from: U.S Department of State <nedhh22@gmail.com>
reply-to: washingtonfbioffice771@gmail.com
date: Dec 5, 2021, 5:02 PM
subject: Your Compensation Fund Valued at $40,800,000.00 (Forty Million Eight Hundred Thousand Dollars)
mailed-by: gmail.com
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I
amMr. Antony J. Blinken ,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 2021,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 2021.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, Compensation Funds
from most of all over the World 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 emails address was discovered as next on the list of the
outstanding payment who has not yet received their payments
Compensation Funds.
Note that from the record in my file, your outstanding Compensation
Fund is $40, 800,000.00 (Forty 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 $40,800,000.00 (Forty 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
$40,800,000.00 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.
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 ($100USD) And you go to the store
and buy iTunes card or Steam wallet card of $100usd and attach the
copy and send it here ok.
After you buy the $100usd apple card or steam wallet card then attach
the copy and send it here ok.
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. Antony J. Blinken
U.S Department of State
2201 C Street NW
Washington, DC 20520
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Antony John Blinken - USA Secretary Of State - unitedoffice735@yahoo.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
Antony John Blinken - USA Secretary Of State - washingtonfbioffice771@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.
Antony John Blinken - USA Secretary Of State - ususahomeland01@aol.com
from: U.S Department of State <billagate04@gmail.com>
reply-to: ususahomeland01@aol.com
date: Dec 9, 2021, 4:26 AM
subject: U.S Department of State
mailed-by: gmail.com
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am
Mr. Antony J. Blinken ,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 2021,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 2021.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, Compensation 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 Compensation Funds.
Note that from the record in my file, your outstanding Compensation
Fund is $5, 800,000.00 (Five 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 $5,800,000.00 (Five 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
$5,800,000.00 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.
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 ($50 USD) The fee payment can be
made to Originated Country of the Funds Benin: If You Can't Send to
Africa buy iTunes card or Steam wallet card of $50 usd and send us the
code number with the copy ok.
(Purchase iTunes Card $50 USD)
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. Antony J. Blinken
U.S Department of State
2201 C Street NW
Washington, DC 20520.
reply-to: ususahomeland01@aol.com
date: Dec 9, 2021, 4:26 AM
subject: U.S Department of State
mailed-by: gmail.com
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am
Mr. Antony J. Blinken ,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 2021,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 2021.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, Compensation 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 Compensation Funds.
Note that from the record in my file, your outstanding Compensation
Fund is $5, 800,000.00 (Five 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 $5,800,000.00 (Five 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
$5,800,000.00 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.
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 ($50 USD) The fee payment can be
made to Originated Country of the Funds Benin: If You Can't Send to
Africa buy iTunes card or Steam wallet card of $50 usd and send us the
code number with the copy ok.
(Purchase iTunes Card $50 USD)
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. Antony J. Blinken
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.
Antony John Blinken - USA Secretary Of State - donmax573@gmail.com
from: United States Secretary <fa7317811@gmail.com>
reply-to: donmax573@gmail.com
date: Dec 11, 2021, 1:35 AM
subject: U.S Department of State
mailed-by: gmail.com
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Dated 10th, 12,2021
Attention Beneficiary,
Your ATM Visa Card Will Be Shipped Through USPS To Your Address: I am
Antony J. Blinken, the United States Secretary of State by profession,
This is to inform you officially that after our investigations with
the (FBI), Central Intelligence Agency (CIA) and other Security
Agencies in the Country for this year 2021 A the year is comiming to
an end, we discovered that you have not received your fund, I have
made it my Second 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 payments.
This is to make sure all Outstanding payments are settled this year
2021, On Behalf of the entire staff of the U.S. Department of State
and the United Nations in collaboration with World Bank, we apologized
for the delay of your contract payment, Winning or Inheritance funds
from most Countries in the world and all the inconveniences
youencountered 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 $30 Million United State Dollars loaded in an ATM
Visa Card that allows you to make a daily maximum withdrawal limit of
$5,000 Five 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 $30 Million Dollars 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.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 ($350USD)
The fee payment can be made through our bitcoin deposit address which will
be giving to you if you requested for it or buy Steam wallet card or iTunes
Card worth of $350 USD and send the scan copy of the scratched card And Note
That this is only fee you will ever pay to get your fund
As soon as the above mentioned 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 so
that you can use this fund to celebrate this Christmas and New Year
2022. 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.
Yours Sincerely,
Antony J. Blinken
U.S Department of State
2201 C Street NW
Washington, DC 20520.
reply-to: donmax573@gmail.com
date: Dec 11, 2021, 1:35 AM
subject: U.S Department of State
mailed-by: gmail.com
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Dated 10th, 12,2021
Attention Beneficiary,
Your ATM Visa Card Will Be Shipped Through USPS To Your Address: I am
Antony J. Blinken, the United States Secretary of State by profession,
This is to inform you officially that after our investigations with
the (FBI), Central Intelligence Agency (CIA) and other Security
Agencies in the Country for this year 2021 A the year is comiming to
an end, we discovered that you have not received your fund, I have
made it my Second 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 payments.
This is to make sure all Outstanding payments are settled this year
2021, On Behalf of the entire staff of the U.S. Department of State
and the United Nations in collaboration with World Bank, we apologized
for the delay of your contract payment, Winning or Inheritance funds
from most Countries in the world and all the inconveniences
youencountered 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 $30 Million United State Dollars loaded in an ATM
Visa Card that allows you to make a daily maximum withdrawal limit of
$5,000 Five 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 $30 Million Dollars 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.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 ($350USD)
The fee payment can be made through our bitcoin deposit address which will
be giving to you if you requested for it or buy Steam wallet card or iTunes
Card worth of $350 USD and send the scan copy of the scratched card And Note
That this is only fee you will ever pay to get your fund
As soon as the above mentioned 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 so
that you can use this fund to celebrate this Christmas and New Year
2022. 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.
Yours Sincerely,
Antony J. Blinken
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.
Antony John Blinken - USA Secretary Of State - homelndscurityusdepart607@outlook.com
from: U.S Department of State <securse077@gmail.com>
reply-to: homelndscurityusdepart607@outlook.com
date: Dec 13, 2021, 3:09 PM
subject: U.S Department of State
mailed-by: gmail.com
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Antony J. Blinken ,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 2021,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 2021.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, Compensation 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 Compensation Funds.
Note that from the record in my file, your outstanding Compensation Fund is $5, 800,000.00 (Five 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 $5,800,000.00 (Five 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 $5,800,000.00 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.
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 get 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 ($50 USD) The fee payment can be made to Originated Country of the Funds Benin: If You Can't Send to Africa buy iTunes card or Steam wallet card of $50 usd and send us the code number with the copy ok.
(Purchase iTunes Card OR Steam Wallet cards $50 USD)
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 these 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. Antony J. Blinken
U.S Department of State
2201 C Street NW
Washington, DC 20520.
reply-to: homelndscurityusdepart607@outlook.com
date: Dec 13, 2021, 3:09 PM
subject: U.S Department of State
mailed-by: gmail.com
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Antony J. Blinken ,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 2021,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 2021.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, Compensation 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 Compensation Funds.
Note that from the record in my file, your outstanding Compensation Fund is $5, 800,000.00 (Five 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 $5,800,000.00 (Five 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 $5,800,000.00 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.
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 get 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 ($50 USD) The fee payment can be made to Originated Country of the Funds Benin: If You Can't Send to Africa buy iTunes card or Steam wallet card of $50 usd and send us the code number with the copy ok.
(Purchase iTunes Card OR Steam Wallet cards $50 USD)
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 these 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. Antony J. Blinken
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.
Antony John Blinken - USA Secretary Of State - officfile32@outlook.com
from: DHL Express Delivery <ow2830496@gmail.com>
reply-to: officfile32@outlook.com
date: Jan 12, 2022, 2:20 PM
subject: Your Lottery Over-due payment
mailed-by: gmail.com
Attention;
This is to officially inform you that we have verified your contract Unclaimed file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your winning Unpaid from the BRITISH NATIONAL LOTTERY OFFICE.
Your Lottery Over-due payment, please confirm for immediate release. Get back to us immediately for necessary steps concerning your award-winning Funds. Sequel to your none reply of my earlier email to you dated today. On behalf of the Trustees and Executors to your winnings file of Funds month ago, I wish to notify you that your name And Email Address appeared in the central computing system in our ministry as the rightful owner for the unpaid beneficiary as the statement of the Funds and your entitled part payment of your total Winning funds of $10.5 million. through DHL and authorized by Federal Ministry of Finance and Federal Reserve, with the Central bank.
After the Law Enforcement judgment between the UNITED NATION ORGANIZATION Agent Miss Aloud Betty wiz and Compensation finance head office, the meeting held yesterday, with the aforementioned Office and Banks, the Concluded arrangement has appointed our office (DHL) to pay your unpaid fund through ATM CARD for your easy withdrawing from the CARD and to avoid further unforeseen delay that could make your ATM CARD not to get to you in a time.
Secondly, you are hereby advice to stop dealing with your present transaction, and the non-official's member of the Bank as this is an illegal act and you have to stop further communication, if you wish to receive your ATM CARD immediately through this Office.
According to our messenger which went to the federal high court services office for the release order certificates he told us that it will cost you the sum of $49.00 only for the obtain it, so he told us that they will issue it within 1hrs if the fee will be paid. So, reconfirm to us your full address with the option either you want it card or Bank transfer ok.
I will be awaiting to hear from you immediately with the payment information to obtain the fund release order certificates,
Once you send the fee your ATM CARD or Bank transfer will be processed and delivered to your address and you can as well move down to any nearest ATM paying machine to make your withdrawals or transfer without any delay.
WE ARE UNABLE TO DEDUCT MONEY OUT FROM THE WINNINGS, BECAUSE YOUR WINNING CERTIFICATE HAS BEEN ISSUED.
YOU HAVE TO SEND THE REQUIRED FEE BUY GOOGLE PLAY GIFT CARD OR APPLE GIFT CARD.
As soon as the above are provided, DHL Agent in conjunction with Federal Ministry of Finance will contact you with the tracking number to enable you receive your ATM CARD.
Our Regards and we are sorry for the inconvenience please bear with us.
Thanks for your co-operation and waiting to hear from you soonest.
We look forward to serving you better.
Best regards,
Mr. Antony J. Blinken
DHL Express Office.
reply-to: officfile32@outlook.com
date: Jan 12, 2022, 2:20 PM
subject: Your Lottery Over-due payment
mailed-by: gmail.com
Attention;
This is to officially inform you that we have verified your contract Unclaimed file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your winning Unpaid from the BRITISH NATIONAL LOTTERY OFFICE.
Your Lottery Over-due payment, please confirm for immediate release. Get back to us immediately for necessary steps concerning your award-winning Funds. Sequel to your none reply of my earlier email to you dated today. On behalf of the Trustees and Executors to your winnings file of Funds month ago, I wish to notify you that your name And Email Address appeared in the central computing system in our ministry as the rightful owner for the unpaid beneficiary as the statement of the Funds and your entitled part payment of your total Winning funds of $10.5 million. through DHL and authorized by Federal Ministry of Finance and Federal Reserve, with the Central bank.
After the Law Enforcement judgment between the UNITED NATION ORGANIZATION Agent Miss Aloud Betty wiz and Compensation finance head office, the meeting held yesterday, with the aforementioned Office and Banks, the Concluded arrangement has appointed our office (DHL) to pay your unpaid fund through ATM CARD for your easy withdrawing from the CARD and to avoid further unforeseen delay that could make your ATM CARD not to get to you in a time.
Secondly, you are hereby advice to stop dealing with your present transaction, and the non-official's member of the Bank as this is an illegal act and you have to stop further communication, if you wish to receive your ATM CARD immediately through this Office.
According to our messenger which went to the federal high court services office for the release order certificates he told us that it will cost you the sum of $49.00 only for the obtain it, so he told us that they will issue it within 1hrs if the fee will be paid. So, reconfirm to us your full address with the option either you want it card or Bank transfer ok.
I will be awaiting to hear from you immediately with the payment information to obtain the fund release order certificates,
Once you send the fee your ATM CARD or Bank transfer will be processed and delivered to your address and you can as well move down to any nearest ATM paying machine to make your withdrawals or transfer without any delay.
WE ARE UNABLE TO DEDUCT MONEY OUT FROM THE WINNINGS, BECAUSE YOUR WINNING CERTIFICATE HAS BEEN ISSUED.
YOU HAVE TO SEND THE REQUIRED FEE BUY GOOGLE PLAY GIFT CARD OR APPLE GIFT CARD.
As soon as the above are provided, DHL Agent in conjunction with Federal Ministry of Finance will contact you with the tracking number to enable you receive your ATM CARD.
Our Regards and we are sorry for the inconvenience please bear with us.
Thanks for your co-operation and waiting to hear from you soonest.
We look forward to serving you better.
Best regards,
Mr. Antony J. Blinken
DHL Express Office.
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.