#222564 by wolverine2011
Fri Oct 10, 2014 4:56 pm
Greetings,
My name is Neil Trotter, I recently won £108m on the Euro millions lottery in March 14, 2014. And am donating £2,000,000.00 (Million) each to Ten individuals in our on-going charity project. Among the email addresses we selected, your email id has been listed among the Ten lucky winners to receive £2,000,000.00 for charity project. Get back to us with your full name,country, phone and occupation for more details and how you can receive your donation. See article for more info.
http://www.bbc.com/news/uk-england-london-26627075
Best regards,
Neil Trotter
Email: [email protected]
My Direct Line: +44 (0)70 5382 0795.
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From: "Neil Trotter" <[email protected]>
Subject: Charity Fund Donation from Neil Trotter
To: CLIPPED
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Reply-To: [email protected]
Disposition-Notification-To: "Neil Trotter" <[email protected]>
Attn: Mr CLIPPED
Note that i have procured Donation Certificate in your favor which
will legitimately back-up the wire transfer of said amount into your
account without hitches. It may interest you to know that charity
donation certificate supersede unstoppable crediting of approved funds
into the receivers account. I have forwarded the certificate to
donation payment center thereby confirming the approved receive of the
outstanding US$2M Donation Fund. You will quickly contact the Managing
Director of donation payment center for instant release of the said
amount in your favor. Bellow is the official contact information of
the Managing Director [MD] Global Finance;
Contact: Jorge Humberto H.L
E-mail: [email protected]
Telephone: +447031907533
Address: Global Finance House,
Berkeley Street, London, W1J 8DJ
United Kingdom.
I have photocopy of the donation certificate in your favor and i shall
scan and forward it to you via email attachment from my home computer;
quickly forward your receiving bank account details to the remittance
officer and keep me posted.
Best regards,
Neil Trotter
+44 (0)70 5382795
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Date: Mon, 29 Sep 2014 16:22:32 -0700
Message-ID: <CAJ4PP8jpg=dKcWmdKyDSZtpCYm+94=O0hdL_xzT0t1aJMP3Ypg@mail.gmail.com>
Subject: Re: Charity Fund Donation from Neil Trotter
From: "Mr. Neil Trotter" <[email protected]>
Dear friend,
Be informed that i received remittance notification from ZSK Global
Finance Management, the information gathered therein indicates that
remittance officer has blocked your email from contact him, because
after processing your payment you failed to comply with the
administrative of FOREX Movement Regulatory System inline to the E.C.B
Decree Laws Article 1017. I have negotiated a way-out with the ZSK
Management and it is agreed that you must quickly contact the ZSK
Payment Certification Unit and indicate your reason for ignoring the
rules & regulatory system of FOREX Movement, which was clearly given
to you by the payment officer during the processes of your payment.
The ZSK Management assured me that you must confirm the fund in your
account this week because everything is still intact and final
confirmation of funds will take place immediately you resolve this
issue with ZSK Certification Unit today. Following is the public
contact of ZSK Payment Certification Unit;
ZSK International Head Office
Charnham Park
Hungerford
Berkshire
RG17 0YL
Contact: Dr. Gill L. Andrew
Email: [email protected]
As soon as you resolve this issue with the Remittance Certification
Officer 'Dr. Gill L. Andrew' you will be re-directed to the payment
officer for final perfection of your remittance which is very possible
today.
Congratulations,
Neil Trotter
My Direct Line: +44 (0)7053820795.
My Direct Line: [email protected]
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Date: Fri, 3 Oct 2014 01:06:40 -0700
Message-ID: <CAJ4PP8gmimDJoszj3i+FtXvxOxxJBAt6GdzZQCM9nZS96AfLuQ@mail.gmail.com>
Subject: URGENT = DONATION REMITTANCE UPDATE.
From: "Mr. Neil Trotter" <[email protected]>
Mr. CLIPPED
Having gone through your message i can understand clearly that you would prefer to receive Bank Draft which is instant confirmation, because we have earlier processed your payment and we can easily release your remittance code to your operative bank because we share the same exit. Looking at payment methods in this Global Finance, it is clearly stated that processing terms & conditions apply.
Therefore, you must quickly arrange the Bank Draft processing charges and also provide your ID Card which must be confirmed to the federal reserve system before the Bank Draft will be acceptable in your account, note that processing charges is one thousand three hundred pounds sterling £1,300.00 only which is not negotiable. Be officially guaranteed that your Bank Draft must be ready within 6hrs upon receipt of the processing charges from you hopefully today, hence we encourage your swift action which will highly serve in your best interest to supersede your success as fund legal beneficiary.
Following is the officially authorized money-gram receivers information wherein you will make the transfer of £1,300.00 Bank Draft processing charges;
Receivers name: Andrew Gill
Receivers address: London UK
Test question: My Friend
Test Answer: How is family
Reply this message urgently this morning with the money-gram money transfer details such as; senders name, address of where the money was sent from, money transfer reference number. Upon receipt of the officially required money transfer details from you, i shall commence the auditing of your Bank Draft Transmission Code which will guarantee instant confirmation of your bank draft immediately you deposit it in your bank.
For; ZSK Payment Certification Unit,
Dr. Gill L. Andrew
Chairman, ZSK Certification Unit
Charnham Park Hungerford,
Berkshire RG17 0YL UK
[email protected]
Telephone: +44.750.359.6931
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PHONE NUMBERS:
+4407053820795
Note: This telephone number is most likely a Guernsey number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
+440705382795
Note: This telephone number is most likely a Guernsey number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
+447503596931
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Vodafone Ltd
+447031907533
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd
BANK ACCOUNT HARVESTED:
KASIKORN BANK PUBLIC CO. LTD.
ADD: 13/23 SRASONG RD, HUAHIN
PRACHAUP KHIRIKHAN 77110 THAILAND
SWIFT CODE: KASITHBK
ACCOUNT NO: XXXXXX8154
ACCOUNT NAME: S. NAOTO
This is the first time I have received this account from a Scammer.
Last edited by wolverine2011 on Mon Mar 16, 2015 4:41 pm, edited 1 time in total.
