from: Mr Neil Trotter <truetrotter@gmail.com>
date: Jul 31, 2020, 5:31 AM
subject: Re: Urgent
mailed-by: gmail.com
ATTENTION
Dear beneficiary, How are you doing and I hope everything is going on fine generally. Well, I am writing to inform you that all pending transactions are reactiviated for completion due to Covid19 epidemic.
And as a matter fact, we heard a meeting with the family attorney and after a long surveys and dellibration from report gathered from our investigations team, we found out that majority of the beneficiary did not get the donation so we have concluded to complete and transfer all pending funds to all beneficiaries in other to help them this season of covid19 and the economical hardship.
Dear beneficiary, we hereby wish to notify you that your funds have been approved and released via BANK TO BANK TRANSFER.
As our prospective beneficiary to receive the donation, we would like you to reconfirm your personal information kindly send the following information about yourself. Send the below info:
Full Name:
Residential Address:
Date of Birth:
Country of Residence:
Country of Birth:
Phone number:
Occupation:
Marital Status:
Gender:
If you have kids?
Note: If you wish not to proceed with this transaction kindly inform me so that i can forward you the DISCLAIMER FORM for you sign.
I will really appreciate your understanding toward the completion of this program.
I await your swift response
Regards
Neil Trotter.
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Neil Trotter - truetrotneil@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Neil Trotter - truetrotneil@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Neil Trotter - neiltrotterdonation0@gmail.com
from: Neil Trotter <neiltrotterdonation0@gmail.com>
date: Sep 13, 2020, 8:28 PM
subject: Re:
mailed-by: gmail.com
Hello, i am Neil Trotter i won the UK lottery funds worth the sum of £107.9million British Pound on the UK millions lottery in 2014, i have decided to donate $4,800,000.00 USD to you from my Lottery winning in memory of my late wife, contact me for more details via email (neiltrotterdonation0@gmail.com) for more information.
date: Sep 13, 2020, 8:28 PM
subject: Re:
mailed-by: gmail.com
Hello, i am Neil Trotter i won the UK lottery funds worth the sum of £107.9million British Pound on the UK millions lottery in 2014, i have decided to donate $4,800,000.00 USD to you from my Lottery winning in memory of my late wife, contact me for more details via email (neiltrotterdonation0@gmail.com) for more information.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Neil Trotter - neiltrotterlove33@gmail.com
from: Neil Trotter <300kfo@att.net>
reply-to: neiltrotterlove33@gmail.com
to: Recipients <300kfo@att.net>
date: Nov 10, 2020, 2:46 AM
subject: Spendengeschenk für Sie €4.800.000,00 Euro glücklicher Gewinn
I am Neil Trotter. Your e-mail has won a donation price of € 4,800,000.00 and you are one of the 5 lucky winners. Please send an email to neiltrotterlove33@gmail.com for more information
---
Ich bin Neil Trotter. Ihre E-Mail hat einen Spendenpreis von €4.800.000,00 Euro gewonnen und Sie sind einer der 5 glücklichen Gewinner. Bitte senden Sie eine E-Mail an neiltrotterlove33@gmail.com um weitere Informationen zu erhalten
reply-to: neiltrotterlove33@gmail.com
to: Recipients <300kfo@att.net>
date: Nov 10, 2020, 2:46 AM
subject: Spendengeschenk für Sie €4.800.000,00 Euro glücklicher Gewinn
I am Neil Trotter. Your e-mail has won a donation price of € 4,800,000.00 and you are one of the 5 lucky winners. Please send an email to neiltrotterlove33@gmail.com for more information
---
Ich bin Neil Trotter. Ihre E-Mail hat einen Spendenpreis von €4.800.000,00 Euro gewonnen und Sie sind einer der 5 glücklichen Gewinner. Bitte senden Sie eine E-Mail an neiltrotterlove33@gmail.com um weitere Informationen zu erhalten
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Neil Trotter - gkalfman9@gmail.com
from: gkalfman9@gmail.com
reply-to: gkalfman9@gmail.com
date: Nov 24, 2020, 10:22 AM
subject: Euro millions lottery winner of ONE MILLION BRITISH POUNDS{£1,000,000.00}
mailed-by: trix.bounces.google.com
signed-by: gmail.com
I am Mr Neil Trotter, the current winner of 108 Euro millions jackpot, if you
have received this email then you are one of the lucky fellows to benefit from me,
so do get back to me for a better understanding. Here is the website
for proof http://www.huffingtonpost.co.uk/2014/03/18/neil-trotter-euromillions-winner_n_4984234.html
EMAIL nieltrotter0011@gmail.com
Euro millions lottery winner of ONE MILLION BRITISH POUNDS{£1,000,000.00}
reply-to: gkalfman9@gmail.com
date: Nov 24, 2020, 10:22 AM
subject: Euro millions lottery winner of ONE MILLION BRITISH POUNDS{£1,000,000.00}
mailed-by: trix.bounces.google.com
signed-by: gmail.com
I am Mr Neil Trotter, the current winner of 108 Euro millions jackpot, if you
have received this email then you are one of the lucky fellows to benefit from me,
so do get back to me for a better understanding. Here is the website
for proof http://www.huffingtonpost.co.uk/2014/03/18/neil-trotter-euromillions-winner_n_4984234.html
EMAIL nieltrotter0011@gmail.com
Euro millions lottery winner of ONE MILLION BRITISH POUNDS{£1,000,000.00}
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Neil Trotter - rocketloans_financialservices@yahoo.com
from: inclusion@btconnect.com
reply-to: rocketloans_financialservices@yahoo.com
to: Recipients <inclusion@btconnect.com>
date: Jan 29, 2021, 10:32 PM
subject: oferta darowizny
mailed-by: btconnect.com
Czesc, nazywam sie Neil Trotter, który wygral 107,9 miliona funtów brytyjskich w loterii Euro Million 2014. W imieniu swoim i swojej rodziny postanowilem przekazac Ci 500 000 tysiecy euro, które mozesz wykorzystac, aby pomóc sobie osobiscie, swojej rodzinie, a nawet ubogim i potrzebujacym ludziom wokól Ciebie. Po prostu odpowiedz na tego e-maila, abym mógl przeslac Ci wiecej informacji o tym, jak mozesz z powodzeniem otrzymac te darowizne w ciagu najblizszych kilku dni.
Niech cie Bóg blogoslawi
Neil Trotter
reply-to: rocketloans_financialservices@yahoo.com
to: Recipients <inclusion@btconnect.com>
date: Jan 29, 2021, 10:32 PM
subject: oferta darowizny
mailed-by: btconnect.com
Czesc, nazywam sie Neil Trotter, który wygral 107,9 miliona funtów brytyjskich w loterii Euro Million 2014. W imieniu swoim i swojej rodziny postanowilem przekazac Ci 500 000 tysiecy euro, które mozesz wykorzystac, aby pomóc sobie osobiscie, swojej rodzinie, a nawet ubogim i potrzebujacym ludziom wokól Ciebie. Po prostu odpowiedz na tego e-maila, abym mógl przeslac Ci wiecej informacji o tym, jak mozesz z powodzeniem otrzymac te darowizne w ciagu najblizszych kilku dni.
Niech cie Bóg blogoslawi
Neil Trotter
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.