Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Lottery - Donation
The fake "Donald John 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.
From: donaldtrump <hTrump00@train.ocn.ne.jp>Date: Sun, Mar 24, 2019, 11:49 AMSubject: ATTENTION BENEFICIARY!!!To:ATTENTION BENEFICIARY!!!ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAYI am PRESIDENT DONALD TRUMP and I am writing to inform you about your Bank CheckDraft 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 Fifty million united states dollars $25.000,000,00usd that was assigned to be delivered to your 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 immediatelyand for prompt collection of your fund. you can contact my number (252) 260-0403 with your infoFill 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 faithfully,DONALD JOHN TRUMPPresident USA1600 Pennsylvania Ave NW, Washington, DC 20500, United State
From: donaldtrump <hTrump00@train.ocn.ne.jp>
Date: Sun, Mar 24, 2019, 11:49 AM
Subject: ATTENTION BENEFICIARY!!!
To:
ATTENTION BENEFICIARY!!!
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY
I am 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 Fifty million united states dollars $25.000,000,00usd that was assigned to be delivered to your 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
and for prompt collection of your fund. you can contact my number (252) 260-0403 with your info
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 faithfully,
DONALD JOHN TRUMP
President USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United State
1
Here is another scam: - Forwarded message - From: PRESIDENT DONALD JOHN TRUMP - officefillesne@almond.ocn.ne.jp Date: Wed, Apr 3, 2019, 5:37 AM Subject: ATTENTION: PLEASE Born: 14 June 1946 (age 72 years), Jamaica Hospital Medical Center, New York City, New York, United States President Donald Trump (presidentdonaldtrump50@gmail.com) GOVERNMENT OF PRESIDENT DONALD JOHN TRUMP ATTENTION: PLEASE I'm president of United States of America Mr Donald Trump I am so sorry that you have to receive your fund the sum of $10.5 Million from diplomatic since last year until today now I want you to contact diplomat Joe Terry here is diplomatic Joe Terry phone number (202) 381-2831 ) so that he will proceed to your house address information with your fund the sum of $10.5 Million once again I am so sorry. I just get this information from the FBI director and custom and IMF director Mrs Christine that you have not receive your fund the sum of $10.5 Million so please contact diplomat Joe Terry with your house address information so that him will deliver your fund the sum of $10.5 Million again the only money you will send to diplomatic Joe Terry is only the sum of $100 for the delivery fee here is diplomatic phone number (202) 381-2831 ) Born: 14 June 1946 (age 72 years), Jamaica Hospital Medical Center, New York City, New York, United States President Donald Trump (presidentdonaldtrump50@gmail.com)
