Scams operating under the guise of a charity.
#236697 by Tim Atem Thu Feb 05, 2015 7:35 am
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Subject: ACCEPT THIS GIFT AS A CHARITY DONATION
From: "MOLLOY ALLEN" <[email protected]>
Bcc:
Reply-To: "" <[email protected]>
Date: Wed, 04 Feb 2015 04:21:45 +0000
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- From: Neil Trotter

- View the ENCLOSED document and contact my accountant via Email: [email protected]

attachment; filename="PRIZE CONGRATULATION LETTER.docx"


47 Pearse Street
Dublin 2. Ireland.
UK
Tel: +35 387 383 4062
Email: [email protected]

From: HMA ACCOUNTANTS LLP
C/O NEIL TROTTER CHARITY PROJECT
Date: 2015 / 02 / 04
Subject: TROTTER LUCKY BENEFICIARIES.
Reference Number: NT2015/Qr17/8g
DEAR EMAIL OWNER:

This is a personalized email directed to you as the owner of this contact address. Please keep this document safe and secured as it is very important. In March 14th of 2014, I (NEIL TROTTER) won the Euro Millions jackpot Lottery of £107.9 Million British Pounds fortune. After seeking financial advice from my legal counsels with the help of my pastor who advised me to donate 10% of my lottery winning as a tight and thanksgiving and as I promised at the 02 Arena, London press conference.

I have now decided to fulfill that promise by donating the sum of $800,000.00 (Eight hundred Thousand United States Dollars) each to 20 unknown lucky people as part of my charity project to improve the lives of these lucky individuals from around the world.

Fortunately, if you have received this email which was randomly selected, then you are one of the lucky recipients and all you have to do is to contact my ACCOUNT OFFICER-IN-CHARGE MRS. MOLLOY ALLEN via Email: [email protected] for due processing and remittance of your prize money to a designated account of your choice

You can verify this by visiting the web pages below:

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

https://www.national-lottery.co.uk/life ... ns-trotter

NOTE: In order to avoid unnecessary delays and complications, please remember to send the below details when contacting MRS. MOLLOY ALLEN:

(1). FULL NAME
(2). ADDRES
(3). PHONE NUMBER
(4). REF NUMBER: NT2015/Qr17/8g

Note that 10% of your prize money will be used to assist Child Trust (Charity Organization) in your locality immediately you received the fund in your designated account. For your information, all prizes must be claimed not later than 28/02/2015. After this date, all unclaimed funds will be returned to the FOUNDATION as unclaimed.

Accept my warmest congratulations as you proceed with your project of changes.

Good-luck,

NEIL TROTTER

ACCOUNTANT-IN-CHARGE: MRS. MOLLOY ALLEN
TRANSFER OFFICER
+35 387 383 4062
[email protected]

====================================
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#240747 by Tim Atem Mon Mar 09, 2015 7:12 am
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Date: Sat, 7 Feb 2015 23:36:12 +0000
Message-ID: <[email protected]om>
Subject: Attn:, (PROCESS OF FUND TRANSFER).
From: "BARR. ADAM TAYLOR" <[email protected]>
To: <<snipped>>


Adam Taylor & Co. Solicitors
Irish Farm Centre, Dublin, Ireland
Tel:+35 389 966 3122
Fax:+44 844 660 2577
Email:[email protected]
Ref No:NT/Qr17/8h/2015

7th Feb, 2015,


FUND TRANSFER PROCEDURES

Good day ,

This email serves to acknowledge the receipt of your email on the subject matter of NEIL TROTTER CHARITY PROGRAM. Congratulation, you are among the accredited beneficiary to receive the sum of $800,000.00 (Eight hundred thousand US Dollars).

As you are aware that MR. NEIL TROTTER is a generous man, not only have he done such a generous charity. He has also contributed to hospitals, fire departments, motherless homes, churches, schools, the less-privileged and now the well being of individuals. You are among the 20 lucky beneficiaries to receive this grant so you are advice to follow up the instructions accordingly in order to get your prize money as soon as possible.

Acting on the instructions in your claims file with Ref Number NT/Qr17/8h/2015, I wish to inform you that payment of your prize claim value $800,000.00 being prize money from Neil Trotter Charitable Program has been certified by the authority involved. Please Be informed that instruments of payment for the sum of $800,000.00 to you, is already in our possession and shall be processed upon meeting our correspondence bank transfer requirements.

VERIFICATION INFORMATION'S: However, since you do not have an Operational account with our disbursement bank, the said sum have been lodged in a suspense account in your favour waiting for the immediate remittance to your nominated bank account in your country pending your activation of an Operational account on your name.

Following the above, you are required to fill the attached ACCOUNT OPENING FORM and return back to this chamber along with a copy of your IDENTIFICATION (such as Driver's License, International Passport or other proof of identity authorized for use) for vetting process which is standard practice to ensure that your receives their Prize without any hitch.

We are duly obligated under provisions of the donor (MR. NEIL TROTTER) to transfer your grant WITHOUT any deductions and the fund will be transfer within 48hrs after receipt of both requirements stated above.

The prime condition for making this payment to you is that, you, the beneficiary MUST use 10% equivalent of your grant sum to assist Child Trust (Charity), this 10% is only payable after receipt of your said grant in your nominated bank account. Furthermore, we ask that you keep your prize information confidential until your claims have been remitted to you. This is part of our security protocol to avoid double claiming.

Thus, the fund release documents alongside other vital documents will be sent to your address immediately transfer of your prize money is effected.

We hope this email is clearly understood? Do get back to us with the account opening form fill-out with a copy of your identification as requested to proceed with the remittance process.

Hoping that you remain focused, knowing that your donation prize will be release in days ahead after we might have obtain the international clearance documents on your name


Sincerely At Your Service,

Barrister Adam Taylor LL.B (Lon) B.L
SOLICITORS & ADVOCATES
Adam Taylor & Co. Solicitors
Int Accredited Claims Lawyer
Tel:+35 389 966 3122
Fax:+44 844 660 2577
Email:[email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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