"Mrs. Melania Trump" Advance Fee Scams Being Sent by Online Scammers

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Views: 161
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Updated: Mar. 17, 2019 2019-03-17T23:34:42
Posted: Mar. 17, 2019 2019-03-17T23:28:54
Online Threat Alerts (OTA)

The fake "Mrs. Melania Trump" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

Mrs. Melania Trump Advance Fee Scams Being Sent by Online Scammers

The "Mrs. Melania Trump" Advance-Fee Scam

From: Melania Trump - hspfz22rh9@biscuit.ocn.ne.jp

Date: March 17, 2019 at 8:54:36 PM MST

Subject: GOOD NEWS FROM MRS MELANIA TRUMP@

Reply-To: Melania Trump - melaniatrump906@gmail.com

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 address on

sunday being March 17th 2018 as soon as you get back to me with your below information.

Home address:

City:

Phone number.

State

You check is containing the sum of $18 million USD.

Here is my number.(+1-(239)676-6310) you can call me or send me an sms,you Can Add me on WHATSAPP with this number+(202 866 6533) 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 Lad

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March 6, 2020 at 12:55 PM by an anonymous user from: Augusta, Maine, United States
This my email from the scammers:
"GOOD NEWS FROM MRS MELANIA TRUMP <christopherawry11@gmail.com>
GOOD NEWS FROM MRS MELANIA TRUMP
I am MR Christopher A wray and I’m written you from the White house Be inform that we have concluded to deliver your ATM visa card which you abandoned from Africa because of their insecurity/ and there scam
artist
ATM Visa card was brought by United Embassy from the government of Benin Republic to the white house Washington DC we have investigated in order to make sure that the fund is no way relate to any money laundering/ scam fraud. according to the IMF officer he stated that the ATM visa card is well activated when we are scanning it we find out that there's $18million we investigate almost a month plus now even the bank manager confirmed it.
it's been mandated to be deliver to your address this week from now till Feb 20th 2020 as soon as you get back to me with your below
information.
Home address:.
Phone number..
State...
Country
Age
Occupation
Your visa card is containing the sum of $18 million USD.
I will be waiting to hear from you immediately you got my email,
thanks and God bless you.
Sincerely
MR Christopher A wray
1(253) 260-3846"
remove
February 18, 2020 at 4:03 PM by info
"From: Mrs Melania Trump <tb2y-hsgc@asahi-net.or.jp>
Date: Tue, Feb 18, 2020, 6:45 AM
Subject: YOUR $60 MILLION USD .
To: Recipients <tb2y-hsgc@asahi-net.or.jp>
This message is being send to you by the United State of America representatives. if you receive this email in your spam/junk folder mail then move it to your inbox mail before responding to me so i can be able to receive your email.
This message is coming to you from Mrs Melania Trump. I am writing 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 address as soon as you get back to me with your below information.
Home address:.
City:.
Phone number..
You check is containing the sum of $60 million USD.
Here is my number.(202) 858-7300) you can call me or send me an sms, 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 with your full information immediately you receive this good news, thanks and God bless you. Reply only to my email address which is mrsmelaniatrumpfirstlady9@workmail.com. Remember to move this message to your inbox mail before you can respond to my email so i can be able to receive your email
Remain Blessed,
Email: mrsmelaniatrumpfirstlady9@workmail.com
Yours faithfully
Her excellency Mrs Melania Trump"
Here is another scam.
remove
January 5, 2020 at 7:48 AM by info
"From: "Mrs. Melania Trump" <violetd@eircom.net>
Date: January 5, 2020 at 12:39:54 AM MST
Subject: Good news from first lady
Reply-To: "Mrs. Melania Trump" <mrsmelaniat6@gmail.com>
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 address on
Tuesday being December 3rd 2019 as soon as you get back to me with your below information.
Home address:
City:
Phone number.
State
You check is containing the sum of $18 million USD.
Here is my number. (940) 294-3088
you can send me an sms, 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"
Here is another scam.
remove
October 22, 2019 at 10:47 AM by an anonymous user from: Hemet, California, United States
Here is another scam:
"I am Mrs.Melania Trump and I am writing 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 address as soon as you get back to me with your below information.
Home address:...
City:...
Phone number...
You check is containing the sum of $60 million USD.
Here is my number.(504) 308-2352) you can call me or send me an sms, 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. Reply only to my email address which is mrsmelaniatrumpfirstlady9@workmail.com
Remain Blessed,
Email: mrsmelaniatrumpfirstlady9@workmail.com
Yours faithfully
Mrs Melania Trump"
remove
September 17, 2019 at 2:43 PM by info
Here is another scam:
- Forwarded message -
From: Mrs Melania Trump <tanakami@zpost.plala.or.jp>
Date: Thursday, September 12, 2019
Subject: MRS MELANIA TRUMP GREETINGS MY DEAREST
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 address as soon as you get back to me with your below information.
Home address:
City:
Phone number
You check is containing the sum of $60 million USD.
Here is my number.(504) 308-2352) you can call me or send me an sms, 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. Reply only to my email address which is mrsmelaniatrumpfirstlady9@workmail.com
Remain Blessed,
Email: mrsmelaniatrumpfirstlady9@workmail.com
Yours faithfully
Mrs Melania Trump
remove