Allen And Violet Large - Scamalot

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Anonymous
Islington, Canterbury, New Zealand
2013-01-31 17:15:13
Charity scam
Other Auction site
+3 Allen And Violet Large
 Scammer
  Information
Name:
   Nadia Moretto
Email Address:
   Nadia.Moretto@gov.ab.ca
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RE:
Wednesday, 30 January, 2013 2:02 PM
From:
\"Nadia Moretto\"
Add sender to Contacts
To:
\"Nadia Moretto\"

From: Nadia Moretto
Sent: Tuesday, January 29, 2013 5:50 PM
To: Nadia Moretto
Subject:

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 ( allenvioletlerge@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: Nadia Moretto
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.

follow up email

From:
\"Allen And Violet Large\"
Add sender to Contacts
To:
\"Peter Koren\"
Message contains attachments
2 Files (45KB) | Download All

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Good Day To You

Complement of the season from the Large Family to you, this is to acknowledge your message to us today and this is 100% legitimate visit this web-page: http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916, my wife and I have decided to donate the sum of $2,000,000.00 USD to you as part of our charity project to improve the lives of lot many individuals in your local area from our $11.3 million Jackpot Lottery winning funds. We prayed and searched over the Internet for someone to donate this money to in your country and we saw your profile on Google list of email owners and we picked you. Violet my wife has cancer and as you could see from the web-page i 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 organizations, family members and friends from our winnings.

Because my wife\'s illness the doctor informed us that she might not live long to see the end of the year and she wishes to do good things before she finally depart this sinful world. we would like you to invest this money in a lucrative business to create more job opportunity to help jobless and needy people in your locality as we have already donated money to 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. we just kept just 2% of the entire lottery sum to our self for the raining days and which i am still spending on my wife\'s treatments bills... i have attached along with this email two pictures of my me and my wife and a photo of my wife in hospital bed.

To facilitate the disbursement process of the funds ($2,000,000.00 USD) which have been donated solely to you, You are to send us your full names for payment and contact address (we asked for this brief information just to know who we are donating this money to and because of the Identity thief going around the internet which i have been a victim we do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity). we are hoping that you will be able to use the money wisely and judiciously over there in your country. we will 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.

We would like you to re-assure us that you will follow our instructions and help my wife fulfill her dream before we would provide you with information on how you will receive this funds, and if you feel you cannot handle this project you should inform us so we can quickly look for another individual to donate the money to.

If you have any question please don\'t fail to ask.

We anticipate to read from you soon.

God bless you,
Allen and Violet Large.
228-220-4778

From: Peter Koren
Sent: Wednesday, January 30, 2013 2:31 AM
To: allenvioletlerge@rogers.com
Subject: hi

hi
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-08-27 18:42:19
 Scammer
  Information
Name:
   Allen Large
Email Address:
   CECILIA.ALVAREZ@stlucieschools.org
avallenlargeviolet@rogers.com
Le 2013-08-27 à 17:47, avallenlargeviolet@rogers.com a écrit :
Good Day To You
Complement of the season from the Large Family to you, this is to acknowledge your message to me and this is 100% legitimate visit this web-page:http://www.thestar.com/news/canada/2011/07/18/nova_scotia_woman_who_gave_away_most_of_lotto_fortune_dies.html, My wife and I’ve decided to donate some part of our lottery winnings to some individuals as part of charity project to improve the lives of lots of individuals in their local area and along the line my wife was unable to fulfill her wish before her death in July 2011. I'm in pain and heartbreak as I'm writing you this and I want my wife wish to come true no matter the case nor situation, for her soul too be at peace wherever she is and i believe she is resting with our lord God in heaven for her good deeds she did why she was still on this sinful world .and I decided to donate the sum of $2,000,000,00 USD to you . I prayed and searched over the Internet for someone to donate this money to in your country and i saw your profile on web list of email owners and I picked you. as you could see from the web-page I’m not getting any younger and you can imagine having no kids at this age. although we won this lottery funds July 2010 and we have helped some charity organizations, family members and friends from our winnings.
As my wife illness was getting worse the doctor informed us that she might not live long to see the end of the year and we knew that no amount of money could give her back her health, and her death took place few months after the doctor's report and she finally departed this sinful world. I would like you to invest this money in a lucrative business to create more job opportunity to help jobless and needy people in your locality, we've donated some part of our winnings to the local fire department, the red cross, Haiti, hospitals in Truro where Violet my late wife underwent her cancer treatment when she was still alive, And some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes. we kept 2% ($ 2,000,000 USD) of the entire lottery sum to our self for the raining days and which I’m still spending... I’ve attached along with this email pictures of me and my wife when she was alive and a photo of her burial picture, I would have like to talk to you on phone but am having Alport syndrome and my writing won't be too correct because of this disease I have and considering my old age at this point in time money is of no use to me.
To facilitate the disbursement process of the funds ($2,000,000.00 USD) which have been donated solely to you, You are to send me your full names for payment and contact address (i asked for this brief information just to know who I’m donating this money to and because of the Identity thief going around the world which I have been a victim i do not want to ask you for your ID as i do not want to leave an impression in your mind that i want to steal your identity). I’m hoping that you will be able to use the money wisely and judiciously over there in your country. I will 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.
In review of all what have explained i would like you to re-assure me that you will follow my instructions and help my late wife fulfill her dream before i can provide you with information on how you will receive this funds, i would like an understanding between you and I and if you feel you cannot handle this project you should inform me so i can quickly look for another individual to donate the money to because time is not on my side, I’m getting older every day and i pray before i gave up the coast i shall see you and i shall say thank you for your good work.
Note: You will have to open an account with my bank for security/record purpose for them to keep safe transaction with whom I’m dealing with and this account would cost you. i would have done this for you but i don't have much on my side right now because of the treatment am undergoing.
If you have any question please don't fail to ask.
i anticipate to read from you soon.
God bless you, Allen Large.
Thank you, I strongly recommend you to donate to the church.
Sincerely,
Le 2013-08-27 à 07:03, "ALVAREZ, CECILIA" a écrit :
I am donating $2,000,000.00 USD to you, contact me via ( avallenlargeviolet@rogers.com ) for more info
Under Florida's "Public Records" law, absent a specific exclusion, written communications to or from St. Lucie County School District employees are considered public records. E-mail communication with this correspondent may be subject to public and media disclosure upon request.
St. Lucie Public Schools

Scam Email
avallenlargeviolet@rogers.com

Randy   (Montreal, Quebec, Canada) Added the following extra information on :2013-04-08 18:48:04
 Scammer
  Information
Name:
   Allen and Violet Large
Email Address:
   palvelukoti-eloranta@co.inet.fi
Dear Sir/Madam,
I saw your email address during the course of my research today. My name is Allen my wife and I won a Jackpot Lottery $11.2 Million in July and during the process my wife passed away as a result of cancer illness, we are donating the sum of 1.million dollars to 6 lucky individual over the world and if you received this email then you are one of the luck recipients and all you have to do is get back with is so that we can send your details to the payout bank. Please note that you have to contact my private email for more information (allen_violetlarge_1589@yahoo.com.hk)
You can verify this by visiting the our web pages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Goodluck, Allen and Violet Large Email:allen_violetlarge_1589@yahoo.com.hk

Scam Email
From Allen and Violet Large Mon Apr 8 10:41:36 2013 X-Apparently-To: via 72.30.237.43; Mon, 08 Apr 2013 19:24:46 +0000 Return-Path: X-YahooFilteredBulk: 195.156.147.13 Received-SPF: none (domain of co.inet.fi does not designate permitted sender hosts) X-YMailISG: EEpRz34WLDt8sK4H2XyMs.9wo4R6YtIHtaidCiuqNdI6uUMS wDWbc12MdO9qKzguNh5RbYOxIzvM6PNtoPxjQ8NjRkoa3xtN.qQGUtTPFKDj od919GSQuMAbPHf4hAdvO1KYf.vryJr0z0IUOsr02B65HJQNFhU3EzeNqNAj tzQQWCT7iI_UlqRqIOTDwqF6gFFn9Ms2kdpmiNKXaNMFTuo74IdSoiE2nnnU ttpwZakhpr.xx65j15WdhoOfmQNegCW6OPXZOO1Mw5.9c5ytZZ8_CF6OGXdI vxwkHXa.TR_RKItvE62K73p2LjQoRvpQVnkhAPD5C9FYCPd_pJuZvD_DTa72 NimJdxBE5LtjvuqfZV9SnX6EOS6l4yKutlkm7uyiY9TmaQXtKWaEQ5R8_p1f 7LHFj64I2dTgqD1RUMqixIVYomN1dig5xQJVVAgWno22KCB3YtDYc6zM8mXy rEBVD.Xlfwr9xS0c_4rhACr3uqrF1FkjEQLkwc1TA42AIhmPxp34KSZ1pwm2 ZsS2BvE2fivqAqYUUel65QpGn1xWX0NtBkTNUo8dJ6PfFdendq9.h14XWv4d pLsnzbNuEBCwkgaJ_8Bd1uv13CQQhCddvKh2G7J_cQgq5KuwEvAUd5SZj2av CpZ2PwaTg1hjkhai_1FMIrvDl8_KUb4_STYWCAjv00zjZGQZL2Ah4JpyEQb7 O2tE6Dl5Nn9ffyrdu._g_kerrc3_wDSr5d9bkDa3s4SmMIm1kBRSSyXxh.GJ crWBFJcrGDXyf_rRSUZK6iMx2Og6F7jsVLf_O8apj7A7b4Kit1_gMGRuXlrO gHk9PwX3ugQsNmoOoEMw0Fn.VJ8TenoQBPxn9jMc3bfNu3lUc3LTFFf0z4CG An0cEaju0t3yKgpM8_I6UqqWY1IBW1sfBZtGGzr9gAweDlLZzZ9M4h5p1_1H G79VZ76Z2ndz25VhmkenkKgDXIFnCocZnXWjviUZmvtB5ZSRgBy8qK7eHVCP Flsh.2QebIwz883knEaE6dwcrYCT3jsZxHrFyhECf_BRsRi_OByuFXNY165Q GAfCumzVvOJg3d6j9ZHRecBPHArLvm_PoMgsnurtM2hFciA7v6M4VFiAMiC6 mdNgeLVmsr43woBYtOY44RyaoeJ2xL3RiH6ESJQXl87n1OKnAxmmaF8Kp.Lx jHoq2Z9S7WgEk2oRXriaKpxq0qQDxidvBUT5XbEzuypyvaEvPIXf9q34W2hG ED1PreUj8JZrHKl.ANK4NDf0QBw0jsLJ.J9bUN8sB2MzEjWLFLmJ8PKgr3Px S7.P_V.wFoRSdGJ19Y.26MTZ9ZWGzR3x80i6LAaLatgZG2OZxbe1gjZnRwhz Qx3et3GeXppnsX1BmEZyOwe1VKCqkpbEfztPTLkl1qHyUDiQdXgklTvdSuyj 4zgD_UbBvtt0SSbfDfM264danSdr_1dsqmuK.r2WJTN.K1zogpG4Q6GVgQ03 1Ht.p7BeXmvu._KHvBPyDDvAt7GkQ81y0h1p53_4d3XhHw9lQd3bwib6.QP1 iQXytCSPBy9YjFILitFi.vQqM8k_lDG2aujqTZ0LIWDjdC2TMkhvSLHCOMQU tyT.ZFsFTOu69gyWzxQ4jyslTKc7G0gxtQzwL3n3sJMfN7e0y3MUTBqqV2fu pK9M X-Originating-IP: [195.156.147.13] Authentication-Results: mta1089.mail.ne1.yahoo.com from=co.inet.fi; domainkeys=neutral (no sig); from=co.inet.fi; dkim=neutral (no sig) Received: from 127.0.0.1 (EHLO kirsi1.inet.fi) (195.156.147.13) by mta1089.mail.ne1.yahoo.com with SMTP; Mon, 08 Apr 2013 19:24:39 +0000 Received: from riikka6.rokki.sonera.fi (195.156.147.11) by kirsi1.inet.fi (8.5.140.03) id 51292B7F034BAD20; Mon, 8 Apr 2013 20:41:38 +0300 Received: from (196.46.246.49) by webmail.inet.fi; Mon, 8 Apr 2013 20:41:36 +0300 Message-ID: <24271406.642181365442896940.JavaMail.defaultUser@defaultHost> Date: Mon, 8 Apr 2013 20:41:36 +0300 (EEST) From: Allen and Violet Large Reply-To: allen_violetlarge_1589@yahoo.com.hk Subject: MIME-Version: 1.0 Content-Type: text/plain;charset=\"ISO-8859-1\" Content-Transfer-Encoding: 7bit Content-Length: 853

Anonymous   () Added the following extra information on :2013-03-06 09:45:53
 Scammer
  Information
Name:
   Allen Large
Email Address:
   avallenlargeviolet@rogers.com
Fax:
   442080432952
I keep receiving emails from this person.

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