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Scam ReporterScam Tips Received
Somewhere in United States
2018-01-02 11:18:32
Nigerian/419 Scam
Name Unknown
Email Address:
Country of Scam:
United States (US)
X-Originating-IP: [] Known Scammer BENIN


Good News?

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 $18.9 Millions United State Dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address being 28th of JAN 2017 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 TRUMP II, and you will have to
pay the sum of $150.00 only before your Bank Cheque Draft will be deliver to
you on Friday, 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
$150 is the only fee and final payment, you have my assurance.

However, according to our agreement with the origin of your funds Benin
Republic, all our communications should be on email for record purpose so
follow my instruction accordingly, even if you don’t have the $150 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 moneygram 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 the White House Benin to deliver your funds. Note
that it will take only 7hrs to deliver your Bank Cheque Draft in receipt of the
$150.00 payment.

Please find the payment data below to send the $150.00 via western union or

Receiver's Name: JOEL OGENE

Country: Benin Republic

City Cotonou
Question: GOD

Answer: BLESS

Amount: $150.00

MTCN reference number…………

Sender Name………..

Sender’s Telephone……

Sender’s Address……..

I look forward to hear from you soon with the payment today.


Her Execency Mrs. Melania Trump.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA.
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