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"Mr. Donald John Trump Bank Draft from Government of Benin Republic" Phishing Scam

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"Mr. Donald John Trump Bank Draft from Government of Benin Republic" Phishing Scam

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Scammers are now using the name of the president of the United States, Donald Trump, to trick online users into sending them their information. The scam (see email below) states that president Donald Trump has a check draft worth $1,000,000 from the government of Benin Republic that must be delivered to the home address of the recipients. And, the recipients (so-called beneficiary) need to submit their personal information in order to receive their so-called check.

But, if the recipients submit their information, it will only be sent to the scammers behind the phishing email message, who will attempt to trick them into sending them money for their so-called check. And, if the recipients send their money, the scammers will take it and disappear. Therefore, recipients of the same phishing email message are asked to delete the email message and not to follow the instructions in it.

The "Mr. Donald John Trump Bank Draft from Government of the Benin Republic" Phishing Scam

From: "MR.DONALD JOHN TRUMP" <"www."@fine.ocn.ne.jp>

Date: May 22, 2017 at 5:36:55 PM EDT

Subject: ATTENTION MY DEAR BENEFICIARY!!!

Reply-To: "MR.DONALD JOHN TRUMP" <donaldtrump39@yahoo.com>

ATTENTION MY DEAR BENEFICIARY!!!

ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY

I am MR. USA PRESIDENT DONALD TRUMP and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft Eighteen million united states dollars $1,000,000,00usd that was assigned to be delivered to your humble home address by Honorable president Donald Trump the president of this great country this week by a delivery agent MR ROCHAS JESUS

Also, reconfirm your details for the check delivery by filling the form below and send it immediately to our Email:(donaldtrump39@yahoo.com )in for verification and for prompt collection of your fund.

Fill The Form Below:

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Fax Number:

6. Sex :

7. Age :

8. Nationality :

9. Country :

10. Marital Status:

Accept my hearty congratulation again!

Yours Sincerely,

MR.DONALD JOHN TRUMP

president USA

1600 Pennsylvania Ave NW, Washington, DC 20500, United States

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 4)

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  • March 6, 2019 at 3:00 PM by info

    I got this scam:

    -------- Original Message --------

    Subject: ATTENTION MY DEAR BENEFICIARY

    Date: 03/03/2019 4:37 am

    From: "Mr DONALD J.TRUMP" <ok897651@outlook.com>

    Reply-To: "Mr DONALD J.TRUMP" <presidentdonaldtrump333@gmail.com>

    ATTENTION MY DEAR BENEFICIARY

    ASSIGNED BY THE PRESIDENT DONALD TRUMP OVERDUE FUND RELEASED TODAY

    I am MR,PRESIDENT DONALD J.TRUMP and I am writing to inform you about

    your Bank Check Draft brought back by the United Embassy from the...

    remove

  • September 21, 2018 at 3:09 PM by info

    Here is another scam:

    ---------- Forwarded message ---------

    From: MR.DONALD JOHN TRUMP <www.@hop.ocn.ne.jp>

    Date: Fri, Sep 21, 2018, 7:18 AM

    Subject: ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY

    ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY

    I am MR,PRESIDENT DONALD TRUMP and I am writing to inform you about your

    Bank Check Draft brought back by the United Embassy from the government of

    Benin Republic in the white house Washington DC been mandated to be deliver

    to your home address once you reconfirm it with the one we have here with us

    to avoid wrong delivery of your check draft

    Eighteen million united states dollars $18,000,000,00usd that was assigned

    to be delivered to your humble home address by Honorable president Donald

    Trump the president of this great country this week by a delivery agent MR

    ROCHA'S JESUS

    Also reconfirm your details for the check delivery by filling the form below

    and send it immediately to our Email (presidentdonaldtrump895@gmail.com) in

    for verification and for prompt collection of your fund.

    Fill The Form Below:

    1. Full Names :

    2. Residential Address :

    3. Mobile Number:

    4. Fax Number :

    6. Sex :

    7. Age :

    8. Nationality :

    9. Country :

    10. Marital Status :

    Accept my hearty congratulation again!

    Yours Sincerely,

    MR.DONALD JOHN TRUMP

    president USA

    1600 Pennsylvania Ave NW, Washington, DC 20500, United State

    remove

  • July 12, 2017 at 3:00 AM by an anonymous user from Kathmandu (New Baneshwor), Central Region, Nepal

    Here is another scam:

    "ASSIGNED BY THE PRESIDENT DONALD

    TRUMP..... OVERDUE FUND RELEASED

    TODAY Labels: Spam

    MR MIKE PENCE - 5:42 am

    to

    ASSIGNED BY THE PRESIDENT DONALD

    TRUMP..... OVERDUE FUND RELEASED

    TODAY

    I am Mr Mike Pence, and I am writing to

    inform you about your Bank Check Draft

    brought back by the United Embassy from

    the government of Benin Republic in the

    white house Washington DC been mandated

    to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft Eighteen million united states dollars $18,000,000,00usd that was assigned to be delivered to your humble home address by Honorable president Donald Trump the president of this great country this week by a delivery agent MR ROCHAS JESUS

    Also reconfirm your details for the check delivery by filling the form below and send it immediately for verification and for prompt collection of your fund.

    Fill The Form Below:

    1. Full Names :

    2. Residential Address :

    3. Mobile Number:

    4. Fax Number :

    5. Occupation :

    6. Sex :

    7. Age :

    8. Nationality :

    9. Country :

    10. Marital Status :

    FOR MORE INFORMATION ABOUT THE

    ORIGIN OF YOUR FUND YOU

    CAN TEXT ME WITH THIS NUMBER (202)

    852-5264

    Accept my hearty congratulation again!

    Yours Sincerely,

    MR MIKE PENCE

    vice-president USA

    1600 Pennsylvania Ave NW, Washington, DC

    20500, United States"

    remove

  • July 12, 2017 at 2:58 AM by an anonymous user from Kathmandu (New Baneshwor), Central Region, Nepal

    I hate you scammer!

    remove

 Show More Comments (4)
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"Mr. Donald John Trump Bank Draft from Government of Benin Republic" Phishing Scam