Check Scams, Debt Collection scams and other financial scams.
#178855 by BSoul Tue Oct 15, 2013 8:04 am
they are still at it. got this email yesterday

My wife and I have decided to donate the sum of $500,000 USD to you as part
of our charity project to improve the lives of lot many individuals in your
local area from our $11.2 million Jackpot Lottery winning funds. We prayed
and searched over the Internet for someone to donate this money before we saw
your profile on Google list of email owners and we picked you.

Contact us for more details.

Best Wish
Allen Large Family


from email address [email protected]
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#178874 by DulceF1 Tue Oct 15, 2013 12:00 pm
Allen Violet Large
To
Today at 8:57 AM
My wife and I have decided to donate the sum of $500,000 USD to you as part
of our charity project to improve the lives of lot many individuals in your
local area from our $11.2 million Jackpot Lottery winning funds. We prayed
and searched over the Internet for someone to donate this money before we saw
your
profile on Google list of email owners and we picked you.

Contact us for more details.

Best Wish
Allen Large Family
#182031 by DaniMapler Sat Nov 23, 2013 4:28 am
I just got an email from these people today. They are using the email "[email protected]"

This is just ridiculous. I'm glad so many people caught onto them before they had their lives ruined! I can only imagine though, the people they have hurt. And using this amazing couple's story and amazing hearts as their cover. That's just horrid!

This is the email I received.
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.
#188033 by vonpaso xlura Mon Jan 20, 2014 1:26 am
From [email protected] Fri Jan 10 12: 24:09 2014
Return-Path: <[email protected]>
X-Original-To: me
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To:
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Subject: Mrs.Violet Large picked your email for $11.3 million in a lottery.For details email:[email protected]
Date: Fri, 10 Jan 2014 04:20:47 -0600
Message-ID: <[email protected]>
X-MS-Has-Attach:
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Thread-Topic: Mrs.Violet Large picked your email for $11.3 million in a lottery.For details email:[email protected]
Thread-Index: Ac8N7aCML9GrDEDdS0SHQ+RSkp82Qg==
From: Pennel, Charles <[email protected]>
X-Originalarrivaltime: 10 Jan 2014 10:20:48.0116 (UTC) FILETIME=[A145F340:01CF0DED]
X-Brightmail-Tracker: H4sIAAAAAAAAA11Ua0xTZxjmO5f2gBx3qG39RJ1Js8XFbd6myZtplv0xOTHZHC6Zi1vmqnRC hJb0AIKbs4BcBFFQudgyBqICclFEEIROrRUQKyBWLhkXAWECggKKlxHcKYWt88+X57zP+zzv 873JdxhSVjrPm/HXBmv0WnWASuJBeYxLZB8bbjVuXR17VQ5R7ddouHqthIAms40AS3EXAaeM vTRE2Zsk0FKYIYVXAwkISlKGCRh5nkvB+EQqgoNXfgbrjXoJlJ1MIMBmy0Vg6CokYazjMYLb A5MUDB2LpKHcfAnBSJ6RhNqGDPEz5wdIvlxJQNpNcWCSaZSCe0WJNLyJfYrAeqSUhCfmIhJi HiyBuJJUKZxuHaFh+Og5BJGGUDiT3EGCOeUOCSmX0yh43XKIhFuDFgmMD+SQ0FMbK4UcYwIN tSnnRd/MeASmrD4pPMvPQDDW3ktBd2sMAYZrdyXQ2JBOwYWDZRQkR79AUJpjoaAm0yaFwbo2 AtpbRyiYaHxBgGn0GYJjJ2oIKM+qpqG37RgNpx+ZSehPOoQ+9+VL7DdJvrsqX8r32Pbx+Z2N FG+ZTKL59rQpCV/W10LzIzcNUv5wxCa+0tgp5Tu7swm+77BNwte0dFD8WFWxhB8t7yX4My2n JF99sN1jo68mwD9Uo1/12Y8efp2mNjoogQ4rbu9DBlRPxSN3BnPrcKOxbRYrcVPXeUk88mBk XBPCCZNThIOQc0vwb6Y+2kmYEE6NqCKdipX4bM6JGTXJrcDW5kjkwCznhW+dfDhb34aPPKwX jRhmASdga9s7jjLFvY+P35mgnO2b8SXDScJp6YVPmarJuUDTV3okzgxh+F73adphIxfHjubx jrKEW4OrK1NnbAiOwiXNTizj3sMNPS200+Zr/Lwgl05CcqNLUKNLUKNLUCdejbstcbQTf4jP Zg+TTrwKx9QUkK71LCQ9h5Q6ITA4aPWaleGagADd3l06fdDKXbrAi0h8IYUcEirQH+blFsQx SOXJBhkbt8podagQHmhB6xlC5c0iNzc32YKdOt9wP7Xgt0MI2RnoLwj+Oq1KwW4vF9vn/8vp QwI0ggVhhlTJ2USLyLG+6vB9Gr1ujlrMUKqF7NMNIsXtVgdr9mg0QRr9HLuBYVRLnQOVes1u TdhP/gHic3adiVm3OlHs5UrPqgnG3YI+YTxVi5wWMiFIHSj473aVy1l7rSPWHDUjrUdbmKGK iSnEFGdOimd6tnjKKK1Oq/Fewu6Ztm2VKRwCvxDt/9N4L2QJRxrOhZ1xHEJjSNwnZj86FOIj 8xJ/Sm/lWMB6OoSes8yMaK1Z1HBRCKcMXyDxy4t33fHd1PuAx15Nfos70uyhuDlzOAynvLm+ H5faBw7guuhJsXsyruYEwhf/PPg7woXV/dkIX7h8Ow/hrownRQhPVxiKRfxXehXCto4qK8J1 ia/tCFe05bQgnFwe8xjhqcMPJhA+Mp33CuHi8doIAltfP4giRG1jNIGb62yJBI4cHUsjcEnr VDmBr8ZarxA4PqvASuB+W1kDgW+nnzeQQ+Lyif+WH6x++9JyVvFNg2P5s9TMrb0NKHhdFFe6 1+fOI9/0fu3y/RW2X+cNHl1b/d2n/SVN8u32pVuWLY7/XqF6mLwrMzXZ88n9ebZkw+asF9uG Favyfslsk95fxleOv7QqleujbygWF6YvFXbwG5Psm/JTdV8UzY9TKnL//nLR8fl7mtOr3o2v Sbg+6HMgO0ZpieAKePcdz7J8VJTgp16zgtQL6n8ACjZYfEYGAAA=

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#205395 by Bryon Williams Wed Jun 11, 2014 1:19 pm
Originating-IP: 41.79.219.200
Originating IP: 41.79.219.200
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

From: petermark49 <[email protected]>
Subject: Re; $2 MILLION USD donation fund

Greetings to You

You have been gifted $2 MILLION USD donation fund. Contact us at this
email for your claim: [email protected]

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 $2,000,000,00 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 $2,000,000,00 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 ($2,000,000.00 USD) which
have been donated solely to you, you are to send us
your full names.................
your contact address................
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.

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/
#206017 by AlanJones Sun Jun 15, 2014 9:27 am
From: Allen Violet Large - [email protected]

Good-day!

My wife and I Won the sum of $11.2 Million and we 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 5 lucky individuals all over the continents of the Globe.

To Verify, please see our interview by visiting the Web- Page Below:

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

Your Email Address was among the Email Addresses which were submitted to us by the Canada Google Branch, Inc as a Internet Regular Online User; if you have received this email, please kindly send us the below details so that we can
transfer your Donation sum of $500,000.00 USD in your name or direct our
payout bank to effect the transfer of the said funds to your operational bank
account in your country without any delay.

Your Full Name:
Your Confirm Home/Office Address:
Your Country:
Your Gender:
Your Age:
Your Cell/Mobile Telephone Number:



Remain Blessed,

Your Brother Allen & Sister Violet Large

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#206507 by George954 Wed Jun 18, 2014 9:34 am
WHAAAT??? You mean I'm not getting $2Million from a perfect stranger? :o)

Well, this scam is pretty obvious and my blood boils when people fall for this. My email came from ([email protected])

Basically, nothing is for free. Be careful out there.
#209650 by JasmineRoulette Thu Jul 10, 2014 2:56 am
They are now using this email: [email protected]
I assumed it was a scam and asked them to elaborate and I was sent the generic scam email. Just thought I would let everyone know that they are still trying this one, even though it is years old. Be cautious!
#209797 by nagnarg Fri Jul 11, 2014 4:12 am
Let's see I gave them a fake address, fake phone number, fake number, and fake everything. :laugh-s:
#240777 by oldjazz Mon Mar 09, 2015 12:24 pm
updated info
now they are using this email Allen Large <[email protected]>;
and still the same message

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.......

so be aware.

Oldjazz

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