WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Mrs. Melania Trump" <[email protected]>
Reply: [email protected]
Date: Wed, 30 Sep 2020 10:37:03 +0000 (UTC)
Subject: FROM MRS. MELANIA TRUMP, LAST NOTICE
FROM MRS. MELANIA TRUMP, LAST NOTICE
How are you today ?
I am Mrs. Melania Trump and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of India in the white house Washington DC which contains the sum of $20.000.000 million us dollars credited from the bank of America, the delivery of your funds has been mandated to be delivered to your address on Saturday being 3rd of October 2020 to you as soon as you get back to me with your home address and your cell phone number.
Bear in mind that I have to take my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Donald Trump II and you will have to pay the sum of $130.00 only before your Bank Cheque Draft will deliver to you on Saturday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announced as the winner of the said amount by Saturday as soon 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 the immediate effect of your delivery. Note that the $130 is the only fee and final payment you have my assurance. However, according to our agreement with the originated India, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $130 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance anymore.
Please I will advise you to urgently make the payment this morning via WorldRemit Money Transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin to secure the required clearance papers required at India White House to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $130 payment.
I look forward to your response to your email with the payment today.
Regards
Mrs. Melania Trump
Email: [email protected]
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA