Phillip Diaz - US Department Of State - de5092871@gmail.com
Posted: 18 January 2022
from: Mr.Phillip Diaz <carlsonsmith73@gmail.com>
reply-to: de5092871@gmail.com
date: Jan 16, 2022, 3:32 PM
subject: Your ATM Visa Card Will Be Shipped Through USPS To Your Address
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
Greetings From The U.S Department of State ,
I am Mr.Phillip Diaz, 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, we discovered that
you have not receive your fund.
I have made it my 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. 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 Benin Republic 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 fund valued at $10.000.000.000.00 Dollars loaded in an ATM
Visa Card that allows you to make a daily maximum withdrawal limit of
$10,000 Dollars).
I have your file here in my office and it says that you are yet to
receive your fund valued at $10.000.000.000.00 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$10.000.000.000.00 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.
You are advised to kindly reply this email with the below details
enclosed to help ensure safe mailing of your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
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
of Benin Republic, as a means to justify the legitimacy, transparency
and clean bill of funds from Benin Republic 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 US$50 Dollars)
The fee payment can be made ONLY through iTunes card or Google gift
card or steam wallet or Ria Money Transfer here in Benin Republic:
Receiver Name- SANDRA NEKA
Country:-Benin Republic
City-Cotonou
Amount-US$50
MTCN/REFERENCE:-
After you make the payment, then kindly fill the below details or
attach to us the payment slip:
MTCN:
Senders name:
Senders address:
Sender current cell phone:
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.Phillip Diaz ,
United States Secretary of State
70th United States Secretary of State Office,
reply-to: de5092871@gmail.com
date: Jan 16, 2022, 3:32 PM
subject: Your ATM Visa Card Will Be Shipped Through USPS To Your Address
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
Greetings From The U.S Department of State ,
I am Mr.Phillip Diaz, 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, we discovered that
you have not receive your fund.
I have made it my 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. 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 Benin Republic 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 fund valued at $10.000.000.000.00 Dollars loaded in an ATM
Visa Card that allows you to make a daily maximum withdrawal limit of
$10,000 Dollars).
I have your file here in my office and it says that you are yet to
receive your fund valued at $10.000.000.000.00 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$10.000.000.000.00 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.
You are advised to kindly reply this email with the below details
enclosed to help ensure safe mailing of your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
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
of Benin Republic, as a means to justify the legitimacy, transparency
and clean bill of funds from Benin Republic 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 US$50 Dollars)
The fee payment can be made ONLY through iTunes card or Google gift
card or steam wallet or Ria Money Transfer here in Benin Republic:
Receiver Name- SANDRA NEKA
Country:-Benin Republic
City-Cotonou
Amount-US$50
MTCN/REFERENCE:-
After you make the payment, then kindly fill the below details or
attach to us the payment slip:
MTCN:
Senders name:
Senders address:
Sender current cell phone:
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.Phillip Diaz ,
United States Secretary of State
70th United States Secretary of State Office,