Scam Tip Report #95183 - FROM DESK OF MRS.MELANIA TRUMP


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-05-18 09:42:17
Nigerian/419 Scam
FROM DESK OF MRS.MELANIA TRUMP 
 Scammer
  Information
Name:
MELANIA TRUMP
Email Address:
001exellenceytrpdonald51@usa.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: [105.112.106.40] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

FROM DESK OF MRS.MELANIA TRUMP
Email:{001exellenceytrpdonald51@usa.com}

I’M MRS.MELANIA TRUMP, AND AM WRITTEN TO INFORM YOU ABOUT YOUR BANK CHEQUE
DRAFT BROUGHT BY THE U.S.A EMBASSY FROM THE GOVERNMENT OF ENTIRE WHITE
HOUSE WASHINGTON DC, WHICH CONTAINS THE SUM OF $20.000.000 MILLIONS Usd DOLLARS
CREDITED FROM THE BANK OF AMERICA.THE DELIVERY OF YOUR FUNDS HAS BEEN MANDATED
TO BE POSTED TO YOUR ADDRESS ON MONDAY 25TH MARCH 2019 TO YOU AS SOON AS YOU
GET BACK TO ME WITH YOUR HOME ADDRESS AND YOUR CELL PHONE NUMBERS.

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 JOHN TRUMP AND YOU WILL HAVE TO PAY THE
SUM OF $250.00 ONLY BEFORE YOUR CHEQUE DRAFT WILL BE DELIVERED TO YOU ON MONDAY.
THE REASON WHY THE FEE IS REQUIRED IS TO HAVE YOUR FUNDS CLEARANCE PAPER FROM
THE ORDERS ABOVE OF THE FUNDS TO AVOID ANY HARASSMENT FROM THE AUTHORITY AND YOU ARE
ALSO EXPECTED TO BE ANNOUNCED AS WINNER OF THE SAID AMOUNT BY MONDAY AS SOON
AS YOUR FUNDS 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. PLEASE I WILL
ADVICE YOU TO URGENT MAKE THE PAYMENT VIA MONEY GRAM MONEY TRANSFER TO THE
ABOVE LISTED CASHIER INFORMATION AS GIVEN. I WILL LOOK FORWARD TO RECEIVED YOUR
EMAIL MONDAY MORNING WITH THE PAYMENT TO ENABLE ME GET THE REQUIRED CLEARANCE PAPERS
REQUIRED AT WHITE HOUSE TO DELIVER YOUR FUNDS.NOTE THAT THE FEE IS TO BE FORWARDED
TO THE FUNDS OFFICIAL ORDER AS INSTRUCTED AND TRY TO MAKE THE PAYMENT THROUGH MONEY
GRAM OR WESTERN UNION MONEY TRANSFER.

PLEASE FIND THE PAYMENT DATA BELLOW.

ADDRESS……#, . SEND IT VIA MONEY GRAM OR
WESTERN UNION MONEY TRANSFER.

RECEIVER NAME……
COUNTRY……USA
AMOUNT…..$250
MTCN,,,,?
SENDER NAME…

I LOOK FORWARD TO YOUR RESPOND TO YOUR EMAIL WITH THE PAYMENT TODAY.

REGARD
MRS.MELANIA TRUMP

FIRST_LADY USA
GOD BLESS AMERICA
Email:{001exellenceytrpdonald51@usa.com}
White House (Official Residence of the President of the US)
1600 Pennsylvania Avenue NW Washington DC 20500 USA
...

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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