Scamdex Scammer Logging Service |

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.  Subscribe
SubmitterTitle/SubjectCategory
2013-03-15
John Gladhill
66.87.95.34
 
Untitled Charity scam, #8652
Charity scam

Scammer Source was email
Scammer Information
NameAllen and violet large More Like This
Email AddressSee details More Like This
Scam Details Dear John M Gladhill, Re: CONTACT NATIONAL WESTMINSTER BANK PLC.
How are you doing today? I pray this letter find you in much peace and harmony, may God bless you and also with this donation, I received your last email with along with your payment information, I have already issued a letter of authorization to my finance firm regarding us appointing you as our sole beneficiary to this fund totaling US$500,000 dollars for you and your family. Please understand that sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages any time 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 our finance firm (National Westminster Bank PLC.) is below and you have to contact them immediately by email " info@ntwbkonline.co.uk " or phone and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire 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 finance firm stating only your full name; address and my deposit file no: NWBK/LARGE603192..... For easy trace of my file.
Please note that It is important that you “must” first open a new online payment account with our paying bank, before our approved US$500,000 dollars will be released to the new online bank account, then you will be provided with account information/access to your new bank account online using your personal computer and other instruction will also be sent to you via email on how you can easily transfer your US$500,000 dollars from the new account to your local account within 24 hours. You only need to open an active disbursement account with our paying Bank to enable you personally handle the transfer of funds to your local account as I have already arranged and agreed with the management of the Bank, if you follow the instructions and communication from the finance firm within the next three (3) working days you will have the fund transferred to your account and available for use.
Contact Email: info@ntwbkonline.co.uk National Westminster Bank PLC. Phone Number: +447011106626 +447045770297
Contact Person: Valerie May Collins Personal Email: valeriecollins@ntwbkonline.co. uk
Note: You are to contact them via email address ( info@ntwbkonline.co.uk ) and also write a copy to Mrs. Valerie May Collins on ( valeriecollins@ntwbkonline.co.uk ) for any PERSONAL advice and assistance to complete the account opening process and then the immediate transfer of your US$500,000 dollars to your personal account. Please ensure to provide them with this deposit File Number: NWBK/LARGE603192.
The agreement/contract my wife Violet and I signed with National Westminster Bank PLC. London, United Kingdom for the payment of your approved US$500,000 dollars states that you personal complete the payment of your fund through the use of a new temporal online account which you must first open with our finance firm, therefore your contact with our finance firm will only involve the opening of a new online bank payment account in your name which they will automatically credit the deposit of US$500,000 dollars into the new account and immediately you will be provided the account ownership information and instructions on how you can access your new account from their online database and personally execute the bank to bank wire payment transfer of your US$500,000 dollars to your own local account within 24 Hours. That is National Westminster Bank PLC. Electronic banking policy so you should be ready to open an account with them upon your contact.
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 this year 2013 and hope this money will go along to support you and your entire family through the year.
Hope to hear from you after you contact with
  |   Add To This Report?   |   More Charity scams   |   Problem with This Report?   |  

Follow Ups/Extra Information

2013-06-21: Followup Information Added By Thomas E Orr From Vallejo, CA USA 
Scammer Information
NameViolet and Allen Large More Like This
Email Addressviallenlarge@gmail.com More Like This
Scam Details I have seen this before, and thought I should post it.
Dear Thomas E Orr,
How are you doing today? I pray this letter find you in much peace and harmony, may God bless you and also with this donation, I received your last email with along with your payment information, I have already issued a letter of authorization to my late wife bank (National Westminster Bank PLC) regarding us appointing you as our sole beneficiary to this fund totaling $500,000 US Dollars for you and your family. Please understand that sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages any time 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 our finance firm (National Westminster Bank PLC.) is below and you have to contact them immediately by email " transfer@ntwbkonline.co.uk " or phone and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire 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 finance firm stating only your full name; address and my deposit file no: NWBK/LARGE603192..... For easy trace of my file.
Please note that It is important that you “must” first open a new online payment account with our paying bank, before our approved $500,000 US Dollars will be released to the new online bank account, then you will be provided with account information/access to your new bank account online using your personal computer and other instruction will also be sent to you via email on how you can easily transfer your $500,000 US Dollars from the new account to your local account within 24 hours. You only need to open an active disbursement account with our paying Bank to enable you personally handle the transfer of funds to your local account as I have already arranged and agreed with the management of the Bank, if you follow the instructions and communication from the finance firm within the next three (3) working days you will have the fund transferred to your account and available for use.
Contact Email: transfer@ntwbkonline.co.uk National Westminster Bank PLC. Phone Number: +447035905316 +447024075841
Contact Person: Valerie May Collins Personal Email: valeriecollins@ntwbkonline.co.uk
Note: You are to contact them via email address ( transfer@ntwbkonline.co.uk ) and also write a copy to Mrs. Valerie May Collins on ( valeriecollins@ntwbkonline.co.uk ) for any assistance you may need to complete the account opening process and then the immediate transfer of your $500,000 US Dollars to your personal account. Please ensure to provide them with this deposit File Number: NWBK/LARGE603192.
The agreement/contract my wife Violet and I signed with National Westminster Bank PLC. London, United Kingdom for the payment of your approved $500,000 US Dollars states that you personal complete the payment of your fund through the use of a new temporal online account which you must first open with our finance firm, therefore your contact with our finance firm will only involve the opening of a new online bank payment account in your name which they will automatically credit the deposit of $500,000 US Dollars into the new account and immediately you will be provided the account ownership information and instructions on how you can access your new account from their online database and personally execute the bank to bank wire payment transfer of your $500,000 US Dollars to your own local account within 24 Hours. That is National Westminster Bank PLC. Electronic banking policy so you should be ready to open an account with them upon your contact.
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 this year 2013 and hope this money will go along to support you and your entire family through the year.
Hope to hear from you after you contact with the bank, Good luck.
Stay Bless Always. Violet and Allen Large.
Scam Email
Subject: Contact our paying Bank today.
From: Violet and Allen Large
delivered-to: torr61@gmail.com
received: by 10.50.141.201 with HTTP; Thu, 20 Jun 2013 12:22:19 -0700 (PDT)
return-path:
received-spf: pass (google.com: domain of viallenlarge@gmail.com designates 10.42.153.198 as permitted sender) client-ip=10.42.153.198
authentication-results: mx.google.com; spf=pass (google.com: domain of viallenlarge@gmail.com designates 2607:f8b0:4001:c03::241 as permitted sender) smtp.mail=viallenlarge@gmail.com; dkim=pass header.i=@gmail.com
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:date:message-id:subject:from:to:content-type; bh=buk0iEOaAPn38FzWmn1KZZKUUqVyDCCZm1lA+LgR1QQ=; b=jU8Aw7RHs/CHnN4RLjXuvEzSU985Q91alBau8etwUptDPwpsWjCLzpU0rGDfnqMmXh IIUsp8z1oxftVp1blSAEa4rYgIdSsrlyrimzxM5SFxPTMzRv6onym9a3fr2mKMT0IgSa 56930ahwzyQp4frxsJVSqCjgNGtA94TqQbQCZ37od7uOYKawYYRQXfliTeCCswusqUfU kGsCzITmiBgr1HLhDiWMeTjmSS6iTpmAIYlMB25XpMRI3Iv66dwioxhwfmWsY/Ushoxo 8582vJpTljDbZE+11OgS23iVibl7ucPvY84/q5ScFpHfat8UL8ffocolnNPg/Kig9Yrw s6wA==
mime-version: 1.0
date: Thu, 20 Jun 2013 20:22:19 +0100
message-id:
content-type: multipart/alternative; boundary=90e6ba1efb1c6ba15704df9addab
Dear Thomas E Orr, How are you doing today? I pray this letter find you in much peace and harmony, may God bless you and also with this donation, I received your last email with along with your payment information, I have already issued a letter of authorization to my late wife bank (National Westminster Bank PLC) regarding us appointing you as our sole beneficiary to this fund totaling $500,000 US Dollars for you and your family. Please understand that sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages any time 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 our finance firm (National Westminster Bank PLC.) is below and you have to contact them immediately by email \" transfer@ntwbkonline.co.uk \" or phone and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire 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 finance firm stating only your full name; address and my deposit file no: NWBK/LARGE603192..... For easy trace of my file. Please note that It is important that you “must” first open a new online payment account with our paying bank, before our approved $500,000 US Dollars will be released to the new online bank account, then you will be provided with account information/access to your new bank account online using your personal computer and other instruction will also be sent to you via email on how you can easily transfer your $500,000 US Dollars from the new account to your local account within 24 hours. You only need to open an active disbursement account with our paying Bank to enable you personally handle the transfer of funds to your local account as I have already arranged and agreed with the management of the Bank, if you follow the instructions and communication from the finance firm within the next three (3) working days you will have the fund transferred to your account and available for use. Contact Email: transfer@ntwbkonline.co.uk National Westminster Bank PLC. Phone Number: +447035905316 +447024075841 Contact Person: Valerie May Collins Personal Email: valeriecollins@ntwbkonline.co.uk Note: You are to contact them via email address ( transfer@ntwbkonline.co.uk) and also write a copy to Mrs. Valerie May Collins on ( valeriecollins@ntwbkonline.co.uk ) for any assistance you may need to complete the account opening process and then the immediate transfer of your $500,000 US Dollars to your personal account. Please ensure to provide them with this deposit File Number: NWBK/LARGE603192. The agreement/contract my wife Violet and I signed with National Westminster Bank PLC. London, United Kingdom for the payment of your approved $500,000 US Dollars states that you personal complete the payment of your fund through the use of a new temporal online account which you must first open with our finance firm, therefore your contact with our finance firm will only involve the opening of a new online bank payment account in your name which they will automatically credit the deposit of $500,000 US Dollars into the new account and immediately you will be provided the account ownership information and instructions on how you can access your new account from their online database and personally execute the bank to bank wire payment transfer of your $500,000 US Dollars to your own local account within 24 Hours. That is National Westminster Bank PLC. Electronic banking policy so you should be ready to open an account with them upon your contact. 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 this year 2013 and hope this money will go along to support you and your entire family through the year. Hope to hear from you after you contact with the bank, Good luck. Stay Bless Always. Violet and Allen Large.


eVerify.com