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Scam Report Type: at  
Scam ReporterScam Tips Received
jessica
Palm Desert, CA, United States
2013-03-15 18:45:48
Lottery Scam
Other Payment Site
lottery winners the larges
 Scammer
  Information
Name:
   Allen and violet large
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...

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.

How and why would you choos

Dear

How are you doing? I have
already informed our
account officer (Mrs Thelma
Harvey) regarding us
appointing you as our
beneficiary to receive $2M.
Sometimes it will be difficult
for me to be on the Internet
and send messages to you
but do send me messages
anytime and my prayer and
blessings is with you and
also as soon as the funds
get to you please let me
know and i will try to come
online and send you
message.

The contact details and
email of the Bank is below
and you can contact them
via
email(customerunit1natwidebkpl

c@rocketmail.com)But I want
you to deal with our account
officer directly on both email
because of her experience
you should contact her via
email Thelma

Harvey Email (thelma.harvey234

2@yahoo.com) or you can also
reach Her via phone as I
have already inform Them
and They will be expecting to
hear from you so that they
will make arrangement on
how the funds will be
transferred to your local
account in your country via
their online Banking 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 bank stating only my
deposit Reference Number:
NATB/AVL2013/28392/UK/,
your Full Name, Mailing
Address and Phone
Number..... For easy trace of
my file.

Note that you “MUST” first
open a new online account
with the Bank to enable you
receive our $2,000,000.00
USD in your new online bank
account with the bank and
this will also enable you
transfer the funds from your
online account with the bank
to your local account in your
country. i think the bank will
explain more details to you
as to how the transfer will be
made. if you follow the
instructions from the bank
carefully within the next
three (3) working days you
will have this funds
transferred to your account
and available for use.

Bank Name: NATION-WIDE BANK

BANK AND FINANCE GROUP

Contact Person (Foreign

Exchange Supervisor) : Mrs

Thelma Harvey

Bank Number: +44 793 760 6004

Bank Email

Address: customerunit1natwideb

kplc@rocketmail.com

Thelma

Harvey Email: thelma.harvey234

2@yahoo.com

PLEASE NOTE THAT: The
agreement/contract we
signed with the Nationwide
Bank Finance Plc Gardens
Square,London, United
Kingdom for online transfers
of the funds states that
whoever is authorized to
receive the funds will
complete it through the use
of an online account that
must be opened by the new
customer/Beneficiary,
therefore note that
yourcontact with the
Nationwide Bank Finance Plc
Gardens Square,London,
United Kingdom will involve
the opening of a new online
bank account in your name
which they will automatically
credit the deposit of
$2,000,000.00 USD into the
new account then you will
have full access to your
account and make transfer
to any valid bank account
in the world through their
online facilities, You should
be ready to open an account
with them upon your contact
with them.

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.
Good luck

God bless you,
Allen and Violet Large.
Contact Authorized Payout
Bank
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