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  • [email protected] Allen Large

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Scott Mitchell
 
Attention,

This is a personal email directed to you, Let me formally introduce
myself to you, my name is (Mr. Allen Large). I and my dear wife Violet
won a Jackpot Lottery of $11.3 million and have voluntarily decided to
donate the sum of $500,000.00USD to you as part of our own charity
project to improve the lives of some individuals all over the world.

We have registered a package containing a valid international cashier's
check of $500,000.00USD for you with FedEx office in Cleveland Ohio, USA
last week during our charity mission to United State as we do not know
when we would return to Canada.

Your email address was submitted to us by the Google Management Team and
you received this email because we have listed you as one of the lucky
recipients.

We have paid for the necessary security fee except that of the Handling
and Administration charges which is $270 only. And this was because we
don't have your delivery address.

Kindly send your below details to Federal Express Ltd Cleveland Ohio to
enable them effect the delivery of your international cashier's check of
$500,000.00 USD to you immediately, and inquire from them on how you can
remit the $270 Handling and administration charges.

CONTACT FEDEX NOW WITH THE BELOW INFO:
======================================
Authorized FedEx Center Cleveland Ohio
Dispatch Officer: Sir. Philip White
E-mail: [email protected]
Phone: +1 216 881 6403
======================================

*Your Full Names:
*Your Mobile Number:
*Your Delivery Address:

Ensure you respond to this email using your security code [A7449METP00-010]
as subject. Reply for claims without this security code will be alerting the
Anti-fraud Unit and IC3.

Read the reason why we are giving out the funds through the web link below
http://news.sky.com/home/world-news/article/15795402

Kind Regards,
Mr/Mrs. Allen Violet Large.
header:
Delivered-To: <redacted>
Received: by 10.76.1.166 with SMTP id 6csp152522oan;
Tue, 19 Nov 2013 04:07:30 -0800 (PST)
X-Received: by 10.236.86.42 with SMTP id v30mr731601yhe.92.1384862850544;
Tue, 19 Nov 2013 04:07:30 -0800 (PST)
Return-Path: <[email protected]>
Received: from antares.udea.edu.co (antares.udea.edu.co. [200.24.17.69])
by mx.google.com with ESMTP id s46si1635853yhd.270.2013.11.19.04.07.14
for <multiple recipients>;
Tue, 19 Nov 2013 04:07:30 -0800 (PST)
Received-SPF: neutral (google.com: 200.24.17.69 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=200.24.17.69;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 200.24.17.69 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected]
Received: from antares.udea.edu.co (localhost [127.0.0.1])
by antares.udea.edu.co (Postfix) with ESMTP id 5CCF46004E3;
Tue, 19 Nov 2013 07:06:40 -0500 (COT)
From: "Allen Large" <[email protected]>
Reply-To: [email protected]
Subject: Your Donation $500,000.00
Date: Tue, 19 Nov 2013 07:06:39 -0500
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 3.00_beta4 20130417 704
X-OriginatingIP: 41.203.69.5 (cspracticasts)
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
  by jamescarrier
 
I received the same email recently from this address: [email protected] and then from people purported to be employees of National Westminster requesting cash through Western Union to set up an account to enable the receipt of funds. The contact numbers provided had the prefix of (44) 704 which raised my suspicions as that does not conform to any normal U.K. regional telephone code.