortunatly I saw your website, but I must say I was nearly scammed. Thanks for existing. I receive a lot of this kind of mails. Do you know how to stop this? If you do, please say so.

Scam Email
  Mr. Allen Large Para Hoy a las 4:12 P.M. Greetings to You I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000 USD, our information below is 100% legitimate, please see the link below: http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/ My wife and I decided to donate the sum of $2,000,000 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last year July 16 at colchester regional hospital in truro, my wife just didn\'t die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. although we won this lottery funds 2 years ago and we have helped some charity organizations from our winnings. You see after taken care of the needs of our immediate family members, Before she died 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 truro 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 our payout bank of this charity donation. we have kept just 2% of the entire lottery sum to our self for the raining day. To facilitate the payment process of the funds ($2,000,000 USD) which have been donated solely to you, you are to send us your full names for payment, your contact address and your personal telephone number, so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account 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 only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners 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. Thank you for accepting our offer, we are indeed grateful. Kindly reply back to us through our private email ID: allenlarge993@qq.com God bless you Allen and Violet Large.

Anonymous   () Added the following extra information on :2013-02-13 11:16:16
 Scammer
  Information
Name:
   Allen and Violet Large / Mark Hudson
Email Address:
   Mark.Hudson@skovde.se
Från: Mark Hudson Skickat: den 13 februari 2013 15:37 Till: Mark Hudson Ämne:
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details (allenviolet-largeproject@rogers.com). You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916 Co-ordinator: Mark Hudson

Brittney   (Paris, AR, United States) Added the following extra information on :2013-01-30 15:13:02
 Scammer
  Information
Name:
   Glynn Burger
Email Address:
   investecenquiries@snet.net
Telephone:
   +442070978732
Fax:
   442080432952
They emailed me claiming to be Allen and Violet Large and they wanted to donate 2 million dollars to me from a charity. First I emailed them back (allenvioletlarge@rogers.com)saying it was a scam don't ask me for money. This happened November 2012. I was recently checking my emails and they replied saying it was 100 percent legitimate and sent me a link (http://blip.tv/cbc-download/allen-and-violet-large-4920854). So I responded to the email again today January 30 2013. They then sent me directions to contact the Bank INVESTEC Private Bank. So I decided to google for scams and if I didn't come across this site I would still be believing these scammers.

dean   (CA) Added the following extra information on :2013-01-23 09:30:43
 Scammer
  Information
Email Address:
   violetdonation2013@rogers.com
Scam Website:
   http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
Date: Wed, 23 Jan 2013 05:44:02 -0800 From: violetdonation2013@rogers.com Subject: Re: SV:Report To: ddyckow@hotmail.com
Greetings,
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $500,000 USD, our information below is 100% legitimate, pls see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
My wife and I decided to donate the sum of $500,000.00 usd to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last year july 16 at colchester regional hospital in truro, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. although we won this lottery funds july 2010 and we have helped some charity organisations from our winnings.
You see after taken care of the needs of our immediate family members, Before she died 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 truro 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 our payout bank of this charity donation. we have kept just 2% of the entire lottery sum to our self for the raining day.
To facilitate the payment process of the funds ($500,000.00 usd) which have been donated solely to you, you are to send us your full names for payment, your contact address and your personal telephone number, so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account 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 only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners 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.
Happy New Year and Thank you for accepting our offer, we are indeed grateful.
God bless you Allen and Violet Large.

andrzej kuczys   (Poznan, Greater Poland Voivodeship, Poland) Added the following extra information on :2013-01-16 08:44:50
 Scammer
  Information
Name:
   Manon PEJOVIC
Email Address:
   manon.pejovic@univ-lille3.fr>
I wasn't nearly scammed but I'm interested in how he will scam me if I ask for a cheque. Is this risky?Allen and Violet Large scam
From "Manon PEJOVIC"
Kinds Regards. Atlantic lottery Winner, Allen and Violet Large

Cat   (US) Added the following extra information on :2013-01-03 08:43:47
 Scammer
  Information
Name:
   VioletAllen
Email Address:
   allenvoilet873@yahoo.com.hk
Dear ,
My greetings to you and your family, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of $500,000usd, our information below is 100% genuine, please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
Cause to the information in our article above, We have prayed and searched over the internet for assistance on our decision to donate $500,000usd to you because i saw your profile on yahoo published email owners list and picked you, we have already finalized our decision to donate the sum of $500,000usd to you as part of our charity project to improve the lot of five (5) lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. Violet my wife and i have decided to make sure this is put on the internet for the world to see before she died, my wife had cancer and she died last year july 16 at colchester regional hospital in truro, my wife just didn't die but she was a loving and caring wife and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. Although we won this lottery funds july 2010 this money has been in my possession and we have helped some charity organizations from our winnings.
After taken care of the needs of our immediate family members and friends, we both decided on donating the remaining of the $11million to other individuals around the world 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 and the bulk of the funds deposited with our financial firm of this charity donation. we have kept just 2% of the entire lottery sum to our self.
For me to facilitate the disbursement process of the funds ($500,000usd) which we have donated solely to you, you are to send us your full names for payment, your contact address and your personal telephone number, so that i can forward your payment information to you. I am hoping that you will be able to use the money prudently and judiciously over there in your locality. please you have to do your part to also alleviate the level of poverty in your region, help as many people you can help once you have this money in your personal account because that is our only objective of donating this money to you.
I like to assure you of the authenticity of this services as we will not be involved in any illegal act and will never be, we only want to feel good by helping people at this beginning of the year, this is the only thing that makes my wife happy even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners 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
Reply me if you have received this message and provide me with your name, current address and personal telephone number to enable me provide you the additional information for your payment at once, we are indeed grateful.
God bless you Violet and Allen Large.

Anonymous   () Added the following extra information on :2012-12-21 11:56:05
 Scammer
  Information
Name:
   Violet and Allen Large
You already have the basic info. I just want to update one thing. The email I received this scam letter from was allenviolarge@gmail.com. I'm sure they change it often and use many different ones.

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