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

Comments: 4
Views: 947
Updated: May. 25, 2017 2017-05-25T01:38:05
Posted: May. 25, 2017 2017-05-25T01:33:46
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Online Threat Alerts (OTA)

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.

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

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

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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. S*x :
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, 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. S*x :
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, Central Region, Nepal
I hate you scammer!
remove

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