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.
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Full Name:
Country:
Contact address:
Age:
Occupation:
Sex:
Mobile/Tel:
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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.
Neil Trotter Donation <neil.trotterdonation@gmail.com> Mon, May 19, 2014 at 1:12 PM
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Subject: Read for details.
From: Neil Trotter Donation <neil.trotterdonation@gmail.com>
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Brie Anderson-Feldman <banderson-feldman@naropa.edu> Sun, May 18, 2014 at 3:57 PM
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Contact Neil Trotter for your donating
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Neil Trotter Donation <neil.trotterdonation@gmail.com> Wed, May 21, 2014 at 3:18 AM
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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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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
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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>
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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