Matt Topham and Cassey Carrington

[ITZIK]

Received: from SNT132-W58 ([65.55.90.72]) by snt0-omc2-s28.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Tue, 14 Feb 2012 04:15:19 -0800
Message-ID: <SNT132-W5857641852735E99D637AD9F7C0@phx.gbl>
Content-Type: multipart/mixed;
boundary=" e001483d-2d34-4058-8b8d-759f5a6c5bc1 "
X-Originating-IP: [41.190.3.8] NIGERIA
From: Matt Topham Cassey Carrington <cassey.matt1@hotmail.co.uk>

This is to acknowledge your message to us today and this information is 100% legitimate see the link below:
http://www.dailymail.co.uk/news/arti...n-jackpot.html

My Girlfriend and I have decided to donate the sum of £800,000.00 Thousand Pounds to you as part of our charity project to improve the Life of lucky individuals all over the world from our £45 Million Lottery Winnings on 7TH of FEBRUARY this Very month, Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on microsoft email owners list and picked you. Cassey and i have decided to make sure this is put on the internet for the world to see. Our computer Clash the day we Won this lottery, We are preparaing to get Married September this year. From our Teenage Age we can't use all this money, that is why we decided to donate to you as part o our Project from winnings.

You see after taken care of the needs of our immediate family members and Friends, we decided to donate the SOME of the Money to other individuals around the world in need, the local fire department, the red cross, haiti, hospitals in truro We also Benefit from this Generosity, and some other organizations in asia and europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just kept some of the Money of the entire lottery sum to our self for the raining day.

To facilitate the disbursement process of the funds (£800,000.00 Thousand Europe ) which have been donated solely to you, You are to send us your full names for payment, Your contact address and a valid identification of your self (i.e driver's license or any working Identification) so that we can forward you payment information to you immediately. we are hoping 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.

I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping
people this time of the year, this is the only thing that makes my Girl Friend happy too, we have too much to give away as we we are still Young on earth. we will advise as you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn’t come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. Thank you for accepting our offer, we are indeed grateful.

God bless you
Matt Topham and Cassey Carrington

[bettina]

PLEASE SEE BELOW INGENIOUS METHODS TO DEFRAUD...
INVESTEC BANK PLC CONFIRMED THAT THIS IS FRAUD

my name and email address have been removed
:o
**************************************
From: [enquiries.transfer.investec@hotmail.co.uk]
Subject: RE: welcome to INVESTEC BANK
Date: Mon, 20 Feb 2012

INVESTEC Private Bank.
The Pinnacle, 73 King Street
Manchester, M2 4NG Lanarkshire
Registered No: 1026167.
United Kingdom.

Welcome To INVESTEC Private Bank

Attn :
You are welcome to INVESTEC BANK UNITED KINGDOM, A bank where all customer are treated as one, below is a form fill and return to us for verification, to enable us commence an give you procedure on how to open an account with us. We don't need your account details all we need you do is setup an offshore account with us, once that is done we shall then proceed to give you instructions on how to transfer the funds from investec Bank to your personal account.

FILL THIS FORM FOR VERIFICATION OF DEPOSIT
FULL-NAME:
ADDRESS:
EMAIL ADDRESS:
FILE NO:
MOBILE NUMBER:
OFFICE NUMBER IF ANY:

Thanks and God Bless You
Yours Sincerely,
BANK NAME : INVESTEC Private Bank
Director Of Foreign Operations : MR ANDERSON MCCUBEN
OFFICE ADDRESS: The Pinnacle, 73 King Street
Manchester, M2 4NG Lanarkshire
Bank Number : +44 7011 129 826
Direct Fax : +44-844-507-0379
Email: [enquiries.transfer.investec@hotmail.co.uk]


--------------------------------------------------------------------------------
From: [enquiries.transfer.investec@hotmail.co.uk]
Subject: RE: welcome to INVESTEC BANK
Date: Mon, 20 Feb 2012

INVESTEC Private Bank.
The Pinnacle, 73 King Street
Manchester, M2 4NG Lanarkshire
Registered No: 1026167.
United Kingdom.

Welcome To INVESTEC Private Bank

Attn :
You are welcome to INVESTEC BANK UNITED KINGDOM, A bank where all customer are treated as one, below is a form fill and return to us for verification, to enable us commence an give you procedure on how to open an account with us. We don't need your account details all we need you do is setup an offshore account with us, once that is done we shall then proceed to give you instructions on how to transfer the funds from investec Bank to your personal account.

FILL THIS FORM FOR VERIFICATION OF DEPOSIT

FULL-NAME:
ADDRESS:
EMAIL ADDRESS:
FILE NO:
MOBILE NUMBER:
OFFICE NUMBER IF ANY:

Thanks and God Bless You

Yours Sincerely,
BANK NAME : INVESTEC Private Bank
Director Of Foreign Operations : MR ANDERSON MCCUBEN
OFFICE ADDRESS: The Pinnacle, 73 King Street
Manchester, M2 4NG Lanarkshire
Bank Number : +44 7011 129 826
Direct Fax : +44-844-507-0379
Email: [enquiries.transfer.investec@hotmail.co.uk]


--------------------------------------------------------------------------------
From: [casseycarrington_mtopham@hotmail.co.uk]
Subject: RE: A7449METP00 RE: This is to inform you directly
Date: Fri, 17 Feb 2012

GREETINGS TO YOU,
　
How are you doing? I and my girlfriend have already issued a letter of authority to my finance firm regarding us appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling £800,000.00 Thousand Pounds for you and your family. As i told you in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Microsoft email owners list and picked you. sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages any time and my prayer and blessings is with you and also as soon as the funds get to you please let me know.

The contact details and email of our finance firm is below and you have to contact them immediately via email "enquiries.transfer.investec@hotmail.co.uk" or phone as i have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the finance firm stating only my deposit File No: Reference: NWB/AVL2011/203192/UK and your full name..... for easy trace of my file.

Note that you "MUST" first open a new online paying account with our paying finance group before your £800,000.00 Thousand Pounds will be paid to the new online bank account, then you can have an open/secured access to your new bank account online and other information will also be provided to you via email on how you can personally transfer your £800,000.00 Thousand Pounds to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.

Bank Email Address: [enquiries.transfer.investec@hotmail.co.uk] Bank Number: +44 702 402 6518, Bank Name: INVESTEC PRIVATE BANK PLC..

PLEASE NOTE THAT: The agreement/contract signed with the Investec Private Bank PLC. London, United Kingdom for online transfers of the funds states that who ever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the Investec Private Bank PLC. London will involve the opening of a new online bank account in your name which they will automatically credit the deposit your £800,000.00 Thousand Pounds into the new account then you would have to go transfer your funds online yourself from your house accessing through their online database to any other account any where in the world. That is Investec Private Bank PLC. Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.

I wish you and your family the timeless treasures of christ, the warmth of home, the love of family and the company of good friends. Good luck

Regards,
Cassey Carrington and Mathew Topham

[LKZ]

They are very good people and they gave me 800,000.00 Pounds, this is no fraud sucker i have the money already i have spent out of it.

And i just bought my new Hp Probook with it too.

I love Cassey and Mathew

[Dororo]

Yes but you are in Abuja, Nigeria using Glo-mobile so no one will believe you.

[Dororo]

More at: http://antifraudintl.org/showthread.php?t=65667

From: Matt Topham.Cassey1 <matt.topham.cassey1@hotmail.co.uk>
Sent: Thursday, March 29, 2012
Subject: Response to your mail from Mail from Matt Topham and Cassey Carrington

Good Day To You,
I have already issued a letter of authority to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totalling $500,000.00 USD t do send me messages any time and my prayer and blessings is with you and also as soon as the funds get to you please let me know.

The contact details and email of our finance firm is below and you have to contact them immediately via email " [online_transferdpt@e-barclaysbnk.com] OR you can also reach the bank via phone as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the finance firm stating only my deposit File No: Reference: NATB/AVL2011/28392/UK and your full name..... For easy trace of my file.

Note that you “MUST”first open a new online paying bank account with our paying finance group before your $500,000.00 GBP will be paid to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $500,000.00 GBP to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.

BANK NAME: BARCLAYS BANK PLC UNITED KINGDON
BANK ADDRESS: BARCLAYS HOUSE, 8 CANADA SQUARE ,
REGENT PLACE, LONDON , NW1 7PJ , UNITED KINGDOM
BANK NUMBER: +44 701 115 1160
DIRECT FAX: +44 (0)844 774 5960
EMAIL: [online_transferdpt@e-barclaysbnk.com]
DIRECTOR, INT'L REMITTANCE DEPARTMENT: MR. GEORGE WILLIAMS

Regards,
Matt Topham and Cassey Carrington

[Hua Mulan]

From Cassey And Matt Topham
Return-Path: <casseyandmat@live.com>
Received: from 92.52.130.4, Ukraine, Bitternet Ltd
Subject: Cash Grant
To: Recipients <casseyandmat@live.com>
From: "Cassey And Matt Topham" <casseyandmat@live.com> 加入寄件人到通訊錄
Date: Tue, 05 Jun 2012
Reply-To: [casseyandmatt1@live.com]

Greetings to You & Your Family!
Send response to : [casseyandmatt1@live.com]

My fiances Cassey Carrington and I won one of the biggest Euro Millions lottery prize of £45,000,000.00 GBP in February this year 2012 and now we just commenced our 2012 Year Charity Donation Scheme. We will be giving out cash grants of £1,000,000.00 GBP each to improve the lives and careers of five(5) Lucky Individuals, Charity Organizations from any part of the world,making out donations.

To confirm this,you may watch our interview by visiting the web page below;
http://www.bbc.co.uk/news/uk-england...shire-16961132

Your email address was submitted to my fiances and me from the best web directory and search engine by legal advisers to the donation scheme. You received this message because we have listed you as one of our five lucky millionaires.

If you receive this email on your office email address, you are advised to reply with this message on your private email address for more details on how to receive your cash grant.

Congratulations.
Cassey Carrington and Matt Topham
London.United Kingdom
Email: [casseyandmatt1@live.com]

[disgusted]

-----Original Message-----
From: Matt & Cassey Topham
Sent: Saturday, August 04, 2012
To: undisclosed-recipients:
Subject: Cash Grant!

Hello Lucky Friend!

Please visit and play our video in the web link (
http://www.bbc.co.uk/news/uk-england...shire-16961132 ),it
carries a comprehensive interview on how my fiancee and I won the Euro
Millions lottery prize of £45million in February 2012.
We have since shared some percentage of the funds among our families
and friends, made provisions for our forth coming wedding,our dream
home, and also invested against the future.
After seeking financial advise from our legal counsel,we have decided
to commence our charity foundation/projects,and also use the
opportunity to give out cash grant of ONE MILLION POUNDS (£1,000,000)
each to at most Five (5) lucky persons from any part of the world in
order to help eradicate poverty and improve the standard of living for
the less priviledged.

It may surprise you to know that your email address was submitted to
us from the best web directory and search engine by legal advisers to
our charity project as one of the five lucky persons.
This might sound as a hoax,but it is 100% legitimate and risk
free,therefore we suggest that you contact us immediately by email for
details on your fund disbursement.

Congratulations to you!

Cassey Carrington and Matt Topham
Email: [email-mattcassey@gmx.co.uk]

[brandy]

They are very good people and they gave me 800,000.00 Pounds, this is no fraud sucker i have the money already i have spent out of it.

And i just bought my new Hp Probook with it too.

I love Cassey and Mathew

This is really real? Because I recieved an email from them. I am in really bad need of money. I pray this is so and many people here need help as well. expecially the victims of the boston bombing. and all the floods. please email me at []. I dont like random or rude people looking and commenting on our conversation.

[Gentle Giant]

No Brandy, it's not real. It's a scam email (advanced fee fraud) from Nigeria. Please just delete it and don't respond to it. And please don't post your email address online. That's just asking for more scam mails.

See also http://antifraudintl.org/showthread.php?15299

[brandy]

They are very good people and they gave me 800,000.00 Pounds, this is no fraud sucker i have the money already i have spent out of it.

And i just bought my new Hp Probook with it too.

I love Cassey and Mathew

This one didnt come from Nigeria, my emails are far different then the ones yall posted thats why I was asking. The bank is also dfferent from what yals are.