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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-11 14:47:56
Nigerian/419 Scam
+3 ATTENTION MY DEAR BENEFICARY!!! 
 Scammer
  Information
Email Address:
john.willams76@yahoo.com
Country of Scam:
United States (US)
ATTENTION MY DEAR BENEFICARY!!!



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





I am MR,PRESIDENT DONALD TRUMP 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 Email:(President_JTrump@hotmail.com).com 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 :

6. Sex :

7. Age :

8. Nationality :

9. Country :

10. Marital Status :





Accept my hearty congratulation again!

Yours Sincerely,

MR DONALD JOHN TRUMP

president USA

1600 Pennsylvania Ave NW, Washington, DC 20500, United State
Follow Ups/Extra Information. Most recent is listed first.
Falconsfan   (Somewhere in United States) Added the following extra information on :2017-08-11 16:57:34
 Scammer
  Information
Email Address:
president_jtrump@hotmail.com
Telephone:
509-620-4947
This is President_Donald Trump, I have received your comprehensive email and the content is well understood, I want you to position your mind that you are not going to face the same nonsense you have been through all these while, that is why I took upon myself to fight for you all, I have assisted about Hundred beneficiaries since I stated this fight and they have all received their Inheritance Fund worth 18million USD, and they have send me with thanks messages and gifts because my advice never fail them, We are hereby to bring to your notice that after going through your payment files submitted earlier to my office by the Ministry of world Finance & Budget there in Cotonou Benin Republic,I am obliged to inform you that your Over Due Contract/Inheritance Fund of the total sum of $18.000,000.00 USD is been approved for payment via Consignment Box,It is the pleasure of my office here in White House to inform you that your Consignment Box, and your Inheritance Fund worth 18million USD need to be registered and documented with your Full name which will only cost you the sum of $4550 Dollar being the Registration and official courier delivery fees,You are advice in your favor to send the required delivery fees of (US$4550) to this office immediately as to enable us register your Consignment Box worth the sum of USD$18million USD, and after you have send the Registration Fee, you are not going to send any other fee to receive your Inheritance Fund worth 18million USD……………………..
HERE IS THE INFORMATION YOU ARE GOING TO USE AND SEND YOUR REGISTRATION FEE VIA BANK TRANSFER…….. (bank account not included for privacy reasons)
President Office, White House......

Scam Email
Subject: Re: ATTENTION MY DEAR BENEFICARY!!!
From: President Trump delivered-to:
received: from HE1P190MB0058.EURP190.PROD.OUTLOOK.COM ([fe80::71bf:e1c1:d564:734e]) by HE1P190MB0058.EURP190.PROD.OUTLOOK.COM ([fe80::71bf...
arc-seal: i=1; a=rsa-sha256; t=1502473702; cv=none; d=google.com; s=arc-20160816; b=hGMODUvPwZxbjU9GiFzKTbmwAiNQ3sqfQqT3TXVllw...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=WAkAjQX+; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of president_jtrump@hotmail.com designates 40.92.72.26 as permitted sender) client-ip=40.92.72.26;
authentication-results: gmail.com; dkim=none (message not signed) header.d=none;gmail.com; dmarc=none action=none header.from=hotmail.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=s...
thread-topic: ATTENTION MY DEAR BENEFICARY!!!
thread-index: AQHTEQ1q+8eFP0w4ckK6X4k7IQKfhKJ/cX0S
date: Fri, 11 Aug 2017 17:48:19 +0000
message-id:
references: <634282943.403041.1502276867216.ref@mail.yahoo.com> <634282943.403041.1502276867216@mail.yahoo.com>,in-reply-to:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative; boundary="_000_HE1P190MB005883DE439E3A61186E7EFEF2890HE1P190MB0058EURP_"
mime-version: 1.0

Falconsfan   (Somewhere in United States) Added the following extra information on :2017-08-11 16:42:26
 Scammer
  Information
Email Address:
president_jtrump@hotmail.com
This is President_Donald Trump, I have received your comprehensive email and the content is well understood, I want you to position your mind that you are not going to face the same nonsense you have been through all these while, that is why I took upon myself to fight for you all, I have assisted about Hundred beneficiaries since I stated this fight and they have all received their Inheritance Fund worth 18million USD, and they have send me with thanks messages and gifts because my advice never fail them, We are hereby to bring to your notice that after going through your payment files submitted earlier to my office by the Ministry of world Finance & Budget there in Cotonou Benin Republic,I am obliged to inform you that your Over Due Contract/Inheritance Fund of the total sum of $18.000,000.00 USD is been approved for payment via Consignment Box,It is the pleasure of my office here in White House to inform you that your Consignment Box, and your Inheritance Fund worth 18million USD need to be registered and documented with your Full name which will only cost you the sum of $4550 Dollar being the Registration and official courier delivery fees,You are advice in your favor to send the required delivery fees of (US$4550) to this office immediately as to enable us register your Consignment Box worth the sum of USD$18million USD, and after you have send the Registration Fee, you are not going to send any other fee to receive your Inheritance Fund worth 18million USD……………………..
HERE IS THE INFORMATION YOU ARE GOING TO USE AND SEND YOUR REGISTRATION FEE VIA BANK TRANSFER…….. (bank account not included for privacy reasons)
President Office, White House......

Scam Email
Subject: Re: ATTENTION MY DEAR BENEFICARY!!!
From: President Trump delivered-to:
received: from HE1P190MB0058.EURP190.PROD.OUTLOOK.COM ([fe80::71bf:e1c1:d564:734e]) by HE1P190MB0058.EURP190.PROD.OUTLOOK.COM ([fe80::71bf...
arc-seal: i=1; a=rsa-sha256; t=1502473702; cv=none; d=google.com; s=arc-20160816; b=hGMODUvPwZxbjU9GiFzKTbmwAiNQ3sqfQqT3TXVllw...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=WAkAjQX+; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of president_jtrump@hotmail.com designates 40.92.72.26 as permitted sender) client-ip=40.92.72.26;
authentication-results: gmail.com; dkim=none (message not signed) header.d=none;gmail.com; dmarc=none action=none header.from=hotmail.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=s...
thread-topic: ATTENTION MY DEAR BENEFICARY!!!
thread-index: AQHTEQ1q+8eFP0w4ckK6X4k7IQKfhKJ/cX0S
date: Fri, 11 Aug 2017 17:48:19 +0000
message-id:
references: <634282943.403041.1502276867216.ref@mail.yahoo.com> <634282943.403041.1502276867216@mail.yahoo.com>,in-reply-to:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative; boundary="_000_HE1P190MB005883DE439E3A61186E7EFEF2890HE1P190MB0058EURP_"
mime-version: 1.0

Falconsfan   (Somewhere in United States) Added the following extra information on :2017-08-11 16:38:23
 Scammer
  Information
Email Address:
john.willams76@yahoo.com
WELCOME TO THE ATM CARD DEPARTMENT BENIN REPUBLIC.
.............................................................. UNITED STATE OF AMERICA BRANCH
UNITED BANK FOR AMERICA 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 UNITED STATE OF AMERICA Tel: +1509_204_7175 .............................................................. BENIN REPUBLIC BRANCH
UNITED BANK FOR AFRICA 01 BP 2160, Cotonou Benin Republic Tel: +22999082765
COMMUNICATION CODE: BP/CCUF -HFCR
Attn:
You are welcome to United Bank for Africa, I am Mr. Mr. John Willams, I was instructed to handle your payment file from the Governing body of United Nation (UN) together with IMF office, I am writing to let you know that we have received your delivery address and some other information for the delivery of your ATM Card, However it is my pleasure to inform you that we have finally processed the crediting of your ATM Card and here is your ATM Card Number: 4084-6100-0037-4782 and personal identification number: 002760091 has been upgraded in your favor.
You can find below also your ATM PIN# 3943 as the ATM Card will be delivered alone to you without the Pin Code for security reasons, The total amount that was credited in your ATM Card now is the sum of US$4.7Million (FOUR MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) and you are advised that a maximum withdrawal value of US$10,000.00 (TEN THOUSAND UNITED STATES DOLLARS ONLY) is permitted daily.
We are duly inter-switched so you can make multiple withdrawal in any ATM location of your choice/nearest to you, however as a matter of urgency; you are requiring paying for the delivery of your ATM card which will be paid due to your determined choice Companies here below.
Choose any of your preferred Company out of the 3Companies below and make arrangement to send the Delivery cost of your preferred Company.
1.UPS Courier Service 2.Delivery fee $250.00 96hours delivery
1.FedEx Service 2.Delivery fee $450.00 72hours delivery
1.DHL Service 2.Delivery fee $350.00 48hours delivery
Please choose your favorite company out of the three companies and any of your preferable Company will be the Company that will deliver your ATM Card to the address you provided, I shall make available the information you shall use in sending the delivery fee as soon as you respond back with your preferred Company, also i want you to know that the principle of deduction from your approved ATM Card does not exist on this mode of payment for security reasons, We deeply appreciate your co-operation and understanding and be rest assured that UNITED NATIONS Monetary Unit will fully back and monitor the delivery until you receive your ATM Card to avoid stoppage or delay.
Find below our communication Code: BP/CCUF -HFCR always use this code when writing me a massage, You must focus here to enable you receive your ATM Card and to start making use of it, you are advised not to respond to any mail that does not come with the above communication code for safety purpose. Please view the email attachment to see my working ID copy.
I want you to kindly Reconfirm Your Full Information.. Your Full Name, Your Direct Cell Phone # Your Current Home Address, Your Nearest Airport and So that preparation can be made for the delivery of the ATM CARD to your home address.
Thank you for your anticipated cooperation and we are looking forward hearing from you.
Regards, Mrs. Verita Helen. Swift Debit ATM Card Payment System Committee on Foreign Payment

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