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Mike Pompeo - US State Department - united_states@usa.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.
Mike Pompeo - US State Department - washingtonfbioffice771@gmail.com
from: U.S Department of State <kat_143labs@yahoo.com>
reply-to: washingtonfbioffice771@gmail.com
date: Jan 27, 2020, 7:32 PM
subject: U.S Department of State 2201 C Street NW Washington, DC 20520.
mailed-by: yahoo.com
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Phone: (202) 765-190.
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr.Mike Pompeo, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for this year begging 2020, we discovered that you have not receive your fund. I have made it my Second first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled this fiscal year 2020. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $40,800,000 (Fourty Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $20,000 TWENTY Thousand Dollars).
I have your file here in my office and it says that you are yet to receive your fund valued at $40,800,000 (Fourty Million Eight Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000 to you as true beneficiary of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email.
NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($80USD) The fee payment can be made TO Originated Country of the funds Nigeria: If You Can't Send to Africa buy iTunes with the $80 and send us the code number with the copy. ok
Sent it via Western Union or Ria or Purcha i Tunes Card $100
RECEIVER NAME: Okeke Dominic
Address: Lot No. 23 Patte D’Oie, 03 BP 2147.LAGOS STATE
Country; NIGERIA
Text Question: When
Answer:Now
Amount required: $80
Sender’s Name:
After you make the payment, then kindly fill the below details or attach to us the payment slip:
MTCN:
Senders Name:
As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mike Pompeo
Phone: (202) 765-190.
U.S Department of State
2201 C Street NW
Washington, DC 20520.
reply-to: washingtonfbioffice771@gmail.com
date: Jan 27, 2020, 7:32 PM
subject: U.S Department of State 2201 C Street NW Washington, DC 20520.
mailed-by: yahoo.com
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Phone: (202) 765-190.
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr.Mike Pompeo, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for this year begging 2020, we discovered that you have not receive your fund. I have made it my Second first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled this fiscal year 2020. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $40,800,000 (Fourty Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $20,000 TWENTY Thousand Dollars).
I have your file here in my office and it says that you are yet to receive your fund valued at $40,800,000 (Fourty Million Eight Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000 to you as true beneficiary of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email.
NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($80USD) The fee payment can be made TO Originated Country of the funds Nigeria: If You Can't Send to Africa buy iTunes with the $80 and send us the code number with the copy. ok
Sent it via Western Union or Ria or Purcha i Tunes Card $100
RECEIVER NAME: Okeke Dominic
Address: Lot No. 23 Patte D’Oie, 03 BP 2147.LAGOS STATE
Country; NIGERIA
Text Question: When
Answer:Now
Amount required: $80
Sender’s Name:
After you make the payment, then kindly fill the below details or attach to us the payment slip:
MTCN:
Senders Name:
As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mike Pompeo
Phone: (202) 765-190.
U.S Department of State
2201 C Street NW
Washington, DC 20520.
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.
Mike Pompeo - US State Department - usa.pompeomike@gmail.com
from: usa.pompeomike@gmail.com
reply-to: usa.pompeomike@gmail.com
date: Jan 24, 2020, 8:37 PM
subject: Re:
mailed-by: gmail.com
U.S Department of State
2201 C Street NW Washington, DC 20520.
Following the “comprehensive letter for payment” received on (23th january 2020) by this office send to me by the Vice President of USA Mike Pence we have been advised to pay you immediately via Swift MT103 Wire transfer which is To ensure that the we are ready to proceed to credit your choice bank account with the
bill sum valued US$45,500,000:00 (Forty-five Million Five Hundred Thousand United States Dollars Only). Professionalism and Excellence are the watch deeds of this noble bank and so we are contacting you today in other to enlighten you on how you can receive your due funds valued (US$45,500,000:00). Considering the “comprehensive letter for payment”we are mandated to release and transfer your due funds into your choice bank account or ATM Card delivered to you with immediate effect as soon as you send the $100 charges. Due to our efficient banking service you will certainly receive your due funds within In few days As soon as the above necessary requirements. In the history of this bank, there has never been a record of an unfulfilled transaction so expect an efficient service from us because it is our pleasure to handle your transaction.
In conclusion to the crucial meeting with the Executive Board of Directors of this bank and the State Security on Finance (SSF) we have collectively approved that you will certainly receive this due funds via "Swift MT103 Wire Transfer Mode". This is a very safe On the of the Executive Board of Directors of "Federal Reserve Bank of
New York" I hereby guarantee you with 100% that You will receive your fund without a hitch from the American Government or any international body once you send the required fee to obtain all The needed documents so your fund will be certified.
As soon as the above necessary requirements are met then shall proceed with the release and transfer of your due funds.
Yours Sincerely,
Mr. Mike Pompeo
New U.S Department of State 2201 C Street NW Washington, DC 20520
reply-to: usa.pompeomike@gmail.com
date: Jan 24, 2020, 8:37 PM
subject: Re:
mailed-by: gmail.com
U.S Department of State
2201 C Street NW Washington, DC 20520.
Following the “comprehensive letter for payment” received on (23th january 2020) by this office send to me by the Vice President of USA Mike Pence we have been advised to pay you immediately via Swift MT103 Wire transfer which is To ensure that the we are ready to proceed to credit your choice bank account with the
bill sum valued US$45,500,000:00 (Forty-five Million Five Hundred Thousand United States Dollars Only). Professionalism and Excellence are the watch deeds of this noble bank and so we are contacting you today in other to enlighten you on how you can receive your due funds valued (US$45,500,000:00). Considering the “comprehensive letter for payment”we are mandated to release and transfer your due funds into your choice bank account or ATM Card delivered to you with immediate effect as soon as you send the $100 charges. Due to our efficient banking service you will certainly receive your due funds within In few days As soon as the above necessary requirements. In the history of this bank, there has never been a record of an unfulfilled transaction so expect an efficient service from us because it is our pleasure to handle your transaction.
In conclusion to the crucial meeting with the Executive Board of Directors of this bank and the State Security on Finance (SSF) we have collectively approved that you will certainly receive this due funds via "Swift MT103 Wire Transfer Mode". This is a very safe On the of the Executive Board of Directors of "Federal Reserve Bank of
New York" I hereby guarantee you with 100% that You will receive your fund without a hitch from the American Government or any international body once you send the required fee to obtain all The needed documents so your fund will be certified.
As soon as the above necessary requirements are met then shall proceed with the release and transfer of your due funds.
Yours Sincerely,
Mr. Mike Pompeo
New U.S Department of State 2201 C Street NW Washington, DC 20520
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.
Mike Pompeo - US State Department - usa.pompeomike@gmail.com
from: usa.pompeomike@gmail.com
reply-to: usa.pompeomike@gmail.com
date: Jan 22, 2020, 7:20 PM
subject: Re:
mailed-by: gmail.com
Attention Please,
This is to bring to your notice that we have credited your total sum of $45.500,000.00 into an ATM VISA card and we have deposited it with DHL Express Company to deliver it to you. We paid all the necessary charges
such as Company registration and Delivery charges of your ATM Visa card.registration code of ( Shipment Code awb 33xzs,ATM Card Registered Code No xgt442.Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01).
The only money you will send is their security keeping fee of $100usd. We tried to pay that but they complained that they don't know when you will contact me for the delivery and the demur-rage might have increased by then, Please contact me I deposited it on 4/12/2019.
Therefore, contact me now with Your information listed below:
Your Name.....
Your Address.....
Your Country/ City.....
Your Nearest Air Port.....
Your Telephone Number:.....
DHL Express
Shipping company Office:
Name of Mr. Joe Goodman,
Try and send them the security keeping fee of $145 today to avoid increment of the fee. Indicate these codes to prove that you are the rightful owner of the ATM card.
Shipment Code : 33DF6
Reg No : KDR44Q
Security Code : 5673
Attention Please,Indicate Your Shipment Code awb 33xzs,
reply-to: usa.pompeomike@gmail.com
date: Jan 22, 2020, 7:20 PM
subject: Re:
mailed-by: gmail.com
Attention Please,
This is to bring to your notice that we have credited your total sum of $45.500,000.00 into an ATM VISA card and we have deposited it with DHL Express Company to deliver it to you. We paid all the necessary charges
such as Company registration and Delivery charges of your ATM Visa card.registration code of ( Shipment Code awb 33xzs,ATM Card Registered Code No xgt442.Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01).
The only money you will send is their security keeping fee of $100usd. We tried to pay that but they complained that they don't know when you will contact me for the delivery and the demur-rage might have increased by then, Please contact me I deposited it on 4/12/2019.
Therefore, contact me now with Your information listed below:
Your Name.....
Your Address.....
Your Country/ City.....
Your Nearest Air Port.....
Your Telephone Number:.....
DHL Express
Shipping company Office:
Name of Mr. Joe Goodman,
Try and send them the security keeping fee of $145 today to avoid increment of the fee. Indicate these codes to prove that you are the rightful owner of the ATM card.
Shipment Code : 33DF6
Reg No : KDR44Q
Security Code : 5673
Attention Please,Indicate Your Shipment Code awb 33xzs,
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.
Mike Pompeo - US State Department - efcc32224@gmail.com
from: Donald Jesse <efcc32224@gmail.com>
date: Jan 29, 2020, 1:46 AM
subject: Re: Updates... Attn Dear Beneficial:
mailed-by: gmail.com
From Desk Of Honorable Michael R. Pompeo United State
Secretary of State and Chairman Contract Refund Payment
Committee Federal Executive Council Washington DC USA
Attn Dear Beneficial:
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System And Homeland Security that you are having an illegal transaction with Impostors claiming to be World Bank, DHL Express and some impostors claiming to be the Department of FBI or Fedex courier company,Western Union or Money Gram. During our Investigation, it came to our notice that the reason why you have not received your payment is because you are dealing with criminals and pretenders and also have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
So therefore, After the meeting with President Donald Trump and united State Government and United State Treasury Department on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of US$1,800,000.00 compensation of scam victims and all the money you spent in the hand of impostors Here in USA and in Africa So government has issue us your international bank check Draft that value 1.8 million dollars on your behalf and you will cash the bank check Draft in any bank anywhere in the world. You have the lawful right to claim your funds now.
Since the Department of Homeland Security (DHS) has been involved in this transaction,You are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of our Country.
All you have to do is immediately contact the Director of Payment center in WASHINGTON DC UNITED STATE OF AMERICA his name is MR DONALD JESSE
E-Mail : efcc32224@gmail.com
TELEPHONE :+1 202 888 5194
Ask him to send you the total cash check of $1.8 million dollars for scam victims compensation for all the money you lost in the past for the hands of fraudster. feel free and get in touch with the Director of payment center and instruct him where to send the amount to you send him
1,Your Yontact Yddress...................
2,Your Yontact Yelephone Yumbers.............
3, Copy of your Identification.................
Do it fast before the cash check expire,Finally, remember that we had forwarded instruction to the Director on your behalf to receive that CASH CHECK, so feel free to get in touch with MR DON JESSE the payment officer he will send the CHECK to you without any delay You have hereby been authorized/guaranteed by the united state Department of Treasury to commence towards completing this transaction.
Note: Do disregard any email you get from any impostor or office claiming to be in possession of your FUND , you are advised only to be in contact with Mr. Don Jesse who is the rightful person you are suppose to deal with in regards of your check PAYMENT and forward any email you get from any impostors to this office so we could act upon and commence investigation.
Mr. Michael R. Pompeo
Chairman Refund Payment Committee
Contact Telephone +1 360 529 0843
date: Jan 29, 2020, 1:46 AM
subject: Re: Updates... Attn Dear Beneficial:
mailed-by: gmail.com
From Desk Of Honorable Michael R. Pompeo United State
Secretary of State and Chairman Contract Refund Payment
Committee Federal Executive Council Washington DC USA
Attn Dear Beneficial:
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System And Homeland Security that you are having an illegal transaction with Impostors claiming to be World Bank, DHL Express and some impostors claiming to be the Department of FBI or Fedex courier company,Western Union or Money Gram. During our Investigation, it came to our notice that the reason why you have not received your payment is because you are dealing with criminals and pretenders and also have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
So therefore, After the meeting with President Donald Trump and united State Government and United State Treasury Department on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of US$1,800,000.00 compensation of scam victims and all the money you spent in the hand of impostors Here in USA and in Africa So government has issue us your international bank check Draft that value 1.8 million dollars on your behalf and you will cash the bank check Draft in any bank anywhere in the world. You have the lawful right to claim your funds now.
Since the Department of Homeland Security (DHS) has been involved in this transaction,You are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of our Country.
All you have to do is immediately contact the Director of Payment center in WASHINGTON DC UNITED STATE OF AMERICA his name is MR DONALD JESSE
E-Mail : efcc32224@gmail.com
TELEPHONE :+1 202 888 5194
Ask him to send you the total cash check of $1.8 million dollars for scam victims compensation for all the money you lost in the past for the hands of fraudster. feel free and get in touch with the Director of payment center and instruct him where to send the amount to you send him
1,Your Yontact Yddress...................
2,Your Yontact Yelephone Yumbers.............
3, Copy of your Identification.................
Do it fast before the cash check expire,Finally, remember that we had forwarded instruction to the Director on your behalf to receive that CASH CHECK, so feel free to get in touch with MR DON JESSE the payment officer he will send the CHECK to you without any delay You have hereby been authorized/guaranteed by the united state Department of Treasury to commence towards completing this transaction.
Note: Do disregard any email you get from any impostor or office claiming to be in possession of your FUND , you are advised only to be in contact with Mr. Don Jesse who is the rightful person you are suppose to deal with in regards of your check PAYMENT and forward any email you get from any impostors to this office so we could act upon and commence investigation.
Mr. Michael R. Pompeo
Chairman Refund Payment Committee
Contact Telephone +1 360 529 0843
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.
Mike Pompeo - US State Department - fbiusdepartment57@gmail.com
from: Mr. Mr. Mike Pompeo <ninoslavi@yahoo.com>
reply-to: fbiusdepartment57@gmail.com
date: Feb 19, 2020, 7:20 AM
subject: OVER-DUE PAYMENT RELEASED:
mailed-by: yahoo.com
FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF TREASURY
U.S Department of State 2201 C Street NW
Washington, DC 20520.
Contact phone number +1 713 997-8931
OVER-DUE PAYMENT RELEASED:
Your ATM Visa Card Will Be Shipped Through USPS To Your Address
I am Mr. Mike Pompeo, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2019, we discovered that you have not receive your fund.
I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled beginning of this fiscal year 2020. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.
Note that from the record in my file, your outstanding contract payment is $17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars).
I have your file here in my office and it says that you are yet to receive your fund valued at $17,500,000.00 (Seventeen Million five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $17,500,000.00 to you as true beneficiary of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details
enclosed to help ensure safe mailing of your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ( $87.00) The fee payment can be made through Western union or Money Gram Money Transfer Service:
Here is the information you will use to send the fee VIA Western Union
Receiver Name: James Martinez
country:USA
Address: 212 Hickory hills Dr La Vernia Tx 78121
Amount: $87.00 Only
After you make the payment, then kindly fill the below details or attach to us the payment slip:
MTCN:
Senders name:
Senders address:
Sender current cell phone:
As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.
Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr. Mr. Mike Pompeo
Contact number +1 713 997-8931.
reply-to: fbiusdepartment57@gmail.com
date: Feb 19, 2020, 7:20 AM
subject: OVER-DUE PAYMENT RELEASED:
mailed-by: yahoo.com
FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF TREASURY
U.S Department of State 2201 C Street NW
Washington, DC 20520.
Contact phone number +1 713 997-8931
OVER-DUE PAYMENT RELEASED:
Your ATM Visa Card Will Be Shipped Through USPS To Your Address
I am Mr. Mike Pompeo, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2019, we discovered that you have not receive your fund.
I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled beginning of this fiscal year 2020. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.
Note that from the record in my file, your outstanding contract payment is $17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars).
I have your file here in my office and it says that you are yet to receive your fund valued at $17,500,000.00 (Seventeen Million five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $17,500,000.00 to you as true beneficiary of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details
enclosed to help ensure safe mailing of your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ( $87.00) The fee payment can be made through Western union or Money Gram Money Transfer Service:
Here is the information you will use to send the fee VIA Western Union
Receiver Name: James Martinez
country:USA
Address: 212 Hickory hills Dr La Vernia Tx 78121
Amount: $87.00 Only
After you make the payment, then kindly fill the below details or attach to us the payment slip:
MTCN:
Senders name:
Senders address:
Sender current cell phone:
As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.
Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr. Mr. Mike Pompeo
Contact number +1 713 997-8931.
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