Scam Tip Report #90481 - sum of $20.000.000


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-09 16:36:21
Nigerian/419 Scam
sum of $20.000.000 
 Scammer
  Information
Name:
pm00705@yahoo.com
Email Address:
mrsmelaniatrumpt@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
How are you today?

I am Mrs.Melania Trump and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been
mandated to be deliver to your address on Friday being 9th of MAY 2018 to you 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’m the only one that has your
funds in regard to my husband Mr. Donald John Trum II and you will have to pay
the sum of $68.00 only before your Bank Cheque Draft will deliver to you on
Wesdenday, 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
Friday 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 originated Benin Republic, all our
communications should be on email for record purpose so follow my instruction
accordingly, even if you don’t 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 western
union or 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 western union or money
gram/ Ria Money transfer.

Receiver Name:VICTOR OBAD
CITY; Cotonou,
COUNTRY; Benin Republic
Question: Urgent
Answer: Needed
Amount: $68.00
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
Email;mrsmelaniatrumpt@gmail.com
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

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