Scam Tip Report #7989 - Violet and Allen Large Variation


Scam ReporterScam Tips Received
Jim
Redwood City, CA, United States
2013-02-08 21:15:11
Wills/Probate Scam
Violet and Allen Large Variation 
 Scammer
  Information
Name:
Violet and Allen Large
Email Address:
violetandallenlarge@ymail.com
received an email from third party Joan Nicely (joan.nicely@park.edu) addressed to undisclosed-recipients. This was the text of the email:

Allen has donated $500.000 to you, for info Kindly email him on violetandallenlarge@ymail.com

I didn\'t email him. I emailed Joan for more information. I don\'t know if she is involved. I did a search for \"violetandallenlarge@ymail.com\" That is how I found this website. Joan Nicely (joan.nicely@park.edu) 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.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING