419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr From: Allen and Violet Large < info@plains.net >
Date: 2011/9/7
Subject: Dear Sir/Madam
To:

Dear Sir/Madam

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.

You can verify this by visiting the web pages below.

http://news.yahoo.com/s/yblog_ upshot/20101104/od_yblog_ upshot/nicest-canadian-couple- in-world-doles-out-lottery- winnings

http://www.cbc.ca/canada/nova- scotia/story/2010/11/04/ns- allen-violet-large-lottery- winning.html

Good-luck,
Allen and Violet Large
Email: <a.v.l@hotmail.co.uk>a.v.l@hotmail.co.uk

 
Mr
2011/11/18
Allen And Violet Large Foundation
Dear Email User,


This is a personal email directed to you. I and my wife won a Jackpot
Lottery of $11.3 million in July and

have voluntarily decided to donate the sum of $1,000,000.00 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.

You can verify this by visiting the web pages below.

http://news.yahoo.com/s/yblog_upshot/20101104/od_yblog_upshot/nicest-canadian-couple-in-world-doles-out-lo

ttery-winnings

http://www.cbc.ca/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html

For the purpose of confidentiality, reply via this my personal email:
violetlarge.allen@yahoo.com


Goodluck,
Allen And Violet Large
Email: violetlarge.allen@yahoo.com
 
Mr
2011/11/19 Allen and Violet Large < allenlarge84@gmail.com >
Dear Email User,

This is a personal email directed to you. I and my wife 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.

You can verify this by visiting the web pages below.

http://news.yahoo.com/s/yblog_upshot/20101104/od_yblog_upshot/nicest-canadian-couple-in-world-doles-out-lottery-winnings
http://www.cbc.ca/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html

Goodluck,

Allen and Violet Large
 
Mr
2011/11/22 Allen And Violet Large < violetlarge.allen@horde.com >
Dear Email User,
This is a personal email directed to you. I and my wife won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $1,000,000.00 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.

You can verify this by visiting the web pages below.

http://news.yahoo.com/s/yblog_ upshot/20101104/od_yblog_ upshot/nicest-canadian-couple- in-world-doles-out-lottery- winnings

http://www.cbc.ca/canada/nova- scotia/story/2010/11/04/ns- allen-violet-large-lottery- winning.html

For the purpose of confidentiality, reply via this my personal email:
violetlarge.allen@yahoo.com
Goodluck,
Allen And Violet Large
Email: violetlarge.allen@yahoo.com

 
Mr
2011/12/2
Mr. Allen Large
< info@donations.com >
please i have a gift for you
Allen and Violet Large
Email: alnviolarge@w.cn
 
Mr
2011/12/2 Mr.Allen Large < alnviolarge@w.cn >
Dear sir/madam

This is a personal email directed to you. I and my wife 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.

You can verify this by visiting the web pages below.

http://news.yahoo.com/s/yblog_upshot/20101104/od_yblog_upshot/nicest-canadian-couple-in-world-doles-out-lottery-winnings
http://www.cbc.ca/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html

Goodluck,

Allen and Violet Large
 
Mr 2011/12/3 Mr.Allen Large < alnviolarge@w.cn >

This is to acknowledge the receipt of your last email and to confirm your reliability in this donation scheme. On behalf of my wife, I am happy to inform you that we have forwarded your details over to the management of the payout bank, Halifax Bank Plc., United Kingdom.

I am also pleased to inform you that we have issued out a cheque of [ $500,000.00 USD ] in your name and through our attorney, has now been deposited with Halifax Bank Plc., United Kingdom, the payout bank authorised to conclude the disbursement of the funds via Online Wire Transfer to your operational bank account in Syria. Please remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region before the end of the year 2011. This also includes your immediate family members who might also been in need. Note that you have only be chosen to receive this donation once, which means that subsequent yearly donation might not get to you again so we advise you to take your time and thought in spending the donation wisely on projects that will last your community for a long time to come. 

Kindly allow me to inform you that just last month alone, I and my wife violet, discovered a huge number of double claims due to beneficiary' s informing close friends relatives, attorneys and third parties about their donations. As a result, these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the payout bank. Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancelation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised to keep your informations strictly confidential until your claim has been fully recovered.

Now taking into cognisance the nature of the funds, United Kingdom Financial Security Act requires International beneficiaries like you to open an account with the payout bank over there in the U.K., who will be responsible for clearing the cheque in England before the funds can be transfered to your designated bank account anywhere in the world. I have therefore included a Donation Code Number to this message [LARGE/231/2011BDB] which should be kept strictly confidential as you will use it in receiving your donation. You are to contact the management of Halifax Bank immediately as they have been authorised to clear the cheque and wire the funds to you after you must have opened an account with them and concluded all modalities associated with the wire transfer process.

CONTACT INFORMATION 
Banker: BlueGate Credit Union
Contact Person: Brain White
Telephone banking: 1-416-732-5244
Fax: 1-604-608-3224

Please note that upon your contact with Mr. David Pell, you are to provide him with your Donation Code Number [LARGE/277/2011BDB] so that he can verify your identity with the details we sent over to thier office earlier on today. Please endeavor to keep us fully informed on all developments with the payout bank so that we can also monitor the transfer process through a feedback from you.

Your follow up and full cooperation is highly anticipated.

Best Regards,

Allen & Violet Large
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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