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.
#352437 by AlanJones Sun Jan 14, 2018 3:06 am
From: His Excellency President Official Notice - [email protected]
Reply-to: [email protected]
Tel. No.: +12029965663

Greetings to you from the White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US
(202) 996-5663

I am Donald John Trump the 45th and current President of the United States, in office since January 20, 2017.

I write to inform you that you're among the 20 inheritance funds lucky beneficiaries to receive their funds this first section of the year 2018, I am very grateful for your support vote, I pledge to be a president for all Americans, and visitors in United States of America please join me let's come together and achieve all goals for our children and make America Great Again.

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 caused by hurricane Irma and people dealing with the fraudsters. The sum of $1BN was shared amongst 215 companies and individuals as compensation at this first quota of the year.

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 the following information below for security check in order to avoid mistakes and misconducts:

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

One more thing is this, after the security verification you will be required to acquire two necessary clearance paper work such as clearance certificate and the Ownership Certificate and this mentioned certificate will protect you from both the IRS and IMF. Based on what the attorney general stated, the two clearance certificate will cost you $278.00 only to accomplish everything together both the obtaining and the signing of the certificate from the issuer country of your compensation 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 low class and 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 you will receive your funds within the next 15 hours.

You are directed to submit the $278.00 to Larry Uba he is in-charge of the documents, you can send the money through Money gram Or RIA Money Transfer only as directed below.

Receiver's name: Larry Uba
Country: Benin Republic
City: Cotonou
Test Question: To Whom
Answer: My friend
Amount: $278 USD

After you sent the money kindly fill the below details for pick up" and send a snap of the payment slip on email as this will serve as proof in order to proceed the transaction immediately in your favor.

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

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

This is your last chance to comply with the instructions or else i will close your file 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 24 hrs to be delivered 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) 996-5663. 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 USA.

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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#352515 by AlanJones Mon Jan 15, 2018 2:54 am
From: President Official Notice - [email protected]
Reply-to: [email protected]
Tel. No.: +12029965663

Greetings to you from the White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US
(202) 996-5663

I am Donald John Trump the 45th and current President of the United States, in office since January 20, 2017.

I write to inform you that you're among the 20 inheritance funds lucky beneficiaries to receive their funds this first section of the year 2018, I am very grateful for your support vote, I pledge to be a president for all Americans, and visitors in United States of America please join me let's come together and achieve all goals for our children and make America Great Again.

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 caused by hurricane Irma and people dealing with the fraudsters. The sum of $1BN was shared amongst 215 companies and individuals as compensation at this first quota of the year.

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 the following information below for security check in order to avoid mistakes and misconducts:

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

One more thing is this, after the security verification you will be required to acquire two necessary clearance paper work such as clearance certificate and the Ownership Certificate and this mentioned certificate will protect you from both the IRS and IMF. Based on what the attorney general stated, the two clearance certificate will cost you $78.00 only to accomplish everything together both the obtaining and the signing of the certificate from the issuer country of your compensation 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 low class and 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 you will receive your funds within the next 15 hours.

You are directed to submit the $78.00 to Larry Uba he is in-charge of the documents, you can send the money through Money gram Or RIA Money Transfer only as directed below.

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

After you sent the money kindly fill the below details for pick up" and send a snap of the payment slip on email as this will serve as proof in order to proceed the transaction immediately in your favor.

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

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

This is your last chance to comply with the instructions or else i will close your file 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 24 hrs to be delivered 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) 996-5663. 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 USA.

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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