Scam Tip Report #91415 - Greetings my friend from Mr Allen and Violet Large!!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-22 07:52:49
Nigerian/419 Scam
+1 Greetings my friend from Mr Allen and Violet Large!!! 
 Scammer
  Information
Name:
Violet Large
Email Address:
mrallen@inbox.lv
Country of Scam:
United States (US)
X-Originating-IP: [105.112.20.100] NIGERIA

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000 USD, our information below is 100% legitimate,

please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/

My wife and I decided to donate the sum of $2,000,000 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.255.272 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last year July 16 at Colchester regional hospital in truro, my wife just didn't die but she was a great person 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 2 years ago and we have helped some charity organizations from our winnings.

You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of the $11million to other individuals around the world in need, 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 payout bank of this charity donation. we have kept just 2% of the entire lottery sum to our self for the raining day.

To facilitate the payment process of the funds ($2,000,000 USD) which have been donated solely to you, you are to send us your full names for payment, your contact address and your personal telephone number, so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too 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.

Kindly revert back to us for your claim through our direct private email address : ( mrallen@inbox.lv )

Thank you for accepting our offer, we are indeed grateful.

God bless you
Mr Allen and Violet Large
Greetings my friend from Mr Allen and Violet Large!!!
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-22 14:11:31
 Scammer
  Information
Name:
Allen Large
Email Address:
mrallen@inbox.lv
Telephone:
(805) 328-6586
105.112.29.0 NIGERIA
Greetings my beloved friend once again, Sorry for my late respond to your mail and that was because of my old age as i don't always go on to my computer.
I am very happy for your response to my proposal, I can't thank you enough, I feel quite safe dealing with you in this important assignment. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence,
I want you to know that you will receive your donation funds through this means. DIPLOMATIC MEANS OF DELIVERY IN CASH to your residential home address,
Please here is the diplomat agent information you will contact because i have hand over the box cash to he but i didn't release the box password key code to he , i will release the code to you once the diplomat delivery the box to your home address , Name; Chief Hon Jeff Robert Carl , Email address ( chiefhonjeffrobertcarl111@gmail.com ) Telephone (805) 328-6586
Please remember to email he your house address once again, i want you to know that Sometimes God will leave us in trouble waters, Not for us to drown, but only for us to learn how to swim. I must thank you unreservedly and I pray God to always be with you guide and give you the wisdom to utilize the donation funds well, been my wish and that of my lovely wife Violette.
Regards Mr.Allen Large & Late Wife

Scam Email
Subject: Greetings my friend from Mr Allen and Violet Large!!!
From: Mr Allen Large delivered-to:
received: from [105.112.29.0] ([105.112.29.0]) by mail.inbox.lv with HTTP; Fri, 22 Jun 2018 21:05:46 +0100
arc-seal: i=1; a=rsa-sha256; t=1529697947; cv=none; d=google.com; s=arc-20160816; b=n2D0b2BKUNFKPgc1THN2UbXRwT6KGx01hWzT0aeTOW...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:to:in-reply-to:references:subject:from:da...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@inbox.lv header.s=30062014 header.b=aEck2PqT; spf=pass (google.com: domain of ...
return-path:
received-spf: pass (google.com: domain of mrallen@inbox.lv designates 194.152.32.81 as permitted sender) client-ip=194.152.32.81;
authentication-results: mx.google.com; dkim=pass header.i=@inbox.lv header.s=30062014 header.b=aEck2PqT; spf=pass (google.com: domain of mrall...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=inbox.lv; s=30062014; t=1529697947; bh=s+i7gb+8hoTN/qU0vAW+OvKLiu6RGhmYOHfC+7FvAlg=; h=Da...
mime-version: 1.0
content-type: text/html; charset=UTF-8
content-transfer-encoding: quoted-printable
message-id: <1529697946.5b2d569a62d27@mail.inbox.lv>
date: Fri, 22 Jun 2018 21:05:46 +0100
references: <470014553.45093206.1529663448290.JavaMail.root@cyber.ocn.ne.jp> in-reply-to:
user-agent: Inbox.lv Webmail

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