Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#119397 by Reportandie Mon Aug 13, 2012 6:18 pm
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From: "SEARS, MELODY" <[email protected]>
Date: Sun, 12 Aug 2012 04:34:34 -0400
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My wife Violet and i Allen Large donated $500,000.00 USD to you CONTACT US VIA EMAIL FOR MORE DETAILS ([email protected]) (Sears, Melody. Online Co-ordinator)
Email correspondence to and from this address is subject to public records requests pursuant to the North Carolina Public Records Law, resulting in monitoring and potential disclosure of this message to third parties.

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#121669 by TheDane Mon Aug 27, 2012 3:53 pm
[email protected]

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Message-ID: <[email protected]>
Date: Wed, 22 Aug 2012 12:34:37 +0200 (CEST)
Subject:
From: "Allen and Violet Large" <[email protected]>
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Dear Sir/Madam,

This is my fifth times of writting you this email since last year till
date but no response from you.Hope you get this one, as this is a personal
email directed to you. My wife and I won a Jackpot Lottery of $11.3 million
in July and have voluntarily decided to donate the sum of $500,000.00 USD
to you as part of our own charity project to improve the lot of 10 lucky
individuals all over the world. If you have received this email then you
are one of the lucky recipients and all you have to do is get back with us
so that we can send your details to the payout bank.Please note that you
have to contact my private email for more
informations([email protected])

You can verify this by visiting the web pages below.

http://www.dailymail.co.uk/news/article ... y-win.html


Goodluck,
Allen and Violet Large
Email:[email protected]

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
#123688 by TheDane Sat Sep 08, 2012 9:26 pm
[email protected]

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Fri, 07 Sep 2012 08:06:37 +0200
Message-ID: <[email protected]>
Date: Fri, 07 Sep 2012 08:06:37 +0200
From: "Allen and Violet Large" <sz[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject:
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Dear Sir/Madam,

This is my fifth times of writting you this email since last year till
date but no response from you.Hope you get this one, as this is a personal
email directed to you. My wife and I won a Jackpot Lottery of $11.3 million
in July and have voluntarily decided to donate the sum of $500,000.00 USD
to you as part of our own charity project to improve the lot of 10 lucky
individuals all over the world. If you have received this email then you
are one of the lucky recipients and all you have to do is get back with us
so that we can send your details to the payout bank.Please note that you
have to contact my private email for more
informations([email protected])

You can verify this by visiting the web pages below.

http://www.dailymail.co.uk/news/article ... y-win.html


Goodluck,
Allen and Violet Large
Email:[email protected]

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
#123834 by TheDane Sun Sep 09, 2012 11:36 am
[email protected]

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Message-ID: <[email protected]>
Date: Sun, 9 Sep 2012 14:01:45 +0200 (CEST)
Subject:
From: "Allen and Violet Large" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.5.1
MIME-Version: 1.0


Dear Sir/Madam,

This is my fifth times of writting you this email since last year till
date but no response from you.Hope you get this one, as this is a personal
email directed to you. My wife and I won a Jackpot Lottery of $11.3 million
in July and have voluntarily decided to donate the sum of $500,000.00 USD
to you as part of our own charity project to improve the lot of 10 lucky
individuals all over the world. If you have received this email then you
are one of the lucky recipients and all you have to do is get back with us
so that we can send your details to the payout bank.Please note that you
have to contact my private email for more
informations([email protected])

You can verify this by visiting the web pages below.

http://www.dailymail.co.uk/news/article ... y-win.html

Goodluck,
Allen and Violet Large
Email:[email protected]

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
#127878 by vonpaso xlura Sat Oct 06, 2012 1:12 am
From [email protected] Mon Oct 1 09: 03:31 2012
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Message-ID: <[email protected]>
Date: Mon, 01 Oct 2012 06:03:19 -0700
From: allenlargeviolet <[email protected]>
Reply-To: allenlargeviolet <[email protected]>
Subject: Fw: business proposal (please, read attached letter)
To:
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="2000407196-293784635-1349096599=:57835"

Dear Sir/Madam,
This is my fifth times of writing you this email since last year till date but no response from you. Hope
you get this one, as this is a personal email directed to you. My wife and I won a Jackpot Lottery of USD
$22,500,000.00 in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as
part of our own charity project to improve the lot of 10 lucky individuals all over the world. If you have
received this email then you are one of the lucky recipients and all you have to do is get back with us so
that we can send your details to the payout bank.
Please note that you have to contact my private email for more information
([email protected])
Larry Ese: You can verify this by visiting the web pages below.
http://www.dailymail.co.uk/news/article ... y-win.html
http://www.cbc.ca/news/canada/nova-scot ... nning.html
Good luck,
allenlarge violet
Email: [email protected]
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#134909 by Middy666 Wed Nov 21, 2012 12:51 am
From: Kleiss Hoeft Laura
Sent: Tuesday, November 20, 2012 5:42 PM
To: [email protected]
Subject: Donation Offer To You

Allen large is donating the sum of $500,000.00 to you.Contact Private Email for details ( [email protected] <mailto: [email protected]> )
Announcer: Kleiss H

________________________________
Please be aware that all e-mail to and from Sarasota County Schools is subject to the public records laws of Florida.
Last edited by Bubbles on Wed Nov 21, 2012 3:16 am, edited 1 time in total. Reason: Added spacing for readability.

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