Mike Pompeo - US State Department - united_states@usa.com

[Yahoozeo]

from: (unknown sender) via spam.tbroad.com
reply-to: attorney.ray_dos@aol.com
date: Jul 18, 2020, 6:10 PM
subject: State Department ATM CARD Fund Notice
mailed-by: spam.tbroad.com

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. Michael Richard Pompeo, Secretary of State for International Finance & Development. 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 year 2019 and 2020, we discovered that you have not yet received your over due 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 year 2020. On Behalf of the entire staff of the State Department 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 $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $3,000 three Thousand Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office and it says that you are yet to receive your fund valued at $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United States 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 $1,550,000.00 USD 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. Due to my busy schedules, you are advised to kindly get in contact with our correspondent Attorney Christopher Ray 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:

Contact Attorney Christopher Ray immediately by replying to this email or emailing with the address below:

Name: Attorney Christopher Ray
Email: attorney.ray_dos@aol.com
He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and sealed 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 $615 please take note of that.

As soon as the above mentioned $615 is 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. Michael Richard Pompeo.

[WE-R-LEGION]

from: WHITE HOUSE WASHINGTON <washingtonwhitehouse35@gmail.com>
reply-to: whitehousewashingtondc@united-states-of-usa.com
date: Jul 22, 2020, 5:56 AM
subject: Attention:
mailed-by: gmail.com

This is Mike Pompeo (US secretary) the Precursor Secretary of Foreign Affairs, your fund has been already approved by US President Donald Trump and IMF director and your Online Bank Wire Transfer system will setup as soon as you comply with White House Consultant fees (US$1,500.00), Federal Reserve Bank Chairman Jerome Powell will create and forward you your login access once the consultant fees is be confirmed today or tomorrow morning USA time zone Okay. l will like you to transfer the required charged fees to our Attorney General account as follow:

Bank Name: PNC bank
Account name: Kathleen Borski
Account Number: 1232500578
Routing 6400 0110
Amount: US$1,500.00

We shall call Jerome Powell once we confirm your payment okay, US Attorney General is waiting to receive the required charged fees from you so hurry up now thank you.

Best Regards
Mike Pompeo (US secretary) the Precursor Secretary of Foreign Affairs

[WE-R-LEGION]

united-states-of-usa.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

[Screen Grab]

from: Office File <officenotice50@yahoo.com>
reply-to: mikepompeo418@gmail.com
date: Aug 3, 2020, 4:58 PM
subject: Attn: Fund Beneficiary,
mailed-by: gmail.com

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Attn: Fund Beneficiary,

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 beginning 2020, 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 ($150 USD) The fee payment can be made to our Accountant receiver's Information as listed below, Or buy Steam Wallet Gift Card with the $150 and send us the copy ok.

Sent it via Money Gram or Ria or Purchase Steam Wallet Gift Card $150

Name: Marcia Merchant
Address: 35 Airport Road
City: Newington,
State: New Hampshire
Zip code 03801

After you make the payment, then kindly fill the below details or attach to us the payment slip:

MTCN:
Senders name:

Yours Sincerely,
Mr, Mike Pompeo
U.S Department of State
2201 C Street NW
Washington, DC 20520.

[Yahoozeo]

from: U.S DEPARTMENT <usdepartmentofstatet@gmail.com>
date: Aug 3, 2020, 5:07 PM
subject: U.S Department of State
mailed-by: gmail.com

U.S Department of State
2201 C Street NW
Washington, DC 20520.
Contact phone number +1 234-352-2337

Attention My Dear Peter Street

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr.Mike
Pompeon, 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 Begin 2020, 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 Begin of this fiscal
year 2020. 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 (Fourth
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 (Fourth 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. with the irrevocable LEGAL STAY OF PROCEED FEE of $69USD today
to Country OF ORIGIN FEDERAL OF BENIN REPUBLIC,

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 BENIN REPUBLIC, as a means to justify the
legitimacy, transparency and clean bill of funds from country of
Origin 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 ($69USD) The fee payment can be made via
Money Gram- western union or Ria only, to below stated information.

Receiver Name, SAM BABACAR
Country Address: COTONOU, BENIN
Amount: $69USD

After you make the payment, then kindly fill the below details or attach to us
the payment slip: Or Text us the payment details to Phone 234-352-2337

MTCN:
Senders name Address:

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.
Contact phone number +1 234-352-2337