Complaint: Below is a copy of an e-mail that was sent to my inbox. The e-mail was not filtered into my junk mail. I had to open the attached Word document to read the following. 47 Pearse Street Dublin 2. Ireland. UK Tel: +35 387 383 4062 Email: From: HMA ACCOUNTANTS LLP C/O NEIL TROTTER CHARITY PROJECT Date: 2014/12/09 Subject: TROTTER LUCKY BENEFICIARIES. Reference Number: NT2014/Qr17/8g TO WHOM IT MAY CONCERN: 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 u00a3107.9 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 for payment, MRS. MOLLOY ALLEN, HMA ACCOUNTANTS LLP on:-TEL: 35 387 383 4062 & Email: for processing and remittance of your prize money to a designated account of your choice. NOTE: In order to avoid unnecessary delays and complications, please remember to send your (1). FULL NAME (2). ADDRESS (3). PHONE NUMBER (4). REF NUMBER: NT2014/Qr17/8g when contacting MRS. MOLLOY ALLEN so that a Check for $800,000.00 US Dollars can be issue in your name for immediate remittance to you via your preferred mode of payment. You can verify this by visiting the web pages below: Note: 10% of your prize money will be use to assist Child Trust (Charity Organization) in your locality immediately you have received the fund in your designated account. For your information, all prizes must be claimed not later than 05/01/2015. 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 The information above, which was in the attached e-mail document has been non-verifiable. This is fraud

Tags: Internet Fraud

Address: 47 Pearse Street Dublin 2. Ireland. UK Nationwide United Kingdom


Phone: +35 387 383 4062

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