from: @US global Dave Campbell <davecampbell475@gmail.com>
reply-to: Ivankatrump456@hotmail.com
date: Sep 15, 2020, 5:12 PM
subject: ATTN
mailed-by: gmail.com
Ivanka Trump
c/o The White House
1600 Pennsylvania Ave. NW
Washington, DC 20500
Tel: (202) 919-9343
Attention!!!
My fellow Americans and the world at large, my name is IVANKA TRUMP, daughter to President Donald J. Trump and his special adviser appointed in 2017. it is my great pleasure to welcome you into a new adventure, establishment of strong economic stability. As the COVID19 have affected so many businesses entities and have caused countless unemployment all over the world, My group and I have set out a platform to help every individual to go back to his or her business/Financial stability as the international lockdowns are being lifted in some areas and countries. We already set out USD2 Billion for this project and have given out almost USD1.5B to individuals and small scale businesses associates. I thanked my father President Trump and some members of the congress for signing this bill into effect. The president has already signed your contract along with 9 other beneficiaries in BATCH B, a check of USD8, 000 000.00 has been approved in your name and they sent it to my office to handle your payment.
Our goals are to reach the maximum point of restoring world economic meltdown. I am not sure how this message will sound to you but with my deepest exhilaration, I hereby announce to you that a check of USD8, 000 000.00 has been signed in your name as part of our outreach. Therefore, to avoid any mistake or a counterclaim, I request you fill below details for my personal review. I will send you more details about this as soon I receive your complete details thanks and always stay safe.
Your full name
Home address
Date of birth
Present Occupation
Telephone number
Private email address
Copy of your ID/Driver License
Yours faithfully
Ivanka Trump
Special adviser to President Trump
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ivanka Trump - Ivankatrump456@hotmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Ivanka Trump - Ivankatrump456@hotmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ivanka Trump - ivankatrump456@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: @US global Dave Campbell <davecampbell475@gmail.com>
reply-to: ivankatrump456@aol.com
date: Sep 26, 2020, 5:47 PM
subject: Attention!!!
mailed-by: gmail.com
from: @US global Dave Campbell <davecampbell475@gmail.com>
reply-to: ivankatrump456@aol.com
date: Sep 26, 2020, 5:47 PM
subject: Attention!!!
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ivanka Trump - Ivankatrump456@hotmail.com
from: ivankatrump@amerik.org
date: May 23, 2021, 6:42 AM
subject: Re:
mailed-by: gmail.com
signed-by: amerik.org
Dear Supporter,
I’m proud to announce that with an additional $1.5 billion we can
continue to feed hungry families and the World at large through this
program during the pandemic.
The Trump Administration’s Farmers to Families Food Box Program has
fed over 3.3 billion meals to families in need, saved jobs and
supported our nation’s small farmers. I am pleased to inform you that
we have decided to award you with the sum of USD8, 000 000.00 (EIGHT
MILLION UNITED STATES DOLLARS). This fund is meant to affect lives and
small scale business. I will appreciate it if you fill out the form
below if you accept to work with us in this program.
FULL NAME
DATE OF BIRTH
HOME ADDRESS
TELEPHONE NUMBER
EMAIL ADDRESS
OCCUPATION
NEXT OF KIN
I want to thank you for your support and understanding. Looking
forward to hearing from you soon.
Best regards
Mrs. Ivanka Trump
---
amerik.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: May 23, 2021, 6:42 AM
subject: Re:
mailed-by: gmail.com
signed-by: amerik.org
Dear Supporter,
I’m proud to announce that with an additional $1.5 billion we can
continue to feed hungry families and the World at large through this
program during the pandemic.
The Trump Administration’s Farmers to Families Food Box Program has
fed over 3.3 billion meals to families in need, saved jobs and
supported our nation’s small farmers. I am pleased to inform you that
we have decided to award you with the sum of USD8, 000 000.00 (EIGHT
MILLION UNITED STATES DOLLARS). This fund is meant to affect lives and
small scale business. I will appreciate it if you fill out the form
below if you accept to work with us in this program.
FULL NAME
DATE OF BIRTH
HOME ADDRESS
TELEPHONE NUMBER
EMAIL ADDRESS
OCCUPATION
NEXT OF KIN
I want to thank you for your support and understanding. Looking
forward to hearing from you soon.
Best regards
Mrs. Ivanka Trump
---
amerik.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.