Scam Tip Report #7098 - Violet And Allen Large
| Scam Reporter | Scam Tips Received
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| Malisa Hill
Enterprise, AL, United States
2012-12-30 03:10:14
Lottery Scam
1 |  +1 Violet And Allen Large HELLO MALISA HILL THOMAS,
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 Google 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 last year 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. This is the letter I received I did not follow through with it thank God because I felt like something was not right. I pray this can help the next person!!
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Follow Ups/Extra Information. Most recent is listed first.
| Malisa Hill (Enterprise, AL, United States) Added the following extra information on :2012-12-30 03:17:11 |
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Dear Malisa Hill,
Re: CONTACT NATIONAL WESTMINSTER BANK PLC.
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $500,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Google 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 (National Westminster Bank PLC.) is below and you have to contact them immediately by email "transferdeprtntwstbonline@live.co.uk " or phone as i have already issued your payment authorization letter 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 your full name; address and my deposit file no: NWBK/LARGE603192..... For easy trace of my file.
It is important that you “must†first open a new online payment account with our paying finance firm, before our approved $500,000usd will be released to the new online bank account, then you will be provided with information/access to your new bank account online using your personal computer and other instruction will also be sent to you via email on how you can easily transfer your $500,000usd from the new account to your local account within 24 hours. You only need to open an active disbursement account with the Bank to enable you personally handle the transfer of funds to your local account as I have already arranged and agreed with the management of the Bank, if you follow the instructions and communication from the finance firm within the next three (3) working days you will have the fund transferred to your account and available for use.
Contact Email: transferdeprtntwstbonline@live.co.uk
National Westminster Bank PLC.
Phone Number: +447042041040
Contact Person: Mr. Perry Thompson
Contact Email: transferdeprtntwstbonline@live.co.uk
Please ensure to provide the Deposit File No. while contacting them:
Deposit File No: Reference: NWBK/LARGE603192
The agreement/contract my wife Violet and I signed with National Westminster Bank PLC. London, United Kingdom for the payment of your approved $500,000usd states that you personal complete the payment of your fund through the use of a new temporal online account which you must first open with our finance firm, therefore your contact with our finance firm will only involve the opening of a new online bank payment account in your name which they will automatically credit the deposit of $500,000usd into the new account and immediately you will be provided the account ownership information and instructions on how you can access your new account from their online database and personally execute the bank to bank wire payment transfer of your $500,000usd to your own local account within 24 Hours. That is National Westminster Bank PLC. Electronic 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.
Hope to hear from you after you contact with the bank, Good luck.
Stay Bless Always. This is how they want you to receive the money!!! It's all a scam!!!
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