Scam Tip Report #5908 - Allen & Violet Large Foundation


Scam ReporterScam Tips Received
Robert Linton
Brooklyn, NY, United States
2012-10-20 14:07:58
Nigerian/419 Scam
+1 Allen & Violet Large Foundation 
 Scammer
  Information
Name:
Name Unknown
Email Address:
allen.violetlarge14@yahoo.com.hk
Return-Path:
Received: from carlin.mail.atl.earthlink.net ([207.69.200.104])
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Fri, 19 Oct 2012 16:30:57 -0500
Reply-To:
From: \"Allen & Violet Large Foundation\"
Subject: Re: From Allen & Violet Large Foundation
Date: Fri, 19 Oct 2012 17:30:57 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset=\"Windows-1251\"
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X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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Message-ID:
X-OriginalArrivalTime: 19 Oct 2012 21:30:58.0855 (UTC) FILETIME=[07ADCB70:01CDAE41]
To: undisclosed-recipients:;
X-ELNK-AV: 0
X-ELNK-Info: sbv=0; sbrc=.0; sbf=00; sbw=000;

From: Allen & Violet Large Foundation
To: undisclosed-recipients@null, null@null
Subject: Re: From Allen & Violet Large Foundation


Date: Oct 19, 2012 2:30 PM
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
http://www.maplegambling.com/news/2010/11/12/canadian-lottery-winners-give-millions-away.asp
http://www.allvoices.com/contributed-news/7244723-canadian-couple-donate-millions-of-to-charities-won-through-lottery
http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html

Good Day To You,

This is a personal email directed to you. My wife and I won a Jackpot
Lottery of $11.2 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 lot of 7 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 to us so that we can send your details to the
payout bank. Please you have to contact me with my private Email Address
(allen.violetlarge7578@yahoo.ca]

Youu can verify this by visiting the web pages below.

http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
http://www.maplegambling.com/news/2010/11/12/canadian-lottery-winners-give-millions-away.asp
http://www.allvoices.com/contributed-news/7244723-canadian-couple-donate-millions-of-to-charities-won-through-lottery
http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html

Good luck,

Allen & Violet Large Foundation

Reply-To: allen.violetlarge14@yahoo.com.hk
Follow Ups/Extra Information. Most recent is listed first.
My wife and i donated $500,000 to you. Contact allenvoilet561@yahoo.com.hk
This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute as attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, notify us immediately by telephone and (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication.
Thank you.

No Name   (Orange Park, FL, United States) Added the following extra information on :2013-01-04 15:05:54
 Scammer
  Information
Name:
Name Unknown
Email Address:
allenvoilet561@yahoo.com.hk

 Got more information on this Scam/Scammer?
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