reetings To You ,
We am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in our donation sweepstakes. As you already know your Email was randomly selected along with others from over 125,000 website on the internet. This is a life time opportunity and 100% legitimate. We quite understand your skepticism and with the look of things you are very skeptical about the donation of this funds Violet my wife and I have decided to make sure this is put on the internet for the world to see. My wife has cancer and as you could see from the webpage, am not getting any younger and you can imagine having no kids at this age. You see after taken care of the needs of our immediate family members, we decided to donate the remaining of the $11.2 Million Dollars 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 SANTANDER BANK, the payout bank of this charity donation. We have kept just 2% of the entire lottery sum to our self for the raining day.
To facilitate the disbursement process of the funds which have been donated solely to you, please send us your the below information:
Full Name:
Country:
Tel No:
Age:
Home Address:
Sex:
Marital Status:
Occupation
Valid Identification(i.e Driver's License/International Passport Reg. No):
As soon as we receive your above details then we will forward your details over to the payout bank. 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 alleviate 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. 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 will advise as you as the 'Sole Beneficiary' 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.
Thank you for accepting our offer, we are indeed grateful.
God Bless You
Allen and Violet Large.
From: allen.violet-large001@hotmail.com
To: VICTIM
Subject: My Deposit File No: Reference: NATB/AVL2012/28392/UK ( Contact Bank Via: santanderbnk_transfer@tnctr.com )
Date: Sat, 6 Jul 2013 12:33:13 +0000
Greetings To You ,
How are you doing? I have already issued a letter of authority to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $500,000.00 USD for you and your family. As i told you in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Microsoft email owners list and picked you. 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 is below and you have to contact them immediately via email santanderbnkplc@careceo.com and write Mr. John Harry or you can also reach him at the bank via: +44 703-193-1129 as I have already issued the authority to them 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 Affiliated with NationWide Online Bank, 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 File No: Reference: NATB/AVL2012/28392/UK and your full name..... For easy trace of my file.
Note that you “MUST” first open a new online paying bank account with the Bank before your $500,000.00 USD will be paid to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $500,000.00 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions of the Bank directly within the next three (3) working days you will have this funds transferred to your account and available for use.
Account Officer Name: Mr. John Harry.
Bank Name: Sabtander Bank UK.
Bank Address: Santander Bank Online Group
43 BedRock Close London, England, WC1R 4LR, United Kingdom.
Email: santanderbnk_transfer@tnctr.com
Email: santanderbnkplc@careceo.com
Telephone Number: +44 703-193-1129
Telephone Number: +44 703-194-3295
Telephone Number: +44 703-189-4852.
PLEASE NOTE THAT: The agreement/contract signed with the SANTANDER BANK, 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 SANTANDER BANK London will involve the opening of a new online bank account in your name which they will automatically credit the deposit your $500,000.00 USD into the new account then you would have to go transfer your funds online yourself from your house accessing through their online database to any other account anywhere in the world. That is SANTANDER BANK Electronic Online - Banking policy so you should be ready to open an account with them upon your contact. And you are to contact the bank with the attached document.
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 and God Bless You
Regards,
Allen and Violet Large.
228-220-4778
--------------------------------------------------------------------------------
Date: Fri, 5 Jul 2013 09:13:25 -0700
From: xxx
Subject: Re: Greetings To You Allen and Violet
To: allen.violet-large001@hotmail.com
Good Morning to You Allen and Violet,
I hope this letter finds you both well this morning. I have to admit I was quite surprised to wake up this morning and see a letter from you. Thank you for understanding my skepticism. I know that God will Bless you Both for your selflessness.
I am sending you the information that you requested in good faith.
Full Name: xxxx
Country: United States of America
Tel. No.: xxxx
Age: xxx
Home Address: xxxx
xxx
Sex: xxx
Marital Status: xxx
Occupation: I'm a stay at home mom with our 2 young children. We feel believe that God will Bless our decision to
home school our children. Our sacrifice is that my husband is away from home a lot driving a truck.
Valid Identification No.: xxxxx
My husband and I have often talked about what we would do if God had Blessed us with a large sum of money. We had talked about how we would like to help the missionaries that our church sponsors. Help with a school our church is building in Honduras. We also want to be able to set up college funds for our children and my husband's grandchildren. We would clear up all our debt so we can be debt free in Jesus Name. Buy a home of our own, that way we don't have to rent any longer and have something to pass on to our children.
So like I have said in the past, if legitimate it would truly be a Blessing Beyond Measure, and in turn allow us to be a Blessing to others. Since we have started communicating I have been praying for you both, and thanking Him for allowing our paths to cross. My only wish is that my family and I could meet the two of you in person to Thank you. I look forward to hearing from you again.
God Bless You Both,
xxxx
From: Allen Violet Large <allen.violet-large001@hotmail.com>
To: VICTIM
Sent: Thursday, July 4, 2013 2:54 AM
Subject: Greetings To You .
Greetings To You
We am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in our donation sweepstakes. As you already know your Email was randomly selected along with others from over 125,000 website on the internet. This is a life time opportunity and 100% legitimate. We quite understand your skepticism and with the look of things you are very skeptical about the donation of this funds Violet my wife and I have decided to make sure this is put on the internet for the world to see. My wife has cancer and as you could see from the webpage, am not getting any younger and you can imagine having no kids at this age. You see after taken care of the needs of our immediate family members, we decided to donate the remaining of the $11.2 Million Dollars 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 SANTANDER BANK, the payout bank of this charity donation. We have kept just 2% of the entire lottery sum to our self for the raining day.
To facilitate the disbursement process of the funds which have been donated solely to you, please send us your the below information:
Full Name:
Country:
Tel No:
Age:
Home Address:
Sex:
Marital Status:
Occupation
Valid Identification(i.e Driver's License/International Passport Reg. No):
As soon as we receive your above details then we will forward your details over to the payout bank. 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 alleviate 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. 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 will advise as you as the 'Sole Beneficiary' 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.
Thank you for accepting our offer, we are indeed grateful.
God Bless You
Allen and Violet Large.
We am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in our donation sweepstakes. As you already know your Email was randomly selected along with others from over 125,000 website on the internet. This is a life time opportunity and 100% legitimate. We quite understand your skepticism and with the look of things you are very skeptical about the donation of this funds Violet my wife and I have decided to make sure this is put on the internet for the world to see. My wife has cancer and as you could see from the webpage, am not getting any younger and you can imagine having no kids at this age. You see after taken care of the needs of our immediate family members, we decided to donate the remaining of the $11.2 Million Dollars 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 SANTANDER BANK, the payout bank of this charity donation. We have kept just 2% of the entire lottery sum to our self for the raining day.
To facilitate the disbursement process of the funds which have been donated solely to you, please send us your the below information:
Full Name:
Country:
Tel No:
Age:
Home Address:
Sex:
Marital Status:
Occupation
Valid Identification(i.e Driver's License/International Passport Reg. No):
As soon as we receive your above details then we will forward your details over to the payout bank. 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 alleviate 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. 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 will advise as you as the 'Sole Beneficiary' 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.
Thank you for accepting our offer, we are indeed grateful.
God Bless You
Allen and Violet Large.
From: allen.violet-large001@hotmail.com
To: VICTIM
Subject: My Deposit File No: Reference: NATB/AVL2012/28392/UK ( Contact Bank Via: santanderbnk_transfer@tnctr.com )
Date: Sat, 6 Jul 2013 12:33:13 +0000
Greetings To You ,
How are you doing? I have already issued a letter of authority to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $500,000.00 USD for you and your family. As i told you in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Microsoft email owners list and picked you. 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 is below and you have to contact them immediately via email santanderbnkplc@careceo.com and write Mr. John Harry or you can also reach him at the bank via: +44 703-193-1129 as I have already issued the authority to them 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 Affiliated with NationWide Online Bank, 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 File No: Reference: NATB/AVL2012/28392/UK and your full name..... For easy trace of my file.
Note that you “MUST” first open a new online paying bank account with the Bank before your $500,000.00 USD will be paid to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $500,000.00 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions of the Bank directly within the next three (3) working days you will have this funds transferred to your account and available for use.
Account Officer Name: Mr. John Harry.
Bank Name: Sabtander Bank UK.
Bank Address: Santander Bank Online Group
43 BedRock Close London, England, WC1R 4LR, United Kingdom.
Email: santanderbnk_transfer@tnctr.com
Email: santanderbnkplc@careceo.com
Telephone Number: +44 703-193-1129
Telephone Number: +44 703-194-3295
Telephone Number: +44 703-189-4852.
PLEASE NOTE THAT: The agreement/contract signed with the SANTANDER BANK, 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 SANTANDER BANK London will involve the opening of a new online bank account in your name which they will automatically credit the deposit your $500,000.00 USD into the new account then you would have to go transfer your funds online yourself from your house accessing through their online database to any other account anywhere in the world. That is SANTANDER BANK Electronic Online - Banking policy so you should be ready to open an account with them upon your contact. And you are to contact the bank with the attached document.
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 and God Bless You
Regards,
Allen and Violet Large.
228-220-4778
--------------------------------------------------------------------------------
Date: Fri, 5 Jul 2013 09:13:25 -0700
From: xxx
Subject: Re: Greetings To You Allen and Violet
To: allen.violet-large001@hotmail.com
Good Morning to You Allen and Violet,
I hope this letter finds you both well this morning. I have to admit I was quite surprised to wake up this morning and see a letter from you. Thank you for understanding my skepticism. I know that God will Bless you Both for your selflessness.
I am sending you the information that you requested in good faith.
Full Name: xxxx
Country: United States of America
Tel. No.: xxxx
Age: xxx
Home Address: xxxx
xxx
Sex: xxx
Marital Status: xxx
Occupation: I'm a stay at home mom with our 2 young children. We feel believe that God will Bless our decision to
home school our children. Our sacrifice is that my husband is away from home a lot driving a truck.
Valid Identification No.: xxxxx
My husband and I have often talked about what we would do if God had Blessed us with a large sum of money. We had talked about how we would like to help the missionaries that our church sponsors. Help with a school our church is building in Honduras. We also want to be able to set up college funds for our children and my husband's grandchildren. We would clear up all our debt so we can be debt free in Jesus Name. Buy a home of our own, that way we don't have to rent any longer and have something to pass on to our children.
So like I have said in the past, if legitimate it would truly be a Blessing Beyond Measure, and in turn allow us to be a Blessing to others. Since we have started communicating I have been praying for you both, and thanking Him for allowing our paths to cross. My only wish is that my family and I could meet the two of you in person to Thank you. I look forward to hearing from you again.
God Bless You Both,
xxxx
From: Allen Violet Large <allen.violet-large001@hotmail.com>
To: VICTIM
Sent: Thursday, July 4, 2013 2:54 AM
Subject: Greetings To You .
Greetings To You
We am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in our donation sweepstakes. As you already know your Email was randomly selected along with others from over 125,000 website on the internet. This is a life time opportunity and 100% legitimate. We quite understand your skepticism and with the look of things you are very skeptical about the donation of this funds Violet my wife and I have decided to make sure this is put on the internet for the world to see. My wife has cancer and as you could see from the webpage, am not getting any younger and you can imagine having no kids at this age. You see after taken care of the needs of our immediate family members, we decided to donate the remaining of the $11.2 Million Dollars 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 SANTANDER BANK, the payout bank of this charity donation. We have kept just 2% of the entire lottery sum to our self for the raining day.
To facilitate the disbursement process of the funds which have been donated solely to you, please send us your the below information:
Full Name:
Country:
Tel No:
Age:
Home Address:
Sex:
Marital Status:
Occupation
Valid Identification(i.e Driver's License/International Passport Reg. No):
As soon as we receive your above details then we will forward your details over to the payout bank. 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 alleviate 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. 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 will advise as you as the 'Sole Beneficiary' 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.
Thank you for accepting our offer, we are indeed grateful.
God Bless You
Allen and Violet Large.