Scam Tip Report #93871 - GOOD NEWS FROM MRS. MELANIA TRUMP,


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-24 12:19:16
Nigerian/419 Scam
+1 GOOD NEWS FROM MRS. MELANIA TRUMP, 
 Scammer
  Information
Name:
MELANIA TRUMP
Email Address:
mrsmelaniatrump202@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

X-Originating-IP: [105.112.98.212] Scammer IP Block NIGERIA ISP: Airtel Networks Limited


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


I am Mrs. Melania Trump, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of United States 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

Sixty million united states dollars 60,000,000,00usd that was assigned to be delivered to your humble home address by my husband Honorable president Donald Trump the president of this great country this week by a delivery agent Mr Thomas Johnson

I will like you to reconfirm to me the following details

Full Names____________
Residential Address___
Mobile Number________
Fax Number___________
Occupation___________
Sex__________________
Age__________________
Nationality__________
Country______________
city_________________
Marital Status________

The reason I ask you to reconfirm to me this following details is to avoid wrong delivery.

Yours Sincerely,
MRS Melania Trump
FIRST_LADY USA
GOD BLESS AMERICA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States.

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(s) 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
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
ATTENTION MY DEAR
I have received your comprehensive email and the content well understood,
My Dear, I want you to position your mind that you are not going to face the same nonsense now, that is why I take upon myself to fight for you all, I have assisted about eight beneficiaries since I stated this fight and they have received their funds and they have send me with thanks messages and gift because my advice never fail them.
What I want to advice you now is that, I have discussed with my husband (Mr. President) regards to your transaction and he guaranteed me because he knew that I am very much interested in your transaction and he assured me that he will issue you the presidential immunity waiver certificate which will authorize your transaction to be made without any delay from Bank of America and immediate your fund is transferred, there will be no stoppage from any financial organization like FBI CIA, United Nations and IMF because the presidential immunity waiver certificate number will be attached in your transaction for every body to know that Mr. President immunity covers your fund transaction.
We deliberated at length on this issue and he said that this certificate will be procured at the rate of $370 because I am involve and the payment receipt will be documented for his political oppositions not to use it against him.So My Dear, what I will advice you to do now is to try your possible best to make sure you raise this money urgently so that I will conclude everything concerning the delivery of your bank cheque draft to you
I don’t want any delay on this advice, as far as I am involve and my husband (Mr. President) have assured me of this, kindly struggle to raise this $370 and leave every other thing concerning this delivery to me and you will confirm the receipt of your fund into your account this is my word and it is my bond.
I hope to get your urgent reply.
Remain Blessed, MRS MELANIA TRUMP
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(s) 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 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re: GOOD NEWS FROM MRS. MELANIA TRUMP,
From: MELANIA TRUMP delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id b51sor11619606edd.5...
arc-seal: i=1; a=rsa-sha256; t=1543091428; cv=none; d=google.com; s=arc-20160816; b=FzGba38UW3DcGcupKcLjxfrz8moGO6zbTn58UGMVkV...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=XshCGFDI; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrsmelaniatrump202@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=XshCGFDI; spf=pass (google.com: domain of mrsm...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <750185924.7256774.1543090158818.JavaMail.root@topaz.ocn.ne.jp> in-reply-to:
date: Sat, 24 Nov 2018 12:30:07 -0800
message-id:
content-type: multipart/mixed; boundary="000000000000678de7057b6ef87d"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-24 12:50:39
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrsmelaniatrump202@gmail.com

 Got more information on this Scam/Scammer?
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