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Scam ReporterScam Tips Received
Houston, TX, United States
2013-07-15 12:45:00
Charity scam
Our $500,000.00 USD Donation to you. 
Violet Large, Allen Large, Charles F. Tallent
Email Address:
Scam Website:
Charitable gift from bogus donors. Why can not these people be stopped? prosecuted? There is no telling how much harm has been inflicted on the unsuspecting.

Dear ______________,

I hope this message finds you well and full of joy as you will be curious to know why/how I selected you to receive the cash sum of $500,000 us dollars our information below is 100% genuine, please see the link below:


Cause to the information in our article above, We have prayed and searched over the internet for assistance on our decision to donate $500,000 us dollars to you because i saw your profile on google year 2012 published email owners list and picked you, we have already finalized our decision to donate the sum of $500,000 us dollars to you as part of our charity project to improve the lot of five (5) lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. Violet my wife and i decided to make sure this is put on the internet for the world to see before she died, my wife had cancer and she died july 16 at colchester regional hospital in truro, my wife just didn\'t die but she was a loving and caring wife and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. Although we won this lottery funds july 2010 this money has been in my possession and we have helped some charity organizations from our winnings.

After taken care of the needs of our immediate family members and friends, we both decided on donating the remaining of the $11million to other individuals around the world in need this year 2013, 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 and the bulk of the funds deposited with our financial firm of this charity donation. we have kept just 2% of the entire lottery sum to our self.

For me to facilitate the disbursement process of the funds $500,000 us dollars which we have donated solely to you, you are to send us your full name for payment, contact address and personal telephone number, so that i can forward your payment information to you. I am hoping that you will be able to use the money prudently and judiciously over there in your locality. please you have to do your part to also alleviate the level of poverty in your region, help as many people you can help within this green month of the year once you have this money in your personal account because that is our only objective of donating this money to you.

I like to assure you of the authenticity of this services as we will not be involved in any illegal act and will never be, we only want to feel good by helping people at this beginning of the year, this is the only thing that makes my wife happy even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn’t come for them because a lot of people are out there to discourage them as they don\'t know how it works, and have never seen such before

Reply me if you have received this message and provide me with your name, current address and personal telephone number to enable me provide you the additional information for your payment at once, we are indeed grateful.

Write soon and God bless you!
Violet and Allen Large.

To: violetevrlarge@rogers.com
Sent: Friday, July 12, 2013 10:08:34 PM
Subject: email from Charles F. Tallent

Tallent, Charles F

Violet and Allen Large
10:10 AM (55 minutes ago)

to me
Dear __________________,

How are you doing today? I pray this letter find you in much peace and harmony, may God bless you and also with this donation, I received your last email with along with your payment information, I have already issued a letter of authorization to my late wife bank (National Westminster Bank PLC) regarding us appointing you as our sole beneficiary to this fund totaling $500,000 US Dollars for you and your family. Please understand that sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages any time and my prayer and blessings is with you and also as soon as the funds get to you please let me know.

The contact details and email of our finance firm (National Westminster Bank PLC.) is below and you have to contact them immediately by email \" transfer@ntwbkonline.co.uk \" or phone and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire 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 finance firm stating only your full name; address and my deposit file no: NWBK/LARGE603192..... For easy trace of my file.

Please note that It is important that you “must” first open a new online payment account with our paying bank, before our approved $500,000 US Dollars will be released to the new online bank account, then you will be provided with account information/access to your new bank account online using your personal computer and other instruction will also be sent to you via email on how you can easily transfer your $500,000 US Dollars from the new account to your local account within 24 hours. You only need to open an active disbursement account with our paying Bank to enable you personally handle the transfer of funds to your local account as I have already arranged and agreed with the management of the Bank, if you follow the instructions and communication from the finance firm within the next three (3) working days you will have the fund transferred to your account and available for use.

Contact Email: transfer@ntwbkonline.co.uk
National Westminster Bank PLC.
Phone Number: +447035905316

Contact Person: Valerie May Collins
Personal Email: valeriecollins@ntwbkonline.co.uk

Note: You are to contact them via email address ( transfer@ntwbkonline.co.uk ) and also write a copy to Mrs. Valerie May Collins on ( valeriecollins@ntwbkonline.co.uk ) for any assistance you may need to complete the account opening process and then the immediate transfer of your $500,000 US Dollars to your personal account. Please ensure to provide them with this deposit File Number: NWBK/LARGE603192.

The agreement/contract my wife Violet and I signed with National Westminster Bank PLC. London, United Kingdom for the payment of your approved $500,000 US Dollars states that you personal complete the payment of your fund through the use of a new temporal online account which you must first open with our finance firm, therefore your contact with our finance firm will only involve the opening of a new online bank payment account in your name which they will automatically credit the deposit of $500,000 US Dollars into the new account and immediately you will be provided the account ownership information and instructions on how you can access your new account from their online database and personally execute the bank to bank wire payment transfer of your $500,000 US Dollars to your own local account within 24 Hours. That is National Westminster Bank PLC. Electronic banking policy so you should be ready to open an account with them upon your contact.

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 this year 2013 and hope this money will go along to support you and your entire family through the year.

Hope to hear from you after you contact with the bank, Good luck.

Stay Bless Always.
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