Scam Tip Report #90336 - From Mrs. Melania Trump


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-04 02:10:48
Nigerian/419 Scam
From Mrs. Melania Trump 
 Scammer
  Information
Name:
filloffice125@gmail.com
Email Address:
cashiercheck@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
From Mrs. Melania Trump
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA


FROM MRS. MELANIA TRUMP,

I am Mrs. Melania Trump and I am written to inform you about your CASHIER CHECK AND BANK DRAFT brought by the United States Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $2.5 million USD dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Friday being 2, of May 2018,as soon as you get back to me with your home address and your cell phone number.

Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I am the only one that has your funds in regard to my husband Mr. Donald J.Trump and you will have to pay the sum of $68 only before your CASHIER CHECK AND BANK DRAFT will deliver to you today, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Wednesday as soon as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery.
Note that the $68 is the only fee and final payment you have my assurance. However, according to our agreement with the U.S.A Government and originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’ have the $68 try to borrow it and send it immediately because this is your life opportunity and I don't want you to lose the chance any more.

Please I will advice you to urgent make the payment this morning via money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds.
Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $68 payment.
Please find the payment data below to send the $68 via money gram

Receiver Name: JOHN ZUNU
Country Benin Republic
City Cotonou
Question: Urgent
Answer: Needed
Amount: $68
MTCN reference number............
Sender Name...........
Sender's Telephone
Sender's Address........

I look forward to your respond to your email with the payment today.
Regards
Mrs.Melania Trump
The White House
(Official Residence of the President of the US) mrs.melaniatrump
1600 Pennsylvania Avenue NW
Washington DC 20500 US
TEL:(724) 400-0327 TEXT ONLY

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