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

[GhanaGeria]

from: United States Secretary of State <united_states@usa.com>
date: Oct 10, 2018, 12:46 PM
mailed-by: usa.com

Attn Dear fund owner !!!

It is quite unfortunate that the blind suddenly sees than those with clear eyes, although I should not blame your expression much because I knew you must have passed through a lot of failures after promises and presently you are skeptical about promises/assurances. However, I understand how you feel and will want you to think wisely than allowing the past to affect your presence.

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

kindly send the funds directly to this Attorney Michael Tom in New Jersey with information below by using Western union to send the fee so that he can Obtain SEAL that will enable the Courier Company send your ATM CARD to your home .

INFORMATION

Receiver's name: Michael Tom
Address = 89 Ridgewood ave Newark New Jersey 07108 USA .
AMOUNT to send... $280
Sender's name...

I hope your immediate positive response with payment details or payment slip once you make the payment to enable a speedy shipment of your ATM card to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your ATM card
2. Your Current mailing ( Delivery ) Address where your your ATM card should be mailed
3. Your Private Mobile Number for the DHL to Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

I want you to answer me back now and if possible try and give me a call or Text today on +1{202}7695955

Yours in Service,
Mike Pompeo
United States Secretary of State

[GhanaGeria]

from: James <pro.mise@aol.com>
reply-to: James <w.union13@citromail.hu>
date: Feb 11, 2019, 4:02 PM
subject: U.S Department of State
mailed-by: aol.com

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

Your ATM Visa Card Will Be Shipped Through DHL 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 2019, 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 $4.800,000.00 (Four Million Eight 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 $4.800,000.00 (Four 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 $4.800,000.00 to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (DHL) 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 ($95USD) The fee payment can be made TO Originated Country of the funds Benin: If You Can't Send to Africa, then buy an iTunes card with the $95 and send us the code number with the copy ok.

Sent it via Western Union or Ria or Purcha i Tunes Card $95

Receiver Name, Nick Udoka
Country: Benin Republic
State:Oueme
City: Portonovo
Amount: $95
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,
Mike Pompeo
U.S Department of State
2201 C Street NW
Washington, DC 20520.

[GhanaGeria]

from: Madu H Clinton <maduclinton02@gmail.com>
reply-to: petereze@deliveryman.com
date: Apr 19, 2019, 9:17 AM
subject: APPROVED FUND
mailed-by: gmail.com

I’m Mr.Mike Pompeo, The new secretary of U.S. Department of Homeland
security appointed by President Donald Trump. Office Address: 3801
Nebraska Ave NW,Washington, DC 20016, United States. I received a
report that you have an unclaimed/abandoned fund of US$11.8million in
West Africa. I want to bring to your notice that I have instructed
ECOWAS and the concerned authorities to bring the consignment box
containing your total fund to our Head office in Washington DC. The
said fund will be here today through Mr Peter Eze.

I want you to Reconfirm
YOUR FULL NAME::::::
HOME ADDRESS::::::::
NEAREST AIRPORT:::::
PHONE NUMBER::::::::

So that arrangement can be made for the delivery of the consignment
box to you.I look forward to hearing from you soon

[GhanaGeria]

from: Mr.Mike Pompeo <sentpayment@yahoo.com>
reply-to: "Mr.Mike Pompeo" <centralintelligenceagency.cia@instruction.com>
date: Mar 8, 2019, 10:28 AM
subject: THE CENTRAL INTELLIGENCE AGENCY (CIA)
mailed-by: yahoo.com

FEDERAL BUREAU OF INVESTIGATIONS (FBI)
HOMELAND SECURITY SERVICES

FRAUDULENT TRANSACTIONS:

We have been directed to inform you that we have been monitoring all your contacts with some fraudsters/impostors on the internet that claims to be working for the Benin Government and the FBI and this agency which is HOMELAND SECURITY SERVICES AND THE CENTRAL INTELLIGENCE AGENCY (CIA) has been on your aid in other to protect you from being prosecuted by the International Crimes Department by asking you to secure the FREE CITIZEN CERTIFICATE after the Clean Bill Certificate has been issued to you previously by the FBI as we have it here in our database but instead of you doing that you still continue you contact with the Criminals on the internet that claim to be working for the release of some fraudulent funds to you.

You are suppose to have been arrested earlier before now by the Federal Bureau Of Investigations following the orders that were given by the International Crimes Department, the Benin Government has been contacted on this development and they are also helping us in tracking down on the criminals that has been confusing you all this while. So right now all you need to do in other to protect your image and that of your entire country is to get the CLEAN BILL CERTIFICATE as you have been warned because we are suppose to carry out the arrest on you today but due to the fact that some assignments was carried out by the fraud department of the FBI, it has been canceled and the new date would be announced later.

This is the final notification that i would be sending to you because we already have all your details/information and you ID in our database which would be forwarded to the WORLD COURT as your name has been enlisted in the WORLD SCAM RECORDS as a top 11 fraudster.

For the last time we are advising that you stop any further contact with any person or group of persons that claims to be working for the issuance of your funds because no such funds exist as far as we are concerned and the only funds that was entitled to you of which the FBI has been given the necessary order to necessitate the transfer is the compensation funds which is valued at the sum of $10million usd that was issued to by the Benin Government to compensate you for the embarrassment and insults to your personality which the Benin Fraudsters used your identity to dupe a German business man of a huge amount of money and which we are still investigating until this moment.

If you know that you really want to save your life and the future of your family, we are advising that you secure the FREE CITIZEN CERTIFICATE so that your name can be short listed from the scammers list which has already been submitted to the International Crimes Department and this certificate will give access to the issuance of your compensation funds. We have also spread our networks to the following countries which are Australia , Canada , Africa, United Kingdom , Asia and Poland .

All the people that have their names in the list would be inset in our website any moment from now because we are charged to wipe away all the fraudulent transactions being held on the internet in which many people have lost their lives and properties.

So it will be better for you to update us on the actual date in which you would be able to make the payment of $250 Usd to the agency over there in Benin for them to issue the FREE CITIZEN CERTIFICATE to you because that is the only guarantee that would make us believe that your name and ID was really forged and not real as claimed because the German Business Man has contacted all the Crimes Agency on this matter and it was your ID that he has placed in all the Crimes Department for a search of you.

This Certificate will be attached along with the previous Clean Bill Certificate so that the attorney who is handling this process could get everything mandated as you have only 12hours to co-operate with this directives and this last Certificate as stated by the issuance department would cost you the sum of $250 Usd and this fees should be paid within a short while from now on.

The payment should be sent through either Western Union Money Transfer with the below details:

Receivers Name: SONG OJUKWU
Location: Cotonou/ Benin republic
Amount: $250 Usd.
Sender's name:----------- Mtcn:----------

The payment details should be sent once the payment has been sent and don't forget to include the Senders Name and Address and the MTCN NUMBER. As soon as you send the money, the Bank Of Africa representative in Benin will release your fund to you, Call representative +22998451286

This is our advice to you and we do hope to get a positive feed back
from you as soon as possible.

Best Regards

Mr.Mike Pompeo
Email:centralintelligenceagency.cia@instruction.com
Director of the Central Intelligence Agency

[GhanaGeria]

from: Mr.MIKE POMPEO <doanvannguyen359@gmail.com>
reply-to: of7863997@gmail.com
date: Jul 28, 2019, 10:37 AM
subject: CAREFUL AND WARNED ABOUT SCAM OR YOU WILL BE A VICTIM
mailed-by: gmail.com

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

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
beginning 2019, 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 and am telling you today that Your
ATM Visa Card Will Be Shipped Through USPS To Your Address.

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 $8, 400,000.00 (Eight Million and Four 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 $8.400,000.00 (Eight Million and Four
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
$8.400,000.00 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 SEAL OF A SECURITY STAMP from the Supreme Court
of USA for the endorsement of the code release order approval, 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.

This SEAL OF A SECURITY STAMP is valued at a cost of just ($59USD)
The fee payment can be made TO Originated Country of the funds Benin
so that clarification will be made to ensure that your name is out of
blacklist worldwide: If You Can't Send to Africa buy a itunes card
with the $59 and send us the card with the picture of the
card so that we could use the card secret code some information of the
card to authenticate the terms and condition of your fund .

Sent the $59 via Western Union,worldremit,smallworld or Ria

Receiver Name, JIDE OFOR
Country: Benin Republic
State:Oueme
City: Portonovo
Amount: $59
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 SEAL OF A
SECURITY STAMP 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 and thereby Thanking for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.
Your urgent attention 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.