PHISHING SCAM CLAIMING TO BE FROM MELANIA TRUMP

Donald and Melania Trump (first lady); image: public domain

Disclaimer: This email is a phishing scam and not really from the real First Lady of the United States. This scam email is here solely for informational purposes so that you can protect yourself.

EMAIL: dottgiuseppe.tedesco@alice.it
Subject: MRS. MELANIA TRUMP FIRST LADY USA.

I am  Mrs. Melania Trump, (the first lady USA) 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

Two million united states dollars 2,000,000,00 USD that was assigned to be 

delivered to your humble home address by my husband Honorable president Donald 

John Trump the president of this great country this week by a delivery agent Mr. JAMES 

BOOMBERG

I will like you to reconfirm to me the following details

Your phone number…………..?

Your current home address……?

Your full name…………………?

Occupation...................

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

wrong delivery. FOR MORE INFO TEXT MY PERSONAL ASSISTANCE HE WOULD GIVE YOU GUIDE LINE +1 (908) 

777 1725) email (melaniatrump.gov017@gmail.com)

Yours Sincerely,

MRS. MELANIA TRUMP FIRST LADY USA.

GOD BLESS AMERICA

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

Rev. Williams Randolf Email Phishing Scam

From: Rev. Williams Randolf

Email: randolf.w.rev@gmail.com

Subject: RE: UNITED NATIONS PAYMENT OFFICE ATHENS, GREECE.

UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.

Greetings to you,

I am Rt. Rev. Father Williams Randolf, Chairman Board Of Trustee (BOT) World Bank fact finding & special duties office. Immediately after the publication from this office that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. Who also forwarded this account to us to transfer your fund into. The following is the account; ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message I want you to urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$10 MILLION is paid into your representative (Mr. James Jackson) account. 

If not you are requested to forward the following information to this office for verification and re-approval of your funds to your name as beneficiary of the fund. 1) YOUR NAME IN FULL. 2) YOUR COMPLETE ADDRESS. 3) YOUR TELEPHONE OR CONTACT INFORMATION. 4) AGE AND GENDER. 5) YOUR OCCUPATION. On personal note: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement, but your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens, if you did not do away with those officers you call your partners and for security reasons. And I have decided to take it upon myself to make sure that you received your funds immediately through diplomatic means of payment.

We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our own part. We will help to ship the final part of the money. Be blessed as we wait for your urgent reply to send the money through diplomatic courier. For security reasons please reply to  (randolf.w.rev@gmail.com).
 
Yours faithfully,

Rt. Rev. Father Williams Randolf
Chairman, Fact-Finding & Special Duties Office

Mrs. Helen Harry Email Phishing Scam

From; Mrs. Helen Harry
email: confsal.unsa.e.r@alice.it
Subject: COMPLIMENTS TO YOU

We wish to inform you that the diplomatic agent conveying the consignment box

valued the sum of $ 500,000 Thousand United States Dollars has misplaced your

address and he is currently at (John F. Kennedy International Airport) NY USA

now. We required you reconfirm the following information's below so that he 

can

deliver your consignment box to you today or tomorrow as information provided

with open communications via email and telephone for security reasons.

NAME:

ADDRESS:

MOBILE NO:

NAME OF YOUR NEAREST AIRPORT:

A COPY OF YOUR PASSPORT/ID:

Please do contact the diplomatic agent with the email below with the

information's required.(hb5447689@gmail.com)

Contact Person: Mr Steve Sam

Go ahead and see that you contact the diplomatic agent immediately because he

is waiting to hear from you today with the information's.

NOTE:. The Diplomatic agent does not know that the content of the consignment

box is $ 500,000 United States Dollars and on no circumstances should you let

him know the content The consignment was moved from here as family treasures,

so never allow him to open the box .

Thanks & Best Regards.

Mrs. Helen Harry

DHL COURIER COMPANY LIMITED
---------------------------------------------------------------

Next: Mr. Eric Mark

Email: francesco.montalbodd@alice.it
Subject: PAYMENT APPROVED

Hello,

We have finally arranged to pay your due compensation worth US$4.5

Million.The Diplomat is already in  Dallas International

Airport,Texas, (USA) with your package. We were able to accomplish

this through the intervention and help of IMF director, Christine

L.and every  necessary arrangement has been made successfully with the

Diplomat, Barrister John Collins . Please contact him quickly through

his email: johncollinsjhn@gmail.com with your delivery information

such as:

Your full name,

Your Cell phone number,

Your home address,

Your Nearest Airport and

Your photo ID like driving licence.

Contact him through the E-mail: johncollinsjhn@gmail.com for immediate 

delivery.

Yours faithfully

Mr. Eric Mark 

Payment master

Steven T. Mnuchin Secretary of the Treasury Email Phishing Scam

From: Steven T. Mnuchin
email: Alart@worldbank.org
Subject: Dear Beneficiary,

From the Secretary of the Treasury

I am Steven T. Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;

http://www.treasury.gov/about/Pages/Secretary.aspx

At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $1.5 million (One Million Five Hundred Thousand United States Dollars only).

We have been notified that you are yet to receive your fund valued at $1.5 million. This money will now be transferred in to am ATM cARD that will be issued to you.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:


Feel Free to contact me below is contact person telephone number; all you will do is to contact the ATM master card department director Mr. Michael Raynor via this email (michael.raynor111@gmail.com) He will give you more direction on how you will be receiving the funds daily.


+1 (917) 336-5378 (text if I did not pick may be busy with meetings).

Looking forward to hearing from you and God Bless America.

Yours faithfully,
Steven T. Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)