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Azura Pompeo - US Department Of State - mrsazuraformosa@gmail.com

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User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Azura Pompeo - US Department Of State - mrsazuraformosa@gmail.com

Post by TestNoob »

from: Azura Pompeo <been@manfredbarfu.net>
reply-to: mrsazuraformosa@gmail.com
date: Jan 22, 2021, 8:11 AM
subject: Good News Beneficiary
mailed-by: manfredbarfu.net

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.
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 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, 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 ($75USD) The fee payment can be made TO Originated
Country of the funds Benin: If You Can't Send to Africa buy Steam Wallet
Gift Cards or iTunes Card with the $75 and send us the code number with
the copy. ok

information below through Send Via Western Union or Money Gram But if
you can not be able to send through Western Union or Money Gram send the
$75 usd buy any of the listed card Steam Wallet Gift Cards or iTunes
Card $75

Receiver Name:
Country: Benin Republic
State: Oueme
City: Portonovo
Amount: $75
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,
Azura Pompeo
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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Azura Pompeo - US Department Of State - mrsazuraformosa@gmail.com

Post by Roxy »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Azura Pompeo <wunion3480@gmail.com>
reply-to: atmcard1213@gmail.com
date: Jan 28, 2021, 12:36 AM
subject: YOUR ATM VISA CARD,
mailed-by: 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.

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