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#171100 by raindance11 Wed Jul 10, 2013 5:34 pm
I received the same email this morning as the young girl above posted. The new email address that was sent to me is [email protected]. I have received many scam emails before, in all different forums, lottery, rental, charity. I have learned that anything coming with a uk address is always a scam. I have never fallen into any of these scams, as I am an untrusting person by nature, but it is important to notify others. NEVER EVER give out your personal info!!!! Not your address., not your name, not your phone number!!!! And of course, NEVER EVER give out banking info!!! in this day and age of technology, TRUST NO ONE!!!!
#171719 by jerseywoman Wed Jul 17, 2013 12:32 pm
I've been receiving emails on several accounts from the people
these are the emails they're currently using

Dear Sir/Madam,

I saw your email address during the course of my research today.Mr Name
is Allen my wife and I won a Jackpot Lottery 11.3 million in july and during
the process my wife passed away as a result of cancer illness, we are donating
the sum of 1.million dollars to 6 lucky individual over the world and if you
received this email then you are one of the luck recipients and all you have to
do is get back with is 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])

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]
#172238 by gaileileen Wed Jul 24, 2013 6:46 pm
Hi, I got the same thing...2 Million to me for no reason...I knew it was a scam right away, even sent them a screw you letter, telling them I knew it was...still got a polite answer: Please send your name and address only, we don't want you to think this is ID theft...that's all we need. Promise you will do good with the money and we wil tell you how to get it. Or we will choose another recipient: This email came from: [email protected]

Makes me sick! Just thought I'd add the email it came from in case they keep changing it...really sad...even after I told them I knew it was a scam and I knew they would ask for money up front , etc...they still are trying to get me to send my info....no thanks.....
#172356 by maryannmascari Thu Jul 25, 2013 7:59 pm
I too was recently contacted for a donation of 500.00usd. And told to contact national wstminster bank. The email address this was sent from was [email protected]. Just a warning. It saddens me to know people are capeable of such ignorance and stupidity. Beware
#174261 by LaMecia Fri Aug 16, 2013 1:26 pm
On Aug 15, 2013 8:01 PM, "Allen Large" <[email protected]> wrote:
Greetings to You

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/nat ... le2119137/

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 $11.3 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.

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

God bless you
Allen and Violet Large.
#174434 by ahmonns Mon Aug 19, 2013 11:36 am
This is what the banker sent me

NATIONWIDE BANK AND FINANCE GROUP
24Hours Online-Banking Service
Registered in England.
Registered No: 1026167.Q
Registered Office:
289 High Holborn, Chancery Lane WC1V 7HZ
Tel: + 44 704 575 7883

Attn: Brian Davis

Compliment of the day to you from Nationwide Bank Plc, United Kingdom. Britain finest and concise online banking institution with a global perspective. Our unique service trend in the European and world market speaks volume of how keen we hold our greatest assets (customers) in high regards.Our affiliation with the Santander group makes us a leading financial stronghold. There are a whole lot of services and products that we offer which in the long run is a far higher edge than our contemporaries in the financial market, this is why even in the face of the current financial distress pervading world market we are way ahead and still waxing stronger in financial circles.

We have confirm the instructions from the Mr. Allen Large, instructing us to immediately open an online temporal debit account in your name; and transfer your approved grant funds of $2,000,000USD = £1,289,158.18 GBP from their personal foundation account to you via permission within the next Three (3) working days from the Cheque that was submitted to us, Our on-line temporal account opening will enable us to immediately make any further transfer of your payment funds to your designated personal bank account in your country.

As a Non-Resident of the UNITED KINGDOM, you are required to set up a Non-Resident Online/Offshore account with our Bank. This online/offshore account will be set up in your name by our Bank Nationwide Bank Plc.) As soon as you meet up to our corporate policy, you will have your account setup. Please be informed that setting up of an online account with us is a simple exercise that involves simple steps, which you will have to choose the type of account you want to open from the options below.

1. PERSONAL ACCOUNT: This type of account requires a minimum initial deposit of £470.00 GBP equivalent to $750.00 USD (Seven Hundred And Fifty USD), this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £7,000,000.00 (Seven million pounds) within one month or or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship of one year minimum.

2. CORPORATE ACCOUNT: This is a daily business account and the initial opening deposit is £664.00 GBP equivalent to $1000.00 USD (One Thousand USD) this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £15,000,000.00 (Fifteen million pounds) or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship of five months minimum.

3. PLATINUM ACCOUNT: This is a daily personal and business account and the initial opening deposit is £940.00 GBP equivalent to $1500.00 USD (One Thousand Five Hundred USD) this amount is required is to set-up your new account to a fully operational account. The maximum transfer possible within a month is unlimited; and with this account you can apply for a gold membership credit card after a good business relationship of three months minimum.

Please Note: That your funds is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the funds in bank draft before its been remitted to you. This means that the above charges for opening an account cannot be deducted from the funds and hence must be provided by you before your funds can take effect for transfer. You are strictly advice to choose an account type listed above and we shall instruct you to make the payment upon the opening balance kindly fill and return the online account form below. This amount is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an account number and an access code with which you can access your account through our online facilities from your home which will also enable you check your account balance and also make transfer to any account in the world.

Thank you for your patronage.

Yours Sincerely,
Mr. Glynn Burger.
BAcc CA (SA) H Dip BDP MBL
Tel: + 44 704 575 7883
Fax: +44 208 043 2952
Group Risk and Finance Director.
__________________________________________________________________________________________________________________________________________________________________

Nationwide Bank Finance plc is authorized and regulated by the UK Financial Services Authority. Registered in England and Wales (No. 489604). Registered office at 289 High Holborn, Chancery Lane WC1V 7HZ.Nationwide Asset Finance Plc is a subsidiary of Nationwide Bank plc. Registered in England and Wales (No. 2179313). Registered office at Reading International Business Park, Reading RG2 6AA. We may monitor e-mail traffic data and the content of email. Calls may be monitored and recorded. This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the sender. By communicating electronically with us, you consent to these term.
#174547 by Bryon Williams Tue Aug 20, 2013 2:34 pm
[email protected]
Anna Rubinstein
[email protected]
rafaeli samdonr

DONATION

My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ([email protected]) You can verify our story by visiting the web page below.
Co-ordinator: rafaeli samdonr

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#175061 by Bryon Williams Tue Aug 27, 2013 4:43 pm
[email protected]
Kiki Lindholm ( Töjnaskolan )

My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( [email protected] )

Co-ordinator: lima trugger

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#175399 by rejiceman Sun Sep 01, 2013 1:13 am
RECEIVED THIS E-MAIL TODAY

Allen And Violet Large. <[email protected]>
Aug 22 (10 days ago)

to

Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more
Greetings to You

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 $600,000 USD, our information below is 100% legitimate,
please see the link below click here http://www.aolnews.com/2010/11/04/coupl ... -all-away/
and contact us on [email protected]

God bless you, Allen and Violet Large.
Email: [email protected]
#177100 by squiddoo Mon Sep 23, 2013 6:09 pm
I recently received an email from someone claiming to be Allen Large. I sent them my address and phone number just to see what email addresses they would be replying from. I got THREE different email addresses. And the latest email that was sent to me, said that I would be receiving a call from a diplomat named "KELVIN MOORE" from the UK. No later then 10 minutes after reading the email, I received a call from said diplomat, but respectfully declined anything after letting them know that I read these were scams. He sounded like he was from Ghana or some place in Africa. These are the email addresses I received replies from.

[email protected]
[email protected]
[email protected]
#177664 by part2100 Tue Oct 01, 2013 4:47 am
hi Everyone,

I got a an email from Allen and violet large.
the email is a word for word copy like that recieved by Lily.
but this time they are using [email protected]

they got a good lecture from the word of God. i hope they stop this nonsense
#177843 by vonpaso xlura Thu Oct 03, 2013 1:00 am
^There's no sense lecturing scammers about the word of God. They just ignore it and move on to the next victim.

This one is just Violet and it's from India:

From MAILER-DAEMON Wed Oct 2 07: 26:05 2013
Return-Path:
X-Original-To: me
Delivered-To: me
Received: from emea01-db3-obe.outbound.protection.outlook.com (emea01-db3-ndr.ptr.protection.outlook.com [157.56.120.97]) by my box (Postfix) with ESMTPS id 0FB32216A7 for <me>; Wed, 2 Oct 2013 07:25:56 -0400 (EDT)
Received: from [116.203.125.85] (116.203.125.85) by AMSPR05MB115.eurprd05.prod.outlook.com (10.242.90.21) with Microsoft SMTP Server (TLS) id 15.0.775.9; Wed, 2 Oct 2013 11:25:53 +0000
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: OFFER
To: Recipients <[email protected]>
From: [email protected]
Date: Wed, 02 Oct 2013 12:25:27 +0100
Reply-To: [email protected]
Message-ID: <[email protected]outlook.com>
X-Originating-Ip: [116.203.125.85]
X-Clientproxiedby: CO1PR01CA009.prod.exchangelabs.com (10.242.160.39) To AMSPR05MB115.eurprd05.prod.outlook.com (10.242.90.21)
X-Forefront-PRVS: 0987ACA2E2
X-Forefront-Antispam-Report: SFV:SPM;SFS:(189002)(199002)(54316002)(74876001)(56776001)(47776003) (63696002)(51856001)(53256004)(79102001)(77982001)(59766001)(66066001)(83072001)(43066001)(4396001) (47736001)(49866001)(81342001)(74662001)(47446002)(81542001)(221733001)(74502001)(69226001) (50986001)(47976001)(76482001)(74706001)(74366001)(81816001)(50466002)(31686002)(56816003) (23756003)(33646001)(77096001)(81686001)(80976001)(74316001)(19580395003)(83322001)(19580405001) (76786001)(558084003)(76796001)(65816001)(80022001)(325944006)(76176001)(46102001)(42186004) (54356001)(76576001)(533504003);DIR:OUT;SFP:1501;SCL:5;SRVR:AMSPR05MB115;H: [116.203.125.85];CLIP:116.203.125.85;FPR:;RD:InfoNoRecords;MX:1;A:0;LANG:en;
X-Originatororg: LARGEVIOLET.onmicrosoft.com

Mrs.Violet Large picked your email for $11.3 million in a lottery.For details email:[email protected]

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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