Scam Tip Report #92806 - FROM THE DESK OF HER EXCELLENCY MRS.MELANIA TRUMP, LAST NOTICE.


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-09-13 15:26:12
Nigerian/419 Scam
FROM THE DESK OF HER EXCELLENCY MRS.MELANIA TRUMP, LAST NOTICE. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrsmelaniatrump497@gmail.com
Country of Scam:
United States (US)
Her Excellency Mrs. Melania Trump.
The White House (Official Residence of the President of the US)

FROM THE DESK OF HER EXCELLENCY MRS.MELANIA TRUMP, LAST NOTICE.

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$17.9Millions United State Dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address tomorrow being Saturday 8th of September 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 TRUMP II, and you will have to pay the sum of $100 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 Sunday 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 $100 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 $100 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 the White House Benin to deliver your funds. Note that it will take only 3hrs to deliver your Bank Cheque Draft in receipt of the $100 payment.

Please find the payment data below to send the $100 via western union or money gram, World Remit OR RIA.

(YOU CAN SEND US AN ITUNES CARD)

Receiver's Name:___________ JOB AJA
Country:__________Benin Republic
City___________________Cotonou
Question:________GOD?
Answer:_________________BLESS
Amount:__________$100
MTCN reference number_________
Sender Name______
Sender’s Telephone_______
Sender’s Address______

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

Regards.
Her Excellency Mrs. Melania Trump.
The White House (Official Residence of the President of the US) mrsmelaniatrump497@gmail.com


PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK 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
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

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