Scammers impersonating Donald and Melania Trump

[SlapHappy]

Out go the Obamas, in come the Trumps.


* 41.138.89.199 Etisalat Benin France

Return-Path: <gianni_57@alice.it>
Received: from (41.138.89.199) by wmlight.pc.tim.it;
Wed, 30 Nov 2016 22:36:15 +0100
Date: Wed, 30 Nov 2016 22:36:15 +0100 (CET)
From: Mrs Melania Trump <gianni_57@alice.it>
Reply-To: raymondpaul243@gmail.com
Subject: ATTENTION ATTENTION ATTENTION.
X-Originating-IP: 41.138.89.199


ATTENTION ATTENTION ATTENTION.

Donald John Trump is an American businessman and the President-elect of the
United States, he has pleaded with the whole world who voted him in for a
compensation notice.

My Husband is doing this for the world cause of his happiness concerning the
presidential Election that took place on the date of (08/11/2016).

I am Mrs Melania Trump ,am the wife of the new president Mr Donald John Trump.
we are offering the sum of $ 200,000.00 ( USD) to the whole world who has
contributed on the election that took place on the date of 08/11/2016.

My husband has assured the whole people in the world who has voted him in to
stand a chance of receiving the sum $200,000.00 ( USD). the amount will be
delivered to you through the Speed Height Delivery Service or the DHL service
or even Fedex courier service.

The office will not charge any much fees on the delivery but just the
registration fees as noted amount is ( $ 127 USD ) must be paid to an agent who
based here in the U.S.A. once the payment is done, the tracking code will be
given to you immediately.


So try and fill the below details of you and your families members who also
voted, they are all allowed to receive this funds too.

First name :

Last name :

Address :

City :

Country :

Zip code :

Age :

Mobile number :

Next of king :

Mother's middle name :



Once we have the above info, then you will be give the Money Gram payment
information on where to send the above sum before the delivery will be
registered.

NOTE : you are not to send any penny after the first payment and you are also
not to share your cash with any agent once the delivery is done.

Just make sure you do not delay to fill the receiver's info, this is very
important and you must do this within the next 48 hours cause we have just 2
months to get the whole money sent to whom so ever has complied with the
massage.


Thanks.
Mrs Melania Trump.

[SlapHappy]

41.79.219.200 Cotonou Benin

Return-Path: <WWW.@vesta.ocn.ne.jp>
Date: Thu, 19 Jan 2017 06:39:37 +0900 (JST)
From: "Donald J. Trump" <"WWW."@vesta.ocn.ne.jp>
Reply-To: "Donald J. Trump" <mrdonaldtrump55@gmail.com>
Subject: Greetings to you dear.
X-Originating-IP: [41.79.219.200]


Greetings to you dear.

I Donald Trump is writing to inform you that you're among the 20 lucky winners that will receive the sum of $4,000,000.00 USD, I am very grateful for your support vote, I pledge to be a president for all Americans, and visitors in United State of America please join me let's come together and achieve all goals for our children. You should kindly reconfirm with me the following information below

Full Name................. ..........
Mailing Address..................
City.......................................
Tel........................................
Next of kin............................


One more thing is that we have to accomplish a paperwork such as clearance certificate, this mentioned certificate will protect you from both the FBI and IMF.
Based on what the attorney said, the clearance certificate will cost you $650 only to accomplish everything together both the obtaining and the signing of the certificate.

You are directed to summit the $250 to Mr EMMA ILOCHI he is in charge of the payment, you can send the money through Money gram.

Receiver name..... EMMA ILOCHI
country...Benin Republic
Address......
City........
Amount: $250

I wish to get your urgent response.


Thanks once again for supporting me, I will make you feel much better than the past, also bear it in mind that your $4,000,000.00 USD will be peacefully mail to you immediately we accomplish the paperwork as I told you prior.

Best regards

Donald J. Trump
+15752081747
mrdonaldtrump55@gmail.com
Elect president.
=
+15752081747
"TextPlus" redirected VOIP number.

[firefly]

Received from a Scam Survivor - recovery scam.

Email:

From: Mr.Rex W. Tillerson, <trumpmelania542@yahoo.com>
Sent: Sun, Oct 8, 2017
Subject: Your ATM Visa Card Will Be Shipped Through USPS To Your Address

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Your ATM Visa Card Will Be Shipped Through USPS To Your Address


Greetings From The U.S Department of State ,

I am Mr.Rex W. Tillerson, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country, we discovered that you have not receive your fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank,

We apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries Benin Republic and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.

Note that from the record in my file, your outstanding contract payment fund valued at $40,800,000.00 (Fourty Million Eight Hundred Thousand Dollars)) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 (Five Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at $40,800,000.00 (Fourty Million Eight Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem,

But be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email.

You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM
Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address.

Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of of Benin Republic, as a means to justify the legitimacy, transparency and clean bill of funds from Benin Republic so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just US$68 Dollars)

The fee payment can be made ONLY through Western Union Money Gram Money Transfer here in Benin Republic:

Receiver Name: John Dele
Country: Benin Republic
City Cotonou
Test Question: Love
Test Answer: Lead
AMOUNT: US$68

After you make the payment, then kindly fill the below details or attach to us
the payment slip:

MTCN:
Senders name:
Senders address:
Sender current cell phone:

As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally,

I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr.Rex W. Tillerson,
United States Secretary of State
69th United States Secretary of State

[Wayne]

FROM DESK OF MRS. MELANIA TRUMP. CONGRATULATION.
People
Mrs. Melenia Trump <s.william1212@gmail.com> Today at 3:11
Reply-To: melaniatrump.001@gmail.com
BCC
Message body
FROM DESK OF MRS. MELANIA TRUMP. CONGRATULATION.

I'M MRS. MELANIA TRUMP AND AM WRITING TO INFORM YOU ABOUT YOUR ATM
CARD AND BANK CHEQUE DRAFT BROUGHT BY THE UNITED EMBASSY FROM THE
GOVERNMENT OF NIGERIA IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS
THE SUM OF $13.4MILLIONS US DOLLARS CREDITED FROM THE BANK OF AMERICA.
THE DELIVERY OF YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO YOUR
ADDRESS THURSDAY 29TH MARCH 2018 TO YOU AS SOON AS YOU GET BACK TO ME
WITH YOUR HOME ADDRESS AND YOUR CELL PHONE NUMBERS.

SO YOU ARE REQUIRED TO GET BACK TO ME WITH THE FOLLOWING ADDRESS.

(1) YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER=============
(3)CURRENT HOME ADDRESSS=============

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 $155 ONLY BEFORE YOUR ATM
CARD WILL BE DELIVERED TO YOU TOMORROW.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 AS WINNER OF THE SAID AMOUNT BY THURSDAY 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 THIS
MORNING VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER TO THE ABOVE
LISTED CASHIER INFORMATION AS GIVEN. I WILL LOOK FORWARD TO RECEIVED
YOUR EMAIL TODAY 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 ORIGIN AS INSTRUCTED AND
TRY TO MAKE THE PAYMENT THROUGH MONEY GRAM OR WESTERN UNION.

PLEASE FIND THE PAYMENT DATA BELLOW.

RECEIVER NAME.......DIKACHI OGBUAGU
COUNTRY......NIGERIA.
CITY......LAGOS
QUESTION.....IN GOD
ANSWER.......WE TRUST
AMOUNT.....$155
MTCN..,?
SENDER NAME AND ADDRESS..?

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

REGARD
MRS. MELANIA TRUMP

[Wayne]

New email address for this one:
Mrs. Melenia Trump <mrsritawilliams49@gmail.com>

[Big Al]

Received from a Survivor:

From: Mrs,Melania Trump <WWW.@car.ocn.ne.jp>
Date: Thu, Apr 5, 2018,
Subject: ON BEHALF AND AUTHORIZED RIGHT OF MR. PRESIDENT DONALD JOHN
TRUMP'S. I'M MRS. MELANIA TRUMP, AND THE CONTENT OF BELLOW MESSAGE IS
SIGNED AND APPROVED BY UNITED BANK OF AMERICA.
To:


ON BEHALF AND AUTHORIZED RIGHT OF MR. PRESIDENT DONALD JOHN TRUMP'S. I'M
MRS. MELANIA TRUMP, AND THE CONTENT OF BELLOW MESSAGE IS SIGNED AND
APPROVED BY UNITED BANK OF AMERICA.

Moreover,in respect of fact the sum of $5 million united dollars for your
help in our American election was instructed to transfer on your favor
through check draft , And i wish to let you know that every necessary
things has been done by united nation economic recovery program,And you
have nothing to be worried about. Bellow is the required information i need
from you so that the delivery of your check draft will commence immediately

Your Name...

Home address:...

Country ..

Cell phone number:...

City:.

Occupation..

A COPY OF YOUR IDENTIFICATION..

Age'..

We advice you to prohibit any other transaction you are having with an
unknown source to avoid regret them after. And we want you to comply fast
with the managerial demands so that you can have your legit check book
with immediate effect as instructed from White house(Washington DC)
Thanks and always be bless.

[Wayne]

Same email being used by an old scammer at viewtopic.php?f=6&t=54910&p=161963#p161963 showing how often scammers simply reuse scripts rather than actually come up with anything new.

[Wayne]

Please reply urgent
People
FIRST LADY MELANIA TRUMP <davidechong1@gmail.com> Today at 22:22
Reply-To: melaniatrump272@gmail.com
BCC
Message body
FROM THE OFFICE OF THE FIRST LADY MELANIA TRUMP
1600 Pennsylvania Ave NW, Washington, DC 20500
Telephone: (707) 596-7874






Attention



OFFICIAL MEMO


In accordance with my political persuasion/position as the First Lady United States of America, I felt expedient to write and inform you on the recent Memorandum reached between my husband and the Entire White House after our recent trip to Europe. My Husband have signed for the release of your overdue payment which you have been struggling to get for some years now or perhaps months, I wish to use this medium to announce to you that your fund will be released to you within short period of time once you are able to complete the requirements as stated below;

I have taken this upon myself and to ensure that you do not send your hard earn money to wrong people who keep extorting money from you in one way or the other, the White House board will not hesitate to complete your transaction with Bank of America designated to handle this transaction in accordance with the United States Financial law, below here are the mode of transfer designated for you to chose in receiving your payment.

1. BANK TO BANK TRANSFER
2. ATM CARD ISSUANCE IN YOUR NAME
3. CASHIER CHECK TO BE ISSUED TO YOU
4. A.C.H PAYMENT: (Automated Clearing House)
5. INTERNET BANKING (iBANKING)

Internet Banking:
Internet Banking (iBanking) service gives
you access to your accounts online, safe and easy. Available 24/7, 365
days a year, iBanking lets you do most of your banking either for personal
or business purposes in real-time, when and where it suits. That could
be at home, at work or anywhere with internet access, using your PC,
smartphone or tablet.

However, my primary objectives towards this transaction is to ensure you have access to your fund and make use of it then I shall send the message to my Husband and the Entire White House on the completion. Finally, the White House have mandated that you will official send the sum of USD350 for Ecological compensation and Currency fluctuation marginal difference, this payment is officially approved through the office of IRS (Internal Revenue Service) You must make this payment available and also chose one of the payment options listed above through which your fund will be sent to you. This is a total sum of USD4, 500 000.00 (FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) This fund has been deposited to Bank of America reserve account and would be automatically release to you once they have receive a go ahead order from the office of the President and this will take full effect once the IRS confirmed the payment from you the sum of USD350 as I have stated to you earlier.


Furthermore, I apologize for sending you this sensitive information via e-mail instead of a Certified/Post-mail, this is because am not sure if the letter will actually get to you at the appropriate time if I mail them to you. It is understandable that you might be a little bit apprehensive because you would be wondering how on earth the First Lady will send you this information, I apologize for any non-discretion you might encounter reading this letter kindly get back to me with your full details and understanding if you are okay with this letter and ready to work with me to enable you achieve your transaction in good fate. I will send you my ID as soon as I hear from you to enable you gain trust and relaxed mind to work with my Jurisdiction.

Yours Sincerely
First Lady, Melania Trump

Phone:
+17075967874
Number billable as geographic number
Country or destination United States
City or exchange location Santa Rosa, CA
Original network provider* Metro Pcs, Inc.

[Wayne]

May we have your attention please!
People
OFFICE OF THE FIRST LADY <jamesentwistle.us.org@gmail.com> 22 Feb at 2:49 PM
Reply-To: melaniatrump1211@gmail.com
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Message body
May we have your attention please!


This is an urgent message Generated from White House Campaign Group. please read with great understanding.

After the Cabinets meeting held with My Husband Campaign managers President Donald Trump, I am delighted to inform you that you have been chosen to represent my Husband as his Campaign manager in your Location, this process requires your full devotion and commitment, you will be given what you need to carry out this task but before then, we will like to hear from you if you will be able and ready to accept this offer as a Campaign manager to my Husband President Donald J. Trump, you will be given some amount of money for finances to build up your Campaign group, and also to create awareness to the Public, we have given out already a total sum of USD36, 000 000.00 (THIRTY SIX MILLION UNITED STATES DOLLARS) to 36 Campaign managers from different location.

In this regard, your full details are needed for reconfirmation and also to build your Campaign Managerial ID, once I have your details I will send you some copies of Campaign managers ID from two different states to enable you see what it looks like and what we are doing here to promote my Husband in the second tenor and also to make America great again as we have started the work already and have achieved at least 50% of this dream.

However, the next election have been scheduled to take please on Tuesday 3rd of November 2020, and we need all the appointed Campaign managers to unit themselves and achieve a wonderful result in the next election, once my Husband is voted again into the seat as the President, he will appoint all his Campaign managers permanently to work as Member of his Cabinet, all these processes requires your full trust and commitment because we are targeting on getting Unified group that will help make America Great again.

Please endeavor to reply this message within short period of time, perhaps, if you are not interested and cannot do this work do not reply of forward this message to a second party, you where selected based on Logistics. Thanks for your understanding.

Yours faithfully
Mrs. Melania Trump
First Lady United States of America

[Wayne]

May I have Your attention please
People
OFFICE OF THE FIRST LADY <jamesentwistle.us.org@gmail.com> Today at 13:01
Reply-To: melaniatrumpp34@gmail.com
BCC
Message body


US-WhiteHouse-Logo.svg
Office of the First Lady of the
United States
1600 Pennsylvania Ave NW, Washington, DC 20500



Attention


I am sending you this message as directed by my Husband. Please read with your good understanding and avoid any sentiment.

My Husband the President of the United States of America Donald J. Trump have signed a release clause on your pending fund the sum of USD10, 500 000.00. In this regards it was told that you where unable to pay some delivering/routine charges leveled on the fund for the year 2016/2017 and 2018 due to your financial position. However, with my position as the First Lady of the United States of America, I have pleaded to my Husband and the rest of his Cabinet to re-issue you a money Order Check of at least USD1, 000 000.00 as a compensation over your struggles and troubles this transaction may have caused you, and as God may have it, my Husband signed this request on 2/25/2019 and as I speak to you right now, your Money Order Check worth a total sum of USD1, 000 000.00 is ready and should be delivered to your home address with immediate effect. Am so sorry for not have informed you all these while, I had a very tight schedule but right now I have made out time to work on this and I appreciate if you put your time and effort for us to achieve a successful end.

Furthermore, the White House Cabinet being more skeptical about this have demanded that you come over to Washington DC to sign for collection of your money Order Check and also for them to verify your details and Identity, upon completing this scenario they will release it to you and will help you cash it out from any Bank or USPS office nearby. Please I will appreciate your effort to find a way to come over here in DC within 5 working days, and in other hand I will also like you to let me know if you cannot come over here in DC for some personal reasons, then I will hire Attorney who will help you sign for the collection on your behalf and he will bring it down to your location. This is a very important message and it requires your frantic effort and commitment. My primary objectives are to help the less privileged and to put smiles on the faces of people all over the world. Yes it is true that my Husband may have not been a good President because no one is above mistakes, but my work is to make things look good and to reshape his Presidential tenor to be acceptable before the entire American citizens and the World at large.

Finally, I want you to reply this message with sincerity and avoid any negative thoughts or whatsoever. I have been to some part of the World, including Africa, Middle East, Asia, Europe and South America etc... I have been able to put smiles on the Faces of their respective citizens and I am looking forward to do the same to you. I will send you the scan copy of the MONEY ORDER for your perusal and also copy of the Photograph of my Husband signing the Money Order in your name once I hear from you. Try and fill out your personal details including your, Full name, Home address, Occupation, Date of Birth, Place of Birth and Mobile number and also copy of your ID if there is any. Thanks and may the Lord be with you and your entire Family.

Best regards
Mrs. Melania Trump
First Lady of the United States of America