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2013-02-08 16:15:11
San Jose, CA, United States
Scammer Source was email Violet and Allen Large Variation
Wills/Probate Scam

Scammer Information
NameViolet and Allen Large    

Details of Scam Report
received an email from third party Joan Nicely ( addressed to undisclosed-recipients. This was the text of the email:
Allen has donated $500.000 to you, for info Kindly email him on
I didn't email him. I emailed Joan for more information. I don't know if she is involved. I did a search for "" That is how I found this website. Joan Nicely ( with that email address is a real person who looks respectable. I really doubt that she is actually involved in the scam, or she wouldn't use her real name.

Tag Cloud
third party respect ( donate

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