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No Name
2016-04-22 13:49:38
Medina, OH, United States
Scammer Source was email NEIL TROTTER LOTTERY DONATION SCAMEmail Attached
Lottery Scam  

Scammer Information
Aliases Dr Maria Paul    
Alternate Email    
Telephone+1 915 229 3854     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
This letter is coming to you from Mr. Neil Trotter, Euro millions lottery winner declaring you as one of the beneficiaries of Charity Donation payment of ONE MILLION BRITISH POUNDS{£1,000,000.00}. Having gone this far,I and my wife knew that you will be surprised on how we got your email address, and why do we want to donate to you? I and my wife, did like investing on humans than properties, we decided to donate to 15 individuals in the world at large, and your email address was given to us by internet mail server,which we have decided to give out to 15 persons in the world. It does not matter where you are from or whom you are.
I Mr Neil Trotter is a mechanic and also a motor race in profession, i was lucky to emerge as the winner of Euro millions lottery 2014 winner and i strongly believed that God Almighty is the one that uplifted me in this life and at the same time i made a vow to God Almighty that i must change the lives of 15 persons in the world at large as him { God Almighty} changed my life for good.
Meanwhile, i have invested in so many places and i believed that human investments is the best, you can also view my interview in the link below for best understanding and for good proof. I believed that this is a life time opportunity which you must to utilize the money in a good way. I and my wife is very happy indeed for you being among the 15 lucky persons,congratulations!!!
To view more about our history, please see our interview by visiting the website below ;
My wife and I are very happy to hear from you because we believed this is a life time opportunity for you and your family, that was why we have to make sure our interview is put forth on the internet for the worldwide to see.
And since we won the Euro Millions Lottery, my wife and i have been investing ahead of the future, as we just bought some houses in Chelsea, west London, Portugal and United State of America where we came on vacation, but because we are on vacation to United States, we had to sign a check in your name with help of JP Morgan Chase Bank, Dallas Texas, United States.
And according to arrangement we assigned, our accountant agent Dr Maria Paul, will contact you as soon as your cashier check is ready to enable you visit bank office in Dallas Texas, United States for the collection of your Check.
Meanwhile, the Cashier Check, our Accountant agent will send to you is payable in any bank of the worldwide and it will take only THREE WORKING BANK DAYS to clear as soon as you make the deposit with your bank.
You are advised to email our accountant agent Dr Maria Paul, yourself and request the release of your Cashier Check to you in-case they do not contact you urgent because as you know that those bankers are always busy for customers services. And inform our accountant agent that we instructed you to contact her for your Charity Donation payment of ONE MILLION BRITISH POUNDS {£1,000,000.00}.
Contact Person: Dr Maria Paul The Accountant Agent for Mr. Neil Trotter Firm. Address : 6400 Skill man Street Dallas, Texas, United States Contact E-mail: Office Tel : +1 915 229 3854
And If you are receiving this notification for the first time, the ONE MILLION BRITISH POUNDS {£1000,000.00} can only be paid to you upon the receipt of the beneficiary identification security payment CODE, which is UK2014/03GBPW to Senior Vice President of JP Morgan Chase Bank N.A along with your personal information reconfirmed below.
Your Full Name :.. Full Home Address:.. Your Phone No. :..
We love you and your family before signed the Donation payment on your behalf, So let us know once you contacted our accountant agent Dr Maria Paul and received your Check to enable us share the joy together.
We look forward hearing from you again.
Perfect Regards
Mr. Neil Trotter
Euro millions lottery winner 2014 Award Program.

Scam Email
From: MrNeil Trotter from mrneil trotter fri apr 22 07: 25:12 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Fri, 22 Apr 2016 00:25:12 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:date:message-id:subject:from:to; ...
mime-version: 1.0
date: Fri, 22 Apr 2016 08:25:12 +0100

Content-Type: multipart/alternative; boundary=001a113eba8c44033f05310dba26 Content-Length: 9224

Tag Cloud
beneficiary 1 915 229 3854 million million charity president accountant banker bp bank google bought check contact lottery win congratulations award happy lucky joy account agent notification resident one million deposit transaction payment opportunity customer service internet investment urgent custom fund paid buy mail bank offic bank share euro pound gbp visit bank any bank working bank chase bank surprise mariapauljpmorganchase2co... will security god yahoof google- [] (no sig); (ehlo mail-io0-f194.googl... (pdt) donation donate british pounds british pounds mr. neil trotter, mr neil trotter mr. neil trotter nmr. neil trotter fs 0

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