Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#395529 by AlanJones Tue Aug 27, 2019 5:15 am
From: Mrs. Melania Trump - [email protected]
Reply-to: [email protected]
Subject: ATTENTION BENEFICIARY,
Tel. No.: +19177685636

ATTENTION BENEFICIARY,

we received an email from one Mr. Weiss Mohamad G Nam who presented a
bank name and a telephone number with a resident address. Stating that
you gave him the power of attorney to make your claims of your fund
that you are not able to complete the deal which my husband US
president Donald Trump, told me what is going to happen to your fund
and I said no that I most hear from you first before anything so that
is why I am sending you this mail.

Please try and get back to us immediately before we can instruct him
to pay for the required charges and have the fund transferred to him
immediate effect. And he agree to paid the remaining fee today so we
are very happy to release the fund for him since you have refused to
complied but we still want to confirm from you before we proceed
because you have delayed us a lot and you are joking with the deal
since but I don't want to loose this fund I invested on this deal and
I will forward his name and the address to the ECONOMIC AND FINANCIAL
CRIME COMMISSION (IMF) Office as soon as I hear from you and we will
go court to make the changing of ownership so get back ASAP so that we
can finished this deal.

Below is the information’s he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)

Yours Faithfully,

I wish you a blessed day as I look forward to hearing from you

Best regards

Mrs. Melania Trump
Text massage only +1 (917) 768-5636
First Lady of the United States of America

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

#400633 by AlanJones Thu Nov 21, 2019 1:08 am
From: Mrs. Melania Trump - [email protected]
Reply-to: [email protected]
Subject: Your urgent attention is needed.
Tel. No.: +17175352269

Ref: This is final notice and there will be an immediate effect

This is message is purported to inform you that your opportunity to receive the Compensation fund through Money Order Check which my Husband willingly signed on your favor will be cancel on the 25th by White House Cabinets after waiting for long for you to come over here in DC to sign for collection or hire a lawyer to do the job on your behalf but up to no there has not been any frantic effort from you in this regard but I want to New York to meet the lawyer who will help you to sign paper work on your behalf.

There was a general meeting this morning which was emphasized over the pending Compensation fund and your name appeared on the board as a subject to the meeting, the White House Cabinets have finally taken their decision to cancel this procedure since you can't meet up with the requirements and they have seen you as unserious person who doesn't care to take a frantic action because they said desperate need calls for desperate measure. I will like you to kindly reply me back immediately if you truly want to receive this fund before Monday I could do my best to liaise with the Lawyer here who could handle the paper work on your behalf with just the sum of USD50 and he will be able to take care of everything and would deliver your parcel within 48hrs and the Lawyer said that you are only advice you to purchase Google Play gift Card and send it it will be faster send one card of $50 only if you can send it today send me the pictures so that i will redeem it to cash so the Lawyer here who could handle the paper work on your behalf okay

I don’t want any delay on this advice, as far as I am involve as the (Mrs Melania Trump First lady of USA.) have assured you of this, kindly struggle and send the $50.00 USD and leave every other thing concerning this delivery to me and you will receive your fund immediately, this is my word and it is my bond. I will attached copy of my ID, on the next email I hope to get your urgent respond right now, thanks.

I wish you a blessed day as I look forward to hearing from you

Best regards

Mrs. Melania Trump
Text massage only +1 717 535 2269
Email: [email protected]
First Lady of the United States of America

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: Bing [Bot], papereejit and 95 guests