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Scammers abusing the name Neil Trotter

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Scammers abusing the name Neil Trotter

Unread postby SlapHappy » Mon Apr 28, 2014 6:55 am

* 105.225.57.47 Telkom Internet Johannesburg South Africa

Return-Path: <neiltrotter@btinternet.com>
Received: from User ([105.225.57.47]) by mail.basisschool-willemdezwijger.nl with
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Reply-To: <neiltrutto20014@gmail.com>
From: "Neil Trotter"<neiltrotter@btinternet.com>
Subject: Re: Funds Donation.
Date: Wed, 16 Apr 2014 07:29:41 +0100


You have received a of 980,000.00 GBP from Mr. Neil Trotter. See link for proof:

http:/ /www.standard.co.uk/news/uk/euromillions-jackpot-winner-mechanic-neil-trotter-told-workmates-im-going-to-win-and-retire-9199300.html

Please respond to this email with your name, address and phone number to my email below,

Email: neiltrutto20014@gmail.com

Thanks Neil Trotter
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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neil.trotter@rogers.com

Unread postby HillBilly » Thu May 08, 2014 5:37 pm

* 93.77.255.107 Volia Ternopol Ternopil Ukraine

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From: Audra Williams <audra1@uchicago.edu>
Subject: Donation From Euromillions Winner To You
Thread-Topic: Donation From Euromillions Winner To You
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X-OriginalArrivalTime: 08 May 2014 09:24:16.0949 (UTC) FILETIME=[48B96E50:01CF6A9F]

I'm Neil Trotter, the =A3108m Euromillions lottery winner from London, United Kingdom. Your email came up as one of the 5 emails luckily selected to receive a =A31.5million pounds donation from me as part of my international
donation project aimed at enriching the lives of 5 lucky individuals from any part of the world. For claims, send Full-Names, Age, Country & Phone. Continue reading my interview here; http://www.bbc.com/news/uk-england-london-26627075#story_continues_1
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Re: neil.trotter@rogers.com

Unread postby HillBilly » Sat May 10, 2014 5:57 pm

same scammer, different day!!!

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Subject: Cash Donation To Your Email
To: Recipient <barros@civil.uminho.pt>
From: Neil Trotter Donation Project <barros@civil.uminho.pt>
Date: Sat, 10 May 2014 11:21:33 +0000
Reply-To: <neil.trotter@rogers.com>
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I am writing to officially inform you that your email came up as one of the 5 emails luckily selected by Google to receive a =A31,500,000.00 GBP from Neil Trotter, this year's EuroMillions lottery winner from the UK, as part of his donation project aimed at enriching the lives of 5 people from any part of the world. For claims, send your Full-Names, Age, Country & Phone to (neil.trotter@rogers.com) find proof here;
http:/ /www.bbc.com/ news/uk-england-london-26627075#story_continues_1
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Neil.TrottercharityDonation@rogers.com

Unread postby SlapHappy » Fri May 16, 2014 2:28 am

* 50.20.184.242 Direct Buy Of Seattle Seattle United States

Return-Path: <siedelst@syr.edu>
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Thu, 15 May 2014 19:14:17 -0400
Subject: =?utf-8?q?I_am_Neil_Trotter=2Cwinner_of_=C2=A3107=2E9m_in_the_Euromillion?=
=?utf-8?q?s_lottery=2E_Your_email_is_one_of_the_five=285=29_emails_select?=
=?utf-8?q?ed_to_receive_a_=C2=A31=2C500=2C000=2E00_GBP_cash_donation_in_m?=
=?utf-8?q?y_ongoing_email_donation_project_aimed_at_directly_funding_hono?=
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=?utf-8?q?uk-england-london-26627075=23story=5Fcontinues=5F1?=
I am Neil Trotter,winner of £107.9m in the Euromillions lottery. Your email is one of the five(5) emails selected to receive a £1,500,000.00 GBP cash donation in my ongoing email donation project aimed at directly funding honorable persons to assist charities close to their hearts. For claims, send your Full Name, Age, Country & Phone. Continue reading interview here; http:/ /www.bbc.com/news/uk-england-london-26627075#story_continues_1

To: You <siedelst@syr.edu>
From: Neil Trotter Donation Programme <siedelst@syr.edu>
Date: Thu, 15 May 2014 16:14:14 -0700
Reply-To: Neil.TrottercharityDonation@rogers.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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Neil-trotter@gmail.com TrottercharityDonation@rogers.com

Unread postby SlapHappy » Fri May 16, 2014 6:20 am

* 54.229.37.238 Amazon.com n/a Ireland

Return-Path: <Neil-trotter@gmail.com>
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Mon, 12 May 2014 19:06:17 -0400
Subject: .Cash Donation To Your Email.
To: you <Neil-trotter@gmail.com>
From: Neil Trotter Donation Funds <Neil-trotter@gmail.com>
Date: Mon, 12 May 2014 23:07:31 +0000
Reply-To: Neil.TrottercharityDonation@rogers.com


I am Neil Trotter Euro Million Jackpot Winner, I will be making a donation of 1.5 Million GBP to you provide Name Age Tel.No Addresss, see link for proof http:/ /www.bbc.com/news/uk-england-london-26627075#story_continues_1
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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Re: Neil-trotter@gmail.com TrottercharityDonation@rogers.com

Unread postby Big Al » Mon May 19, 2014 10:46 pm

From a DOCX attachment:
This is a personal email directed to you, my name is Mr Neil Trotter, I am a car mechanic who is also a racing driver, I am winner Euro Millions Jackpot on March 14, 2014 and we just commenced our Charity Donation and we will be giving out a cash donation of 1,000,000.00 GBP. To five(5)lucky individuals ten(10)charity organizations from any part of the world. Your email address was provided to me by the Google Management Team and you received this email because we have listed you as one of the lucky beneficiary. Send us your complete personal Details, so that we can direct our Bank to provide you a valid Bank Draft in your name to your operational bank account in your country.



============

Full Name:

Country:

Contact address:

Age:

Occupation:

Sex:

Mobile/Tel:

============



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





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





Congratulation...





Regards

Mr Neil Trotter.

Euro Millions Lottery Winner.


E-MAIL:
Neil Trotter Donation <neil.trotterdonation@gmail.com> Mon, May 19, 2014 at 1:12 PM
Bcc: CLIPPED
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Subject: Read for details.
From: Neil Trotter Donation <neil.trotterdonation@gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/mixed; boundary=20cf303dd74a0ff5a504f9c3df65


ORIGINAL E-MAIL CAME FROM A .EDU. I HAVE REPORTED THIS TO THE EDU IN CASE THE E-MAIL ADDRESS IS COMPROMISED:
Brie Anderson-Feldman <banderson-feldman@naropa.edu> Sun, May 18, 2014 at 3:57 PM
Reply | Reply to all | Forward | Print | Delete | Show original
Contact Neil Trotter for your donating



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IP:
ipTRACKERonline.com wrote:Header Analysis Quick ReportOriginating IP: 116.203.27.99Originating ISP: Mts City: DelhiCountry of Origin: India* For a complete report on this email header goto ipTRACKERonline
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: Neil.TrottercharityDonation@rogers.com

Unread postby SlapHappy » Fri May 30, 2014 1:11 am

* 129.82.103.250 Colorado State University Fort Collins United States

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From: "Alexander,Ruth" <Ruth.Alexander@ColoState.EDU>
Subject: =?iso-8859-1?Q?I_am_Alexander,Ruth_chief_assistant_to_Neil_trotter_the_re?=
=?iso-8859-1?Q?cent_Euro_Million_lottery_winner_of_=A3107.9m_in_His_good_?=
=?iso-8859-1?Q?will_have_decided_to__donate_of_2.5_million_GBP_to_you,_fo?=
=?iso-8859-1?Q?r_claims_provide_Full_Names_Age_Tel.no_Address?=
Thread-Topic: =?iso-8859-1?Q?I_am_Alexander,Ruth_chief_assistant_to_Neil_trotter_the_re?=
=?iso-8859-1?Q?cent_Euro_Million_lottery_winner_of_=A3107.9m_in_His_good_?=
=?iso-8859-1?Q?will_have_decided_to__donate_of_2.5_million_GBP_to_you,_fo?=
=?iso-8859-1?Q?r_claims_provide_Full_Names_Age_Tel.no_Address?=
I am Alexander,Ruth chief assistant to Neil trotter the recent Euro Million lottery winner of £107.9m in His good will have decided to donate of 2.5 million GBP to you, for claims provide Full Names Age Tel.no Address

Date: Thu, 29 May 2014 06:53:26 +0000
Message-ID: <F15D79B7A1D5264487A50327F9C6CDD026800BB3@ex12.colostate.edu>
Reply-To: "Neil.TrottercharityDonation@rogers.com"
<Neil.TrottercharityDonation@rogers.com>

No text in body olf email, all in "Subject:" field.
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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Re: Neil.TrottercharityDonation@rogers.com

Unread postby Big Al » Sun Jun 01, 2014 1:11 am

MORE INFO:
Neil Trotter Donation <neil.trotterdonation@gmail.com> Wed, May 21, 2014 at 3:18 AM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
Attention; Lottery Winner,



Your Winning funds of £1,000,000.00 GBP from the Euro million Award have been confirmed and the transfer has been forwarded to the transferring bank Department FIBI BANK LONDON (FIBI BANK). Do get in touch with FIBI BANK immediately to get the delivery procedure.





You are advised to also forward your details to the bank (FIBI BANK UK) so that you will be provided with the transfer schedule.




BANK NAME: FIBI BANK

Senior Account Officer: Dr Marthin Botha

DIRECT TEL: +44-701-0089-122
EMAIL: fibibnklondon-plc@hotmail.com





On behalf of myself and my wife winners of euro million lottery, We say congratulations once again.



Sincerely,



Congratulation...



Regards

Mr Neil Trotter.


Euro Millions Lottery Winner.



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Date: Wed, 21 May 2014 12:48:13 +0530
Message-ID: <CALeygP64nnxFJD618=+F=bHB5Hc5LwrZt09MDmJcWKrwDTEU4w@mail.gmail.com>
Subject: CONTACT PAYMENT CENTER
From: Neil Trotter Donation <neil.trotterdonation@gmail.com>


FIBI BANK PLC <fibibnklondon-plc@hotmail.com> Fri, May 23, 2014 at 1:22 AM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
CONFIDENTIAL MEMO;
Reference Code: 719263034UK
Our Ref: FPC-GBP/BWCA/524/13
Ref: 0813031/13


Date : 23-05-2014

From: Dr. Marthin Botha
Remitting Manager


You are welcome to FIBI BANK LONDON . The payment Bank for Mr Neil Trotter (Euro Million Lottery Winners).. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.


After receiving confirmation from Mr. Neil Trotter (Euro Million Lottery Winners). that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefer to receive your winning funds 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 us to remit your funds to you in your country.


FibiBank Plc Options

FIRST OPTION
BANK TO BANK TRANSFER: This is the 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 winning funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.
Bank Commission:......£195
V.A.T:........................£105
Insurance:.................£150
Total:........................£450 (Four Hundred And Fifty Pounds Only).


SECOND OPTION
Dispatch Of An ATM CARD: You shall receive an ATM CARD which your winning 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 Lottery, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.


Max Delivery Duration:..24Hrs
Mailing/freight cost:.....£75
Handling Fee...............£85
Insurance...................£150
Vat...........................£55
Total:.......................£365 (Three Hundred And Sixty Five Pounds Only).


THIRD OPTION
Delivery of your winning draft/check
48 HOURS DELIVERY
Mailing: £70
Insurance: £250
Vat: £60
TOTAL: £380

Delivery of your winning cheque ,winning certificate, together with all other documents to cover your winnings will be delivered to your door step by DHL within the next 72hrs.


Please respond to this email by making a selection from the options above. FIBI Bank London, 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.


- Lasly, you have only one week to claim your prize won; otherwise the fund will be return back MR NEIL TROTTER EURO MILLION LOTTERY WINNER. account as unclaimed fund. We also want to inform you that we have no right to deduct any sum from your entitlement, as we are only paying agent to MR NEIL TROTTER EURO MILLION LOTTERY WINNER.


So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

Kindly get back to us as soon as you acknowledge the receipt of this email.

For any help and problems do not hesitate to contact us.

We measure ourselves by the integrity of our service. Our priority is your satisfaction.

We look forward to serving you better.

Yours Sincerely,

Dr. Marthin Botha

Remitting Manager

Tel: +44-701-0089-122, Fax: +44-845-663-8768.

Reg No: 1323/002256/01

Fibibank Payment Center (FPC)
If this email has reached you in error please disregard it and its contents, and we apologize for any inconveniences arising from such. Note that as much as we try to make all our customers satisfied with our services, we are indemnified from any erroneous information supplied in your file.




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From: FIBI BANK PLC <fibibnklondon-plc@hotmail.com>


ID AND FORM:

Image

Image

PHONE NUMBERS:
+447010089122
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* FleXtel Ltd

FAX: +448456638768
Number billable as local rate number
Country or destination United Kingdom
City or exchange location
Original network provider* Tiscali UK Ltd
"Look for the lies."
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Big Al
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neiltrottercharity012@gmail.com

Unread postby SlapHappy » Thu Jun 12, 2014 5:07 am

* 54.215.248.186 Amazon.com San Jose United States

Return-Path: <sssww2014@azdiamondbacks.com>
From: "Neil Trotter Donation" <sssww2014@azdiamondbacks.com>
To:
X-Originating-IP: [54.215.248.186]
Subject: Neil Trotter Donation
Date: Wed, 11 Jun 2014 23:59:50 -0400 (EDT)


My name is Neil Trotter, I recently won £108.000.000. on the Euro millions lottery in the month of March 14,
2014 & will be donating £1,000.000 each to five individuals in our on-going charity project. Your email has
been selected among the lucky winners; get back to us for more details and Send us your information on how
you can receive your donation. See article for more info - http:/ /www.bbc.com/news/uk-england-london-26627075

Contact Email: neiltrottercharity012@gmail.com

Best regards,
Neil Trotter.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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neiltrotter17@yeah.net

Unread postby Devil_woman » Thu Jun 12, 2014 10:43 pm

neiltrotter17@yeah.net
gsalvador@ocivil.com




from:  Neil Trotter <gsalvador@ocivil.com>
reply-to:  Neil Trotter <neiltrotter17@yeah.net>
to:
date:  Thu, Jun 12, 2014 at 10:21 AM



Greetings,

I am Neil Trotter, if you have received this email then you are one of the lucky fellows to benefit from me. I am happy to inform you that i have chosen you to be one of my donation beneficiary from my Euro Millions Jackpot win of £108 Million (One hundred and Eight Million Pounds Sterling). Based on the win i decided that just 5 people be selected for this benefit, leaving each beneficiary with £1.5 million Pounds Sterling each to better their lives because i cannot enjoy it all alone, as the win is for sharing.

This donation is made out to you voluntarily to enable you strengthen your personal issues and mostly to generously help me extend hands of giving to the less privilege, orphans and charity organizations within your locality.

This might appear strange but it is a reality, so do get back to me quickly via email at: neiltrotter17@yeah.net

Regards,
Neil Trotter.
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