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GIFT OF $5,100,000 USD‏ FROM ALLEN LARGE

United Kingdom

Consumer complaints and reviews about GIFT OF $5,100,000 USD‏ FROM ALLEN LARGE

Nagarajan Send email
 
Nov 4, 2014

GIFT OF $5,100,000 USD‏ FROM ALLEN LARGE (DIPLOMAT NOTIFICATION)

Please confirm whether this is true.

I had already paid Rs. 19560/- (Rs. 5000 for Customs Clearance and Rs. 14560 for airticket for Customs officer who will acompany him to reach my addressas) per the discussion with ROBERT ALEX
He contacted me from Mobile NO: +919717515472

Greetings to you, it is categorically cleared that you have emerge as our beneficiary. This is to inform you about my plan to send your fund to you via Diplomatic cash delivery. This system will be easier for you and I.The (5,100,000 USD) was deposited with a security company in United Kingdom for security reasons and better protection of the funds. I am going to send your donation amount of (5,100,000 USD) To you via diplomatic delivery.I have secured every needed document to cover the money. Note: The money is coming on (2) two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don';t have to worry for any thing in respect of this your transaction.The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address.
Do make sure you switch on your mobile phone so that the diplomat will establish communication with you upon the receipt of his arrival. Be informed of the delivery schedule that will be use in bringing your donation award which you obtain from Allen and violet Large donation to you in your country INDIA. The diplomat will be leaving UK by 18:00 (GMT). British time on the 29th of October which is on Wednesday, to arrive in your country INDIA for registration and tagging of your package formalities before he proceed to your door step latest 18:00 Hours (GMT) INDIA time on the 31st of October which is the next day due to the large time difference and when he arrive he will book an appointment with you on how you are going to meet. Below is the details of the delivery schedule:


NAME OF DIPLOMAT: DIPLOMAT ROBERT ALEX
EMAIL ADDRESS: [email protected]
DISPATCHING AIRPORT: LONDON HEATHROW AIRPORT
ARRIVING AIRPORT: IGI AIRPORT NEW DELHI


THE DIPLOMAT NEEDS THE FOLLOWINGS DETAILS FOR ACCURATE DELIVERY OF THE CONSIGNMENT BOXES,PLEASE FILL THE FORM CORRECTLY:


YOUR FULL NAME :
HOUSE ADDRESS :
CELL NUMBER:
PHONE NUMBER:
OCCUPATION:
AGE:
COUNTRY:


NOTE: I RECEIVED ALERT FROM AMERICA GOVERNMENT THAT YOU WILL MAKE PAYMENT FOR REGISTRATION AND CLEARANCE BEFORE THE DIPLOMAT CAN BE ALLOWED TO DISPATCH THE FUNDS TO YOUR DOOR STEP, YOU WILL BE RESPONSIBLE FOR THAT PAYMENT NOT THE DIPLOMAT.I AM NOT ASKING YOU TO SEND ME ANY MONEY BUT THIS CLEARANCE FEE IS A VAT AIRPORT CHARGES THAT A BENEFICIARY WILL PAY TO HIS OR HER GOVERNMENT,I HAVE PAID FOR THE FLIGHT TICKET,THE HOTEL EXPENSES AND THE DIPLOMAT FEEDING WHILE HE IS IN YOUR COUNTRY BUT I CAN NOT PAY FOR THE CLEARANCE FEE BECAUSE YOUR NAME IS SUPPOSE TO BE ON THE CLEARANCE RECEIPT AND CERTIFICATE SO THAT YOU CAN EASILY DEPOSIT IN YOUR BANK ACCOUNT OR MAKE GOOD


USE OF THE MONEY IN YOUR CITY WITHOUT ANY PROBLEM.PLEASE KINDLY UNDERSTAND THAT I AM NOT ASKING YOU FOR ANY MONEY,AND I WILL NOT ASK YOU TO SEND ME ANY MONEY.


IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL YOU RECEIVE WITHOUT THIS CODE KINDLY IGNORE AND DISREGARDS IT, ALSO DO FORWARD IT TO ME FOR SECURITY PURPOSE.(FG/ACG/XX/007)


Regards
Allen Large.


NB:
PLEASE YOU CAN AS WELL GO THROUGH THE ORIGIN OF THE DONATION ONCE AGAIN:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/





On Thu, Oct 16, 2014 at 10:06 AM, Nagarajan <[email protected]> wrote:

Dear Sir,
I respect your feelings and the wish to help the needy.

I too have the same feeling to help others but my financial status is not that good and I personally have to take care of my Family. If it is true that you are going to give me the mentioned money, I will first fulfill my family requirements and will help the needy with the amount.

As the world is not fully true nowadays and people are cheating. I don’t know whether to believe this or not but after seeing the link, I believe this your words must be true.

Find below the details required to facilitate the payment process of the funds ($5,100,000 USD)

Full Name: T.J. Nagarajan
Contact Address: NO:6, Buddhar Street, SV Nagar, Peerkakkaranai, Perungalathur, Chennai 600 063, Tamilnadu, India
Contact NO: +919486359729

Note: I have faced enough failures and got cheated by many people in Life. Holey believe this is true
If God is True, let this be true.

Regards
T.J. Nagarajan

On Wed, 15 Oct 2014 20:04:21 +0530 ALLEN LARGE wrote

>
Greetings to You
I hope this information meet you well as
I know you will be curious to know why/how I selected you to receive a
cash sum of $5,100,000 USD, our information below is 100% legitimate,
please see the link below:

http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/


My wife and I decided to donate the sum of $5,100,000 USD to you as
part of our charity project to improve the lot of 10 lucky individuals
all over the world from our $11.3 million Jackpot Lottery winning fund.
We prayed and searched over the internet for assistance because i saw
your profile on Microsoft email owners list and picked you. 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 she died last year July 16 at
colchester regional hospital in truro, my wife just didn';;t die but she
was a great person 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 2 years ago and we
have helped some charity organizations from our winnings.

You
see after taken care of the needs of our immediate family members,
Before she died we decided to donate 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 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 payment process of the funds ($5,100,000 USD) which
have been 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 immediately. I am
hoping that you will be able to use the money wisely and judiciously
over there in your country. please have to do you part to also alleviate
the level of poverty in your region, help as many you can help once you
have this money in your personal account 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 only want to
feel good by helping people this time of the year, this is the only
thing that makes my wife happy too 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.

Thank you for accepting our offer, we are indeed grateful.


God bless youAllen Large

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