from: Mr.Mike Pompeo <evidenceattah1979@gmail.com>
reply-to: usdepartmentofstate1@hotmail.com
date: Jan 22, 2022, 8:01 AM
subject: My Dea From U.S Department of State
mailed-by: gmail.com
U.S Department of State
2201 C Street NW
Washington, DC 20520.
EMAIL:usdepartmentofstate1@hotmail.com
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
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 2022. 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 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) 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
YOUR NAME...................
COUNTRY...................
PHONE NUMBER...................
ADDRESS/CITY...................
AGE/SEX...................
YOUR PICTURE..................
Sent it via World Remit or Ria or Purcha iTunes Card $100
Receiver Name, EMMA OKY
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.
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Mike Pompeo - US State Department - united_states@usa.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mike Pompeo - US State Department - usdepartmentofstate1@hotmail.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.
Mike Pompeo - US State Department - DonaldJesse@mail.com
from: Mr. Michael R. Pompeo <mrsviviandouglasm@gmail.com>
reply-to: DonaldJesse@mail.com
date: Apr 17, 2023, 11:50 PM
subject: Secretary of State and Chairman Contract Refund Payment
mailed-by: gmail.com
From Desk Of Honorable Michael R. Pompeo United State
Secretary of State and Chairman Contract Refund Payment
Committee Federal Executive Council Washington DC USA
Attn Dear Beneficial... 5.5 million Dollars
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of us Intelligence Monitoring Network System and Homeland Security that you are having an illegal transaction with Impostors claiming to be World Bank, DHL Express and some impostors claiming to be the Department of FBI or FedEx courier company, Western Union or MoneyGram. During our Investigation, it came to our notice that the reason why you have not received your payment is because you are dealing with criminals and pretenders and also have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
So therefore, After the meeting with President Mr. Joe Biden and united State Government and United State Treasury Department on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of US$5,500,000.00 compensation of scam victims and all the money you spent in the hands of impostors Here in the USA and in Africa So the government has issued us your international bank check Draft that values 5.5 million dollars on your behalf and you will cash the bank check Draft in any bank anywhere in the world. You have the lawful right to claim your funds now.
Since the Department of Homeland Security (DHS) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of our Country. All you have to do is immediately contact the Director of Payment center in WASHINGTON DC UNITED STATE OF AMERICA his name is MR DONALD JESSE
E-Mail Address: DonaldJesse@mail.com
TELEPHONE :+1 909 742 0782
Ask him to send you the total cash check of $5.5 million dollars for scam victims' compensation for all the money you lost in the past for
the hands of a fraudster. feel free and get in touch with the Director of payment center and instruct him where to send the amount to you send him
1, Your Full Name......................
2,Your Contact Address...................
3,Your Contact Telephone Numbers.............
4, Copy of your Identification.................
Do it fast before the cash check expires. Finally, remember that we had forwarded instruction to the Director on your behalf to receive that CASH CHECK, so feel free to get in touch with MR. DON JESSE the payment officer he will send the CASH CHECK to you without any delay You have hereby been authorized/guaranteed by the united State Department of Treasury to commence towards completing this transaction and remember to send him only $100.00 GIFT CARD for the delivery of your CASH CHECK.... OK.
Note: Do disregard any email you get from any impostor or office claiming to be in possession of your FUND , you are advised only to be in contact with Mr. Don Jesse who is the rightful person you are supposed to deal with in regards of your check PAYMENT and forward any email you get from any impostors to this office so we could act upon and commence investigation.
Mr. Michael R. Pompeo
Chairman Refund Payment Committee
reply-to: DonaldJesse@mail.com
date: Apr 17, 2023, 11:50 PM
subject: Secretary of State and Chairman Contract Refund Payment
mailed-by: gmail.com
From Desk Of Honorable Michael R. Pompeo United State
Secretary of State and Chairman Contract Refund Payment
Committee Federal Executive Council Washington DC USA
Attn Dear Beneficial... 5.5 million Dollars
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of us Intelligence Monitoring Network System and Homeland Security that you are having an illegal transaction with Impostors claiming to be World Bank, DHL Express and some impostors claiming to be the Department of FBI or FedEx courier company, Western Union or MoneyGram. During our Investigation, it came to our notice that the reason why you have not received your payment is because you are dealing with criminals and pretenders and also have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
So therefore, After the meeting with President Mr. Joe Biden and united State Government and United State Treasury Department on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of US$5,500,000.00 compensation of scam victims and all the money you spent in the hands of impostors Here in the USA and in Africa So the government has issued us your international bank check Draft that values 5.5 million dollars on your behalf and you will cash the bank check Draft in any bank anywhere in the world. You have the lawful right to claim your funds now.
Since the Department of Homeland Security (DHS) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of our Country. All you have to do is immediately contact the Director of Payment center in WASHINGTON DC UNITED STATE OF AMERICA his name is MR DONALD JESSE
E-Mail Address: DonaldJesse@mail.com
TELEPHONE :+1 909 742 0782
Ask him to send you the total cash check of $5.5 million dollars for scam victims' compensation for all the money you lost in the past for
the hands of a fraudster. feel free and get in touch with the Director of payment center and instruct him where to send the amount to you send him
1, Your Full Name......................
2,Your Contact Address...................
3,Your Contact Telephone Numbers.............
4, Copy of your Identification.................
Do it fast before the cash check expires. Finally, remember that we had forwarded instruction to the Director on your behalf to receive that CASH CHECK, so feel free to get in touch with MR. DON JESSE the payment officer he will send the CASH CHECK to you without any delay You have hereby been authorized/guaranteed by the united State Department of Treasury to commence towards completing this transaction and remember to send him only $100.00 GIFT CARD for the delivery of your CASH CHECK.... OK.
Note: Do disregard any email you get from any impostor or office claiming to be in possession of your FUND , you are advised only to be in contact with Mr. Don Jesse who is the rightful person you are supposed to deal with in regards of your check PAYMENT and forward any email you get from any impostors to this office so we could act upon and commence investigation.
Mr. Michael R. Pompeo
Chairman Refund Payment Committee
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Mike Pompeo - US State Department - refundpaymentchairmancontract@gmail.com
from: refund payment <kawalyahajarah5@gmail.com>
reply-to: refundpaymentchairmancontract@gmail.com
date: Oct 10, 2023, 7:24 PM
subject: Refund Of Payment To You
mailed-by: gmail.com
From Desk Of Honorable Michael R. Pompeo United State
Secretary of State and Chairman Contract Refund Payment
Committee Federal Executive Council Washington DC USA +1 334 649 8982
Attn Dear Beneficial... 10.5 million Dollars
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of us Intelligence Monitoring Network System and Homeland Security that you are having an illegal transaction with Impostors claiming to be World Bank, DHL Express and some impostors claiming to be the Department of FBI or FedEx courier company, Western Union or MoneyGram. During our Investigation, it came to our notice that the reason why you have not received your payment is because you are dealing with criminals and pretenders and also have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
So therefore, After the meeting with President Mr. Joe Biden and united State Government and United State Treasury Department on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of US$10,500,000.00 compensation of scam victims and all the money you spent in the hands
of impostors Here in the USA and in Africa So the government has issued us your international bank check Draft that values 10.5 million dollars on your behalf and you will cash the bank check Draft in any bank anywhere in the world. You have the lawful right to claim your funds now.
Since the Department of Homeland Security (DHS) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of our Country. All you have to do is immediately contact the Director of Payment center in WASHINGTON DC UNITED STATE OF AMERICA his name is MR DONALD JESSE call or text with this number +1 334 649 8982 Ask him to send you the total cash check of $10.5 million dollars for scam victims' compensation for all the money you lost in the past for the hands of a fraudster. feel free and get in touch with the Director of payment center and instruct him where to send the amount to you send him
1, Your Full Name......................
2,Your Contact Address...................
3,Your Contact Telephone Numbers.............
4, Copy of your Identification.................
Do it fast before the cash check expires. Finally, remember that we had forwarded instruction to the Director on your behalf to receive that CASH CHECK, so feel free to get in touch with MR. DON JESSE the payment officer he will send the CASH CHECK to you without any delay You have hereby been authorized/guaranteed by the united State Department of Treasury to commence towards completing this transaction and remember to send him only $50.00 GIFT CARD for the delivery of your CASH CHECK.... OK.
Note: Do disregard any email you get from any impostor or office claiming to be in possession of your FUND , you are advised only to be in contact with Mr. Don Jesse who is the rightful person you are supposed to deal with in regards of your check PAYMENT and forward any email you get from any impostors to this office so we could act upon and commence investigation.
Mr. Michael R. Pompeo
Chairman Refund Payment Committee refundpaymentchairmancontract@gmail.com
reply-to: refundpaymentchairmancontract@gmail.com
date: Oct 10, 2023, 7:24 PM
subject: Refund Of Payment To You
mailed-by: gmail.com
From Desk Of Honorable Michael R. Pompeo United State
Secretary of State and Chairman Contract Refund Payment
Committee Federal Executive Council Washington DC USA +1 334 649 8982
Attn Dear Beneficial... 10.5 million Dollars
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of us Intelligence Monitoring Network System and Homeland Security that you are having an illegal transaction with Impostors claiming to be World Bank, DHL Express and some impostors claiming to be the Department of FBI or FedEx courier company, Western Union or MoneyGram. During our Investigation, it came to our notice that the reason why you have not received your payment is because you are dealing with criminals and pretenders and also have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
So therefore, After the meeting with President Mr. Joe Biden and united State Government and United State Treasury Department on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of US$10,500,000.00 compensation of scam victims and all the money you spent in the hands
of impostors Here in the USA and in Africa So the government has issued us your international bank check Draft that values 10.5 million dollars on your behalf and you will cash the bank check Draft in any bank anywhere in the world. You have the lawful right to claim your funds now.
Since the Department of Homeland Security (DHS) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of our Country. All you have to do is immediately contact the Director of Payment center in WASHINGTON DC UNITED STATE OF AMERICA his name is MR DONALD JESSE call or text with this number +1 334 649 8982 Ask him to send you the total cash check of $10.5 million dollars for scam victims' compensation for all the money you lost in the past for the hands of a fraudster. feel free and get in touch with the Director of payment center and instruct him where to send the amount to you send him
1, Your Full Name......................
2,Your Contact Address...................
3,Your Contact Telephone Numbers.............
4, Copy of your Identification.................
Do it fast before the cash check expires. Finally, remember that we had forwarded instruction to the Director on your behalf to receive that CASH CHECK, so feel free to get in touch with MR. DON JESSE the payment officer he will send the CASH CHECK to you without any delay You have hereby been authorized/guaranteed by the united State Department of Treasury to commence towards completing this transaction and remember to send him only $50.00 GIFT CARD for the delivery of your CASH CHECK.... OK.
Note: Do disregard any email you get from any impostor or office claiming to be in possession of your FUND , you are advised only to be in contact with Mr. Don Jesse who is the rightful person you are supposed to deal with in regards of your check PAYMENT and forward any email you get from any impostors to this office so we could act upon and commence investigation.
Mr. Michael R. Pompeo
Chairman Refund Payment Committee refundpaymentchairmancontract@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.

