from: Mr. Rex Wayne Tillerson <dhlagent285@yahoo.com>
reply-to: mrchrishebert@outlook.com
date: Jan 7, 2020, 9:12 AM
subject: U.S Department of State 2201 C Street NW Washington, DC 20520.
mailed-by: yahoo.com
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.
Your ATM Visa Card Will Be Shipped Through USPS To Your Address, I am Rex Wayne
Tillerson, 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 the month ended November 2019, 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 beginning of this fiscal month of December. 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
donation 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 $10, 650,000.00 (Ten
Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $10,000 Ten Thousand Dollars).
I have your file here in my office and it says that you are yet to receive your
fund valued at $10,650,000.00 (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
$10,650,000.00 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 Federal High Court Benin Republic and 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 you advise to
use the $65 and Buy iTunes Card and send to us,ok with the copy attached, ok facets.
The LEGAL STAY OF PROCEED is valued at a cost of just ($65usd) you
have to send the fee to Federal High Court Benin Republic to Secured the LEGAL
STAY OF PROCEED from High Court Benin and united with Supreme Court USA, The
fee payment can be made through iTunes Card or Google play card:
attached copy of the iTunes Card to us as soon as you can so we can proceed immediately.
A total of $65. with iTunes Card or google play card and attached copy of the iTunes Card to us,ok
immediately you send the only require and as soon as the above mentioned details are
received with the fee, The LEGAL STAY OF PROCEED will be secured From High Court
Benin 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. 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. Rex Wayne Tillerson
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.
Rex Wayne Tillerson - US State Department - mrchrishebert@outlook.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Rex Wayne Tillerson - US State Department - mrchrishebert@outlook.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.
Rex Wayne Tillerson - US State Department - ba_nk16@aol.com
from: Mr.Rex W. Tillerson <gythbnm6tyu@yahoo.com>
reply-to: "Mr.Rex W. Tillerson" <ba_nk16@aol.com>
date: Sep 28, 2020, 11:11 PM
subject: YOU HAVE ASSURANCE AND GUARANTEE TO RECEIVE THIS FUND IMMEDIATELY.
mailed-by: gmail.com
signed-by: yahoo.com
Attn: Beneficiary,
This is Mr.Rex W. Tillerson. the Former United States Secretary of State, I have attached a scanned copy of my id for your confidence.
I want to inform you that I came down here in Washington, DC for an Official meeting assignment and I was searching for some files that I left in this office before I left and found out that you have not received your ATM Visa Card Worth US$55. 5 Million United State Dollars.
However.I asked the present Secretary of State Mr Mike Pompeo what happened that you have not receive your fund since 2 years now, and he said that you refused to pay the sum of US$350 for the customs clearance paper to avoid any harassment or stoppage by the Airport Authority during the time of delivery of your ATM package.
I'm contacting you this morning because Mr.Steven Mnuchin current Secretary of the Treasury said that they will divert your fund to the Government Treasury just because that you cannot pay for the customs clearance paper so there will be no stoppage from any financial organization like FBI CIA, United Nations and IMF
But due to humanitarian ground and sympathy. I immediately called up a president Mr.Donald Trump and then discussed over the matter with him and he quickly called up the Mr. Mark A. Morgan the Acting Commissioner of U.S. Customs and Border Protection (CBP) to reduced the payment from $350.00 to $100 in order to help you afford the fee to obtain the customs clearance paper.
Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.
But if you don't need it then I can change your name to another person so that Mr.Steven Mnuchin current Secretary of the Treasury said that they will divert your fund to the Government Treasury
So you should therefore try as much as you can to make it up buy U$100 Google play card and Steam Wallet Card to enable you regain your financial freedom and have enough money to live on and establish a good business for your Family.
My dear, This is the last opportunity you have to comply to receive your ATM package Worth US$55. 5 Million United State Dollars to your designated address, But remember that after (2 DAYS) you did not make the payment then Mr. Steven Mnuchin will divert your funds to the US Government Treasury.
I have attached a scanned copy of my id for your confidence, I'm a man of my words and will always stand by my words, Please treat this as matter of Urgency.
Yours Faithfully,
Mr.Rex W.Tillerson.
Former United States Secretary of State
reply-to: "Mr.Rex W. Tillerson" <ba_nk16@aol.com>
date: Sep 28, 2020, 11:11 PM
subject: YOU HAVE ASSURANCE AND GUARANTEE TO RECEIVE THIS FUND IMMEDIATELY.
mailed-by: gmail.com
signed-by: yahoo.com
Attn: Beneficiary,
This is Mr.Rex W. Tillerson. the Former United States Secretary of State, I have attached a scanned copy of my id for your confidence.
I want to inform you that I came down here in Washington, DC for an Official meeting assignment and I was searching for some files that I left in this office before I left and found out that you have not received your ATM Visa Card Worth US$55. 5 Million United State Dollars.
However.I asked the present Secretary of State Mr Mike Pompeo what happened that you have not receive your fund since 2 years now, and he said that you refused to pay the sum of US$350 for the customs clearance paper to avoid any harassment or stoppage by the Airport Authority during the time of delivery of your ATM package.
I'm contacting you this morning because Mr.Steven Mnuchin current Secretary of the Treasury said that they will divert your fund to the Government Treasury just because that you cannot pay for the customs clearance paper so there will be no stoppage from any financial organization like FBI CIA, United Nations and IMF
But due to humanitarian ground and sympathy. I immediately called up a president Mr.Donald Trump and then discussed over the matter with him and he quickly called up the Mr. Mark A. Morgan the Acting Commissioner of U.S. Customs and Border Protection (CBP) to reduced the payment from $350.00 to $100 in order to help you afford the fee to obtain the customs clearance paper.
Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.
But if you don't need it then I can change your name to another person so that Mr.Steven Mnuchin current Secretary of the Treasury said that they will divert your fund to the Government Treasury
So you should therefore try as much as you can to make it up buy U$100 Google play card and Steam Wallet Card to enable you regain your financial freedom and have enough money to live on and establish a good business for your Family.
My dear, This is the last opportunity you have to comply to receive your ATM package Worth US$55. 5 Million United State Dollars to your designated address, But remember that after (2 DAYS) you did not make the payment then Mr. Steven Mnuchin will divert your funds to the US Government Treasury.
I have attached a scanned copy of my id for your confidence, I'm a man of my words and will always stand by my words, Please treat this as matter of Urgency.
Yours Faithfully,
Mr.Rex W.Tillerson.
Former United States Secretary of State
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.
Rex Wayne Tillerson - US State Department - dipkgc@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Steven Terner <gythbnm6tyu@yahoo.com>
reply-to: Steven Terner <dipkgc@hotmail.com>
date: Oct 9, 2020, 9:30 PM
subject: YOU HAVE ASSURANCE AND GUARANTEE TO RECEIVE THIS FUND IMMEDIATELY.
mailed-by: gmail.com
signed-by: yahoo.com
from: Steven Terner <gythbnm6tyu@yahoo.com>
reply-to: Steven Terner <dipkgc@hotmail.com>
date: Oct 9, 2020, 9:30 PM
subject: YOU HAVE ASSURANCE AND GUARANTEE TO RECEIVE THIS FUND IMMEDIATELY.
mailed-by: gmail.com
signed-by: yahoo.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.
Rex Wayne Tillerson - US State Department - headoffice202086@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr.Rex W. <gythbnm6tyu@yahoo.com>
reply-to: "Mr.Rex W." <headoffice202086@aol.com>
date: Oct 5, 2020, 12:30 PM
subject: YOU HAVE ASSURANCE AND GUARANTEE TO RECEIVE THIS FUND IMMEDIATELY.
mailed-by: gmail.com
signed-by: yahoo.com
from: Mr.Rex W. <gythbnm6tyu@yahoo.com>
reply-to: "Mr.Rex W." <headoffice202086@aol.com>
date: Oct 5, 2020, 12:30 PM
subject: YOU HAVE ASSURANCE AND GUARANTEE TO RECEIVE THIS FUND IMMEDIATELY.
mailed-by: gmail.com
signed-by: yahoo.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.
Rex Wayne Tillerson - US State Department - charlenethomas254@outlook.com
from: Mr.Rex W. <qqwa132w34@yahoo.com>
reply-to: "Mr.Rex W." <charlenethomas254@outlook.com>
date: Oct 19, 2020, 10:44 PM
subject: YOU HAVE ASSURANCE AND GUARANTEE TO RECEIVE THIS FUND IMMEDIATELY.
mailed-by: gmail.com
signed-by: yahoo.com
Attn: Beneficiary,
This is Mr.Rex W. Tillerson. the Former United States Secretary of State, I have attached a scanned copy of my id for your confidence.
I want to inform you that I came down here in Washington, DC for an Official meeting assignment and I was searching for some files that I left in this office before I left and found out that you have not received your ATM Visa Card Worth US$55. 5 Million United State Dollars.
However.I asked the present Secretary of State Mr Mike Pompeo what happened that you have not receive your fund since 2 years now, and he said that you refused to pay the sum of US$350 for the customs clearance paper to avoid any harassment or stoppage by the Airport Authority for the delivery of your ATM package.
I'm contacting you this morning because Mr.Steven Mnuchin current Secretary of the Treasury said that they will divert your fund to the Government Treasury just because that you cannot pay for the customs clearance paper so there will be no stoppage from any financial organization like FBI CIA, United Nations and IMF
But due to humanitarian ground and sympathy. I immediately called up a president Mr.Donald Trump and then discussed over the matter with him and he quickly called up the Mr. Mark A. Morgan the Acting Commissioner of U.S. Customs and Border Protection (CBP) to reduced the payment from $350.00 to $100 in order to help you afford the fee to obtain the customs clearance paper.
Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.
But if you don't need it then I can change your name to another person so that Mr.Steven Mnuchin current Secretary of the Treasury said that they will divert your fund to the Government Treasury
So you should therefore try as much as you can to make it up buy U$100 Google play card and Steam Wallet Card to enable you regain your financial freedom and have enough money to live on and establish a good business for your Family.
My dear, This is the last opportunity you have to comply to receive your ATM package Worth US$55. 5 Million United State Dollars to your designated address, But remember that after (2 DAYS) you did not make the payment then Mr. Steven Mnuchin will divert your funds to the US Government Treasury.
I have attached a scanned copy of my id for your confidence, I'm a man of my words and will always stand by my words, Please treat this as matter of Urgency.
Yours Faithfully,
Mr.Rex W.Tillerson.
Former United States Secretary of State
reply-to: "Mr.Rex W." <charlenethomas254@outlook.com>
date: Oct 19, 2020, 10:44 PM
subject: YOU HAVE ASSURANCE AND GUARANTEE TO RECEIVE THIS FUND IMMEDIATELY.
mailed-by: gmail.com
signed-by: yahoo.com
Attn: Beneficiary,
This is Mr.Rex W. Tillerson. the Former United States Secretary of State, I have attached a scanned copy of my id for your confidence.
I want to inform you that I came down here in Washington, DC for an Official meeting assignment and I was searching for some files that I left in this office before I left and found out that you have not received your ATM Visa Card Worth US$55. 5 Million United State Dollars.
However.I asked the present Secretary of State Mr Mike Pompeo what happened that you have not receive your fund since 2 years now, and he said that you refused to pay the sum of US$350 for the customs clearance paper to avoid any harassment or stoppage by the Airport Authority for the delivery of your ATM package.
I'm contacting you this morning because Mr.Steven Mnuchin current Secretary of the Treasury said that they will divert your fund to the Government Treasury just because that you cannot pay for the customs clearance paper so there will be no stoppage from any financial organization like FBI CIA, United Nations and IMF
But due to humanitarian ground and sympathy. I immediately called up a president Mr.Donald Trump and then discussed over the matter with him and he quickly called up the Mr. Mark A. Morgan the Acting Commissioner of U.S. Customs and Border Protection (CBP) to reduced the payment from $350.00 to $100 in order to help you afford the fee to obtain the customs clearance paper.
Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.
But if you don't need it then I can change your name to another person so that Mr.Steven Mnuchin current Secretary of the Treasury said that they will divert your fund to the Government Treasury
So you should therefore try as much as you can to make it up buy U$100 Google play card and Steam Wallet Card to enable you regain your financial freedom and have enough money to live on and establish a good business for your Family.
My dear, This is the last opportunity you have to comply to receive your ATM package Worth US$55. 5 Million United State Dollars to your designated address, But remember that after (2 DAYS) you did not make the payment then Mr. Steven Mnuchin will divert your funds to the US Government Treasury.
I have attached a scanned copy of my id for your confidence, I'm a man of my words and will always stand by my words, Please treat this as matter of Urgency.
Yours Faithfully,
Mr.Rex W.Tillerson.
Former United States Secretary of State
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.