Scam Tip Report #94603 - Good News? Security Code (313)
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-06 18:52:21 Nigerian/419 Scam |  Good News? Security Code (313)
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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