Scam Tip Report #91961 - Donation


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-18 09:51:10
Nigerian/419 Scam
+3 Donation 
 Scammer
  Information
Name:
neiltrotter2222@gmail.com
Email Address:
mr.neiltrotter019@gmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 182.22.91.85
DMARC: 'FAIL'

A Donation Of 1 Million British Pounds To You In Good Faith
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-18 10:16:26
 Scammer
  Information
Name:
Mr Philippe Bailly
Email Address:
scb-onlinetransferdept@outlook.com
Telephone:
22541118660
Standard Chartered Bank Cote D Ivoire
Boulevard De la Republique, Abidjan
Phone:+22541118660
Dear Valued Customer: ,
You are welcome to STANDARD CHARTERED BANK COTE D'IVOIRE (SCB) the payment Bank for Mr. Neil Trotter (Euro Million Lottery Winner), We are pleased to be at your service and are regulated and stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities .
After receiving confirmation from Mr. Neil Trotter (Euro Million Lottery Winner) and his Barrister that you are one of his GRANT NOMINEES, this Bank is presenting you with the following options with which you would prefer to receive your grant prize of £1,000,000.00 (One Million Great British Pounds GBP) in our possession. You are to make your preferred and affordable choice from the options listed below for your funds remittance.
SCB Bank Options;
FIRST OPTION BANK TO BANK TRANSFER: This is a Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your grant prize as it is always done electronically and it will take 1-2 WORKING DAYS to reflect in the account that you shall provide.
Bank Commission:………£100 V.A.T:.................£130 Insurance:.............£72 Total:........................£302 (Three Hundred And Two Pounds Only).
SECOND OPTION Dispatch of an ATM CARD: You shall receive an ATM CARD which your grant prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However a courier company which is also an affiliate to the Euro million lotteries will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.
Max Delivery Duration:....24Hrs Mailing/freight cost:.....£75 Handling Fee...............£85 Insurance..................£100 Vat.........................£55 Total:..........................£315 (Three Hundred And Fifteen Pounds Only).
THIRD OPTION Delivery/issuance of a CERTIFIED RBS CASHIER'S CHECK 48 HOURS DELIVERY Mailing:................£80 Insurance:.................£75 Vat:........................£80 TOTAL:............................£235 (Two Hundred and thirty five Pounds Only).
Please respond to this email by making a selection from the options above.
STANDARD CHARTERED BANK COTE D'IVOIRE , is committed to rendering qualitative services to you, also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity.
So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this Bank with the specific option so that we can provide you with the payment details for you to proceed and remit the payment so that your grant donation amount can be release to you immediately without any delays.
For any help or complain please do not hesitate to contact us via email or phone number +22541118660
Thank you for Banking with us.
Mr Philippe Bailly Senior Account Officer Standard Chartered Bank Cote D Ivoire

Scam Email
Subject: Re: BANK PAYMENT OPTIONS
From: "STANDARD CHARTERED BANK COTE D'IVOIRE" delivered-to:
received: from LNXP265MB1659.GBRP265.PROD.OUTLOOK.COM ([fe80::510f:e22c:347:6ebf]) by LNXP265MB1659.GBRP265.PROD.OUTLOOK.COM ([fe80::510f:...
arc-seal: i=1; a=rsa-sha256; t=1531930504; cv=none; d=google.com; s=arc-20160816; b=noODhZG4fwOPSSnS6XKh1UA3MA6xb5QPFqz6HLWeT/...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=vNK2dvo1; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: outlook.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=scb-onlinetransferdept@outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: BANK PAYMENT OPTIONS
thread-index: AQHUHrJ6tky3DpqTFkWHEZhiOZPPlA==
date: Wed, 18 Jul 2018 16:15:01 +0000
message-id:
references: <83488.95013.qm@web103210.mail.kks.yahoo.co.jp> in-reply-to:
accept-language: en-CA, fr-FR, en-US
content-language: en-CA
content-type: multipart/related; boundary="_004_LNXP265MB1659EBEEDCA7B9F0A73C9FB682530LNXP265MB1659GBRP_"; type="multipart/alternative"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-18 10:12:34
 Scammer
  Information
Name:
Mr Neil Trotter
Email Address:
mr.neiltrotter019@gmail.com
Telephone:
22541118660
Attention:,
Thank you for your email this is very real, I and my beloved wife is pleased to inform you that we have received your details you sent to us. Kindly be informed that your grant donation amount of £1,000,000.00 GBP from us the Euro Million Award winner Mr Neil Trotter has been confirmed and approved. We have notified the transferring Bank Department of STANDARD CHARTERED BANK COTE D'IVOIRE to transfer £1,000,000.00 GBP to you via any method you prefer.
Please do get in touch with STANDARD CHARTERED BANK COTE D'IVOIRE immediately via email scb-onlinetransferdept@outlook.com so that you can commence the remittance process.
Bank Name: STANDARD CHARTERED BANK COTE D'IVOIRE (SCB) Senior Account Officer: Mr Philippe Bailly EMAIL ADDRESS. scb-onlinetransferdept@outlook.com PHONE NUMBER. +22541118660
Also forward your details to the Bank (STANDARD CHARTERED BANK COTE D'IVOIRE) so that you will be provided with the transfer schedule.
On behalf of me and my lovely wife, winners of Euro Million Lottery 2014, we say congratulations once again.
Sincerely, Mr Neil Trotter Euro Millions Lottery Winner.

Scam Email
Subject: Re: Donation
From: Mr Neil Trotter delivered-to:
received: by 2002:a2e:4713:0:0:0:0:0 with HTTP; Fri, 13 Jul 2018 08:26:15 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1531495576; cv=none; d=google.com; s=arc-20160816; b=LFEDJ+6dmRhmk7D8t9raezylJ6Dhcph13UUVkbnfA5...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=XxJ56oIw; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mr.neiltrotter019@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=XxJ56oIw; spf=pass (google.com: domain of mr.n...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <83488.95013.qm@web103210.mail.kks.yahoo.co.jp> date: Fri, 13 Jul 2018 17:26:15 +0200
message-id:
content-type: multipart/alternative; boundary="000000000000c5c94f0570e31922"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-18 09:58:09
 Scammer
  Information
Name:
Neil Trotter
Email Address:
mr.neiltrotter019@gmail.com
I am Mr Neil Trotter
Lets do this charity together
Perfect Greetings,
This is a personal email directed to you from my humbleself.I won the Euro Millions Jackpot Lottery of £107.9 million Pounds on Match 14,2014 i am a 42 years old man from London United Kingdom,I and my lovely wife are currently in Abidjan, Ivory Coast building schools and churches for the poor villages and also doing some charity works and helping those affected by the POLITICAL WAR that happened in Abidjan.
I have just commenced my Charity Donation by giving out a cash donation of £1,000,000.00 GBP to five (5) lucky individuals, ten (10) charity organizations from any part of the world (10) churches and lastly (10) orphanage homes. Your email address was submitted to me by the Google Management Team, so if you received this email then you have been listed as one of the lucky millionaires to receieve my humble donation of £1,000,000.00 GBP.
My donation OF £1,000,000.00 GBP may not be too much to you but i believe it will go a long way to improving your standard of living like Euro Millions Jackpot Lottery did to me and my family, I would like you to fill the below details and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives to receive donation,
===================================================== Full Name: Country: Age: Occupation: Sex: Mobile/Tel: =====================================================
To verify the genuineness of this email and our winnings, please see the links web page below;
https://www.national-lottery.co.uk/life-changing/winner-euromillions-trotter
http://www.bbc.com/news/uk-england-london-26627075
I do hope 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.
May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.
Yours Faithful,
Mr Neil Trotter.

Scam Email
Subject: Re: Donation
From: Mr Neil Trotter delivered-to:
received: by 2002:a2e:4713:0:0:0:0:0 with HTTP; Thu, 12 Jul 2018 23:05:59 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1531461960; cv=none; d=google.com; s=arc-20160816; b=wWc3xnvVW8tV/c86xVXW1JlMqLWmZahPiJig5s1J9f...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=dHK3aNya; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mr.neiltrotter019@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=dHK3aNya; spf=pass (google.com: domain of mr.n...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <83488.95013.qm@web103210.mail.kks.yahoo.co.jp>
date: Fri, 13 Jul 2018 08:05:59 +0200
message-id:
content-type: multipart/alternative; boundary="000000000000189c330570db46af"


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