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.
#346894 by AlanJones Wed Nov 29, 2017 12:53 am
From: Donald J. Trump - [email protected]
Reply-to: "Donald J. Trump" - [email protected]
Tel. No.: +12026977290

Greetings to you from the White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US
PH: (202) 697-7290

I Donald J. Trump is writing to inform you that you're among the 20 lucky winners that will receive the sum of $7,447,000.00, 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.

The $7,447,000.00 is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession. The sum of $1BN was shared amongst 215 companies and individuals.

You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.

However, according to our agreement with United Nations UN all our communications should be on email for record purpose no call but you can text me with the above number so you should kindly reconfirm with me the following information below:

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

One more thing is this, we have to accomplish paperwork such as clearance certificate and this mentioned certificate will protect you from both the IRS and IMF. Based on what the attorney said, the clearance certificate will cost you $119.00 only to accomplish everything together both the obtaining and the signing of the certificate from the originated of your fund Benin Republic.

You are directed to submit the $119.00 to Pedro Edu he is in-charge of the documents, you can send the money through Western Union Money Transfer or Money Gram transfer only as he directed you outline.

Receiver's name: Pedro Edu
Country: Benin Republic
City: Cotonou
Test Question: To Whom
Answer: My friend
Amount: $119 USD

After sent the money kindly fill the below details for pick up"

Reference Number#.......
Sender's name.......
Sender's address......
Sender's phone...

Thanks once again for supporting me, I will make you feel much better than the past, also bear it in mind that your $7,447,000.00 will be peacefully transfer to your account within 15hrs immediately the attorney accomplished the paperwork.

This is your last chance to comply with the instruction or else i will close your fill which will make it impossible for you to receive your fund in future.

I wish to get your urgent response. E-mail me only at: {[email protected]} and also you can text SMS on this number (202) 697-7290

Best regards

Donald J. Trump
US President.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US

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.
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#352328 by AlanJones Sat Jan 13, 2018 4:54 am
From: US President - [email protected]
Reply-to: US President - [email protected]
Tel. No.: +12026977290

Greetings to you from the White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US
PH: (202) 697-7290

I Donald J. Trump is writing to inform you that you're among the 20 lucky winners that will receive the sum of $7,447,000.00, 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.

The $7,447,000.00 is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession. The sum of $1BN was shared amongst 215 companies and individuals.

You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.

However, according to our agreement with United Nations UN all our communications should be on email for record purpose no call but you can text me with the above number so you should kindly reconfirm with me the following information below:

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

One more thing is this, we have to accomplish paperwork such as clearance certificate and this mentioned certificate will protect you from both the IRS and IMF. Based on what the attorney said, the clearance certificate will cost you $78.00 only to accomplish everything together both the obtaining and the signing of the certificate from the originated of your fund Benin Republic.

The charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your paperwork charges you will get your $7,447,000.00 into your account within 15hrs.

You are directed to submit the $78.00 to Pedro Edu he is in-charge of the documents, you can send the money through Western Union Money Transfer or Money Gram transfer only as he directed you outline.

Receiver's name: Pedro Edu
Country: Benin Republic
City: Cotonou
Test Question: To Whom
Answer: My friend
Amount: $78 USD

After sent the money kindly fill the below details for pick up"

Reference Number#.......
Sender's name.......
Sender's address......
Sender's phone...

Thanks once again for supporting me, I will make you feel much better than the past, also bear it in mind that your $7,447,000.00 will be peacefully transfer to your account within 15hrs immediately the attorney accomplished the paperwork.

This is your last chance to comply with the instruction or else i will close your fill which will make it impossible for you to receive your fund in future. Remember, if you prefer to receive your $7,447,000.00 through an ATM CARD, it will takes 24hrs to deliver to your house through DHL and it will cost the same amount for paperwork.

I wish to get your urgent response. E-mail me only at: {[email protected]} and also you can text SMS on this number (202) 697-7290. Attachment is my passport, view it and proceed to send the money immediately.

You have only three working days to comply or lose this great opportunity.

Best regards
Donald J. Trump

US President.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US

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.
#353395 by AlanJones Tue Jan 23, 2018 1:00 am
From: US President - [email protected]
Reply-to: US President - [email protected]
Tel. No.: +12026977290

Greetings to you from the White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US
PH: (202) 697-7290

I Donald J. Trump is writing to inform you that you're among the 20 lucky winners that will receive the sum of $7,447,000.00, 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.

The $7,447,000.00 is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession. The sum of $1BN was shared amongst 215 companies and individuals.

You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.

However, according to our agreement with United Nations UN all our communications should be on email for record purpose no call but you can text me with the above number so you should kindly reconfirm with me the following information below:

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

One more thing is this, we have to accomplish paperwork such as clearance certificate and this mentioned certificate will protect you from both the IRS and IMF. Based on what the attorney said, the clearance certificate will cost you $78.00 only to accomplish everything together both the obtaining and the signing of the certificate from the originated of your fund Benin Republic.

The charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your paperwork charges you will get your $7,447,000.00 into your account within 15hrs.

You are directed to submit the $78.00 to Pedro Edu he is in-charge of the documents, you can send the money through Western Union Money Transfer or Money Gram transfer only as he directed you outline.

Receiver's name: Pedro Edu
Country: Benin Republic
City: Cotonou
Test Question: To Whom
Answer: My friend
Amount: $78 USD

After sent the money kindly fill the below details for pick up"

Reference Number#.......
Sender's name.......
Sender's address......
Sender's phone...

Thanks once again for supporting me, I will make you feel much better than the past, also bear it in mind that your $7,447,000.00 will be peacefully transfer to your account within 15hrs immediately the attorney accomplished the paperwork.

This is your last chance to comply with the instruction or else i will close your fill which will make it impossible for you to receive your fund in future. Remember, if you prefer to receive your $7,447,000.00 through an ATM CARD, it will takes 24hrs to deliver to your house through DHL and it will cost the same amount for paperwork.

I wish to get your urgent response. E-mail me only at: {[email protected]} and also you can text SMS on this number (202) 697-7290. Attachment is my passport, view it and proceed to send the money immediately.

You have only three working days to comply or lose this great opportunity.

Best regards
Donald J. Trump

US President.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US

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.
#359143 by AlanJones Tue Mar 20, 2018 12:20 am
From: US President Donald J. Trump - [email protected]
Reply-to: "US President Donald J. Trump" - [email protected]
Tel. No.: +12025241191

Greetings to you from the White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US
(202) 524-1191

I Donald J. Trump is writing to inform you that you're among the 20 lucky winners that will receive the sum of $7,447,000.00, 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.

The $7,447,000.00 is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession. The sum of $1BN was shared amongst 215 companies and individuals.

You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.

However, according to our agreement with United Nations UN all our communications should be on email for record purpose no call but you can text me with the above number so you should kindly reconfirm with me the following information below:

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

One more thing is this, we have to accomplish paperwork such as clearance certificate and this mentioned certificate will protect you from both the IRS and IMF. Based on what the attorney said, the clearance certificate will cost you $78.00 only to accomplish everything together both the obtaining and the signing of the certificate from the originated of your fund Benin Republic.

The charges which was initially on the high price has been cut down by the originated considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your paperwork charges you will get your $7,447,000.00 successfully within 24hrs.

You are directed to submit the $78.00 to Pedro Edu he is in-charge of the documents, you can send the money through Western Union Money Transfer or Money Gram transfer only as he directed you outline.

Receiver's name: Pedro Edu
Country: Benin Republic
City: Cotonou
Test Question: To Whom
Answer: My friend
Amount: $78 USD

After sent the money kindly fill the below details for pick up"

Reference Number#.......
Sender's name.......
Sender's address......
Sender's phone...

Thanks once again for supporting me, I will make you feel much better than the past, also bear it in mind that your $7,447,000.00 will be peacefully transfer to your account within 15hrs immediately the attorney accomplished the paperwork.

I don't think that i can be able to update you over this fund again so use this opportunity to claim your fund or you will not have the opportunity again. This is your last chance to comply with the instruction or else i will close your fill which will make it impossible for you to receive your fund in future. Remember, if you prefer to receive your $7,447,000.00 through an ATM CARD, it will takes 24hrs to deliver to your house through DHL and it will cost the same amount for paperwork.

I wish to get your urgent response. E-mail me only at: {[email protected]} and also you can text SMS on this number (202) 524-1191 Attachment is my passport, view it and proceed to send the money immediately.

You have only three working days to comply or lose this great opportunity.

Best regards
Donald J. Trump
US President.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US

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.
#364970 by AlanJones Thu May 17, 2018 11:31 pm
From: US President - [email protected]
Reply-to: US President - [email protected]
Tel. No.: +12026977290

Greetings to you from the White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US
PH: (202) 697-7290

I Donald J. Trump is writing to inform you that you're among the 20 lucky winners that will receive the sum of $7,447,000.00, 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.

The $7,447,000.00 is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession. The sum of $1BN was shared amongst 215 companies and individuals.

You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.

However, according to our agreement with United Nations UN all our communications should be on email for record purpose no call but you can text me with the above number so you should kindly reconfirm with me the following information below:

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

One more thing is this, we have to accomplish paperwork such as clearance certificate and this mentioned certificate will protect you from both the IRS and IMF. Based on what the attorney said, the clearance certificate will cost you $119.00 only to accomplish everything together both the obtaining and the signing of the certificate from the originated of your fund Benin Republic.

The charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your paperwork charges you will get your $7,447,000.00 into your account within 15hrs.

You are directed to submit the $119.00 to Ngozi Udealor he is in-charge of the documents, you can send the money through Western Union Money Transfer or Money Gram transfer only as he directed you outline.

Receiver's name: Ngozi Udealor
Country: Benin Republic
City: Cotonou
Test Question: To Whom
Answer: My friend
Amount: $119 USD

After you have sent the money kindly fill the below details for pick up"

Reference Number#.......
Sender's name.......
Sender's address......
Sender's phone...

Thanks once again for supporting me, I will make you feel much better than the past, also bear it in mind that your $7,447,000.00 will be peacefully transfer to your account within 15hrs immediately the attorney accomplished the paperwork.

This is your last chance to comply with the instruction or else i will close your fill which will make it impossible for you to receive your fund in future. Remember, if you prefer to receive your $7,447,000.00 through an ATM CARD, it will takes 24hrs to deliver to your house through DHL and it will cost the same amount for paperwork.

I wish to get your urgent response. E-mail me only at: {[email protected]} and also you can text SMS on this number (202) 697-7290.

You have only three working days to comply or lose this great opportunity.

Best regards
Donald J. Trump

US President.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US

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.
#365349 by AlanJones Tue May 22, 2018 11:45 pm
From: Royal Bank Of Canada - [email protected]
Reply-to: Royal Bank Of Canada - [email protected]
Other Email: [email protected]
Tel. No.: +12026977290

Greetings to you from the White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US
PH: (202) 697-7290

I Donald J. Trump is writing to inform you that you're among the 20 lucky winners that will receive the sum of $7,447,000.00, 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.

The $7,447,000.00 is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession. The sum of $1BN was shared amongst 215 companies and individuals.

You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.

However, according to our agreement with United Nations UN all our communications should be on email for record purpose no call but you can text me with the above number so you should kindly reconfirm with me the following information below:

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

One more thing is this, we have to accomplish paperwork such as clearance certificate and this mentioned certificate will protect you from both the IRS and IMF. Based on what the attorney said, the clearance certificate will cost you $119.00 only to accomplish everything together both the obtaining and the signing of the certificate from the originated of your fund Benin Republic.

The charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your paperwork charges you will get your $7,447,000.00 into your account within 15hrs.

You are directed to submit the $119.00 to Ngozi Udealor he is in-charge of the documents, you can send the money through Western Union Money Transfer or Money Gram transfer only as he directed you outline.

Receiver's name: Ngozi Udealor
Country: Benin Republic
City: Cotonou
Test Question: To Whom
Answer: My friend
Amount: $119 USD

After you have sent the money kindly fill the below details for pick up"

Reference Number#.......
Sender's name.......
Sender's address......
Sender's phone...

Thanks once again for supporting me, I will make you feel much better than the past, also bear it in mind that your $7,447,000.00 will be peacefully transfer to your account within 15hrs immediately the attorney accomplished the paperwork.

This is your last chance to comply with the instruction or else i will close your fill which will make it impossible for you to receive your fund in future. Remember, if you prefer to receive your $7,447,000.00 through an ATM CARD, it will takes 24hrs to deliver to your house through DHL and it will cost the same amount for paperwork.

I wish to get your urgent response. E-mail me only at: {[email protected]} and also you can text SMS on this number (202) 697-7290.

You have only three working days to comply or lose this great opportunity.

Best regards
Donald J. Trump
US President.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US

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.

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