from: Mike Pompeo <barristesmartins@gmail.com>
reply-to: internationalmonetaryfund46@aol.com
date: Sep 10, 2019, 10:36 AM
subject: U.S Department of State 2201 C Street NW Washington, DC 20520. Contact phone number +1(212) 545- 5765
mailed-by: gmail.com
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Contact phone number +1(212) 545- 5765
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
2019, 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 2019. 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, 800,000.00 (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 ($105USD) The
fee payment can be made TO Originated Country of the funds Benin: If
You Can't Send to Africa buy I TUNES CARD with the $105 Sent it via
Western Union or Ria or Purcha i TUNES Card $100
Receiver Name;;; NWA GOD
Country: Benin Republic
State:Oueme
City: Portonovo
Amount: $105
TextQ: When
Answer: Today
Address; 305 glenridge CP. Nashville, Benin 37221
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
U.S Department of State
2201 C Street NW
Washington, DC 20520.
internationalmonetaryfund46@aol.com
Contact phone number +1(212) 545- 5765
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mike Pompeo - US State Department - internationalmonetaryfund46@aol.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 Pompeo - US State Department - cfcompayoffice115@gmail.com
from: office <ora.bank2007@gmail.com>
reply-to: cfcompayoffice115@gmail.com
date: Dec 17, 2019, 3:38 AM
subject: U.S Department of State
mailed-by: gmail.com
U.S Department of State
2201 C Street NW
Washington, DC 20520.
My Dear Good Day
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 2019, 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 2019. 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, 800,000.00 (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 $40,800,000.00 (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 $40,800,000.00 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 fi ancial 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) The fee payment can be
made TO Originated Country of the funds Benin: If You Can't Send to Africa buy iTunes with the $100 and send us the code number with the
copy. ok
Sent it via Western Union or Ria or Purcha iTUNES Card $100 Receiver Name, (SALOU SOHLBOU OLOUHIDE)
Country: Benin Republic
State:Oueme
City: Portonovo
Amount: $100
TextQ: When
Answer: Today
Address; 305 glenridge CP. Nashville, Benin 37221
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,
Mr.Mike Pompeo
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Email:(cfcompayoffice115@gmail.com)
reply-to: cfcompayoffice115@gmail.com
date: Dec 17, 2019, 3:38 AM
subject: U.S Department of State
mailed-by: gmail.com
U.S Department of State
2201 C Street NW
Washington, DC 20520.
My Dear Good Day
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 2019, 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 2019. 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, 800,000.00 (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 $40,800,000.00 (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 $40,800,000.00 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 fi ancial 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) The fee payment can be
made TO Originated Country of the funds Benin: If You Can't Send to Africa buy iTunes with the $100 and send us the code number with the
copy. ok
Sent it via Western Union or Ria or Purcha iTUNES Card $100 Receiver Name, (SALOU SOHLBOU OLOUHIDE)
Country: Benin Republic
State:Oueme
City: Portonovo
Amount: $100
TextQ: When
Answer: Today
Address; 305 glenridge CP. Nashville, Benin 37221
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,
Mr.Mike Pompeo
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Email:(cfcompayoffice115@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 Pompeo - US State Department - usa.pompeomike@gmail.com
from: Mr. Mike Pompeo <usa.pompeomike@gmail.com>
date: Jan 9, 2020, 1:09 PM
subject: FROM THE DESK OF MR.MIKE POMPEO
U.S Department of State
2201 C Street NW Washington, DC 20520.
Note That You Might Receive This Message In Your Inbox Or Spam Or Junk
Folder Depends On Your Web Host. Please Do Not Reply If You Are Not The Rightful Owner Of This Email Address alone or Phone Number.
This office have received all the overdue outstanding payments owed to you by the following contractors/Agent and banks all over the world. Your payment have been approved to be credited through ATM VISA CARD which will be sent to you by courier delivery service. Your email address was randomly selected from Kuwait and USA databases which qualify you to lodge your claim for payment of $45.5 Million united state dollars belonging to you. You are therefore advice to contact United States Secretary of State, to begging the process of filling your claim and payment of funds through your ATM Card.
You are advised to contact the United States Secretary of State immediately you receive this notice to file for your funds claim and payment through delivery of other part of the world, but the maximum withdrawal amount per day on the card is USD$20,000. As a matter of urgency, please respond and file for your payment with the information as stated below.
1 Your Full Name ...................................
2 Sex..................
3 Date of Birth..................
4 Nationality..............
5 Occupation..............
6 Physical Address................
7 Telephone Number ................
8 Private E-mail Address...............
9 Total Compensation Amount: $45.5 Million united state dollars belonging to you
We expect your urgent confirmation and response to this email as directed to enable the UNCC monitor your payment effectively. Congratulations.
Yours Sincerely,
Mr. Mike Pompeo
New U.S Department of State
2201 C Street NW Washington, DC 20520.
date: Jan 9, 2020, 1:09 PM
subject: FROM THE DESK OF MR.MIKE POMPEO
U.S Department of State
2201 C Street NW Washington, DC 20520.
Note That You Might Receive This Message In Your Inbox Or Spam Or Junk
Folder Depends On Your Web Host. Please Do Not Reply If You Are Not The Rightful Owner Of This Email Address alone or Phone Number.
This office have received all the overdue outstanding payments owed to you by the following contractors/Agent and banks all over the world. Your payment have been approved to be credited through ATM VISA CARD which will be sent to you by courier delivery service. Your email address was randomly selected from Kuwait and USA databases which qualify you to lodge your claim for payment of $45.5 Million united state dollars belonging to you. You are therefore advice to contact United States Secretary of State, to begging the process of filling your claim and payment of funds through your ATM Card.
You are advised to contact the United States Secretary of State immediately you receive this notice to file for your funds claim and payment through delivery of other part of the world, but the maximum withdrawal amount per day on the card is USD$20,000. As a matter of urgency, please respond and file for your payment with the information as stated below.
1 Your Full Name ...................................
2 Sex..................
3 Date of Birth..................
4 Nationality..............
5 Occupation..............
6 Physical Address................
7 Telephone Number ................
8 Private E-mail Address...............
9 Total Compensation Amount: $45.5 Million united state dollars belonging to you
We expect your urgent confirmation and response to this email as directed to enable the UNCC monitor your payment effectively. Congratulations.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mike Pompeo - US State Department - united_states@usa.com
from: United States Secretary of State <united_states@usa.com>
date: Feb 3, 2019, 11:39 AM
mailed-by: usa.com
signed-by: mail.com
Attn Dear fund owner !!!
How are you and your family hope you all are doing good, i wish to know your faith over this your ATM card are you still interested over this fund or should we go ahead and cancel your fund and return the payment file to the IRS as the U.S Treasury Department ordered to us over all unfinished contract payments. Try to get back to me today even if you are no longer interested so we can close this matter once and for all as we have waited for you so long but no answer till now from you.
Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$5000 (Five Thousand Dollars).
I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten 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 US$10,500,000.00 to you as true beneficiary of the Fund.
I want you to answer me back now and if possible try and give me a call or Text today on +12027695955
Yours truly,
Mr.Mike Pompeo
date: Feb 3, 2019, 11:39 AM
mailed-by: usa.com
signed-by: mail.com
Attn Dear fund owner !!!
How are you and your family hope you all are doing good, i wish to know your faith over this your ATM card are you still interested over this fund or should we go ahead and cancel your fund and return the payment file to the IRS as the U.S Treasury Department ordered to us over all unfinished contract payments. Try to get back to me today even if you are no longer interested so we can close this matter once and for all as we have waited for you so long but no answer till now from you.
Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$5000 (Five Thousand Dollars).
I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten 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 US$10,500,000.00 to you as true beneficiary of the Fund.
I want you to answer me back now and if possible try and give me a call or Text today on +12027695955
Yours truly,
Mr.Mike Pompeo
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 Pompeo - US State Department - usa.pompeomike@gmail.com>
from: Mr. Mike Pompeo <usa.pompeomike@gmail.com>
date: Jan 10, 2020, 2:08 PM
subject: URGENT URGENT URGENT
U.S Department of State
2201 C Street NW Washington, DC 20520.
Fund Recovery Department Information from Nations (UN), European Union (EU) and FBI.We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Ghana and Senegal with cote d'ivoire, Cotonou, Republic of Benin ) including some part of europ Asia America and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recover some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 100 people listed around the World as a compensation. This notice is been directed to you because your email address and names was found in the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed, You are therefore being compensated with sum of $6.5million US Dollars Even if you are now dealing with this non official directors of the bank or any department always requesting money from you without solution, You should STOP your communication with them and forward the details so that we will help and recover your fund peacefully and legally.
Since your email address is among the lucky beneficiaries who will receive a compensation funds, The board of directors has concluded that your fund will be paid to you through ATM visa card which means that the fund will be loaded inside the ATM visa card send it to your address that you will provide through DHL COURIER SERVICE.
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 United States
federal courts, 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 have to send the fee to Federal Supreme Court USA to Secured the LEGAL STAY OF Proceed from united with Supreme Court USA, FEE SHOULD BE SENT USING iTunes Gift Card Today.
Yours Sincerely,
Mr. Mike Pompeo
New U.S Department of State
2201 C Street NW Washington, DC 20520.
date: Jan 10, 2020, 2:08 PM
subject: URGENT URGENT URGENT
U.S Department of State
2201 C Street NW Washington, DC 20520.
Fund Recovery Department Information from Nations (UN), European Union (EU) and FBI.We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Ghana and Senegal with cote d'ivoire, Cotonou, Republic of Benin ) including some part of europ Asia America and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recover some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 100 people listed around the World as a compensation. This notice is been directed to you because your email address and names was found in the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed, You are therefore being compensated with sum of $6.5million US Dollars Even if you are now dealing with this non official directors of the bank or any department always requesting money from you without solution, You should STOP your communication with them and forward the details so that we will help and recover your fund peacefully and legally.
Since your email address is among the lucky beneficiaries who will receive a compensation funds, The board of directors has concluded that your fund will be paid to you through ATM visa card which means that the fund will be loaded inside the ATM visa card send it to your address that you will provide through DHL COURIER SERVICE.
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 United States
federal courts, 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 have to send the fee to Federal Supreme Court USA to Secured the LEGAL STAY OF Proceed from united with Supreme Court USA, FEE SHOULD BE SENT USING iTunes Gift Card Today.
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.