Scam Tip Report #8069 - Charity donations
| Scam Reporter | Scam Tips Received | |||
|---|---|---|---|---|
  | Anonymous Somewhere in Indonesia 2013-02-13 08:27:56 Charity scam 1 |  Charity donations
[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 (allen.violet.large@mail.com). [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 (allen.violet.large@mail.com). [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: http://blip.tv/cbc-download/allen-and-violet-large-4920854, [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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