ATTENTION MY DEAR! From The Office Of Mrs.Melania Trump – From: Mrs.Melania Trump

From: Mrs.Melania Trump <“WWW.”@eos.ocn.ne.jp>

Reply-To:  “Mrs.Melania Trump” <msr.melaniatrumpfirstlady@gmail.com>


ATTENTION MY DEAR! From The Office Of Mrs.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 address on Saturday, being
March,15,2017 as soon as you get back to me with your below
information.­­
Home address:……
City:…………….
Phone number……..
You check is containing the sum of $20 million USD.
Here is my number Agent number mark Wilkins (442)600-5491.
you can call him or send him an sms,but i prefer sm­s because he is
always busy in the white house and he 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

{REDACTED}

MONEY GRAM OFFICE BENIN REPUBLIC – From: frank john

From: frank john <“www.”@mountain.ocn.ne.jp>

Reply-To: frank john <moneygramtfansfer127@gmail.com>


REAL MONEY GRAM OFFICE BENIN REPUBLIC

This message is only for the owner of this e.mail “WARNING TO
SCAMMERS”Hello dear,we are very sorry for the lost of your property
over long time ago in the hands of scammers.They hacked our network
and stole some of our valued information for fraud work but thank god
we got help from the INTERPOL and world anti-fraud group fighting them
every day,we are pleasing any scam victim with $750.000.00 u.s.d as a
compensation for their lost of money and disturbance of foul e.mail
spam from the scammers.

Please kindly let us have your full information back such as:
your name…………
your country………
your address……..
your phone number………..

This is to verify you are not one of those scammers and it will help
us to refile your document for you to start receiving your
compensation fund today.Although we have already made your first
payment available ($5..000.00).

Here is the reference number of your first payment,

Reference number: (69133972)
Senders name: (Frank joHN)
Amount: ($5.000.00)

You can verify the reference number in any money gram office near you
or by tracking it on our website with this link,
(https://secure.moneygram.com/track).

Just fill the reference number (69133972) and fill the last name of
senders name (Frank joHN) then click track to verify the available of the
first payment,THANKS!

Or call these phone number +29999591790
thank for That

REGARDS: MONEY GRAM OFFICE
BENIN REPUBLIC
INTERNATIONAL MONEY TRANSFER.

YOUR ONLINE ACCOUNT TRANSFER NOTICE – From: MR.STEVEN WIGAN.

From: MR.STEVEN WIGAN. <“www.”@sage.ocn.ne.jp>

Reply-To: “MR.STEVEN WIGAN.” <diamond4bank4@citromail.hu>


Congratulations,

The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US($8.5Million Dollars only) This council was set up to fight against scam and fraudulent activities worldwide,responsible for investigating the legitimacy of unpaid contract,inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay, your said payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you will gain online access for you to access and transfer your funds through internet banking.

we also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your name. This important notice is to let you know that your payment is ready to be moved by DIAMOND BANK PLC BENIN REPUBLIC Online banking transfer system where the account was opened.

All you are to do now isto contact Diamond Bank for your online account in formations so thatyou can logon to the account to confirm the availability of your fundsthen after that you will have to change the name on the account toyour own personal name because the name we used in opening the account for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you change the name on the account so you are to contact Diamond bank with your information’s as needed below.

(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:
(6)Country

Here are the contact details of Diamond Bank Plc which you are to contact immediately for your online account information’ s to confirm the availability of your funds.

Contact person:Name: DR.SHITU ABUBAKAR
BANK NAME: Diamound Bank Plc
PHONE: +22998635397
So contact him now on this e-mail address: ( diamond4bank41@citromail.hu )

you have to try to contact them as soon as possible so they can send you the online account information’ s as we have already informed them that you will be contacting them for the request of the account information ‘ s, please do not forget to contact them with your details as your request might be ignored if your information’ s is not included to prove that the message is coming from you.

Yours Faithfully,
Mr.Steven Wigan
Director, Special Duties