Scam Tip Report #95183 - FROM DESK OF MRS.MELANIA TRUMP
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-05-18 16:42:17 Nigerian/419 Scam |  FROM DESK OF MRS.MELANIA TRUMP
X-Originating-IP: [105.112.106.40] Scammer IP Block NIGERIA ISP: Airtel Networks Limited FROM DESK OF MRS.MELANIA TRUMP Email:{001exellenceytrpdonald51@usa.com} I’M MRS.MELANIA TRUMP, AND AM WRITTEN TO INFORM YOU ABOUT YOUR BANK CHEQUE DRAFT BROUGHT BY THE U.S.A EMBASSY FROM THE GOVERNMENT OF ENTIRE WHITE HOUSE WASHINGTON DC, WHICH CONTAINS THE SUM OF $20.000.000 MILLIONS Usd DOLLARS CREDITED FROM THE BANK OF AMERICA.THE DELIVERY OF YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO YOUR ADDRESS ON MONDAY 25TH MARCH 2019 TO YOU AS SOON AS YOU GET BACK TO ME WITH YOUR HOME ADDRESS AND YOUR CELL PHONE NUMBERS. 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 $250.00 ONLY BEFORE YOUR CHEQUE DRAFT WILL BE DELIVERED TO YOU ON MONDAY. THE REASON WHY THE FEE IS REQUIRED IS TO HAVE YOUR FUNDS CLEARANCE PAPER FROM THE ORDERS ABOVE 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 MONDAY 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 VIA MONEY GRAM MONEY TRANSFER TO THE ABOVE LISTED CASHIER INFORMATION AS GIVEN. I WILL LOOK FORWARD TO RECEIVED YOUR EMAIL MONDAY MORNING 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 OFFICIAL ORDER AS INSTRUCTED AND TRY TO MAKE THE PAYMENT THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER. PLEASE FIND THE PAYMENT DATA BELLOW. ADDRESS……#, . SEND IT VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER. RECEIVER NAME…… COUNTRY……USA AMOUNT…..$250 MTCN,,,,? SENDER NAME… I LOOK FORWARD TO YOUR RESPOND TO YOUR EMAIL WITH THE PAYMENT TODAY. REGARD MRS.MELANIA TRUMP FIRST_LADY USA GOD BLESS AMERICA Email:{001exellenceytrpdonald51@usa.com} White House (Official Residence of the President of the US) 1600 Pennsylvania Avenue NW Washington DC 20500 USA ... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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