Scam Tip Report #94603 - Good News? Security Code (313)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-06 10:52:21
Nigerian/419 Scam
Good News? Security Code (313) 
 Scammer
  Information
Name:
Mrs. Melania Trump
Email Address:
generalkey2018@gmail.com
Telephone:
917999 1106
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....

Welcome to the first lady Mrs. Melania Trump Office.
The White House (Official Residence of the President of the
US) 1600 Pennsylvania Avenue NW
Washington DC 20500 USA Phone:
+ 1 917999 1106

Good News? Security Code (313)

I am Mrs. Melania Trump, the wife of the new president Mr Donald John
Trump. I am written to inform you about your BANK CHEQUE DRAFT brought
by the United state 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 UBA bank, the delivery of your
BANK CHEQUE DRAFT has been mandated to be deliver to your address as
soon as you get back to me with your home address.

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 love my sweet heart his
Excellency Donald J.Trump and you will have to pay the sum of $100.00
only before your BANK CHEQUE DRAFT will deliver to you on Thursday,
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 $100 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 $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 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 14 hrs to deliver your BANK
CHEQUE DRAFT in receipt of the $100 payment.

Please find the payment data below to send the $100 via MONEY GRAM ONLY

HERE IS THE INFORMATION TO SEND THE MONEY;;;


YOU CAN SEND US AN ITUNES CARD

Receiver name:::IJEOMA SHARON
Country::BENIN
City::::: COTONOU
Amount:: $100.
Mtcn:::::::

Please am waiting for the mtcn

I look forward to your respond with the payment today.

Thanks

Regard.


Mrs. Melania Trump
First Lady United State Of America.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
GOD BLESS AMERICA
Phone + 1 917999 1106

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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