Gareth & Catherine Bull garethbull0613@outlook.com

[Big Al]

Lottery Scam:

Gareth & Catherine Bull <garethbull0613@outlook.com> Sun, May 11, 2014 at 6:07 PM
Reply-To: garethbull0613@outlook.com
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My wife and I won the Euro Millions Lottery of £41 Million British Pounds and
we have decided to donate £1,000,000GBP(One Million British Pounds) to 5
individuals randomly as part of our own charity project.

To verify our lottery winnings,please see our interview by visiting the web
page below:

http://www.dailymail.co.uk/news/article ... ckpot.html

After a computer spinball,your email address was among the emails which were
submitted to us by the Google, Inc as a web user; if you have received our
email, kindly send us the below details so that we can transfer your
£1,000,000.00 GBP(One Million Pounds) in your name or direct our paying bank
to effect the transfer of the funds to your designated bank account in your
own country.

Full Name:
Mobile No:
Age:
Address:

Send your response to: garethbull0612@gmail.com
Best Regards,
Gareth & Catherine Bull

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From: "Gareth & Catherine Bull" <garethbull0613@outlook.com>
Reply-To: garethbull0613@outlook.com
Subject: Good news !!! Please read
Date: Mon, 12 May 2014 06:07:09 +0800
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[Big Al]

MORE INFO:

Gareth & Catherine Bull<garethbull222@yahoo.co.uk> Wed, Jul 2, 2014 at 6:09 PM
Reply-To: garethbull222@yahoo.co.uk
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--
My wife and I won the Euro Millions Lottery of ?41 Million British Pounds
and we have voluntarily decided to donate ?1,000,000GBP(One Million
British Pounds) to 5 individuals randomly as part of our own charity
project.

To verify our lottery winnings,please see our interview by visiting the
web page below:

http://www.dailymail.co.uk/news/article ... ckpot.html

After a computer spinball,your email address was among the emails which
were submitted to us by the Google, Inc as a web user; if you have
received our email, kindly send us the below details so that we can
transfer your ?1,000,000.00 GBP(One Million Pounds) in your name or direct
our paying bank to effect the transfer of the funds to your designated
bank account in your own country.

Full Names:
Mobile No:
Age:
Address:

Send your response to: garethbull9@yahoo.co.uk

Best Regards,
Gareth & Catherine Bull

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Date: Wed, 02 Jul 2014 23:09:49 +0100
From: Gareth & Catherine Bull <garethbull222@yahoo.co.uk>
To: undisclosed-recipients:;
Subject: Charity donation
Organization: Gareth & Catherine Bull
Reply-To: <garethbull222@yahoo.co.uk>
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Gareth Catherine Bull<garethbull9@yahoo.co.uk> Tue, Jul 8, 2014 at 9:42 AM
To: <CLIPPED>
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Dear CLIPPED
My wife and I are very happy to hear from you because we believe this is a life time opportunity for you and your family,and we hope that you use this money wisely and judiciously.We had to make sure our interview was on the internet for the world to see and to definitely prove to you that you are in the right hands.We plan to take care of the needs of our immediate family members and make you a millionaire because we believe in making others comfortable and happy like us.

We were very excited when we knew about our winnings, we hope we can also bring such happiness and excitement to you and your family and also hope you help the poor in your area and contribute also to the charity.
We find it really amazing receiving appreciation gift and emails, a couple of days ago, we got an email from one of the beneficiaries who lives in Cyprus, Mr. Kostas, thanking my wife and I for the cash donation to him and his family. This kind of emails we receive from our beneficiaries gives my wife and I much joy and we are really happy for you, being one of our beneficiaries. Mr.Kostas told us that he received his own funds, though he was a little bit skeptical, but he made up his mind, he trusted us and he followed the bank's instructions, which facilitated the safe transfer of the funds which we donated to him and his family.

I have submitted your Name, Email Address to our pay-out bank(Credit Suisse (UK) Ltd)and the bank's funds transfer department will send you an email to facilitate the disbursement process of the funds £1,000,000.00 GBP(One Million Pounds) which was donated to you.

My wife and I humbly urge you to cooperate with our payout bank, Credit Suisse (UK) in other to enhance a smooth and successful transfer of the funds which we donated to you because you are one of our beneficiary who has not yet received his donation money.
Please note that,I and my wife will be going on holiday and will only be able to access our e-mail when will come back,but we have given the full mandate to the bank to transfer your funds to you immediately.

We are very happy and proud to help you and your family and we also suggest that you may also get in touch with the bank by e-mail with the information below for confirmation:

Credit Suisse (UK) Ltd
5Cabot Sq, London ,E14 4OJ UK
TEL: +447053848609
FAX: +44-844-774-3647
Payment Coordinator: Mr.Alec Jerwood.
Private Email: aj2929@outlook.com

We love you and your family.
Kind Regards,

Gareth Bull.

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Date: Tue, 8 Jul 2014 14:42:19 +0100
From: Gareth Catherine Bull <garethbull9@yahoo.co.uk>
Reply-To: Gareth Catherine Bull <garethbull9@yahoo.co.uk>
Subject: Re: Fwd: Charity donation

PHONE NUMBERS:
+447053848609
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Simwood eSMS Ltd

FAX: +448447743647
Number billable as shared cost number
Country or destination United Kingdom
City or exchange location
Original network provider*

[Big Al]

Alec Jerwood<aj2929@outlook.com> Tue, Jul 15, 2014 at 2:47 AM
To: <CLIPPED>
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Attn: CLIPPED,

Re: Transfer of Funds.

Please be advised that your funds transfer of £1,000,000.00 GBP(One Million Pounds) to your designated bank account at Fifth Third Bank,has been effected today. Please find as attached to this email in PDF, a copy of the transfer advise to confirm that the transfer has been effected.

You are to contact the local branch of your bank or you may check your balance on-line/ATM on the 17th of July 2014 {Thursday},on or after 12 noon your local time.

Please note that on no account should you disclose the transfer advise copy to anybody until the funds are finally in your account as stipulated. This document carries a privacy security and it is for your eyes only.A swift message and official documentation will be forwarded to your bank from us as soon as the transfer is completed so as to validate the origination of funds.

You are advised to make a payment of £2800(Two Thousand Eight Hundred Pounds) for the Outgoing Transfer Charges before the funds can be fully credited to your account. Once we receive this payment from you, we will send you the swift MT103 which you will use to go to your bank to confirm the £1,000,000.00 GBP(One Million Pounds).

There is no way you can confirm the funds in your account on Thursday without paying the outgoing transfer fee first.

Due to the Irrevocable bond as invoked on the cash sum by the board, the outgoing transfer fee cannot be deducted from the principal funds. The funds is automatically bonded in the Inter-Bank account, thus we cannot legitimately deduct the required amount {£2800GBP} for the outgoing transfer fee.

We shall provide you with the payment details on your request in order to enable you remit this fee as quickly as possible so as to finalize this transfer.

Congratulations on this development as i hope we have used this medium to serve you better.

Mr.Alec Jerwood.
Transfer

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From: Alec Jerwood <aj2929@outlook.com>

[firefly]

Posted on the behalf of the victim:

From: Gareth & Catherine Bull <jssr2014@wakayama-med.ac.jp>
Date: 2014-07-21
Subject: £1.5 million British Pounds

My wife and I won the Euro Millions Lottery of £41 Million British
Pounds
and we have decided to donate £1.5 million British Pounds to 10
individuals worldwide as our own charity project.

To verify,please see our interview by visiting the web page below:
http:/ /www. dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html


Your email address was among the emails which were submitted to us by
the
Google, Inc as a web user; if you have received our email please, kindly
send us the below details so that we can transfer your £1,500,000.00
pounds in your name or direct our bank to effect the
transfer of the funds to your operational bank account in your country.

Full Name:
Mobile No:
Age:
Country:
Send your response to (garethbull09@hotmail.com)

Best Regards,
Gareth & Catherine Bull

[firefly]

From: Credit Suisse (UK) Ltd <aj5868@accountant.com>
Date: 2014-07-22
Subject: STANDING ORDER TO TRANSFER FUNDS

Attn: xxx ,

STANDING ORDER TO TRANSFER FUNDS

Internal memo report has referred to this department by Mr.Gareth And Catherine Bull,to proceed with the final transfer of funds £1,500,000.00 GBP to your nominated bank account, being the cash funds as approved in your name.

To enable us honor the payment instruction to your nominated bank account, we demand that you make available the following via email as a scanned copy or via fax +44-844-774-3647;

* Proof Of identification
* Full Bank Details/Co-Ordinates { Including Swift Code, Bank Address}

It is our normal banking practise, that we shall act within 24 banking hrs after receiving the required details from you the beneficiary of the funds, to enable us effect the transfer of the funds to your nominated bank account.

Please be informed that the transfer to your account shall take 48banking Hours

We advise your prompt action, as we are hopeful that we can use this medium to serve you efficiently.

Mr.Alec Jerwood.
Transfer Unit

Credit Suisse (UK) Ltd
5 Cabot Sq, London ,E14 4OJ UK

+448447743647

[Big Al]

More info:

Gareth & Catherine Bull < gareth_gbull@yahoo.com >


Sep 11 (3 days ago)








to














--
My wife and I won the Euro Millions Lottery of £41 Million British Pounds and we have decided to donate £1,000,000GBP(One Million British Pounds) to 5 individuals randomly as part of our own charity project.

To verify our lottery winnings,please see our interview by visiting the web page below:

http://www.dailymail.co.uk/news/article ... ckpot.html

After a computer spinball,your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email, kindly send us the below details so that we can transfer your £1,000,000.00 GBP(One Million Pounds) in your name or direct our paying bank to effect the transfer of the funds to your designated bank account in your own country.

Full Name:
Mobile No:
Age:
Address:

Send your response to: garethbull0612@gmail.com
Best Regards,
Gareth & Catherine Bull

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Date: Thu, 11 Sep 2014 20:22:08 +0100
From: Gareth & Catherine Bull <gareth_gbull@yahoo.com>
To: undisclosed-recipients:;
Subject: Good news !!! Please read
Organization: Gareth & Catherine Bull
Reply-To: <garethbull0613@outlook.com>

[firefly]

Email:

From: Gareth Bull <info@neda.ir>
Date: Thu, Dec 18, 2014
Subject: Possible Spam : Possible Spam : Good News For You! Reply Immediately
To:

My wife and I won the Euro Millions Lottery of GBP41 Million British Pounds and we have voluntarily decided to donate GBP1,000,000GBP(One Million British Pounds) to 5 individuals randomly as part of our own charity project.

To verify our lottery winnings,please see our interview by visiting the web page below:

http:/ /www. dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

After a computer spinball,your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email, kindly send us the below details so that we can transfer your GBP1,000,000.00 GBP(One Million Pounds) in your name or direct our paying bank to effect the transfer of the funds to your designated bank account in your own country.

Full Names:
Mobile No:
Age:
Address:

Send your response to: garethbull54@QQ.com

Best Regards,
Gareth & Catherine Bull

[HillBilly]

Your email address was among the emails which were submitted to us by
the Google, Inc as a web user; if you have received our email please give us the below information for details,


My wife and I won the Euro Millions Lottery of 41 Million British
Pounds and we have decided to donate 2.5 million British Pounds each to
3 individuals worldwide as part of our own charity project.

kindly send us the below details so that we can transfer your £ 2,500,000.
00 pounds in your name or direct our bank to effect the
transfer of the funds to your operational bank account in your
country, congratulations.

Full Name:
Profession :
Mobile No:
Age :
Country:


Send your response to ( mr.catheringareth4@qq.com ) for more details

Best Regards,
Gareth & Catherine Bull

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Subject: CHARITY PROJECT CONGRATULATIONS
To: Recipients <gngodgaseg@>
From: "Gareth & Catherine Bull" <doris.h@t-online.de>
Date: Sun, 01 Mar 2015 14:21:13 -0800
Reply-To: mr.catheringareth4@qq.com

* 216.108.238.82 Las Vegas Nv Datacenter Las Vegas United States

[SlapHappy]

* 197.211.52.26 Globacom Ltd Lagos Nigeria

Return-Path: <nospina@farmacia.udea.edu.co>
From: "Nelly Ospina de Barreneche" <nospina@farmacia.udea.edu.co>
Reply-To: gareth_gbull@yahoo.com
Subject: Good news...Reply immediately
Date: Sat, 29 Aug 2015 17:19:01 -0400
X-OriginatingIP: 197.211.52.26 (nospina)



My wife and I won the Euro Millions Lottery of £41 Million British Pounds
and we have decided to donate £1,000,000GBP(One Million British Pounds) to
5 individuals randomly as part of our own charity project.

To verify our lottery winnings,please see our interview by visiting the
web page below:

http:/ /www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-
Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

After a computer spinball,your email address was among the emails which
were submitted to us by the Google, Inc as a web user; if you have
received our email, kindly send us the below details so that we can
transfer your £1,000,000.00 GBP(One Million Pounds) in your name or direct
our paying bank to effect the transfer of the funds to your designated
bank account in your own country.

Full Name:
Mobile No:
Age:
Address:

Send your response to: garethbull47@foxmail.com
Best Regards,
Gareth & Catherine Bull

NOTE: Message was sent to you by my Publicist Nelly Ospina de Barreneche.
Further correspondence should be directed to my e-mail ONLY.

[SlapHappy]

* 197.211.52.24 Globacom Ltd n/a Nigeria

Return-Path: <nospina@farmacia.udea.edu.co>
From: "Nelly Ospina de Barreneche" <nospina@farmacia.udea.edu.co>
Reply-To: gareth_gbull@yahoo.com
Subject: Good news...Reply immediately
Date: Fri, 11 Sep 2015 09:14:26 -0400
X-OriginatingIP: 197.211.52.24 (nospina)
To: undisclosed-recipients:;


My wife and I won the Euro Millions Lottery of £41 Million British Pounds
and we have decided to donate £1,000,000GBP(One Million British Pounds) to
5 individuals randomly as part of our own charity project.

To verify our lottery winnings,please see our interview by visiting the
web page below:

http:/ /www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-
Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

After a computer spinball,your email address was among the emails which
were submitted to us by the Google, Inc as a web user; if you have
received our email, kindly send us the below details so that we can
transfer your £1,000,000.00 GBP(One Million Pounds) in your name or direct
our paying bank to effect the transfer of the funds to your designated
bank account in your own country.

Full Name:
Mobile No:
Age:
Address:

Send your response to: garethbull47@foxmail.com
Best Regards,
Gareth & Catherine Bull

NOTE: Message was sent to you by my Publicist Nelly Ospina de Barreneche.
Further correspondence should be directed to my e-mail ONLY.