From: Allen Violet Large < firstname.lastname@example.org >
Date: Mar 03, 2013
Subject: Good Day To You
Good Day To You
Complement of the season from the Large Family to you, this is to
acknowledge your message to me and this is 100% legitimate visit this
My wife and i decided to donate some part of our lottery winnings to
some individuals as part of charity project to improve the lives of
lots of individuals in their local area and along the line my wife was
unable to fulfil her wish before her death in July 2011. am in pain
and heartbreak as am writing you this and i want my wife wish to come
true no matter the case nor situation,for her soul too be at peace
wherever she is and i believe she is resting with our lord God in
heaven for her good deeds she did why she was still on this sinful
world.and i have decided to donate the sum of $2,000,000,000 USD to
you.i prayed and searched over the Internet for someone to donate this
money to in your country and i saw your profile on Google list of
email owners and i picked you. as you could see from the web-page i am
not getting any younger and you can imagine having no kids at this
age. although we won this lottery funds July 2010 and we have helped
some charity organizations, family members and friends from our
Because my wife's illness the doctor informed us that she might not
live long to see the end of the year, which took place few months
after the doctors report and she finally departed this sinful world.i
would like you to invest this money in a lucrative business to create
more job opportunity to help jobless and needy people in your locality
as we have already donated some part of our winnings to the local fire
department, the red cross, Haiti, hospitals in Truro where Violet my
late wife underwent her cancer treatment, and some other organizations
in Asia and Europe that fight cancer, Alzheimer's and diabetes. we
kept 2% of the entire lottery sum to our self for the raining days and
which i am still spending. . i have attached along with this email two
pictures of me and my wife and a photo of my wife in hospital bed when
she was undergoing treatment before she gave up the ghost.
To facilitate the disbursement process of the funds ($2,000,000.00
USD) which have been donated solely to you, You are to send me your
full names for payment and contact address (i asked for this brief
information just to know who i am donating this money to and because
of the Identity thief going around the world which i have been a
victim i do not want to ask you for your ID as i do not want to leave
an impression in your mind that i want to steal your identity). i am
hoping that you will be able to use the money wisely and judiciously
over there in your country. i 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.
in review of all what have explained i would like you to re-assure me
that you will follow my instructions and help my late wife fulfil her
dream before i can provide you with information on how you will
receive this funds, i would like an understanding between me and you
and if you feel you cannot handle this project you should inform me so
i can quickly look for another individual to donate the money to.
Note: You would have to open an account with my bank for
security/record purpose for them to keep safe transaction with whom i
am dealing with.
If you have any question please don't fail to ask.
i anticipate to read from you soon.
God bless you,
Allen and Violet Large.
God has positive answer. We say it's impossible. God say. All things
are possible. (Luke 18:27)We say I'm too tired, God says. I will
give you rest. . (Matt.11:28), we say nobody loves me God say. . I
LOVE YOU (John 3:16), we say I can't do it, God say. . I can do all
things. (Phi.4:13)We say I feel all alone, But GOD say I will never
leave you not forsake you. . (Heb.13:5).
||From: Allen Violet Large <email@example.com>
Date: Sun, 3 Mar 2013 23:56:56 -0800
Subject: Fwd: what can i do for you.??
How are you doing?.I have already inform our account officer (Mr.Tim Baker)
regarding me appointing you as our beneficiary to receive $2M. Sometimes it
will be difficult for me to be on the Internet and send messages to you but
do send me messages anytime and my prayer and blessings is with you and
also as soon as the funds get to you please let me know.
The contact details and email of the Bank is below and you have to contact
them immediately via email (firstname.lastname@example.org) But i would want you to
deal with our account officer directly because of his experience you should
contact him via email (email@example.com) or you can also reach the
bank via phone as I have already inform them and they will be expecting to
hear from you so that they can arrange on how the funds will be transferred
to your local account in your country via an online Banking system, 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 Reference Number:
LTSB/AVL2010/28392/UK, your Full Name, your Residential Address and Phone
Number..... For easy trace of my file.
Note that you �MUST� first open a new online account with the Bank to
enable you receive our $2,000,000.00 USD in your new online bank account
with the bank and this will also enable you transfer the funds from your
online account with the bank to your local account in your country. i think
the bank will explain more details to you as to how the transfer will be
made. if you follow the instructions from the bank carefully within the
next three (3) working days you will have this funds transferred to your
account and available for use.
Bank Name: Lloyds Tsb Bank Plc.
Office Address: 5 floor,33 old broad street
London ENC45h 1HX,
Telephone Number: +447045779410
Bank Fax: +442080432934
Email Address: firstname.lastname@example.org
Contact Person: Mr. Tim Baker,
BAcc CA(SA) H Dip BDP MBL
Group Risk and Finance Director
Mr.Tim Baker's Official Email Address: email@example.com
Mr.Tim Baker's Personal Mobile Number: +44 7045738402
PLEASE NOTE THAT: The agreement/contract that was signed with the Lloyds
Tsb Bank London, United Kingdom for online transfers of the funds states
that whoever is authorized to receive the funds 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 Lloyds Tsb Bank London, United
Kingdom will involve the opening of a new online bank account in your name
which they will automatically credit the deposit of $2,000,000.00 USD into
the new account then you will have full access to your account and make
transfer to any valid bank account in the world through their online
facilities, You should be ready to open an account with them upon your
contact with them.
I wish you and your family the timeless treasures of Christ, the warmth of
home, the love of family and the company of good friends. Good luck
God bless you,
God has positive answer.. We say it's impossible. God say. All things are
possible.. (Luke 18:27)We say I'm too tired, God says.. I will give you
rest... (Matt.11:28), we say nobody loves me God say... I LOVE YOU (John
3:16), we say I can't do it, God say... I can do all things.. (Phi.4:13)We
say I feel all alone, But GOD say I will never leave you not forsake you...
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....