from: Mr. Mike Pence <dlhcompany06@gmail.com>
reply-to: mrmikepence737@gmail.com
date: Nov 26, 2019, 1:26 PM
subject: INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment Office Benin Republic.
9 Hon. Justice Balakin Avenue. Benin Republic.
Telephone +229 69112083
Officer In charge Of Foreign Inheritance Payment
Mr. Mike Pence (SAN).
Attention:please,
A power of attorney was forwarded to our office this morning by one
gentle man, one he is an American national and HIS Name is Mr. David
E. Denney, This man claimed to be your representative and this power
of attorney stated that you are dead, he brought an account to replace
your information in other to claim your fund of ($8.5 Million) Eight
Million Five Hundred Thousand United States Dollars which is now lying
in a dormant account UNCLAIMED, below is the Address he have
submitted:
FULL NAME: David E. Denney
FULL ADDRESS:: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
MOBILE PHONE NUMBER: 727-421-49021
OCCUPATION:TRANSPORTS: Retired Accountant
MARITAL STATUS AND AGE:: Married, 72 Years
Bank Account.city bank
account# / 6503809428.
Routing/122006743,
address 1076 peter Johnson Road, largo Florida.
Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment.
You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately and also be informed that any further delay from
your side could be dangerous, as we will not be held responsible for
any wrong payment.
So kindly contact us urgently if you are Alive as we have his
identification and residence he provided for this payment to be wired
to his account. N/B Note that you will required to pay the IMF payment
Release Bound administrative charge of $137.00us dollars for file
endorsement processing charge.
Here is the information you are required to send via email for us to
check up with the data we have in our central computer.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses...............
Contact Person
Mr. Mike Pence (SAN).
Email Address: mrmikepence737@gmail.com
Telephone Number: +229 6911 2083
As soon as you provide the information above, we will direct you on
how to send the file endorsement processing charge via western union
or money gram. Telephone Number; +229 6911 2083 Please try to call Now
him immediately to know when Your ATM CARD could be deliver to you. I
wait for your update as soon as you have receive your ATM CARD Package
Thank You.
Mr. Mike Pence (SAN).
Chief IMF payment Audit
International Monetary Funds
Senior Representative payment office Benin Republic
See the website for the payment schedule
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mike Pence - US Vice President - mr.mikepence0007@aol.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mike Pence - US Vice President - mrmikepence737@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mike Pence - US Vice President - vicepresident02@yahoo.com
from: Mike R. Pence <chinyeregreg01@gmail.com>
reply-to: vicepresident02@yahoo.com
date: Oct 27, 2019, 8:22 PM
subject: I am Mike Pence, Vice President of the United States
Dear Sir/Madam.
I am Mike Pence, Vice President of the United States and this is to
inform you about your Bank Check Draft brought back by the United
Embassy from the government of Benin Republic in the white house
Washington DC as your compensation fund been mandated to be deliver to
your home address, To avoid wrong delivery of your check draft worth
Ten Million United States Dollars ($10,000,000.00) Kindly reconfirm to
me the below details.
1. Your Full Name:
2. Your Residential Address:
3. Your Mobile Cell Number:
Contact E-mail:(vicepresident02@yahoo.com)
Best Regards
Mike R. Pence
Vice President United States
reply-to: vicepresident02@yahoo.com
date: Oct 27, 2019, 8:22 PM
subject: I am Mike Pence, Vice President of the United States
Dear Sir/Madam.
I am Mike Pence, Vice President of the United States and this is to
inform you about your Bank Check Draft brought back by the United
Embassy from the government of Benin Republic in the white house
Washington DC as your compensation fund been mandated to be deliver to
your home address, To avoid wrong delivery of your check draft worth
Ten Million United States Dollars ($10,000,000.00) Kindly reconfirm to
me the below details.
1. Your Full Name:
2. Your Residential Address:
3. Your Mobile Cell Number:
Contact E-mail:(vicepresident02@yahoo.com)
Best Regards
Mike R. Pence
Vice President United States
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mike Pence - US Vice President - mailoffice478@gmail.com
from: Mr Mike Pence <mailoffice478@gmail.com>
reply-to: mailoffice478@gmail.com
date: Jun 28, 2019, 1:36 AM
subject: Kindly reconfirm to me the below data
I am Mike Pence,Vice President of the United States and this is to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin
Republic in the white house Washington DC as your compensation fund been mandated to be deliver to your home address, To avoid wrong delivery of your check draft worth Ten
million united states dollars ( 10.000.000,00 Million) Kindly reconfirm to me the below data,
1. Your Full Names..................?
2. Your Residential Address.....................?
3. Your Mobile Cell Number.......................?
Contact Phone Number:(443) 512-2309
YOURS
SINCERELY,MR MIKE
PENCE VICE PRESIDENT OF
THE UNITED STATES.
reply-to: mailoffice478@gmail.com
date: Jun 28, 2019, 1:36 AM
subject: Kindly reconfirm to me the below data
I am Mike Pence,Vice President of the United States and this is to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin
Republic in the white house Washington DC as your compensation fund been mandated to be deliver to your home address, To avoid wrong delivery of your check draft worth Ten
million united states dollars ( 10.000.000,00 Million) Kindly reconfirm to me the below data,
1. Your Full Names..................?
2. Your Residential Address.....................?
3. Your Mobile Cell Number.......................?
Contact Phone Number:(443) 512-2309
YOURS
SINCERELY,MR MIKE
PENCE VICE PRESIDENT OF
THE UNITED STATES.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mike Pence - US Vice President - whitehouse_washingtondc@yahoo.com
from: MR MKE PENCE <whitehouse.@hyper.ocn.ne.jp>
reply-to: MR MKE PENCE <whitehouse_washingtondc@yahoo.com>
date: Nov 11, 2018, 9:48 PM
subject: ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED!
mailed-by: hyper.ocn.ne.jp
I'M Mike Pence, and am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft Eighteen million united states dollars US$18,000,000.00 that was assigned to be delivered to your humble home address by Honorable President Donald Trump the president of this great country this week by a delivery agent MR. ROCHAS JESUS.
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.
Also reconfirm your details for the check delivery by filling the form below and send it immediately to our Email: (whitehouse_washingtondc@yahoo.com) for verification and for prompt collection of your fund.
Fill The Form Below:
1. Full Names :...
2. Residential Address :...
3. Mobile Number:
4. Fax Number :...
5. Occupation :...
6. Sex :...
7. Age :...
8. Nationality :...
9. Country :...
10. Marital Status :...
Accept my hearty congratulation again!
Yours Sincerely,
MR MIKE PENCE
vice-president USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States
reply-to: MR MKE PENCE <whitehouse_washingtondc@yahoo.com>
date: Nov 11, 2018, 9:48 PM
subject: ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED!
mailed-by: hyper.ocn.ne.jp
I'M Mike Pence, and am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft Eighteen million united states dollars US$18,000,000.00 that was assigned to be delivered to your humble home address by Honorable President Donald Trump the president of this great country this week by a delivery agent MR. ROCHAS JESUS.
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.
Also reconfirm your details for the check delivery by filling the form below and send it immediately to our Email: (whitehouse_washingtondc@yahoo.com) for verification and for prompt collection of your fund.
Fill The Form Below:
1. Full Names :...
2. Residential Address :...
3. Mobile Number:
4. Fax Number :...
5. Occupation :...
6. Sex :...
7. Age :...
8. Nationality :...
9. Country :...
10. Marital Status :...
Accept my hearty congratulation again!
Yours Sincerely,
MR MIKE PENCE
vice-president USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mike Pence - US Vice President - whitehouse_washingtondc@yahoo.com
from: WHITE HOUSE <whitehouse_washingtondc@yahoo.com>
date: Nov 12, 2018, 5:54 AM
subject: Re: ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED!
mailed-by: yahoo.com
This is to acknowledge the receipt of your mail in respect to the Bank Check Draft from Nairobi Kenya Government of which you emerged as one of the beneficiary. I'm very happy that we have finally contacted you after several attempts for the past few weeks. I knew you might be wondering why we contacted you as the beneficiary of the fund since you were not related to the Nairobi Kenya Government? This Bank Check Draft is a compensation/inheritance project awarded to the Government of Nairobi Kenya to make the DIRECT DISTRIBUTION of this Bank Check Draft and it was brought to White House Washington DC in your favor. What i want to advice you now is that, I have discussed with Mr. President ( Donald Trump) of the United States about the release of this Bank Check Draft of yours and we both concluded that MR. ROCHAS JESUS will make the delivery to your home address, adding that there is need to make the delivery alongside with the complete documents of this fund as it has to do with foreign country. So therefore I made further inquiry about the remaining backup papers from Nairobi Kenya and it was revealed to me that for the paper work to be given, that we need to obtain an affidavit of oath from Federal High Court Nairobi Kenya on your behalf which will authorize the release of all your backup papers. This is what is needed to get your Bank Check Draft delivered to you, soon as you have send the cost of the affidavit of oath to them. using below receiver info and get back to me with the receipt of the payment so that i will forward it to them:
RECIEVERS INFORMATION
RECEIVER'S NAME..... ROSE BOSIBORI OMWOYO
LOCATION...NAIROBI KENYA
MTCN NO.......
SENDERS NAME....
SENDERS LOCATION...
Amount......$370.00
Send it via money gram or western union money transfer, i wait to hear from you soon as you make the payment for successful delivery of your Bank Check Draft.
Yours Sincerely,
MR MIKE PENCE
vice-president USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States
date: Nov 12, 2018, 5:54 AM
subject: Re: ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED!
mailed-by: yahoo.com
This is to acknowledge the receipt of your mail in respect to the Bank Check Draft from Nairobi Kenya Government of which you emerged as one of the beneficiary. I'm very happy that we have finally contacted you after several attempts for the past few weeks. I knew you might be wondering why we contacted you as the beneficiary of the fund since you were not related to the Nairobi Kenya Government? This Bank Check Draft is a compensation/inheritance project awarded to the Government of Nairobi Kenya to make the DIRECT DISTRIBUTION of this Bank Check Draft and it was brought to White House Washington DC in your favor. What i want to advice you now is that, I have discussed with Mr. President ( Donald Trump) of the United States about the release of this Bank Check Draft of yours and we both concluded that MR. ROCHAS JESUS will make the delivery to your home address, adding that there is need to make the delivery alongside with the complete documents of this fund as it has to do with foreign country. So therefore I made further inquiry about the remaining backup papers from Nairobi Kenya and it was revealed to me that for the paper work to be given, that we need to obtain an affidavit of oath from Federal High Court Nairobi Kenya on your behalf which will authorize the release of all your backup papers. This is what is needed to get your Bank Check Draft delivered to you, soon as you have send the cost of the affidavit of oath to them. using below receiver info and get back to me with the receipt of the payment so that i will forward it to them:
RECIEVERS INFORMATION
RECEIVER'S NAME..... ROSE BOSIBORI OMWOYO
LOCATION...NAIROBI KENYA
MTCN NO.......
SENDERS NAME....
SENDERS LOCATION...
Amount......$370.00
Send it via money gram or western union money transfer, i wait to hear from you soon as you make the payment for successful delivery of your Bank Check Draft.
Yours Sincerely,
MR MIKE PENCE
vice-president USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States
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.