From: Allen Violet < email@example.com >
Sent: Wednesday, May 22, 2013 12:32 AM
Subject: Dear Beloved, Contact Payout Bank.
This is to acknowledge the receipt of your mail and to confirm your reliability in this donation scheme. In response to your inquiries i will like to inform you that this charity donation is not a fraudulent means to extract money from any individual or organization, This is a life time opportunity and 100% legitimate. Violet my wife (of blessed memory) and I have decided to make sure this is
placed on the internet for the whole world to see.
My wife had cancer and as you could see from the webpage it took her life, and i am not getting any younger and you can imagine having no kids at this age. after taking care of the needs of our immediate family members, we decided to donate the remaining of the $11 Million 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 fights against cancer, Alzheimer's and diabetes and the bulk of the funds deposited with Capital One, our Offshore bank in the United Kingdom.
We have kept just 2% of the entire lottery sum to our self for the raining day,I was able to send you the previous mail courtesy of my
friend who has a bulk mail account and insisted that i go ahead with the last wishes of my late wife. i believe after this mail i will also be admited in the hospital because of some unfortunate symptoms been expressed in my body, view below i will furnish you with the offshore bank contact details so that you can be able to contact them for further assistance on how to get your funds, Please this is not an advance fee fraud as displayed in GOOGLE Or Other Sites you visit this is legitimate and you don't have to pay for any delivery or Custom fee this is a direct bank to bank transfer which will be forwarded to your local bank account in your country" so i urge you to show eagerness and 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 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 cancellation 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 information strictly confidential until your claim has been fully recovered. And also taking into cognizance the nature of the funds, United Kingdom Financial Security Act requires International beneficiaries like you to
submit their NATIONAL IDENTITY CARD to the Payout Bank over there in the U.K, who will be responsible for clearing the cheque in England before the funds can be transferred to you. 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 Capital One Bank immediately for negotiations as they have been authorized to clear the cheque and wire the funds to you after you must have requested for an Electronic Transfer to your Local bank Bank/Financial Institutions.
Capital One Bank (UK).
CONTACT PERSON: Mr. Edward Smith
Director of Account Administration
Direct Tel: +44-703-591-8573
Please note that upon your contact with Mr. Edward Smith, you are to provide him with your Donation Code Number [LARGE/231/2011BDB] so that he can verify your identity with the details we sent over to their office earlier on today. Please endeavor to keep me 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, We are hoping that you will be able to use the money wisely and judiciously over there in your country. We will implore 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. Thank you for accepting our offer, i am indeed grateful.
I anticipate your earliest response.
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....