From: Baggett, Madeline < Madeline.Baggett@ed.gov >
Date: Thu, May 16, 2013 at 4:05 AM
To: " Baggett, Madeline" < Madeline.Baggett@ed.gov
From: Baggett, Madeline
Sent: Thursday, May 16, 2013 3:27 AM
To: Baggett, Madeline
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more
email@example.com ). You can verify our story by visiting the web page below.
From: Allen And Violet < firstname.lastname@example.org >
Date: Tue, Jun 11, 2013 at 4:49 AM
Subject: Re: 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 us today and this is 100% legitimate visit this
web-page: http://www.cbc.ca/news/canada/nova-scotia/ story/2010/11/04/ns-allen-violet-large-lottery-winning.html ,
my wife and I have decided to donate the sum of $2,000,000.00 USD to you as part
of our charity project to improve the lives of lot many individuals in your
local area from our $11.3 million Jackpot Lottery winning funds. We prayed and
searched over the Internet for someone to donate this money to in your country
and we saw your profile on Google list of email owners and we picked you. Violet
my wife has cancer and 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 winnings.
Because my wife' s illness the doctor informed us that she might not live
long to see the end of the year and she wishes to do good things before she
finally depart this sinful world. we 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 money to 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. we just kept just 2% of the entire lottery sum
to our self for the raining days and which i am still spending on my wife' s
treatments bills. . i have attached along with this email two pictures of my me
and my wife and a photo of my wife in hospital bed.
To facilitate the disbursement process of the funds ($2,000,000.00 USD)
which have been donated solely to you, You are to send us your full names for
payment and contact address (we asked for this brief information just to know
who we are donating this money to and because of the Identity thief going around
the internet which i have been a victim we do not want to ask you for your ID as
we do not want to leave an impression in your mind that we want to steal your
identity). 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
elevate 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.
We would like you to re-assure us that you will follow our instructions and
help my wife fulfill her dream before we would provide you with information on
how you will receive this funds, and if you feel you cannot handle this project
you should inform us so we can quickly look for another individual to donate the
If you have any question please don' t fail to ask.
We anticipate to read from you soon.
God bless you,
Allen and Violet Large.
From: Allen And Violet < email@example.com >
Date: Sat, Jun 15, 2013 at 5:39 AM
Subject: Re: Contact the bank
How are you doing? I have already informed our payout bank regarding us
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
) 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: IPB/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
INVESTEC Private Bank
Contact Person: Glynn
BAcc CA(SA) H Dip BDP MBL
Group Risk and Finance Director
Office Address: 2nd
Floor, 3 Hardman Street, Manchester M3 3HF, United Kingdom
+44 (0) 207 097 8732
+44 (0) 161 386 8615
PLEASE NOTE THAT: The agreement/contract we signed with the INVESTEC
Private Bank Manchester, 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 INVESTEC Private Bank Manchester 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,
Allen and Violet Large.
From: Investec Private Bank, UK < email@example.com >
Date: Sat, Jun 15, 2013 at 10:00 AM
INVESTEC Private Bank.
2nd Floor, 3 Hardman Street,
Manchester M3 3HF.
Registered No: 489604.
We are in receipt of your email in regards to the reference number (IPB/AVL2010/28392/UK) which links to Mr. Allen Large’s account, we also got confirmation from Mr. Allen Large that you are the beneficiary to be paid the sum of $2,000,000.00 USD and in line with our corporate policy, the beneficiary who will receive this donation is required to set up an 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 a minimum initial deposit of £470.00 GBP equivalent to $750.00 USD (Seven Hundred And Fifty USD), this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £7,000,000.00 (Seven million pounds) within one month or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship of one year minimum.
2. CORPORATE ACCOUNT: This is a daily business account and the initial opening deposit is £664.00 GBP equivalent to $1000.00 USD (One Thousand USD) this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £15,000,000.00 (Fifteen million pounds) or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship of five months minimum.
3. PLATINUM ACCOUNT: This is a daily personal and business account and the initial opening deposit is £940.00 GBP equivalent to $1500.00 USD (One Thousand Five Hundred USD) this amount is required is to set-up your new account to a fully operational account. The maximum transfer possible within a month is unlimited; and with this account you can apply for a gold membership credit card after a good business relationship of three months minimum.
Please note that the initial deposit 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 from your home which will also enable you check your account balance and also make transfer to any account in the world.
Please choose the type of account you wish to open with our bank so we can provide you with information/requirement on how to setup the account.
We wait to receive response from you soon; if you have any questions do not hesitate to contact us via phone or email.
Note: The initial deposit cannot be deducted from Mr. Allen’s Account, this is as a result of the insurance policy bond he placed in his account which makes it impossible for us to deduct any amount from his account.
Thank you for your patronage.
Mr. Glynn Burger.
BAcc CA (SA) H Dip BDP MBL
Tel: +44 (0) 207 097 8732
Fax: +44 (0) 161 386 8615
Group Risk and Finance Director.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Investec Bank plc is authorized and regulated by the UK Financial Services
Authority. Registered in England and Wales (No. 489604). Registered office
at 2 Gresham St, London EC2V 7QP. Investec Asset Finance Plc is a
subsidiary of Investec Bank plc. Registered in England and Wales (No.
2179313). Registered office at Reading International Business Park, Reading
RG2 6AA. We may monitor e-mail traffic data and the content of email. Calls
may be monitored and recorded. This email and any files transmitted with it
are confidential and intended solely for the use of the individual or
entity to whom they are addressed. If you have received this email in error
please notify the sender. By communicating electronically with us, you
consent to these terms.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
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