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| Submitter | Title/Subject | Category |
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2012-10-14
 Joel Gillum
50.147.104.172 |
avallenlarge@rogers.com
o | nigerian
 | | Scammer Information |
| | 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
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 2013-05-09: Followup Information Added By Anonymous From | | Scammer Information |
| | 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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I was not scammed |
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2013-01-21: Followup Information Added By Anonymous From | | Scammer Information |
| | 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. |
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2012-11-22: Followup Information Added By Anonymous From | | Scammer Information |
| | 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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