from: The First Lady of the United States, <paymeofficetransfer@gmail.com>
reply-to: mrs.neiliah.biden@gmail.com
date: May 27, 2021, 11:30 AM
subject: The First Lady of the United States,
mailed-by: gmail.com
How are you today?
I am Mrs. Neilia Hunter Biden. First Lady of the United States. How are you & your family today? Hope fine. This is the second notice we are sending to you in regards to your Bank Cheque Draft.
I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $22.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address today being May 26th 2021 and as soon as you get back to me with your home address and your cell phone number to complete the process.
Bear in mind that I have taking 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. Joe Biden and you will have to pay the sum of $49.00.00 only before your Bank Cheque Draft will deliver to you, 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 winner of the said amount by Friday as soon as your fund is delivered to you.
So, you are urgently 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 $49.00 is the only fee and final payment you have my assurance.
However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $49.00 try to borrow it and send it immediately because this is your life time's opportunity and I don’t want you to lose the chance any more.
Please I will advise you to urgently make the payment today to enable the origin to secure the required clearance papers required at White House to deliver your funds. Note that it will take only 7hrs to deliver your Bank Cheque Draft in receipt of the $49.00 payment.
Note that you are to buy a Steam Wallet Gift Card or Google Pay Card. or iTunes and forward the copy of the card to me.
I look forward to your response to your email with the payment today.
Regards
Mrs. Neilia Hunter Biden
Email::{{mrs.neiliah.biden@gmail.com}}
The First Lady of the United States,
The White House
(Official Residence of the President of the USA)
1600 Pennsylvania Avenue NW Washington DC 20500 USA www.whitehouse.gov
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Neilia Hunter Biden - mrs.neiliah.biden@gmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Neilia Hunter Biden - mrs.neiliah.biden@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Neilia Hunter Biden - offic.offic@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: OFFICE PAYMENT <offic.offic@outlook.com>
date: May 27, 2021, 11:33 AM
subject: The First Lady of the United States,
mailed-by: gmail.com
from: OFFICE PAYMENT <offic.offic@outlook.com>
date: May 27, 2021, 11:33 AM
subject: The First Lady of the United States,
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.