Neil Trotter

Discussion in 'Church and Charity scams' started by Miyuki, May 9, 2014.

  1. Miyuki

    Miyuki Administratrix Staff Member

    From: 105.112.10.230, [​IMG] Nigeria, Abuja, Airtel Networks Limited
    From TROTTER
    Return-Path: <gimcole83@gmail.com>
    Sender: machikire@yahoo.co.jp
    Date: Tue, 20 Oct 2015
    From: TROTTER <gimcole83@gmail.com>
    Reply-To: TROTTER <neil.donation2015@gmail.com>
    Subject: FUND NOTIFICATION 2015

    From: Mr. Mrs, Neil Trotter Donation Families

    FUND NOTIFICATION 2015
    TO: Recipients Email ID.

    For your information: Mr. Neil Trotter is the current winner of £108 million Pounds on the just concluded Euromillion Jackpot Draw for 2014

    I know this is surprising for you to received this message at this very time but you will see many proof once you response to my request. Because i Mr. Neil Trotter just received the cheque on Friday 14th of March 2014 and i am excited, so i have decided to donate £1,000,000 (One Million Great Britain Pounds) to you as part of my effort to alleviate poverty and care for the less privileged around the world, i have decided to donate to just 15 people around the globe which you are among.

    Below details needed from you.

    ============
    Your Full Name:
    Full home address:
    Home phone Number:
    Office Tel Numbers
    Mobile Phone number:
    ===========

    Make sure you send your personal information to my private mail if you want us response urgent about your donation because we plan to take care of the needs of our immediate members and make some of our friends millionaires as we believe in making others comfortable and happy like us today.

    Best Regards
    Mrs. NEIL Trotter Firm Wrote
    FUND NOTIFICATION 2015
     
  2. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return-Path: <EACUNA1@houstonisd.org>
    From: "Acuna, Elizabeth A" <EACUNA1@houstonisd.org>
    Date: 5 April 2016
    Subject: N&T
    Reply-To: "chrisweir27@outlook.com" <chrisweir27@outlook.com>

    Acknowledge Reply only To: neiltrotter-family@hotmail.com

    Subject: 5/04/16 Charity letter from my Family
     
  3. Quark

    Quark Moderator Staff Member

    From JOHN UDOKA
    Return-Path: <www.@sage.ocn.ne.jp>
    Received: from (EHLO mfdf0191.ocn.ad.jp) (153.128.50.77)
    Date: Thu, 23 Jun 2016
    From: JOHN UDOKA <www.@sage.ocn.ne.jp>
    Reply-To: JOHN UDOKA <jamescomey815@gmail.com>
    Message-ID: <1903613012.105267453.1466693153660.JavaMail.root@sage.ocn.ne.jp>
    Subject: FUNDS DONATION

    FUNDS DONATION

    I Mr. Neil Trotter is the current winner of 108 million Pounds on the 2016 concluded Euromillion Jackpot Draw, See link for proof: http://www.bbc.com/news/uk-england-london-26627075. I donated One Million Pounds {1000,000.00} to you as a gift,respond for more information
     
  4. sou_eu

    sou_eu Ninja

    De: Celia Pauline Mcconnell (cmccon2@uwo.ca)
    Enviado: viernes, 16 de septiembre de 2016 18:24:42
    Para: PP440@JMU.EDU (PP440@JMU.EDU)

    Perfect Greetings,

    My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014,my wife decided bring to you this perfect good news in such a perfect timing. I know this is surprising to have received this But because of my last two years unexpected blessings which still surprises me. My wife and i decided to donate 5,000,000(five Million Great Britain Pounds) to you and as part of my effort to alleviate poverty and care for the less privileged around the world .We decided to donate to just 5 people around the globe which you are a part of.

    so do get back me quickly via my personal email id . Take note ( neilonline8393mic@gmail.com)

    Do Provide the following information below when contacting me
    Name:
    Address:
    Country of Residence:
    Mobile Number:
    Date of Birth:

    I anticipate your quick response with the above details

    Perfect Regards.
    Neil Trotter.
     
  5. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 202.45.6.41, [​IMG] India, Bangalore, Harman Connected Services Corporation India Private Limited
    Return-Path: <Rothin.Chamua@harman.com>
    Return-Path: <Rothin.Chamua@harman.com>
    From: "Chamua, Rothin" <Rothin.Chamua@harman.com>
    Subject: FW :
    Date: Thu, 8 Dec 2016
    Reply-To: "sir.neiltrotter1@hotmail.com" <sir.neiltrotter1@hotmail.com>

    I have a donation in your name, reply back with info
     
  6. From: Jasmine Cassandra Bustard-Johnson <jbustard@uwo.ca>
    To: "PP4P48@JMU.EDU" <PP4P48@JMU.EDU>
    Subject:
    Date: Mon, 12 Sep 2016 17:55:28 +0000
    x-originating-ip: [106.220.136.139]
    Return-Path: jbustard@uwo.ca

    Perfect Greetings,

    My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014,my wife decided bring to you this perfect good news in such a perfect timing. I know this is surprising to have received this But because of my last two years unexpected blessings which still surprises me. My wife and i decided to donate 5,000,000(five Million Great Britain Pounds) to you and as part of my effort to alleviate poverty and care for the less privileged around the world .We decided to donate to just 5 people around the globe which you are a part of. so do get back me quickly via my personal email id . Take note ( neilonline8393mic@gmail.com )

    Do Provide the following information below when contacting me
    Name:
    Address:
    Country of Residence:
    Mobile Number:
    Date of Birth:

    I anticipate your quick response with the above details

    Perfect Regards.
    Neil Trotter.

    Origin IP address = 106.220.136.139 = Bharti Airtel Ltd., India, Telangana, Siddipet
     
  7. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <vjones@sd68.bc.ca>
    Received: from SMTP-2.sd68.bc.ca (64.114.204.204)
    From: "Verna (Mandy) Jones" <vjones@sd68.bc.ca>
    To: "info@mails.com" <info@mails.com>
    Subject: FW: Re
    Date: Wed, 14 Dec 2016
    Message-ID: <b88e41dc707a43d1ad47d96119f84866@sAC-EX2013-B.sd68.bc.ca>
    Reply-To: "MrNeilTrotter998@hotmail.com" <MrNeilTrotter998@hotmail.com>
    Return-Path: vjones@sd68.bc.ca

    There is a donation in your name. Reply back
     
  8. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 202.45.6.41, [​IMG] India, Bangalore, Harman Connected Services Corporation India Private Limited
    Return-Path: <Asutosh.Parida@harman.com>
    From: "Parida, Asutosh" <Asutosh.Parida@Harman.com>
    To: "PP58@JMU.EDU" <PP58@JMU.EDU>
    Subject: DONATION PRIZE
    Date: Tue, 27 Dec 2016
    Reply-To: "neil3839trot83@gmail.com" <neil3839trot83@gmail.com>

    Perfect Greetings,
    My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014,my wife decided bring to you this perfect good news in such a perfect timing. I know this is surprising to have received this But because of my last two years unexpected blessings which still surprises me. My wife and i decided to donate 5,000,000(five Million Great Britain Pounds) to you and as part of my effort to alleviate poverty and care for the less privileged around the world .We decided to donate to just 5 people around the globe which you are a part of. So do get back me quickly only via my personal email id . Take note ( neil3839trot83@gmail.com )
    Do Provide the following information below when contacting me

    Name:
    Address:
    Country of Residence:
    Mobile Number:
    Date of Birth:
    I anticipate your quick response with the above details
    Perfect Regards.
    Neil Trotter.

    KINDLY NOTE: WINNERS BELOW 30 YEARS AND WINNERS FROM SOUTH AMERICA WILL BE AUTOMATICALLY DISQUALIFIED AS WE BELIEVE WINNERS BELOW 30 CAN NOT FULFIL OUR SOLE AIM FOR THIS DONATION AND AS WE ALREADY HAVE TWO WINNERS FROM SOUTH AMERICA (URUGUAY AND BRAZIL) WE NOW LOOK FORWARD TO STRETCHING THIS DONATION TO OTHER REGIONS. IF YOU FALL WITHIN THIS CATEGORY YOU ARE ADVISED TO KINDLY DISREGARD THIS EMAIL.
     
  9. Hua Mulan

    Hua Mulan Administrator Staff Member

    From: 183.79.101.121, [​IMG] Japan, Tokyo, Yahoo Japan Corporation
    Return-Path: <mrneiltrotter888@gmail.com>
    Date: Sat, 7 Jan 2017
    From: Mr Neil Trotter <mrneiltrotter888@gmail.com>
    Reply-To: Mr Neil Trotter <mrneiltrotter11@gmail.com>
    Subject: Mr Neil Trotter

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

    Nanook Administrator Staff Member

    From: 103.228.32.96, [​IMG] India, Hyderabad, Infonet Online Solutions Private Limited
    Return-Path: <harri4cr@dukes.jmu.edu>
    Subject: Hello
    To: Recipients <harri4cr@dukes.jmu.edu>
    From: Mr Neil Trotter Family <harri4cr@dukes.jmu.edu>
    Date: Sun, 5 Feb 2017
    Reply-To: <neiltrotter6787@gmail.com>
    Return-Path: harri4cr@dukes.jmu.edu

    Perfect Greetings,

    My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014, and i bring to you perfect good news for such a perfect timing as this. I know this is surprising for you to have received this at this stage But because of my last year unexpected blessings am excited so i am willing to donate 5,000,000(five Million Great Britain Pounds) to you and as part of my effort to alleviate poverty and care for the less privileged around the world have decided to donate to just 5 people around the globe which you are a part of.

    so do get back me quickly via my personal email at (neiltrotter3563@gmail.com)

    Do Provide the following information below when contacting me
    Name:
    Address:
    Country of Residence:
    Mobile Number:
    Age:

    Perfect Regards.
    Neil Trotter.
     
  11. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return-Path: <FrewP@binghamtonschools.org>
    Received: from (EHLO NAM03-DM3-obe.outbound.protection.outlook.com) (104.47.41.237)
    From: Patricia Frew <FrewP@binghamtonschools.org>
    Subject: FW: RE:
    Date: Tue, 7 Mar 2017
    Reply-To: "neiltrotterm@hsbcbgrp.com" <neiltrotterm@hsbcbgrp.com>
    Return-Path: FrewP@binghamtonschools.org

    Perfect Greetings,

    My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014, and i bring to you perfect good news for such a perfect timing as this. I know this is surprising for you to have received this at this stage But because of my last year unexpected blessings am excited so i am willing to donate 2,000,000(Two Million Great Britain Pounds) to you and as part of my effort to alleviate poverty and care for the less privileged around the world have decided to donate to just 5 people around the globe which you are a part of. so do get back me quickly via my personal email at ( neiltrotterm@hsbcbgrp.com
    Do Provide the following information below when contacting me
    Name:
    Address:
    Country of Residence:
    Mobile Number:
    Age:

    Perfect Regards.
    Neil Trotter.
     
  12. Naruto

    Naruto Administrator Staff Member

    Same email, from Nigeria.
    Return-Path: <moatssn@dukes.jmu.edu>
    To: Recipients <moatssn@dukes.jmu.edu>
    From: "Mr. Neil Trotter" <moatssn@dukes.jmu.edu>
    Reply-To: <neil2016chardon@gmail.com>
    Return-Path: moatssn@dukes.jmu.edu

    So do get back me quickly only via my personal email id . Take note (neil373juend1@gmail.com )
     
  13. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 154.120.121.6, [​IMG] NIGERIA, Abuja, Spectranet Limited
    Return Path: mpirnasa@uwo.ca
    From: mpirnasa@uwo.ca
    Date: 24th Mar 2017
    Subject: Donation from Neil
    Reply to: neil383tr2016@gmail.com

    Perfect Greetings,

    My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014,my wife decided bring to you this perfect good news in such a perfect timing. I know this is surprising to have received this But because of my last two years unexpected blessings which still surprises me. My wife and i decided to donate 5,000,000(five Million Great Britain Pounds) to you and as part of my effort to alleviate poverty and care for the less privileged around the world .We decided to donate to just 5 people around the globe which you are a part of. So do get back me quickly only via my personal email id . Take note (neil373juend1@gmail.com )

    Do Provide the following information below when contacting me

    Name:
    Address:
    Country of Residence:
    Mobile Number:
    Date of Birth:

    I anticipate your quick response with the above details

    Perfect Regards
    Neil Trotter.
     
  14. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 182.22.91.131, [​IMG] Japan, Tokyo, Yahoo Japan Corporation
    Return-Path: <mr.roy2020@gmail.com>
    Sender: mrneiltrotter017@yahoo.co.jp
    Date: Tue, 11 Apr 2017
    From: Mr Neil Trotter <mr.roy2020@gmail.com>
    Reply-To: Mr Neil Trotter <mrneiltrotter73@gmail.com>
    Subject: Mr Neil Trotter

    A donation of 1 million British Pounds to you in good faith
     
  15. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 197.210.25.23, [​IMG] NIGERIA, Lagos, MTN Nigeria
    Return Path: david.eichelberg@my.ccsu.edu
    From: david.eichelberg@my.ccsu.edu
    Date: 11th Apr 2017
    Subject: -
    Reply to: neiltrotter845@gmail.com

    Greetings,

    My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014, and i bring to you perfect good news for such a perfect timing as this. I know this might be surprising for you to have received this at this stage But because of my last years unexpected blessing i have finally decided and willing to donate
    5,000,000.00 (five Million Great Britain Pounds) as part of my own personal effort to alleviate poverty and care for the less privileged around the world. I have then decided to randomly donate to just 5 people around the globe which you are lucky to be a part of.

    However you can get back to me via my personal email at ( neiltrotter845@gmail.com )

    And do also Provide me with the following informations below when contacting me.

    Full Name:
    Address:
    Country of Residence:
    Mobile Number:
    Age:
    Sex:
    Marital Status:

    Warm Regards,
    Neil.
     

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