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SubmitterTitle/SubjectCategory
2012-10-14
Joel Gillum
50.147.104.172
 
avallenlarge@rogers.com
Nigerian/419 Scam

Scammer Source was email
Scammer Information
NameAllen and Violet Large and Glynn Burger More Like This
Email Addressavallenlarge@rogers.com More Like This
Scam WebsiteNone Lottery winner charity More Like This
Telephone+44 703 193 3144 More Like This
Fax+44 208 043 2952 More Like This
Scam Details From: avallenlarge@rogers.com To: joelgillum@hotmail.com Subject: Contact the bank Date: Sun, 14 Oct 2012 18:26:51 +0100
Dear Joel,
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 (enquiries@investecbnk-online.net) 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 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: INVESTEC Private Bank Contact Person: Glynn Burger, BAcc CA(SA) H Dip BDP MBL Group Risk and Finance Director Office Address: 2nd Floor, 3 Hardman Street, Manchester M3 3HF, United Kingdom Telephone Numbers: +44 703 193 3144 +44 702 402 5795 Fax: +44 208 043 2952 Email Address: enquiries@investecbnk-online.net
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: Joel Gillum Sent: Sunday, October 14, 2012 5:39 PM To: Allen And Violet Large Subject: RE: Good Day To You
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Follow Ups/Extra Information

2014-02-16: Followup Information Added By Giang From 222.255.171.14 
Scammer Information
NameNguyen Phuong Giang More Like This
Email Addressphuonggiangnguyen96@gmail.com More Like This
Scam Details Good Day To You,
Seasons greetings to you and your family,my entire family are pleased to read your reply to us. I am Mr Pedro Quezada i am a native of Charabanc,Dominican Republic Moved to United Kingdom in April after i won the Power-Ball Jackpot of $338 million in the Month of March I move from New Jersey to my New Home here in Manchester, my jackpot was a gift from God to me and i and my family decided to do the will of God.
After seeking financial advice from our legal council, we have decided to commence our 2013 charity foundation/projects, and also use the opportunity to give out cash grant of 2 million dollars each to at least 20 persons to become millionaires like us. It is also our intention to make out donations to charity projects and the less privileged all over the world..
To confirm this, you may watch our interview by visiting the web-page below;
http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html
We know this may come as a big surprise to you but It will interest you to know that your email address was selected alongside other 19 lucky email addresses out of millions of internet users worldwide. Random selection was done by the legal advisers to this donation programme, declaring YOU as a lucky individual for a cash grant of 2 million dollars from us.
I may not know you, but i believe if you were chosen by God to receive my donation of $2,000,000.00 USD you must be a God fearing individual irrespective of your religion or belief, I am a catholic and i believe that Good things happens to those people who wait and also believe. I was running a liquor store in New Jersey and my wife and my kids were living with her parents because i could not afford to care for my family i have always prayed that God should help me and i was not surprised when i won my Power-ball Jackpot because i have always knew God has a plan in my life because i believe in the part of the Bible that says ask and you shall receive and consistently i have always asked for a miracle from God through prayers and i believe you do the same too.
This may sound like a joke or a hoax but please have no doubt as it is 100% real...Hence to facilitate the payment process of the funds ($2,000,000.00 USD) which have been donated solely to you, you are to send us your
Name: Address: Country: Sex: Telephone: Occupation: Age: Picture of you & your family.
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 only want to feel good by helping people this time of the year, this is the only thing that makes us happy. I will advise as you as the prospective lucky winners to be calm not to lose 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.
Note: You are to open an online account with my payout bank which your donation will be transferred to and from your online account you will be able to transfer your donation to your local account in your country. I had an agreement with the bank which states that as my beneficiary, The money used in opening any account of your choice is immediately reflected in the new account you will open with the bank. So you have nothing to fear or loose. Assure me of your total readiness of opening an account with my bank by mailing me back your details and then i will know you ready. If you know you cant open an account with my bank then dont send me your details.
Please you have to delete this message if you are not willing to receive this donation, but on the contrary, we expect you to reply back to us immediately through our contact email address for more details on how to get receive your cash grant.
Best of luck, Pedro Quezada & Family.
Scam Email
pedroqueza@rogers.com


2014-02-16: Followup Information Added By Giang From 222.255.171.14 
Scammer Information
NameNguyen Phuong Giang More Like This
Email Addressphuonggiangnguyen96@gmail.com More Like This
Scam Details Good Day To You,
Seasons greetings to you and your family,my entire family are pleased to read your reply to us. I am Mr Pedro Quezada i am a native of Charabanc,Dominican Republic Moved to United Kingdom in April after i won the Power-Ball Jackpot of $338 million in the Month of March I move from New Jersey to my New Home here in Manchester, my jackpot was a gift from God to me and i and my family decided to do the will of God.
After seeking financial advice from our legal council, we have decided to commence our 2013 charity foundation/projects, and also use the opportunity to give out cash grant of 2 million dollars each to at least 20 persons to become millionaires like us. It is also our intention to make out donations to charity projects and the less privileged all over the world..
To confirm this, you may watch our interview by visiting the web-page below;
http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html
We know this may come as a big surprise to you but It will interest you to know that your email address was selected alongside other 19 lucky email addresses out of millions of internet users worldwide. Random selection was done by the legal advisers to this donation programme, declaring YOU as a lucky individual for a cash grant of 2 million dollars from us.
I may not know you, but i believe if you were chosen by God to receive my donation of $2,000,000.00 USD you must be a God fearing individual irrespective of your religion or belief, I am a catholic and i believe that Good things happens to those people who wait and also believe. I was running a liquor store in New Jersey and my wife and my kids were living with her parents because i could not afford to care for my family i have always prayed that God should help me and i was not surprised when i won my Power-ball Jackpot because i have always knew God has a plan in my life because i believe in the part of the Bible that says ask and you shall receive and consistently i have always asked for a miracle from God through prayers and i believe you do the same too.
This may sound like a joke or a hoax but please have no doubt as it is 100% real...Hence to facilitate the payment process of the funds ($2,000,000.00 USD) which have been donated solely to you, you are to send us your
Name: Address: Country: Sex: Telephone: Occupation: Age: Picture of you & your family.
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 only want to feel good by helping people this time of the year, this is the only thing that makes us happy. I will advise as you as the prospective lucky winners to be calm not to lose 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.
Note: You are to open an online account with my payout bank which your donation will be transferred to and from your online account you will be able to transfer your donation to your local account in your country. I had an agreement with the bank which states that as my beneficiary, The money used in opening any account of your choice is immediately reflected in the new account you will open with the bank. So you have nothing to fear or loose. Assure me of your total readiness of opening an account with my bank by mailing me back your details and then i will know you ready. If you know you cant open an account with my bank then dont send me your details.
Please you have to delete this message if you are not willing to receive this donation, but on the contrary, we expect you to reply back to us immediately through our contact email address for more details on how to get receive your cash grant.
Best of luck, Pedro Quezada & Family.
Scam Email
pedroqueza@rogers.com


2013-06-03: Followup Information Added By Anonymous From  
Scammer Information
NameAllen and Violet More Like This
Email Addressjean.tefan@ldschurch.org; avallenlarge@rogers.com More Like This
Scam Details
Jean Tefan
2:02 PM (31 minutes ago)
to Jean
I'm Mr. Allen the husband of late Violet Large my wife Violet and i Allen won $11.3 million in a lottery 6-49 in July, 2010. Some part of the charity donations my wife "Violet" could not accomplish before her death, I have decided to donate the sum of $2,000,000.00 USD to you because that was her last wish, Please get back to me via my personal email for further correspondence ( avallenlarge@rogers.com ).
NOTICE: This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message.
Scam Email
Jean Tefan


2013-05-09: Followup Information Added By Anonymous From  
Scammer Information
NameDouglas, Marilyn More Like This
Email Addressavallenlarge@rogers.com More Like This
Scam Details 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 details ( avallenlarge@rogers.com ).
Scam Email
I was not scammed


2013-01-21: Followup Information Added By Anonymous From  
Scammer Information
Nameallen and violet large and glenn burger More Like This
Email Addressavallenlarge@rogers.com More Like This
Telephone+442070978732 More Like This
Fax442080432952 More Like This
Scam Details offering 2 million dollars if opened through Investec Private Bank. Contact of Glenn Burger. These people ought to stopped. Allen and Violet Large are real. They did a wonderful thing and these scammers are exploiting them for their own selfish uses. Be careful.


2012-11-22: Followup Information Added By Anonymous From  
Scammer Information
NameBreah Chambers More Like This
Email Addressbchambers@kumc.edu More Like This
Scam Details 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 details ( avallenlarge@rogers.com ).


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