Scammers abusing the name Neil Trotter

[firefly]

Zorpia:

A Donation of 1 Million Great British Pounds to You in Good Faith by Mr. Neil Trotter (winner the Euro Millions Jackpot Lottery of £107.9 million Pounds on Match 14, 2014).For more information contact. Barrister.Jose Carlos. email: josecarlos44r@gmail. com

Fake profile used:

havaseras / havaserasyojnhav
53, Madrid, Spain
Looking for anything with anyone
aged 30‑99, in Austria.

Stolen picture used:

hav.jpg (36.15 KiB) Viewed 2741 times

[Wayne]

Greetings
People
Mr Neil Trotter <neiltrotter0144@gmail.com> Today at 15:25
Reply-To: Mr Neil Trotter <mr.neiltrotter019@gmail.com>
To
@
Message body

A Donation Of 1 Million British Pounds To You In Good Faith

[Big Al]

Perfect Greetings,

This is a personal email directed to you from my humbleself.I won the Euro Millions Jackpot Lottery of £107.9 million Pounds on Match 14,2014 i am a 41 years old man from London United Kingdom, But I live in United States Of America with myself and my family.I have just commenced my Charity Donation by giving out a cash donation of £1,000,000.00 GBP equivalent to (One Million Three Hundred And Fifty Thousand United States Dollars) to five (5) lucky individuals, ten (10) charity organizations from any part of the world (10) churches and lastly (10) orphanage homes. Your email address was submitted to me by the Google Management Team, so if you received this email then you have been listed as one of the lucky millionaires to receieve my humble donation of £1,000,000.00 GBP.

My donation may not be too much to you but i believe it will go a long way to improving your standard of living like Euro Millions Jackpot Lottery did to me and my family, I would like you to fill the below details and forward it to the bank email address below, my entire household will be glad for you to visit us after my donation gets to you. Do this on time so that the payout bank can provide you with further directives to receive your donation funds,


Kindly be informed that your grant donation amount of £1,000,000.00 GBP from us the Euro Million Award winner Mr Neil Trotter has been confirmed and approved by Neil Trotter Charity Organization. We have notified the transferring Department of ROYAL BANK OF SCOTLAND UNITED STATES OF AMERICA to transfer to release your donation amount to you immediately after you have contacted the bank.

Please do get in touch with ROYAL BANK OF SCOTLAND immediately so that you can commence the remittance process.


Bank Name: Royal Bank Of Scotland
Senior Account Officer: Mr. Alexander Crombie
EMAIL ADDRESS. alex-remittancedept@outlook.com
PHONE NUMBER. +1 313 752 0829


Also forward your details (Full Name: Country: Age: Occupation: Sex: Mobile/Tel) to the bank email alex-remittancedept@outlook.com


To verify the genuineness of this email and our winnings, please see the links web page below;

https:/ /www.national-lottery.co.uk/life-changing/winner-euromillions-trotter

http:/ /www.bbc.com/news/uk-england-london-26627075


I do hope 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.

May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.

Yours Faithful,
Mr And Mrs Neil Trotter.
Euro Millions Lottery Winner.

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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Mr Neil Trotter <mr.neiltrotter019@gmail.com>
Date: Mon, 2 Oct 2017
Subject: Re: Greetings

Profile Elements:
Paul Roland / paul.roland.946179
Set to Private

Phone:
+13137520829
Number billable as mobile number
Country or destination United States
City or exchange location Detroit, MI
Original network provider* Omnipoint Communications Midwest Operations Llc

[Big Al]

Royal Bank Of Scotland (RBS)
Woodward Ave # 1701,
Detroit, MI 48226, United States
Phone:+1 313 752 0829

Dear Valued Customer: ,

You are welcome to ROYAL BANK OF SCOTLAND (RBS) the payment Bank for Mr. Neil Trotter (Euro Million Lottery Winner), We are pleased to be at your service and are regulated and stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in America.

After receiving confirmation from Mr. Neil Trotter (Euro Million Lottery Winner) and his Barrister that you are one of his GRANT NOMINEES, this Bank is presenting you with the following options with which you would prefer to receive your grant prize of £1,000,000.00 (One Million Great British Pounds GBP) in our possession. You are to make your preferred and affordable choice from the options listed below for your funds remittance.

RBS Bank Options;

FIRST OPTION
BANK TO BANK TRANSFER: This is a Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your grant prize as it is always done electronically and it will take 1-2 WORKING DAYS to reflect in the account that you shall provide.

Bank Commission:………$100
V.A.T:.................$130
Insurance:.............$72
Total:........................$302 (Three Hundred And Two Dollars Only).

SECOND OPTION
Dispatch of an ATM CARD: You shall receive an ATM CARD which your grant prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However a courier company which is also an affiliate to the Euro million lotteries will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.

Max Delivery Duration:....24Hrs
Mailing/freight cost:.....$75
Handling Fee...............$85
Insurance..................$100
Vat.........................$55
Total:..........................$315 (Three Hundred And Fifteen Dollars Only).

THIRD OPTION
Delivery/issuance of a CERTIFIED RBS CASHIER'S CHECK
48 HOURS DELIVERY
Mailing:................$80
Insurance:.................$75
Vat:........................$80
TOTAL:............................$235 (Two Hundred and thirty five Dollars Only).

Please respond to this email by making a selection from the options above.

ROYAL BANK OF SCOTLAND, is committed to rendering qualitative services to you, also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity.

So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this Bank with the specific option so that we can provide you with the payment details for you to proceed and remit the payment so that your grant donation amount can be release to you immediately without any delays.


For any help or complain please do not hesitate to email this office or call via +1 313 752 0829. My passport copy is attached to this email.

Thank you for Banking with us.

Mr. Alexander Crombie,
Chief Operation Officer.
ROYAL BANK OF SCOTLAND (RBS)
Copyright 2017. All rights reserved

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Tue, 3 Oct 2017
From: ROYAL BANK OF SCOTLAND <alex-remittancedept@outlook.com>
Subject: Re: BANK PAYMENT OPTIONS

[Big Al]

You are advice to proceed to the nearest Western Union or Money Gram Transfer payment bank or outlet and send the bank transfer charges of your donation amount to the details of our account officer as listed below.

Receivers Name. ANDREA BLUE.
Location. Richmond Virginia, United States Of America

As soon as you send the fee kindly forward to this bank the scanned copy of the payment receipt and your full bank account details for immediate transfer of your donation amount to your bank account that you are going to provide for the transfer.

For any help or complain please do not hesitate to contact us.

Thank you for Banking with us.

Mr. Alexander Crombie,
Chief Operation Officer.
+1 313-936-0118
For: ROYAL BANK OF SCOTLAND (RBS)
Copyright 2016. All rights reserved

Phone:
+13139360118
Number billable as mobile number
Country or destination United States
City or exchange location Detroit, MI
Original network provider* Omnipoint Communications Midwest Operations Llc

[Big Al]

Payment should be transfer to the account details below.

Name Of Bank: WoodForest National Bank

Account Name: C. E. B.

Routine number: 05311259

Account Number: 196733XXXX

Address: VA 23832 United States Of America


Mr Alexander Crombie

[Big Al]

This bank await your payment transfer.

Mr Alexander Crombie

[Big Al]

KINDLY TRANSFER THE PAYMENT TO THE BELOW ACCOUNT DETAILS.


BANK NAME. TD CANADA TRUST
SWIFT CODE. TDOMCATTOR
INSTITUTION NUMBER.004
BRANCH NUMBER. 00642
ACCOUNT NUMBER. 618XXXX
BANK ADDRESS.2580 HANOHANO STREET MISSISSAUGA ONTARIO CANADA
ACCOUNT NAME. ROBERT A.

NOTE SHOULD THE TRANSFER BE IN USD THEN IN ADDITION TO THE ABOVE YOU MAY NEED TO PROVIDE OUR U.S CORRESPONDENT BANK INFORMATIONS.


INTERMEDIARY BANK NAME. BANK OF AMERICA
SWIFT CODE. BOFAUS3NXXX
ROUTING INFORMATION. ABA#026009593

[Big Al]

This bank still await to hear from you.

[Big Al]

Happy New Month of November Dear Valued Customer of ROYAL BANK OF SCOTLAND. This is to remind you that this bank still await to hear from you so that your donation amount can get to you without any delays.

Good luck

Mr Alexander Crombie

Remittance Director RBS