Scam Tip Report #90520 - SUM OF $13.4 MILLIONS US DOLLARS
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-10 02:24:49 Nigerian/419 Scam |  SUM OF $13.4 MILLIONS US DOLLARS
FROM DESK OF MRS. MELANIA TRUMP.YOUR LAST NOTICE. I'M MRS. MELANIA TRUMP AND AM WRITING TO INFORM YOU ABOUT YOUR ATM CARD AND BANK CHEQUE DRAFT BROUGHT BY THE UNITED EMBASSY FROM THE GOVERNMENT OF BENIN IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS THE SUM OF $13.4 MILLIONS US DOLLARS CREDITED FROM THE BANK OF AMERICA.THE DELIVERY OF YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO YOUR ADDRESS MONDAY 07TH MAY 2018 TO YOU AS SOON AS YOU GET BACK TO ME WITH YOUR HOME ADDRESS AND YOUR CELL PHONE NUMBERS. SO YOU ARE REQUIRED TO GET BACK TO ME WITH THE FOLLOWING ADDRESS. (1) YOUR FULL NAME============= (2)MOBILE PHONE NUMBER============= (3)CURRENT HOME ADDRESSS============= 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'M THE ONLY ONE THAT HAS YOUR FUNDS IN REGARD TO MY HUSBAND MR. DONALD JOHN TRUMP AND YOU WILL HAVE TO PAY THE SUM OF $120 ONLY BEFORE YOUR ATM CARD WILL BE DELIVERED TO YOU TOMORROW.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 EXPECTED TO BE ANNOUNCED AS WINNER OF THE SAID AMOUNT BY THURSDAY AS SOON AS YOUR FUNDS 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.PLEASE I WILL ADVICE YOU TO URGENT MAKE THE PAYMENT THIS MORNING VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER TO THE ABOVE LISTED CASHIER INFORMATION AS GIVEN. I WILL LOOK FORWARD TO RECEIVED YOUR EMAIL TODAY WITH THE PAYMENT TO ENABLE ME GET THE REQUIRED CLEARANCE PAPERS REQUIRED AT WHITE HOUSE TO DELIVER YOUR FUNDS.NOTE THAT THE FEE IS TO BE FORWARDED TO THE FUNDS ORIGIN AS INSTRUCTED AND TRY TO MAKE THE PAYMENT THROUGH MONEY GRAM OR RIA. PLEASE FIND THE PAYMENT DATA BELLOW. RECEIVER NAME.......PAUL OKECHU COUNTRY......BENIN REPUBLIC. CITY......COTONOU QUESTION.....GOD ANSWER.......BLESS AMOUNT.....$120 MTCN,,,,,,,,,,,,,,,,,,,,? SENDER NAME.....................? I LOOK FORWARD TO YOUR RESPOND TO YOUR EMAIL WITH THE PAYMENT TODAY. REGARD MRS. MELANIA TRUMP | ||||||
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