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Mike Pompeo - US State Department - united_states@usa.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.
- OgunGoPingUna
- Fraud Smasher

- Posts: 2840
- Joined: 25 Jan 2020
Mike Pompeo - US State Department - dhlwashington1@outlook.com
from: Mr. Michael Richard Pompeo. <gythbnm6tyu@yahoo.com>
reply-to: "Mr. Michael Richard Pompeo." <dhlwashington1@outlook.com>
date: Oct 18, 2020, 12:01 AM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
signed-by: yahoo.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 ending 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 $5,000 Five 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 Matt Wood 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 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 $95 please take note of that.
As soon as the above mentioned $95 is received, So you should therefore try as much as you can to make buy $95 Steam Wallet or Google Play Card. 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.
reply-to: "Mr. Michael Richard Pompeo." <dhlwashington1@outlook.com>
date: Oct 18, 2020, 12:01 AM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
signed-by: yahoo.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 ending 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 $5,000 Five 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 Matt Wood 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 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 $95 please take note of that.
As soon as the above mentioned $95 is received, So you should therefore try as much as you can to make buy $95 Steam Wallet or Google Play Card. 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.
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.
- WE-R-LEGION
- Fraud Smasher

- Posts: 2630
- Joined: 24 Jan 2020
Mike Pompeo - US State Department - authority2020@aol.com
from: Hon. Michael R. <office.20202245@yahoo.com>
reply-to: "Hon. Michael R." <authority2020@aol.com>
date: Nov 13, 2020, 9:30 PM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
signed-by: yahoo.com
Foreign Service Regional Medical Officers: Now Accepting ApplicationsHonorable USA Secretary of State and
Chairman Refund Payment Committee
Federal Executive Council Washington DC USA
Good Day,
From the Desk of; Hon. Michael R. Pompeo, 70th U.S. Secretary of State since April 26, 2018. Appointed by the President Mr.Donald Trump with the advice and consent of the Senate,
https://en.wikipedia.org/wiki/United_States_Secretary_of_State,
This is to notify you that Mr.William C. Dudley Chairman Federal Reserve Board New York visited my office this morning with an envelope contained copies of document and the documents are your compensation payment file from (4) different banks, Nat West Bank of London, BANK OF AMERICA, UBA BANK Cotonou Benin Republic
They stated that you disclaim your compensation fund worth US US$12,000,000.00 (Twelve million United State Dollars)and their purpose of visiting my office is to seek support and have my signature on the documents for easy confiscation of your compensation fund to the government budget account since you don't want to receive it. but with the experience in the Government i refused to sign the documents.
However, due to humanitarian ground and sympathy. I immediately called up the President Mr.Donald Trump and John Glover Roberts Jr, Chief Justice of the Supreme Court of United States and explain your matter to them as regards to your payment Twelve Million United State Dollars from (4) different banks and they personally called Mr.William C. Dudley Chairman Federal Reserve Board New York to reduced the payment from $300 to $100 in order to help you afford the fee to obtain the Tax Clearance Certificate 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.
NOTE; The $12,000,000,000.00 (Twelve Million United State Dollars) is a compensation fund from (4) different banks, Nat West Bank of London, BANK OF AMERICA, UBA BANK Cotonou Benin Republic since 22 December 2018. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.
You are required to send the fee of US$100.00 purchased iTunes Card or Google Play Card, The ONLY charge you will EVER pay before your package leaves our office here is the US$100.00 to obtain the Tax Clearance Certificate. YOU WILL NEVER pay a dime again as agreed and signed down here in Court that you will never pay any other money apart from the US$100.00
To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of US$100.00 us dollars this step is in order to enable you afford this only fee so that your Tax Clearance Certificate will procure in your name to enhance the immediate transfer of your $12,000,000,000.00 (Twelve Million United State Dollars) into your bank account or ATM Master Card will be delivered to your home address Depending on the choice which you wants to receive your money and every other documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address.
Please I want you to know that you have from now till Monday to effect the required payment so we can clear, release and effect the transfer of your fund worth $12,000,000,000.00 (Twelve Million United State Dollars) into your account, Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa. purchased US$100.00 iTunes Card or Google Play Card,
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.
Mr. Michael R. Pompeo
Honorable USA Secretary of State
Transcript: A conversation with US Secretary of State Michael R. Pompeo on China, the Middle East, and the Trump administration's foreign policy - Atlantic Council
Chairman Refund Payment Committee
Federal Executive Council Washington DC USA
My Contact phone number +1(347 667 1480
https://en.wikipedia.org/wiki/United_States_Secretary_of_State,
Honorable USA Secretary of State
reply-to: "Hon. Michael R." <authority2020@aol.com>
date: Nov 13, 2020, 9:30 PM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
signed-by: yahoo.com
Foreign Service Regional Medical Officers: Now Accepting ApplicationsHonorable USA Secretary of State and
Chairman Refund Payment Committee
Federal Executive Council Washington DC USA
Good Day,
From the Desk of; Hon. Michael R. Pompeo, 70th U.S. Secretary of State since April 26, 2018. Appointed by the President Mr.Donald Trump with the advice and consent of the Senate,
https://en.wikipedia.org/wiki/United_States_Secretary_of_State,
This is to notify you that Mr.William C. Dudley Chairman Federal Reserve Board New York visited my office this morning with an envelope contained copies of document and the documents are your compensation payment file from (4) different banks, Nat West Bank of London, BANK OF AMERICA, UBA BANK Cotonou Benin Republic
They stated that you disclaim your compensation fund worth US US$12,000,000.00 (Twelve million United State Dollars)and their purpose of visiting my office is to seek support and have my signature on the documents for easy confiscation of your compensation fund to the government budget account since you don't want to receive it. but with the experience in the Government i refused to sign the documents.
However, due to humanitarian ground and sympathy. I immediately called up the President Mr.Donald Trump and John Glover Roberts Jr, Chief Justice of the Supreme Court of United States and explain your matter to them as regards to your payment Twelve Million United State Dollars from (4) different banks and they personally called Mr.William C. Dudley Chairman Federal Reserve Board New York to reduced the payment from $300 to $100 in order to help you afford the fee to obtain the Tax Clearance Certificate 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.
NOTE; The $12,000,000,000.00 (Twelve Million United State Dollars) is a compensation fund from (4) different banks, Nat West Bank of London, BANK OF AMERICA, UBA BANK Cotonou Benin Republic since 22 December 2018. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.
You are required to send the fee of US$100.00 purchased iTunes Card or Google Play Card, The ONLY charge you will EVER pay before your package leaves our office here is the US$100.00 to obtain the Tax Clearance Certificate. YOU WILL NEVER pay a dime again as agreed and signed down here in Court that you will never pay any other money apart from the US$100.00
To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of US$100.00 us dollars this step is in order to enable you afford this only fee so that your Tax Clearance Certificate will procure in your name to enhance the immediate transfer of your $12,000,000,000.00 (Twelve Million United State Dollars) into your bank account or ATM Master Card will be delivered to your home address Depending on the choice which you wants to receive your money and every other documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address.
Please I want you to know that you have from now till Monday to effect the required payment so we can clear, release and effect the transfer of your fund worth $12,000,000,000.00 (Twelve Million United State Dollars) into your account, Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa. purchased US$100.00 iTunes Card or Google Play Card,
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.
Mr. Michael R. Pompeo
Honorable USA Secretary of State
Transcript: A conversation with US Secretary of State Michael R. Pompeo on China, the Middle East, and the Trump administration's foreign policy - Atlantic Council
Chairman Refund Payment Committee
Federal Executive Council Washington DC USA
My Contact phone number +1(347 667 1480
https://en.wikipedia.org/wiki/United_States_Secretary_of_State,
Honorable USA 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.
Mike Pompeo - US State Department - doffice482@gmail.com
From: doffice482@gmail.com
Date: 17 Nov 2020, 4:19
Subject:
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
$1,950,000.00 USD (ONE Million, Nine 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 ( 5150 ).I have your file here in my office and it says that you are
yet to receive your fund valued at $1,950,000.00 USD (ONE Million, Nine
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
$1,950,000.00 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: info.dhs-2@usa.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 $150 please take note of that.
As soon as the above mentioned $150 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.
Date: 17 Nov 2020, 4:19
Subject:
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
$1,950,000.00 USD (ONE Million, Nine 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 ( 5150 ).I have your file here in my office and it says that you are
yet to receive your fund valued at $1,950,000.00 USD (ONE Million, Nine
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
$1,950,000.00 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: info.dhs-2@usa.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 $150 please take note of that.
As soon as the above mentioned $150 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.
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.
Mike Pompeo - US State Department - ofile378@gmail.com
from: Mike Pompeo <acard5079@gmail.com>
reply-to: ofile378@gmail.com
date: Nov 19, 2020, 7:41 AM
subject: U.S Department of State
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 I am
Mr. Michael Richard Pompeo the United States Secretary of State by
profession, This is to inform you officially that after our
investigations with the (FBI), Central Intelligence Agency (CIA) and
other Security Agencies in the Country for this year 2020, we
discovered that you have not received your fund, I have made it my
Second 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 payments.
This is to make sure all Outstanding payments are settled this 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 apologized
for the delay of your contract payment, Winning or Inheritance funds
from most Countries in the world 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).
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 ($50 USD) The fee payment can be
made through our bitcoin deposit address which will be giving to you
if you requested for it or buy Google Play Card Or Steam wallet card
or iTunes Card worth of $50 USD and send the scan copy of the
scratched card.
As soon as the above mentioned 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.
reply-to: ofile378@gmail.com
date: Nov 19, 2020, 7:41 AM
subject: U.S Department of State
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 I am
Mr. Michael Richard Pompeo the United States Secretary of State by
profession, This is to inform you officially that after our
investigations with the (FBI), Central Intelligence Agency (CIA) and
other Security Agencies in the Country for this year 2020, we
discovered that you have not received your fund, I have made it my
Second 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 payments.
This is to make sure all Outstanding payments are settled this 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 apologized
for the delay of your contract payment, Winning or Inheritance funds
from most Countries in the world 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).
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 ($50 USD) The fee payment can be
made through our bitcoin deposit address which will be giving to you
if you requested for it or buy Google Play Card Or Steam wallet card
or iTunes Card worth of $50 USD and send the scan copy of the
scratched card.
As soon as the above mentioned 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.
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.
Mike Pompeo - US State Department - mikepompeo3620@gmail.com
from: Freedom Bank New Jersey <mikepompeo3620@gmail.com>
date: Nov 16, 2020, 2:02 PM
subject: Re:
mailed-by: gmail.com
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Contact phone number +1(214) 445- 6875
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
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 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 (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 certifiedfree from all financial Malpractices and facets. The
LEGAL STAY OF PROCEED is valued at a cost of just ($150USD) The fee
payment can be made TO Originated Country of the funds Benin: If You
Can't Send to Africa buy iTunes with the $150 Sent it or Ria or Purcha
iTUNES Card $150,Just go to only Ria or world remit only Transfer or
google play gift Card or iTUNES Card $150 100 and iTUNES Card $50
Receiver Name,AMOS JONA
Country: Benin Republic
State:Oueme
City: Portonovo
Amount: $150
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:
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.
mikepompeo3620@gmail.com
Contact phone number +1(214) 445- 6875
date: Nov 16, 2020, 2:02 PM
subject: Re:
mailed-by: gmail.com
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Contact phone number +1(214) 445- 6875
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
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 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 (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 certifiedfree from all financial Malpractices and facets. The
LEGAL STAY OF PROCEED is valued at a cost of just ($150USD) The fee
payment can be made TO Originated Country of the funds Benin: If You
Can't Send to Africa buy iTunes with the $150 Sent it or Ria or Purcha
iTUNES Card $150,Just go to only Ria or world remit only Transfer or
google play gift Card or iTUNES Card $150 100 and iTUNES Card $50
Receiver Name,AMOS JONA
Country: Benin Republic
State:Oueme
City: Portonovo
Amount: $150
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:
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.
mikepompeo3620@gmail.com
Contact phone number +1(214) 445- 6875
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.
