from: Ms. Louise Gill <violetlarrrge01@gmail.com>
date: Apr 9, 2021, 6:23 AM
subject: Re:
mailed-by: gmail.com
Dearest beloved Trusted Friend
I am happy reading from you this morning, with your complete details how honesty and dedicated you will donate late parent Funds as promised by you when late parent Funds are released to you this week, my dear i have your details submitted to PAYOUT BANK for urgent release of late parent Funds $500,000.00 to you today…....Dearest beloved Trusted Friend I will love to introduce myself to you, My name is Ms. Louise Gill Large daughter to late Mr. & Mrs. Allen violet large who won lottery of $11,255,272.00 million July 2010 have decided to give out $500.000.00 to ten lucky winner for charity work before her death, after the death of my late parent AN email and name random draw ballot was conducted which your name & email was pick through international email & name ADVANCE PRO founder as rightful-selected beneficiary of this funds for CHARITY WORK in your community.
Dearest beloved Trusted Friend i strongly believed as soon this funds get into your possessions today you will carry out Late parent charity foundation (LARGE NON PROFITABLE FOUNDATION) project as she stated before late parent decease....Dearest beloved Trusted Friend i am willing to OFFER you 30% out of late parent Funds when it get to you today for your willingness to donate mom last WISH as stated on her last WILL before her death, my love 70% will be donated to motherless baby homes, widows poor homeless, Displaced, destitute children and parents that needs helps in your community, please tell me if you agree to accept my Offer (%30) that i am offering you from mom funds when it arrive your home today.
Dearest beloved Trusted Friend i will like to inform you that your complete details have been forwarded to PAYOUT BANK also instructed Mr. Tim Cooper who is controller of foreign funds in Barclays bank to realize your funds through AN ATM MASTER CARD, information reaching me from Mr. Tim Cooper this morning is that he is in touch with you regarding how to make your delivery direct to your designated home address this weekend, your details have been acknowledged from me by Payout Bank therefore you have been legalized as late parent NEXT OF KIN for this charity donation in your community, please i need urgent responses from you if you heard from Mr. Tim Cooper today.
Dearest beloved Trusted Friend please all i need from you is your trustworthy, honesty and dedication to carry out late parent charity donation as promised by you, please my love do NOT forsake me when late parent funds get to you today, please always keep me posted whenever you hear from Mr. Tim Cooper PAYOUT BANK and when mom funds get to you today...please my love get back to me today that you understood and appreciate my mail also accept 30% i am offering you offering you from late parent Funds and WILL NEVER keep me in dark as promised by you when late parent funds get to you today...please get back to me as soon as possible...Love & Hug...Mrs. Louise Gill
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Louise Gill Large - violetlarge000@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Louise Gill Large - violetlarrrge01@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Louise Gill Large - violetlarrrge01@gmail.com
from: Ms. Louise Gill <violetlarrrge01@gmail.com>
date: Jun 16, 2021, 4:22 AM
subject: Re:
mailed-by: gmail.com
Dearest beloved Trusted Friend,
I am really worried about your long silence. I strongly believe you received all my mail regarding our charity Project Funds $500,000.00 which has been approved in your name for humanitarian work in your country. Dearest, information reaching me today from Mr. Tim Cooper who is the Financial Administrator from the PAYOUT BANK, your URGENT response is needed to complete your transaction and to release your funds to you this week. He also mentioned that he contacted you several times on how to release the funds to you but to no avail. Please quickly get back to me with your urgent response that you are alive and healthy to receive the funds to avoid releasing the funds to the wrong person. I need an URGENT response from you today. Love & Hug....Mrs. Louise Gill
date: Jun 16, 2021, 4:22 AM
subject: Re:
mailed-by: gmail.com
Dearest beloved Trusted Friend,
I am really worried about your long silence. I strongly believe you received all my mail regarding our charity Project Funds $500,000.00 which has been approved in your name for humanitarian work in your country. Dearest, information reaching me today from Mr. Tim Cooper who is the Financial Administrator from the PAYOUT BANK, your URGENT response is needed to complete your transaction and to release your funds to you this week. He also mentioned that he contacted you several times on how to release the funds to you but to no avail. Please quickly get back to me with your urgent response that you are alive and healthy to receive the funds to avoid releasing the funds to the wrong person. I need an URGENT response from you today. Love & Hug....Mrs. Louise Gill
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Louise Gill Large - violetlarge005@gmail.com
from: Mrs. Louise Gill <violetlarge008@gmail.com>
reply-to: violetlarge005@gmail.com
date: Dec 1, 2021, 9:25 PM
subject: Greetings*
Dear Beloved,
My name is Mrs. Louise Gill. I am writing to remind you that you have been selected as the lucky beneficiary through an international email & name ADVANCE PRO finder as the rightful-selected person to receive my late mother's $500,000.00 for charity work in your locality. I strongly believe that you are in contact with Mr. Tim Cooper the Financial Administrator to release the funds to you. please kindly get back to me that you have received my late parents charity funds as we speak. I await your reply soon..
Mrs. Louise Gill
reply-to: violetlarge005@gmail.com
date: Dec 1, 2021, 9:25 PM
subject: Greetings*
Dear Beloved,
My name is Mrs. Louise Gill. I am writing to remind you that you have been selected as the lucky beneficiary through an international email & name ADVANCE PRO finder as the rightful-selected person to receive my late mother's $500,000.00 for charity work in your locality. I strongly believe that you are in contact with Mr. Tim Cooper the Financial Administrator to release the funds to you. please kindly get back to me that you have received my late parents charity funds as we speak. I await your reply soon..
Mrs. Louise Gill
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.