Donald Trump Scam

 

These days, many of these mails arrive in the mailboxes of Internet providers. It is again the attempt of a group of unscrupulous crooks to exploit the Corona crisis. Not without an end in itself, the perpetrators mention the ruler of the White House.

 

 

 

Many readers respect the "President" of the USA. However, you should be careful what you trade with Trump after Atlantic City. Now this writer uses the instruction of Donald Trump, which of course does not exist. 

 

This time even Trump is probably clueless.

 

Trump's tall tales and fake news make these scams possible at all. 

 

 

No one in his right mind can overlook the mistakes and contradictions that result from the nonsense. 
This payment does not exist, the address as well as the name comes from an identity theft. The number is probably from Google Hangouts and serves the perpetrators as a "serious paint". 
Hands off, never transfer address data. The perpetrators would use this information unscrupulously for further scams. Move the mail into the digital trash can. 

 

 

 

 

 

"JPMORGAN CHASE BANK & CO. U.S.A.
214 Broadway, New York,
NY 10038, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tel: +1 (650) 300-8647
Fax: +1 (646) 805-9453
Our Ref: JPMCB/CTB/6x780/19.

 

 
URGENT TRANSFER OF YOUR US$4,500,000.00
 
Attention Beneficiary
 
In fight against corruption in the Banking system and in pursuit to re-build a good relationship with foreigners by the President of the United States of America.
 
We wish to inform you that every files and reports concerning international payment of all the foreign beneficiaries was brought to my office in the Order and instruction of the U.S Department of States and U.S Department of Treasury.
 
I must confess that i shared tears after seeing your unclaimed and uncompleted transactions, It was a national slap and a disgrace to this Country after noticing that your have paid for all the fee to receive your fund but your funds never got to your bank account because of the selfish interest of the banks and Individuals mandated to transfer and release your fund to your bank account.
 
The U.S Department of States and U.S Department of Treasury has approved a compensation payment of US$4,500,000.00 in your name which shall be transfer to your bank account through an online, We will create an online bank in your name and you will transfer your fund by yourself through our online to your bank account.
 
We chose to transfer your fund through an online banking so that no Agency will notice or stop your fund. Sir, you shall receive this compensation fund within 3 working day, if you comply with our instructions and adhere to our directives.
 
Get back to us with your information as listed below.
 
Your Full Name:
Address:
Phone number:
Age and Occupation:
Next of Kin:
Scan Copy of your identification
 
Thank you for your mutual understanding and cooperation as we wait to read from you soonest
 
Yours Faithfully,
 
Dr. Harold Williams
Tel: +1 (650) 300-8647
Foreign Remittance Department"

 

 

 

 


Compensation Scam

Photo by Muhammadtaha Ibrahim Ma'aji on Unsplash

15-Oct-2020 By Editors Desk

Scammers' Evergreen

This is the newest one   Probably they are beginners who send this mail from Benin. The phone number can be fake and

08-Aug-2020 By Mfasi

SEND YOUR BANK ACCOUNT IMMEDIATELY

Again another compensation scam.  American Savings Bank 7033-South West Fwy #1100 Houston Tx77099 Tell: 405 367 82

German Scam