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SubmitterTitle/SubjectCategory
2012-12-25
Anonymous
 
My wife and I have decided to donate US$500,000 to you
Charity scam

Scammer Source was email
Scammer Information
Email Addressvioelarge928@rogers.com More Like This
Scam Details Received an email on Dec 25, 2012.
The email was from Lisa Mehr lmehr@dsdmail.net, of whom I looked up and she is an employee at Davis School District.
The email contained very simply the following:
Merry Christmas!!! Email: Violet and Allen Large for claims vioelarge928@rogers.com
Scam Email

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Follow Ups/Extra Information

2013-02-26: Followup Information Added By Anonymous From  
Scammer Information
NameBob Pierce (BPierce@simmons.com) More Like This
Email Addresspizzaprontabellville@hotmail.com More Like This
Telephone03537414707 More Like This
Scam Details El Sr. y la Sra. Grande donó 500.000 dólares EE.UU. Dólares para usted. Póngase en contacto con el señor y la señora grande para reclamaciones a través vioelarge928@rogers.com Para las reclamaciones vioelarge928@rogers.com El Sr. y la Sra. Grande
Este mensaje ha sido analizado en busca de malware por Websense. www.websense.com
Scam Email


2013-01-21: Followup Information Added By Anonymous From  
Scammer Information
NameLittle Rock AR School District More Like This
Scam Websitewww.lrsd.org More Like This
Scam Details Delivered-To: ---@uslink.net Received: by 10.64.92.1 with SMTP id ci1csp74581ieb; Sat, 19 Jan 2013 09:10:57 -0800 (PST) X-Received: by 10.60.22.164 with SMTP id e4mr9924993oef.87.1358615457085; Sat, 19 Jan 2013 09:10:57 -0800 (PST) Return-Path: Received: from ironport.lrsd.org (mail.lrsd.org. [71.30.158.248]) by mx.google.com with ESMTP id e8si8658649oeh.48.2013.01.19.09.10.56; Sat, 19 Jan 2013 09:10:57 -0800 (PST) Received-SPF: pass (google.com: domain of laureen.isom@lrsd.org designates 71.30.158.248 as permitted sender) client-ip=71.30.158.248; Authentication-Results: mx.google.com; spf=pass (google.com: domain of laureen.isom@lrsd.org designates 71.30.158.248 as permitted sender) smtp.mail=laureen.isom@lrsd.org X-IronPort-Anti-Spam-Filtered: true X-IronPort-Anti-Spam-Result: AscFAObS+lAKERe5/2dsb2JhbABDhX6wQ4gUc4IlgQsBgQAnBBMIGIgDAbthjQGDV2EDiCw1oQiBUA X-IronPort-AV: E=Sophos;i="4.84,498,1355097600"; d="scan'208";a="3865606" Received: from lrsdtcm03.lrsd.org ([10.17.23.185]) by ironport.lrsd.org with ESMTP; 19 Jan 2013 17:10:56 +0000 Received: from lrsdtcm03.lrsd.org ([10.17.23.185]) by lrsdtcm03.lrsd.org ([10.17.23.185]) with mapi; Sat, 19 Jan 2013 11:10:15 -0600 From: "Isom, Laureen" To: "notice@domain.org" Date: Sat, 19 Jan 2013 11:10:14 -0600 Subject: Be Informed. Thread-Topic: Be Informed. Thread-Index: AQHN9mfYNfXNLjQ1bk2Ymlvg8JFeIw== Message-ID: <66E13FDD9F5C4B4288C28BFDD9586ECE5C11C4DCD1@lrsdtcm03.lrsd.org> Accept-Language: en-US Content-Language: en-US X-MS-Has-Attach: X-MS-TNEF-Correlator: acceptlanguage: en-US Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable MIME-Version: 1.0 X-Antivirus: avast! (VPS 130119-1, 01/19/2013), Inbound message X-Antivirus-Status: Clean
My wife and I donated US$500,000 to you.
Email Mr. and Mrs. Large ( avollarge21@rogers.com )
Scam Email


2012-12-31: Followup Information Added By Anonymous From  
Scammer Information
NameAllen and Violet Large More Like This
Email Addressvllenlarge@gmail.com More Like This
Scam Details I got the same email, was told five people where picked to recieve this, and The bank, wants to use monetgram, and I ? why a bank needs to use moneygram. They also said they have one in their bank???
Scam Email


2012-12-25: Followup Information Added By Anonymous From  
Scammer Information
Scam Details Dear
Compliment of the season to you and your household, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of US$500,000 our information below is 100% genuine, please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
Cause to the information in our article above, We have prayed and searched over the internet for assistance on our decision to donate US$500,000 dollars to you because i saw your profile on google published email owners list and picked you, we have already finalized our decision to donate the sum of US$500,000 dollars to you as part of our charity project to improve the lot of five (5) lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. Violet my wife and i have decided to make sure this is put on the internet for the world to see before she died, my wife had cancer and she died last year july 16 at colchester regional hospital in truro, my wife just didn't die but she was a loving and caring wife and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. Although we won this lottery funds last year july 2010 this money has been in my possession and we have helped some charity organizations from our winnings.
After taken care of the needs of our immediate family members and friends, we both decided on donating the remaining of the $11million 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 fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our financial firm of this charity donation. we have kept just 2% of the entire lottery sum to our self.
For me to facilitate the disbursement process of the funds (US$500,000 dollars) which we have donated solely to you, you are to send us your full names for payment, your contact address and your personal telephone number, so that i can forward your payment information to you. I am hoping that you will be able to use the money prudently and judiciously over there in your locality. please you have to do your part to also alleviate the level of poverty in your region, help as many people you can help this holiday season once you have this money in your personal account because that is our only objective of donating this money to you.
I like to assure you of the authenticity of this services as we will not be involved in any illegal act and will never be, we only want to feel good by helping people at this beginning of the year, this is the only thing that makes my wife happy even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners to be calm not to loose 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
Reply me if you have received this message and provide me with your name, current address and personal telephone number to enable me provide you the additional information for your payment at once, we are indeed grateful.
Merry Christmas to you and your family!!
God bless you Violet and Allen Large.
Scam Email


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