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Scam ReporterScam Tips Received
Surabaya, East Java, Indonesia
2013-02-13 03:27:56
Charity scam
Other Job Site
Charity donations 
allenallen31121 Skype
[3:06:33 PM] Allen:[12/02/2013 11:54:26 AM] Rosemary Lewis: Rosemary Lewis has shared contact details with Allen.
[12/02/2013 1:40:27 PM] *** Missed call from Allen. ***
[12/02/2013 1:40:57 PM] *** Missed call from Allen. ***
[12/02/2013 1:41:11 PM] Allen: Hello
[12/02/2013 1:42:01 PM] Allen: am Allen Large the Husband Of late Violet Large,We both won $11.3 million in a lottery 6-49 in July, 2010.Some part of the charity donations my wife \"Viloet\" could not acomplish before her death, I have decided to donate the sum of $2,000,000.00 USD to you as part of the charity donation for her wish to be acomplished through you. Pleas get back to me via my personal email for more details (
[2:58:09 PM] Allen: Hello
[2:58:18 PM] Allen: i was waiting to hear from yoi
[2:58:22 PM] Allen: you
[2:58:45 PM] Allen: Pleas get back to me via my personal email for more details (
[2:59:10 PM] Rosemary Lewis: I thought you were joking, so I didn\'t worry about replying more.
[2:59:29 PM] Allen: No madam
[2:59:33 PM] Allen: it not a joke
[3:00:17 PM] Allen: let me have your private email adress so i can send to you mored details
[3:00:28 PM] Allen: ok
[3:01:35 PM] Rosemary Lewis: I have an email address that I don\'t use enough to remember the details.
[3:01:49 PM] Allen: Ok
[3:01:58 PM] Allen: how can i reach you now
[3:02:24 PM] Allen: i really need to send you more of the detaisl on how you will receive the charity donation
[3:02:52 PM] Allen: can you access it at all
[3:02:53 PM] Allen: ?
[3:02:57 PM] Rosemary Lewis: You can send details to my son, he uses his computer more than me.
[3:03:18 PM] Allen: do you leave together
[3:03:19 PM] Allen: ?
[3:03:21 PM] Rosemary Lewis: For money exchanges I usually use Western Union
[3:03:33 PM] Allen: Ok
[3:04:15 PM] Allen: This will require you to have an account\\
[3:04:23 PM] Allen: let me have the email
[3:05:33 PM] Rosemary Lewis: I need to ask him if he is willing for you to contact him for me.
[3:05:51 PM] Allen: when will that be possible
[3:06:16 PM] Allen: maybe you will ask him to help you activate a new email address
[3:06:33 PM] Allen: i will want to comunicate with you direct
[3:07:16 PM] Rosemary Lewis: Well, this is fdirect isn\'t it?
[3:07:24 PM] Allen: i think you need to see this for your self
[3:07:37 PM] Allen: yes \\
[3:07:53 PM] Allen: it will be directly in your email addres
[3:07:56 PM] Allen: web-page:,
[3:08:05 PM] Allen: check the web info
[3:08:33 PM] Rosemary Lewis: ok I will do that. What time is it there? i will want to comunicate with you direct
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