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Scammer Information
Namealan and violet large    

Details of Scam Report
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 ( You can verify our story by visiting the web page below.
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:
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.
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( 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 (  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:  Thelma Harvey Email:     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

Scam Email
I almost was. I was contacting my back to verify the bank information. Then I decided to look up the bank online to see what I could find out. That is when I found the scam tip off with a letter that was almost word for word and was signed by the same people. They found me by my gmail profile according to the letter sent me. The scam was to open an account through the specific bank. This must be where they get you. Probably want you to put money in to open account. I should have caught the fact that I gave them my name yet the above reply they put (DEAR) then the the email content.

Tag Cloud
beneficiary finance 793 760 6004 0 cancer god bless charity first won contact lottery winnings winning account deposit job project customer 2% plc internet transfer verify online fund bank online bank online bank account bank account bank the bank online bank nation-wide bank harveynbank 6004nbank nationwide bank valid bank payout bankn will ($2,000,000.00 usd) (mrs thelma harvey) (customerunit1natwidebkpl... ( (foreign exchange supervisor) (dear) donate dear

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