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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Westport, WA, United States
2013-03-14 22:02:55
Charity scam
Yahoo
+1 Contact Authorized Payout Bank‏Email Attached  
 Scammer
  Information
I responded to the first email and received more directions.
I am pasting the code from the first email here.

X-EIP: [z6xOLmUNpKrEjA33moQH1kP6GoBGuhzl]
X-Originating-Email: [humashoom@hotmail.com]
Message-ID:
Content-Type: multipart/alternative;
boundary=\"_28f20245-b03e-4de6-bdb4-57afb70d4059_\"
From: Humashoom Broshomme
To: Allen Violet Large
Subject: RE: Details on Donation
Date: Thu, 14 Mar 2013 13:55:37 -0700
Importance: Normal
In-Reply-To:
References:
,
MIME-Version: 1.0

--_28f20245-b03e-4de6-bdb4-57afb70d4059_
Content-Type: text/plain; charset=\"iso-8859-1\"
Content-Transfer-Encoding: quoted-printable

I\'m not one who normally responds to a email such as this one. But my curr=
ent financial situation impels me to give you my name and address. This is=
public information anyway.

My name is Jason B Chandler
I live at 832 Fowler St. Raymond=2C WA 98577

I have been here for 13 years and am on the verge of loosing my home do to =
lack of sufficient income. This very well could be a blessing.

I pray this is legitimate.

Sincerely=2C

Jason
From: vallenlarge2013@rogers.com
To: humashoom@hotmail.com
Subject: Details on Donation
Date: Thu=2C 14 Mar 2013 20:11:32 +0100

=0A=
=0A=
=0A=
=0A=
=0A=
=0A=
Good Day To You=0A=
=0A=
=0A=
Complement of the season from the Large Family to you=2C this is to =0A=
acknowledge your message to us today and this is 100% legitimate visit this=
=0A=
web-page: =0A=
=0A=
http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.57091=
6=0A=
=0A=
=0A=
My wife and I have decided to donate the sum of $2=2C000=2C000.00 USD to yo=
u as =0A=
part of our charity project to improve the lives of lot many individuals in=
your =0A=
local area from our $11.3 million Jackpot Lottery winning funds. We prayed =
and =0A=
searched over the Internet for someone to donate this money to in your coun=
try =0A=
and we saw your profile on Google list of email owners and we picked you. V=
iolet =0A=
my wife has cancer and as you could see from the web-page i am not getting =
any =0A=
younger and you can imagine having no kids at this age. although we won thi=
s =0A=
lottery funds July 2010 and we have helped some charity organizations=2C fa=
mily =0A=
members and friends from our winnings.=0A=
=0A=
=0A=
Because my wife\'s illness the doctor informed us that she might not live =
=0A=
long to see the end of the year and she wishes to do good things before she=
=0A=
finally depart this sinful world. we would like you to invest this money in=
a =0A=
lucrative business to create more job opportunity to help jobless and needy=
=0A=
people in your locality as we have already donated money to the local fire =
=0A=
department=2C the red cross=2C Haiti=2C hospitals in Truro where Violet und=
erwent her =0A=
cancer treatment=2C and some other organizations in Asia and Europe that fi=
ght =0A=
cancer=2C Alzheimer\'s and diabetes. we just kept just 2% of the entire lott=
ery sum =0A=
to our self for the raining days and which i am still spending on my wife\'s=
=0A=
treatments bills... =0A=
=0A=
=0A=
To facilitate the disbursement process of the funds ($2=2C000=2C000.00 USD)=
=0A=
which have been donated solely to you=2C You are to send us your full names=
for =0A=
payment and contact address (we asked for this brief information just to kn=
ow =0A=
who we are donating this money to and because of the Identity thief going a=
round =0A=
the internet which i have been a victim we do not want to ask you for your =
ID as =0A=
we do not want to leave an impression in your mind that we want to steal yo=
ur =0A=
identity). we are hoping that you will be able to use the money wisely and =
=0A=
judiciously over there in your country. we will employ you to do what you c=
an to =0A=
alleviate the level of poverty in your region and also try to enhance the =
=0A=
standard of living of as many people as you can because that is the only =
=0A=
objective of donating this money to you in the first place.=0A=
=0A=
=0A=
We would like you to re-assure us that you will follow our instructions and=
=0A=
help my wife fulfill her dream before we would provide you with information=
on =0A=
how you will receive this funds=2C and if you feel you cannot handle this p=
roject =0A=
you should inform us so we can quickly look for another individual to donat=
e the =0A=
money to.=0A=
=0A=
If you have any question please don\'t fail to ask.=0A=
=0A=
=0A=
We anticipate to read from you soon.=0A=
=0A=
=0A=
God bless you=2C=0A=
Allen and Violet Large.=0A=
228-220-47?=0A=
=0A=
=

--_28f20245-b03e-4de6-bdb4-57afb70d4059_
Content-Type: text/html; charset=\"iso-8859-1\"
Content-Transfer-Encoding: quoted-printable




I\'m not one who normally respond=
s to a email such as this one. =3B But my current financial situation i=
mpels me to give you my name and address. =3B This is public informatio=
n anyway.

My name is Jason B Chandler
I live at 832 Fowler St. Ra=
ymond=2C WA 98577

I have been here for 13 years and am on the verge =
of loosing my home do to lack of sufficient income. =3B This very well =
could be a blessing.

I pray this is legitimate.

Sincerely=2C<=
br>
Jason

elling\">From: vallenlarge2013@rogers.com
To: humashoom@hotmail.com
Su=
bject: Details on Donation
Date: Thu=2C 14 Mar 2013 20:11:32 +0100
r>=0A=
=0A=
=0A=
=0A=
=0A=
=
=0A=
Good Day To You
=0A=
 =3B
=0A=
 =3B
=0A=
Complement of the season from the Large Family to you=2C this is to =
=0A=
acknowledge your message to us today and this is 100% legitimate visit this=
=0A=
web-page:
=0A=
 =3B
=0A=
=0A=
 =3B
=0A=
 =3B
=0A=
My wife and I have decided to donate the sum of $2=2C000=2C000.00 USD =
to you as =0A=
part of our charity project to improve the lives of lot many individuals in=
your =0A=
local area from our $11.3 million Jackpot Lottery winning funds. We prayed =
and =0A=
searched over the Internet for someone to donate this money to in your coun=
try =0A=
and we saw your profile on Google list of email owners and we picked you. V=
iolet =0A=
my wife has cancer and as you could see from the web-page i am not getting =
any =0A=
younger and you can imagine having no kids at this age. although we won thi=
s =0A=
lottery funds July 2010 and we have helped some charity organizations=2C fa=
mily =0A=
members and friends from our winnings.
=0A=
 =3B
=0A=
 =3B
=0A=
Because my wife\'s illness the doctor informed us that she might not li=
ve =0A=
long to see the end of the year and she wishes to do good things before she=
=0A=
finally depart this sinful world. we would like you to invest this money in=
a =0A=
lucrative business to create more job opportunity to help jobless and needy=
=0A=
people in your locality as we have already donated money to the local fire =
=0A=
department=2C the red cross=2C Haiti=2C hospitals in Truro where Violet und=
erwent her =0A=
cancer treatment=2C and some other organizations in Asia and Europe that fi=
ght =0A=
cancer=2C Alzheimer\'s and diabetes. we just kept just 2% of the entire lott=
ery sum =0A=
to our self for the raining days and which i am still spending on my wife\'s=
=0A=
treatments bills...
=0A=
 =3B
=0A=
 =3B
=0A=
To facilitate the disbursement process of the funds ($2=2C000=2C000.00=
USD) =0A=
which have been donated solely to you=2C You are to send us your full names=
for =0A=
payment and contact address (we asked for this brief information just to kn=
ow =0A=
who we are donating this money to and because of the Identity thief going a=
round =0A=
the internet which i have been a victim we do not want to ask you for your =
ID as =0A=
we do not want to leave an impression in your mind that we want to steal yo=
ur =0A=
identity). we are hoping that you will be able to use the money wisely and =
=0A=
judiciously over there in your country. we will employ you to do what you c=
an to =0A=
alleviate the level of poverty in your region and also try to enhance the =
=0A=
standard of living of as many people as you can because that is the only =
=0A=
objective of donating this money to you in the first place.
=0A=
 =3B
=0A=
 =3B
=0A=
We would like you to re-assure us that you will follow our instruction=
s and =0A=
help my wife fulfill her dream before we would provide you with information=
on =0A=
how you will receive this funds=2C and if you feel you cannot handle this p=
roject =0A=
you should inform us so we can quickly look for another individual to donat=
e the =0A=
money to.
=0A=
 =3B
=0A=
If you have any question please don\'t fail to ask.
=0A=
 =3B
=0A=
 =3B
=0A=
We anticipate to read from you soon.
=0A=
 =3B
=0A=
 =3B
=0A=
God bless you=2C
=0A=
Allen and Violet Large.
=0A=
228-220-47?
=0A=
COLOR:#000000=3BFONT-SIZE:small=3BFONT-WEIGHT:normal=3BTEXT-DECORATION:none=
=3B\">=0A=

=

--_28f20245-b03e-4de6-bdb4-57afb70d4059_--
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-04-24 13:01:28
 Scammer
  Information
Name:
   graham beale
Email Address:
   violetlargeproject@rogers.com
Telephone:
   +44 704 574-7912
same scam that the large would like to give me 200 millon dollars

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