"First Notice From Melania Trump" Phishing Scam

First Notice From Melania Trump Phishing Scam

Scammers are now using the name of the first lady of the United States, Melania Trump, to trick online users into sending them their information. The scam (see email below) states that president Melania Trump has a check draft worth millions 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 "First Notice From Melania Trump" Phishing Scam

From: Mrs,Melania Trump <WWW.@crocus.ocn.ne.jp>

First Notice From Melania Trump

I am Mrs Melania Trump and I am written to inform you about your Bank Check Draft brought by United Embassy from the government of Benin Republic to the white house Washington DC and has been mandated to be deliver to your home address,being 14th Wednesday 2018 as soon as you get back to me with your below information.

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 :

Your check is containing the sum of $25 million USD.

Here is my email or send me an sms,(423)714-7482 .but i prefer sms because I'm always busy in the white house and i cant be able to pick calls all the time. I will be waiting to hear from you immediately, thanks and God bless you.

thanks and be bless from

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Note: Some of the information in samples on this website may have been impersonated or spoofed.
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Comments (Total: 5)

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  • March 18, 2020 at 7:08 PM by an anonymous user from: Franklin, Tennessee, United States

    I just recieved a similar scam, using Melania Trump's name. It went as follows:

    "First Lady United State Of America .

    I am Mrs. Melania Trump this is to officially inform you that your overdue payment from Kenya total sum of ($18.000.000) Eighteen Million United States Dollars is currently here in my office white house Washington DC and the funds will be delivered to you as soon as you get back to this office and comply with the requirement as needed to deliver your total fund to you as well. Your home address and your cell phone numbers is highly needed to complete this

    delivering to you as well,

    Bear in mind that I have taking my time to be in charge of your fund as instructed by my husband to ensure that you received your fund successfully from the white house to reduce the economy and I’m the only one that has your fund in regard to my husband Mr.Donald Trump II and you will receive your fund through Bank Draft Check or ATM card will deliver to you, and you are also expecting to be announce as Beneficiary of the same amount as your fund is

    delivered to you. So you are urgent advised to get back to me with your home address and cell phone number .

    Reconfirm your information to avoid wrong delivery

    Your full name

    Country

    City

    Address

    Cell phone number

    Please acknowledge the receipt of this letter via e-mail address: ( usafrstlady1@hotmail.com )

    Thanks

    Regards.

    Mrs. Melania Trump

    The White House (Official Residence of the President of the US)

    First Lady United State Of America ."

  • March 4, 2019 at 11:43 PM by info

    Here is another scam:

    "From: MRS MELANIA TRUMP <MELANIA.m@alto.ocn.ne.jp>

    Date: March 3, 2019 at 5:26:29 AM MST

    Subject: GOOD NEWS FROM MRS MELANIA TRUMP.

    Reply-To: MRS MELANIA TRUMP <mrsmelaniatrump206@gmail.com>

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

    I am Mrs. Melania Trump, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of United States 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

    Sixty million united states dollars 60,000,000,00usd that was assigned to be delivered to your humble home address by my husband Honorable president Donald Trump the president of this great country this week by a delivery agent Mr Thomas Johnson

    I will like you to reconfirm to me the following details

    Full Names_

    Residential Address_

    Mobile Number_

    Fax Number_

    Occupation_

    Sex_

    Age_

    Nationality_

    Country_

    city_

    Marital Status_

    The reason I ask you to reconfirm to me this following details is to avoid wrong delivery.

    Yours Sincerely,

    MRS Melania Trump

    FIRST_LADY USA

    GOD BLESS AMERICA

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

  • May 9, 2018 at 12:46 PM by an anonymous user from: Mt Pleasant, Wisconsin, United States

    Received this:

    "Good Day My Dear

    I am Mrs. Melania Trump this is to officially inform you that your overdue payment from Benin Republic total sum of ($18.000.000)

    Eighteen Million United States Dollars is currently here in my office white house Washington DC and the funds will be delivered to you as soon as you get back to this office and comply with the requirement as needed to deliver your total fund to you as well. Your home address and your cell phone numbers is highly needed to complete this delivering to you as well,

    Bear in mind that I have taking my time to be in charge of your fund as instructed by my husband to ensure that you received your fund

    successfully from the white house to reduce the economy and I’m the only one that has your fund in regard to my husband Mr.Donald Trump

    II and you will have to pay the sum of $188.00 only before your Bank Cheque Draft will deliver to you, the reason why the fee is required is to have your fund clearance paper from the origin of the fund to avoid any harassment from the authority and you are also expecting to be announce as Beneficiary of the said amount as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $188.00 is the only fee and final payment you have my assurance,

    Please acknowledge the receipt of this letter via e-mail address:

    ( usafirstlady1@gmail.com )

    Thanks

    Regard.

    Mrs. Melania Trump

    The White House

    (Official Residence of the President of the US)

    First Lady United State Of America."

  • March 15, 2018 at 4:32 PM by an anonymous user from: Denver, Colorado, United States

    I got a similar email.

    "I am Mrs Melania Trump and I am written to inform you about your Bank Check

    Draft brought by the United Embassy from the government of Benin Republic to the

    white house Washington DC and has been mandated to be deliver to your home

    address,being 19th Monday, 2018 as soon as you get back to me with

    your below information.

    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 :

    Your check is containing the sum of $10 million USD.

    Here is my email(mrsmelaniatrump221@gmail.com)or send me an sms,( 1-502-203-0477).but i

    prefer sms because I'm always busy in the white house and I cant be able to

    pick calls all the time.

    I will be waiting to hear from you immediately, thanks and God bless you.

    Sincerely

    Mrs,Melania Trump

    First Lady"

    I even went as far as messaging the number listed above.

    It was a Paul Mike form DHL office coming from Washington DC to send me 10 millions.

    Be aware of the scam.

  • March 15, 2018 at 11:08 AM by info

    Here is another scam:

    - Forwarded message -

    From: From White House(Washington DC) <mrsmelaniatrump.@apricot.ocn.ne.jp>

    Date: Wed, Mar 14, 2018, 5:43 PM

    Subject: From White House(Washington DC)

    From White House(Washington DC)

    Mrs Melania Trump

    I am helping fight against online hackers and fraudster, Dear Patronage, Your case was brought to my office and the United Nations brought it as a mandate forum to fight against online hackers, I will advise you to read the message below from federal reserve bank and make sure you contact John Chamber

    "Attention Dear, Greetings From Federal Reserve Bank New York and United States Integration, am hereby to inform you that an alert come to us today from United Nation Official through the help of Federal Bureau of Investigation {FBI}. And according to the reporter, World bank organization together with United State Embassy Benin Republic, have approved to compensate You as a scam victim with the Sum of $15.5miilon, and your email address was found among the 10 lucky beneficiaries, M

    eanwhile the fund will be release this week as soon as the beneficiary meetup/comply with the instruction/requirements.

    We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

    From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 10 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay For the wire/transfer charge of $98 to have the fund delivered to her. Here is her information’s below.

    Name: Mrs.Annette stillman

    Bank name: Citibank, Arizona, USA .

    Account Number: 6503809008

    Routing number: 322271627

    Swift code#:WMSBUS66

    Address: 1723 Palmdale Bulv

    Palmdale ca..93550

    Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($15.5millon) will be remitted in to your nominated bank account".

    Kindly reconfirm to the bank the following

    1. Bank Name:

    2. Bank account number:

    3. Route number:

    4. Swift code:

    5. Bank name:

    6. Company name:

    7. Position:

    8. Address:

    9. Working Id/ int’l Passport

    10. Age:

    11. Your telephone number

    And Once we see these information from you, your online banking will be created and this sets up your account ststus online which enables us to upload your fund into your account status and it will be wired/transferred into yout account and just in three hours time your bank will alert you with your fund.

    For more information about your fund, kindly contact the director of federal reserve bank

    JOHN CHAMBER

    Email: (johnchamber002@gmail.com)

    Tel: 1 702 618 9286

    I await your reply

    Yours Sincerely,

    MRS Melania Trump

    Email: (mrsmelaniatrump002@hotmail.com)

    FIRST_LADY USA

    GOD BLESS AMERICA

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

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"First Notice From Melania Trump" Phishing Scam