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Scammers abusing the name Neil Trotter

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

neiltrotter011@gmail.com

Unread postby SlapHappy » Wed Aug 26, 2015 4:29 am

116.202.34.132 Mts Gurgaon India

Return-Path: <>
Received: from [100.66.161.15] (116.202.34.132) by
TY1PR0201MB0960.apcprd02.prod.outlook.com (10.164.97.147) with Microsoft SMTP
Server (TLS) id 15.1.243.23; Tue, 25 Aug 2015 15:55:50 +0000
Subject: There is a donation in your name
To: Recipients
From: <>
Date: Tue, 25 Aug 2015 21:25:42 +0530
Reply-To: <neiltrotter011@gmail.com>
X-Originating-IP: [116.202.34.132]


There is a donation in your name
all you have to do now is to contact your donation directly with the email below
donator Email: neiltrotter011@gmail.com
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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ntdp20@qq.com

Unread postby SlapHappy » Fri Feb 12, 2016 2:57 pm

69.168.102.197 Synacor Buffalo United States

Return-Path: <kshawver@wildblue.net>
Received: from mail.directv.net (mail.directv.syn-alias.com. [69.168.102.197])
by mx.google.com with ESMTPS id 21si6784001ioe.191.2016.02.10.09.49.06
Date: Wed, 10 Feb 2016 12:49:04 -0500 (EST)
From: Neil Trotter <kshawver@wildblue.net>
Reply-To: Neil Trotter <ntdp20@qq.net>


Your mailbox selection has made you $960.000.00 USD in our just concluded Neil Trotter Donation programme. Send your details to (ntdp20@qq.com) to enable us process the delivery of your funds, to you.
Name***Address***mobile number***occupation***Age***Sex*** email id***
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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SlapHappy
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Posts: 44968
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Trotterneil250@yahoo.com www.@quartz.ocn.ne.jp

Unread postby SlapHappy » Sun May 08, 2016 2:37 pm

41.216.50.78 Opt Benin / Benin Telecom n/a Benin

Return-Path: <www.@quartz.ocn.ne.jp>
Date: Sat, 7 May 2016 23:47:17 +0900 (JST)
From: "Mr.Neil Trotter" <www.@quartz.ocn.ne.jp>
Reply-To: "Mr.Neil Trotter" <Trotterneil250@yahoo.com>
Subject: FUNDS DONATION
X-Originating-IP: [41.216.50.78]



FUNDS DONATION
I Mr.Neil Trotter is the current winner of £108 million Pounds on the 2014 concluded Euromillion Jackpot Draw,
See link for proof:http:/ /www.bbc.com/news/uk-england-london-26627075, I donated One Million Pounds {£1000,000.00} to
you as a gift,respond for more information.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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SlapHappy
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alimusa7445@gmail.com wwww.@quartz.ocn.ne.jp

Unread postby SlapHappy » Mon May 23, 2016 1:03 pm

41.86.234.171 Isocel Cotonou Benin

Return-Path: <wwww.@quartz.ocn.ne.jp>
Date: Mon, 23 May 2016 17:00:27 +0900 (JST)
From: ali musa <wwww.@quartz.ocn.ne.jp>
Reply-To: ali musa <alimusa7445@gmail.com>
Subject: Good day to you,
X-Originating-IP: [41.86.234.171]


Good day to you,

With due respect to your person and much sincerity of purpose I make this contact mail with you as I believe that you can be of great assistance to me, my name is Ali musa, from Benin Republic Cotonou, I am about to retire from active Bank service but I am skeptical to reveal this particular secret transaction business to a stranger but i have decide and You must assure me that everything will be handled confidentially,

I do not know whether this is your correct email or not because I only used your name initials t search for your contact and In case you are not the person I am supposed to contact, PLEASE see this transaction business as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret,

It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers, Most of the funds which they transferred out of the shores of Africa republic of Benin Cotonou was gold and oil money that was supposed to have been used to develop the continent, But the Political advisers always inflated the amounts before transfer to foreign accounts in abroad accounts, so I also used the opportunity to divert part of the funds 28 million dollars hence I am aware that there is no official trace of how much was transferred out as all the accounts used for such transfers were being closed after transfer,

For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems, This is my chance/opportunity also to grab my own good but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the rightful beneficiary,

I worked as a personal Bank Officer to most of the politicians here in my country republic of Benin and when I discovered that they were using me to succeed in their greedy act i also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control, They laundered/transferred out over $700,000,000,00 (seven hundred million) united states Dollars oil and Gold money during the process and i was able to divert TWENTY EIGHT MILLION UNITED STATE DOLLARS ($28m) to an escrow account here in the UBA BANK and the escrow account belong to no one in the bank and now the UBA BANK AUTHORITIES HEADQUATER UNITED BANK FOR AFRICA is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds,

It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas, The 28 MILLION DOLLARS has been lying waste but I don''t want to retire from the bank without transferring the funds to a foreigner who has account to enable me share the percentage with the receiver and that is the reason why i contacted you for your assistance and for you to help me to finalize this transaction, The money will be shared 60% for me and 40% for you,

I expect your urgent communication and Upon your response and strong assurance that you will not let me down or betray me when this fund 28 million dollars gets into your account in your country, As soon as you declare your interest I will sent to you the transfer procedures details,

(FILL THE FORM BELLOW AND SEND IT BACK TO ME).

1) Your Full Name:-...............
2) Your Age:-.....................
3) Marital Status:-...............
4) Your private Cell Phone Number:..........
5) Your Country:-.................
6) Your Occupation:-..............
7) Sex:-.......................
8) Your Religion:-....................
9) Your Private E-mail Address:.............
10, A copy of your passport or driving license.............

Thanks for your maximum co-operation.

Yours Sincerely,
Ali musa,

alimusa7445@gmail.com
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
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bontus.@quartz.ocn.ne.jp

Unread postby CaptU4ik » Wed Jun 08, 2016 10:48 am

Return-Path: <bontus.@quartz.ocn.ne.jp>
Received: from mbkd0138.ocn.ad.jp (mbkd0138.ocn.ad.jp. [153.149.230.39])
From: Michael Bontus <bontus.@quartz.ocn.ne.jp>
Reply-To: bemark@yeah.net

Subject: HELLO DEAR

Compliment of the day my good friend

It is my pleasure to reach you after our successful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance in the past to help me in receiving the fund,I am obliged to inform you that I have succeeded in transferring the fund with the help of a new partner from Brazil. Everything was perfectly done because we stroke a deal with one of the Lady accountant who works with the Federal Ministry of Finance (F M F), and she rendered tremendous help to us. My new partner initiated this idea and it worked out successfully.

In appreciation of your earlier assistance to me in receiving the funds which you did not complete with me, I have decided to compensate you with the sum of Nine hundred and fifty thousand united state dollars ($950.000.00 USD) Please accept it as a token of appreciation from Me. Presently, I am in Mexico for investment project. Since it was difficult to contact you before i traveled due to the urgency of my business schedule, I have left instruction with Mr.Ben Mark the foreign remittance department of African development bank Parakou branch Benin Republic to send your cheque. You need to contact him today on the email you will find Below.

His name is: Ben Mark
Tel: +229 99 185 455
E-mail: bemark@yeah.net

Please email him and inform him that I have contacted you that he should go ahead to send your compensation cheque.

You have to reconfirm your information to him so that he will confirm that you are the person supposed to contact him, considering the kind of information he is expecting, so feel free to get in touch with Mr. Ben Mark he will send you the cheque without any hitch.

Send to him the following data: Your delivery Address, Your Full Name, Country, City, Age, Sex, Phone Number, Occupation. If you wish to receive your money in a cheque, kindly tell him your preference to receive your $950.000.00 USD.

God Bless you and your family.
Regards,
Mr.Michael Bontus

Tel: +22999185455
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
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CaptU4ik
Supreme survivor
 
Posts: 659
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Re: bemark@yeah.net

Unread postby Big Al » Wed Jun 08, 2016 11:45 am

Profile Elements:
Innocent Onyeka / innocent.onyeka.10
Active on April 12th, 2016
Worked at Trade24

Studied at Nnamdi Azikiwe University Awka
Past: Nnamdi Azikiwe University Awka (UNIZIK-NAU)

Lives in Cotonou, Benin
From Aguleri, Nigeria

Interested In
Men and Women

envy me not,4 am designed to be great.am cool but not dull


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neilttrotter1@hotmail.com

Unread postby SlapHappy » Wed Sep 28, 2016 9:42 pm

* 43.230.199.210 Noida India

Return-Path: <andrea.bergholtz@csuci.edu>
From: "Bergholtz, Andrea" <andrea.bergholtz@csuci.edu>
Subject: FW: Re
Date: Mon, 26 Sep 2016 21:34:24 +0000
Reply-To: "neilttrotter1@hotmail.com" <neilttrotter1@hotmail.com>
x-originating-ip: [43.230.199.210]


From: Bergholtz, Andrea
Sent: Monday, September 26, 2016 11:59 PM
Subject: Re

I have a donation in your name, reply back with info
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
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SlapHappy
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mrneiltrotter888@gmail.com

Unread postby Wayne » Mon Mar 06, 2017 11:14 pm

Skype ID:
Neil Trotter
live:mrneiltrotter2012

Hello
People
Mr Neil Trotter <mrneiltrotter888@gmail.com> Today at 18:26
Reply-To: Mr Neil Trotter <mrneiltrotter2012@outlook.com>
To
@
Message body

A Donation Of 1 Million British Pounds To You In Good Faith
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
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mr.roy2020@gmail.com

Unread postby Wayne » Sat Mar 11, 2017 7:22 pm

Skype ID:
live:mr.neiltrotter2014


Mr Neil Trotter
People
Mr Neil Trotter <mr.roy2020@gmail.com> Today at 5:31
Reply-To: Mr Neil Trotter <mr.neiltrotter2014@outlook.com>
To
@
Message body
A donation of 1 million British Pounds to you in good faith
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58492
Joined: Mon Apr 16, 2012 5:13 pm

niltrotter2013@gmail.com

Unread postby Wayne » Wed Jul 12, 2017 6:03 pm

Hello
People
Mr Neil Trotter <niltrotter2013@gmail.com> Today at 10:18
Reply-To: Mr Neil Trotter <mr.neiltrotter019@gmail.com>
To
@
Message body

A Donation Of 1 Million British Pounds To You In Good Faith
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58492
Joined: Mon Apr 16, 2012 5:13 pm

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