Scam Tip Report #88070 - ASSIGNED BY THE PRESIDENT DONALD TRUMP


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-04 20:29:41
Nigerian/419 Scam
+1 ASSIGNED BY THE PRESIDENT DONALD TRUMP 
 Scammer
  Information
Name:
Name Unknown
Email Address:
uswhitehouse@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.79.219.209] Known Scammer BENIN

ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY

I am Mike Pence, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft Eighteen million united states dollars 18,000,000,00usd that was assigned to be delivered to your humble home address by Honorable president Donald Trump the president of this great country this week by a delivery agent MR ROCHAS JESUS.

Also reconfirm your details for the check delivery by filling the form below and send it immediately to our .org in for verification and for prompt collection of your fund.

Fill The Form Below:

1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
5. Occupation :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :

Accept my hearty congratulation again!

Yours Sincerely,
MR MIKE PENCE
vice-president USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States
Follow Ups/Extra Information. Most recent is listed first.
Hello. I am Mike Pence, Yes, It is true that your Bank check draft of Eighteen million United states dollars 18,000,000,00 usd that was assigned to be delivered to your humble home address and is right under my custody to be deliver to you as soon as you comply with the instructions given. Meanwhile i wish to let you know that the only thing holding the delivery agent Mr Rochas Jesus from delivery your check is only the needed fee which is $475 for the President Mr Donald Trump to sign and stamp on your fund ownership certificate to enable the delivery agent deliver your check to your Home address without being stopped by any US Security Agency.
BELOW IS THE RECEIVER INFORMATION WHERE TO SEND THE NEEDED FEE FOR THE SIGNING OF YOUR OWNERSHIP CERTIFICATE BEFORE THE DELIVERY WILL START AND REMEMBER TO SEND THE FEE THROUGH WALMART 2 WALMART OR WESTERN UNION MONEY TRANSFER.
RECEIVER NAME: Michael A. Olivencia COUNTRY: USA CITY: New York city STATE: New York city QUESTION: WHEN ANSWER: NOW AMOUNT: $475
IN ACCORDANCE WITH THE STIPULATED DELIVERY RULE AND REGULATION, ANY BENEFICIARY MUST PAY FOR THIS NEEDED FEE FOR THE PROTECTION OF THIS VALUED FUND.TO HELP YOU HAVE FULL CONFIDENCE TOWARDS THIS FEE FULL GUARANTEE YOU THAT AFTER THIS REQUESTED FEE OF $475USD THAT YOUR BANK CHECK WILL BE IN YOUR GIVING ADDRESS IN NEST 24 HOURS WITH OUT ANY MORE CHARGE.
Be advice to urgently response with the required needed fee to enable the President stamp and sign your ownership certificate today and the your delivery man will start the delivery immediately. Hope I hear from you because this are the only thing holding your check right away to be delivery to you. Just to sign and stamp your Document so that the delivery will commence immediately . THANK YOU FOR READING THIS MAIL AND WE DO APPRECIATE AND ACCEPT MY HEARTY CONGRATULATION ONCE AGAIN.
YOURS SINCERELY, MR. MIKE PENCE VICE PRESIDENT OF UNITED STATES OF AMERICA.
1600 Pennsylvania Ave NW, Washington, DC 20500, United States

Scam Email
Subject: Re: ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY
From: us whitehouse delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.bf2.yahoo.com with HTTP; Sat, 4 Nov 2017 20:59:53 +0000
arc-seal: i=1; a=rsa-sha256; t=1509829193; cv=none; d=google.com; s=arc-20160816; b=as+wrEqEsNM8fPBc19X36yBUQDo/TUo1Dg1ayvbf31...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Yd6AUGzz; spf=pass (google.com: domain of us...
return-path:
received-spf: pass (google.com: domain of uswhitehouse@yahoo.com designates 74.6.131.230 as permitted sender) client-ip=74.6.131.230;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Yd6AUGzz; spf=pass (google.com: domain of uswhite...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1509829193; bh=GoYSlvNLBjUagUmb0inTQR0C7ynCKDpr2imFMlrqCGs=; h=Dat...
date: Sat, 4 Nov 2017 20:55:52 +0000 (UTC)
reply-to: us whitehouse
message-id: <1989732265.2902210.1509828952534@mail.yahoo.com>
in-reply-to:
references: <1165033006.778525.1509814978480.JavaMail.root@isis.ocn.ne.jp> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2902209_1277413092.1509828952531"
content-length: 11873

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-04 21:09:39
 Scammer
  Information
Name:
Name Unknown
Email Address:
uswhitehouse@yahoo.com
Scam Website:
Fax:

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