Scam ReporterScam Tips Received
Somewhere in United States
2018-11-25 22:16:11
Nigerian/419 Scam
Name Unknown
Email Address:
(206) 717-7325
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....

From Mrs. Melania Trump
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
Phone Number (206) 717-7325

How are you today?

I am Mrs. Melania Trump and I am writing to inform you about your Bank Cheque Draft brought by the United States 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 as soon as you get back to me with your home address and your cell phone

Bear it in mind that I have taken my time to be in charge of your funds as instructed by my husband to ensure that you receive 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 J. Trump and you will have to pay the sum of $98.00 only before your Bank Cheque Draft will deliver to you, 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 expected to be announced on BBC World News, CGTN America, CNN International, CNN en Español and Fox News as winner of the said amount on Saturday as soon as your fund is delivered to you.

So you are seriously 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 $98 is the only fee and final payment you will pay, have my assurance.

However, according to our agreement with the originator Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don't have the $98 try to borrow it and send it immediately today because this is your life opportunity and I don't want you to lose the chance any more.

Please I will advice you to urgently make the payment via western union or money gram money transfer to the listed cashier information as instructed you by the originator ' s authority. I will look forward to receiving your email today with the payment to enable the origin secure the needed 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 $98 payment.

Please find the payment data below to send the $98 via western union or money gram: iTunes Gift Cards is acceptable if you can not send by Western Union Money Gram Or Ria Money Transfer.

Receiver Name:_ _James Tobi
Country_ _ _ _ _ _Benin Republic
City_ _ _ _ _ _ _Cotonou,
Question_ _ _ _ _Urgent?
Answer:_ _ _ _ _ Needed
Amount:_ _ _ _ _ $98.00
MTCN number_ _ _
Sender Name_ _ _
Sender ' s Telephone Number_ _ _
Sender ' s Address_ _ _ _ _

I look forward to seeing your respond to my email with the
payment today.

Mrs. Melania Trump
Phone Number (206) 717-7325
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA


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 and include the case number of the police report

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