 |
2012/2/20
Richards, Deborah
< drichards@emh.org >
Greetings
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 in July 2010 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 5 lucky individuals all over the continents of the world. If you have received this email today then you are one of the lucky recipients and all you have to do is get back to us so that we can send your details to the payout bank. Please provide us your full name, Date of birth, telephone, address, country,. You can verify this by visiting the web pages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
You have to contact my private email *(allenviolet.large2010@hotmail.com )*
Good luck,
Allen and Violet Large
Email: allenviolet.large2010@hotmail.com
|
|
|
Greetings To You
This is a life time opportunity and 100% legitimate.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 as you could see from the webpage, am not getting any younger and you can imagine having no kids at this age. Although we won this Lottery Funds last Two year July 2010 and we have help some charity organizations from our winnings but at this point in time, we decided to donate some funds .it will be a great pleasure been accepting our offer.
You see after taken care of the needs of our immediate family members, 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 INVESTEC, the 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 disbursement process of the funds [ $500,000.00 USD ] which have been donated solely to you, please send us your contact address and a valid identification of your self (I.E DRIVER' S LICENSE OR PASSPORT NUMBER) so that we can forward your details over to the payout bank immediately. We are hoping that you will be able to use the money wisely and judiciously over there in your country. We will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can 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 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 |
|
|
From: allen large < allenviolet.large2010@hotmail.com >
Date: 2012/2/21
Subject: Dear
Good Day
How are you doing? You do not have to worry about that anymore for i have informed the bank. I have already issued a letter of authority to the finance firm regarding my appointing you as my beneficiary and you are now the sole and sole beneficiary to this fund totaling $500,000.00 USD for you and your family. As i told you in my last email my wife health is not too good now which means sometimes it will be difficult for me to be on the Internet and send messages to you as i will be by her side but do send me messages and my prayer and blessings is with you. Also as soon as the funds get to you let me know . The contact details and email of the finance firm is below and you have to contact them immediately via email " investec.private.enquiries@gsjm.net " or phone as i have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to you.You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the bank stating only my deposit File No: Reference: IPB/2011/678/51829/UK for easy trace of my file, and also note that you “MUST” open an account with this branch of INVESTEC Private Bank before my deposit will be transffered to you in your name and thereafter you can transfer to anywhere you want in the world, if you follow the instructions from the bank directly within the next 3 working days you will have this funds transferred to you and available for use.
BANK NAME : INVESTEC Private Bank
Director Of Foreign Operations : Mr Jerry Woods.
OFFICE ADDRESS: The Pinnacle, 73 King Street
Manchester, M2 4NG Lanarkshire
Bank Number : +44 7035966896
Direct Fax : +44 161 819 7901
Email: investec.private.enquiries@gsjm.net
The agreement i signed at the point of depositing this funds states that who ever i authorised to collect this deposit will complete it through the use of an online account that MUST be opened by the new customer, therefore note that your contact with the INVESTEC Private Bank will involve the opening of a new private account in your name which automatically credit the deposit into your account. That is the INVESTEC Private Bank e-banking policy so you should be ready to open an account with them upon your contact, how ever if you are prompt to the bank instructions this process will be completed within 48hrs Make sure you contact them through their manager`s email { investec.private.enquiries@gsjm.net } I will look forward to hearing from you as you claim the money from the bank.
Regards,
Allen and Violet Large
|
|
|
From: Investec Bank < investec.private.enquiries@gsjm.net >
Date: 2012/2/22
Subject: INVESTEC Private Bank* Application For Account Opening Process
INVESTEC Private Bank.
No.3 Hardman Street
Spinningfields
Manchester,M3 3HF
United Kingdom.
We are in receipt of your email and your information from Mr Allen Large and in line with our corporate policy,you are required to set up a Non-Resident or Resident Online/Offshore account with our Bank. This online/offshore account will be set up in your name by our Bank( INVESTEC Private Bank.) 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 an initial deposit of 333.270 GBP equivalent to 525.00 USD (Five Hundred And Twenty FiveUSD) and has the facilities and privileges adequate to handle a maximum transfer of £7,000,000.00 (Seven million pounds) within one month.
2. CORPORATE ACCOUNT: This type of account requires an initial deposit of 517.362 GBP equivalent to $815.00 USD (Eight Hundred And Fifteen USD) and has the facilities and privileges adequate to handle a maximum transfer of £15,000,000.00 (Fifteen million pounds) within one month.
3. PLATINUM ACCOUNT: This type of account requires an initial deposit 730.020 GBP equivalent to $ 1150.00 USD (One Thousand One Hundred And Fifty USD) and has the facilities and privileges adequate to handle a maximum transfer of £30,000,000.00(Thirty million pounds) within one month.
Please note that 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.
Advise us on when payment can be made in order for us to inform you of payment mode, and send you our offshore account opening form that you will have to fill and return to us. We look forward for your prompt response. Should you have any questions, do not hesitate to contact us.
Thank and God bless.
Yours Sincerely,
Mr. Jerry Woods
Director of Foreign Operations
Tel: +44 704 574 7912
|
|
|
2012/2/22 Investec Bank < investec.private.enquiries@gsjm.net >
INVESTEC Private Bank.
No.3 Hardman Street
Spinningfields
Manchester,M3 3HF
United Kingdom.
We are in receipt of your email and the content was well noted. Note : Due to stringent policies laid down by International regulations and Payout Subcommittee, we are unable to process the account opening of your donated funds by deducting from Check or any other alternative. These policies have been put in place to check previously experienced cases of funds mishandling and/or misappropriation and we are obligated to act in line with them. Furthermore,this charges cannot be deducted from your Funds also because,there is a hardcover insurance covering your check and as such no deductions of any kind can be made on your donated Funds.I we will advise that you immediately arrange for the required charges.
If you cannot open the off-store account you have to let us know so that we can return your cheque to Mr Large because you are not serious about this donated funds and we think Mr Large can donate it to someone wisely and understandable
Thank and God bless.
Yours Sincerely,
Mr. Jerry Woods
Director of Foreign Operations
Tel: +44 704 574 7912
|
|
|
2012/2/26 Allen And Violet Large < info@donation.org >
Greetings,
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 in July 2010 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 5 lucky individuals all
over the continents of the world.
Your email address was submitted to my
wife and I by the Google Management Team
and you received this email because we have
listed you as one of the lucky recipients,
Kindly send your below details to the FedEx
Delivery Courier Service so that they can
effect the delivery of your valid Bank Draft
of $500,000.00 USD to you immediately.
we have paid for the necessary delivery fee
except that of the insurance charges which
is $197 Dollars only.
CONTACT FEDEX NOW WITH THE BELOW INFO:
= = = = = = = = = = = = = = = = = = =
Delivery Officer: Sir. Philip White.
Direct Tel : +44 702 406 7789
Direct Tel : +44 703 188 1596
Direct Fax : +44 161 819 7901
E-mail: FedEx.delivery2011@gsjm.net
= = = = = = = = = = = = = = = = = = =
*Your Full Names:
*Your Date of Birth:
*Your Mobile Number:
*Your Delivery Address:
You can verify this by visiting the web pages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Please you have to help me in prayer for my wife with my
private E-mail: allenviolet-largedonation@live.com
Kind Regards,
Mr. Allen & Violet Large.
|
|
|
2012/2/27 Allen And Violet Large < postmaster900@hotmail.com >
Greetings,
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 in July 2010 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 5 lucky individuals all
over the continents of the world.
Your email address was submitted to my
wife and I by the Google Management Team
and you received this email because we have
listed you as one of the lucky recipients,
Kindly send your below details to the FedEx
Delivery Courier Service so that they can
effect the delivery of your valid Bank Draft
of $500,000.00 USD to you immediately.
we have paid for the necessary delivery fee
except that of the insurance charges which
is $197 Dollars only.
CONTACT FEDEX NOW WITH THE BELOW INFO:
= = = = = = = = = = = = = = = = = = =
Delivery Officer: Sir. Philip White.
Direct Tel : +44 702 406 7789
Direct Tel : +44 703 188 1596
Direct Fax : +44 161 819 7901
E-mail: fedex.swiftdelivery@yahoo.cn
E-mail: fdx-24hrr-delivery@live.com
= = = = = = = = = = = = = = = = = = =
*Your Full Names:
*Your Date of Birth:
*Your Mobile Number:
*Your Delivery Address:
You can verify this by visiting the web pages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Please you have to help me in prayer for my wife with my
private E-mail: aassstnt@aol.com or allen.violetlarge@tera.net.sa
Kind Regards,
Mr. Allen & Violet Large. |
|
|
2012/4/21 Allen Large < allenlarge96@yahoo.ca >
-
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://www.cbc.ca/canada/nova- scotia/story/2010/11/04/ns- allen-violet-large-
lottery-winning.html
Goodluck,
Allen and Violet Large |
|
| |
|
|
 |
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.... |
