Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
Mike Pompeo - US State Department - authority2020@aol.com
from: Mr. Michael Richard Pompeo <couriercompany88@gmail.com>
reply-to: authority2020@aol.com
date: Dec 16, 2020, 5:30 PM
subject: CONFIRM THE RECEIPT IMMEDIATELY.
mailed-by: gmail.com
US Department of State
Federal government office in Washington, D.C., United States
Address: 2201 C St NW, Washington, DC 20520, United States
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 USD three times a day ) YOUR ATM PIN CODE (5350 ) but you can change the PIN Code Number as soon as you receive the VISA/ATM Card for security reason.
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 Affidavit Of Claim Certificate from the Supreme Court of USA, as a means to justify the legitimacy, 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 Affidavit Of Claim Certificate is valued at a cost of just $100 please take note of that.
As soon as the above mentioned $100 is received, The Affidavit Of Claim Certificate will be secured on your behalf immediately. So you are therefore advised to try as much as you can to buy Steam Wallet Card -iTunes Gift Card or Google Play Card for successfully delivered to you within the next 24 hrs
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: Latest News & Videos, Photos about Mike Pompeo | The Economic Times
Mr. Michael Richard Pompeo
United States Secretary of State.
Born: 30 December 1963 (age 56 years), Orange, California, United States
reply-to: authority2020@aol.com
date: Dec 16, 2020, 5:30 PM
subject: CONFIRM THE RECEIPT IMMEDIATELY.
mailed-by: gmail.com
US Department of State
Federal government office in Washington, D.C., United States
Address: 2201 C St NW, Washington, DC 20520, United States
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 USD three times a day ) YOUR ATM PIN CODE (5350 ) but you can change the PIN Code Number as soon as you receive the VISA/ATM Card for security reason.
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 Affidavit Of Claim Certificate from the Supreme Court of USA, as a means to justify the legitimacy, 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 Affidavit Of Claim Certificate is valued at a cost of just $100 please take note of that.
As soon as the above mentioned $100 is received, The Affidavit Of Claim Certificate will be secured on your behalf immediately. So you are therefore advised to try as much as you can to buy Steam Wallet Card -iTunes Gift Card or Google Play Card for successfully delivered to you within the next 24 hrs
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: Latest News & Videos, Photos about Mike Pompeo | The Economic Times
Mr. Michael Richard Pompeo
United States Secretary of State.
Born: 30 December 1963 (age 56 years), Orange, California, United States
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 - nationsun6120@outlook.com
from: From Desk Of Mr. Michael R. Pompeo <bookingform@btconnect.com>
reply-to: nationsun6120@outlook.com
to: Recipients <bookingform@btconnect.com>
date: Dec 16, 2020, 4:01 PM
subject: ==CONTACT MR MICHAEL MOON FOR YOUR PENDING FUNDS WORTH $6,500,000 DOLLARS==
mailed-by: btconnect.com
From Desk Of Mr. Michael R. Pompeo
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC USA.
Good Day,
This letter is written in order to change your life from today. Please note that this letter came to you as a result of information received from our monitoring network regarding so much payments which you sent through Western Union and Money Gram to Europe, USA, Asia and Africa and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times.
Following the on going re-branding of USA policies, the Federal Government of USA have directed our committee to compensate/refund the sum of $6,500,000 to you through payment by ATM CARD being one of the most convenient means of receiving payment World Wide, Bank to Bank Transfer. We wish to inform you that the members of Refund Payment Committee are honorable men of Great Repute and integrity who have served the Government of USA in different capacities.
we also wish to inform you that the Committee members were appointed by our respected President Donald Trump to pay 250 million Dollars to the listed beneficiaries that have lost their money to the scammer and have not yet receive their total sum.
Contact Mr Michael Moon member of the Refund Payment Committee, he will guide you on how your payment will be release to you. Please let him know that this letter is from Mr. Michael R. Pompeo Secretary of State.
His Contact Details:
Name: Mr Michael Moon
Email: michmoon2470@outlook.com
In order for you to receive your payment this week, you are advice to contact Mr Michael Moon on his email and make sure you ANSWERS to the Questions below.
(1) Your Full Name
(2) Your Direct telephone. Fax Number ( if any)
(3) How Many Months Or Years in which You Have Been Expecting your Payment
(4) The Place you sent Money Last whether Nigeria or London,Malaysia,Benin Republic etc
(5) The Last Amount of Money You sent indicating What Month and Year
From Mr. Michael R. Pompeo
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC USA.
reply-to: nationsun6120@outlook.com
to: Recipients <bookingform@btconnect.com>
date: Dec 16, 2020, 4:01 PM
subject: ==CONTACT MR MICHAEL MOON FOR YOUR PENDING FUNDS WORTH $6,500,000 DOLLARS==
mailed-by: btconnect.com
From Desk Of Mr. Michael R. Pompeo
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC USA.
Good Day,
This letter is written in order to change your life from today. Please note that this letter came to you as a result of information received from our monitoring network regarding so much payments which you sent through Western Union and Money Gram to Europe, USA, Asia and Africa and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times.
Following the on going re-branding of USA policies, the Federal Government of USA have directed our committee to compensate/refund the sum of $6,500,000 to you through payment by ATM CARD being one of the most convenient means of receiving payment World Wide, Bank to Bank Transfer. We wish to inform you that the members of Refund Payment Committee are honorable men of Great Repute and integrity who have served the Government of USA in different capacities.
we also wish to inform you that the Committee members were appointed by our respected President Donald Trump to pay 250 million Dollars to the listed beneficiaries that have lost their money to the scammer and have not yet receive their total sum.
Contact Mr Michael Moon member of the Refund Payment Committee, he will guide you on how your payment will be release to you. Please let him know that this letter is from Mr. Michael R. Pompeo Secretary of State.
His Contact Details:
Name: Mr Michael Moon
Email: michmoon2470@outlook.com
In order for you to receive your payment this week, you are advice to contact Mr Michael Moon on his email and make sure you ANSWERS to the Questions below.
(1) Your Full Name
(2) Your Direct telephone. Fax Number ( if any)
(3) How Many Months Or Years in which You Have Been Expecting your Payment
(4) The Place you sent Money Last whether Nigeria or London,Malaysia,Benin Republic etc
(5) The Last Amount of Money You sent indicating What Month and Year
From Mr. Michael R. Pompeo
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC USA.
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 - mikepompeo418@gmail.com
from: OFFICE FILE <sarahkahls@gmail.com>
reply-to: mikepompeo418@gmail.com
date: Dec 20, 2020, 8:34 PM
subject: Dear ESTEEM Beneficiary!
mailed-by: gmail.com
US DEPARTMENT of STATE
Office of the Secretary of State
White House,
20th Dec 2020
Re Letter of Urgent National Interest.
Dear ESTEEM Beneficiary!
The US Department of State is pleased to inform you that we have been
appointed After our annual meeting held in the united states of
America last week, to effect the release of your overdue inheritance
payment of Ten Million Five Hundred Thousand United States Dollars
($10, 500,000.00) to you without any further delay following the
ongoing General election in the State.
The meeting was attended by Ms. Jane Wilson who represented Bank of
America Special Agent Terry William who represented the FBI Anti
Terrorist and Monetary Crimes division and some other financial
institutions from different parts of the world.
We were made to understand that you have tried in the past to receive
your fund but all to no avail, therefore we sincerely apologize for
the delay in the release of your overdue contract inheritance payment
valued $10, 500,000.00 (Ten Million Five Hundred Thousand United
States Dollars) into your personal account.
However, this Department has been empowered by the World Bank to
oversee the release of your overdue inheritance payment to you, and as
the beneficiary of the said fund, you are expected to comply with our
instructions immediately.
We have two methods of payment, Online Bank Crediting Or ATM
MasterCard Delivery. If you request for online Bank crediting, we will
assist you through our approved paying bank in setting up the on-line
account after which the information will be sent to you for your easy
access and transfer of funds into any account of your choice.
If you choose an ATM MasterCard Delivery, this bank will approve an
ATM MasterCard which will be delivered to you for easy withdrawal of
your fund in any ATM MasterCard Machine all over the world. In order
for us to commence in any of the above stated options, you are
required to forward the below stated information to us immediately.
Please note that you are only authorized to pay for your Fund
Inter-Debit Exchange Permit Clearance fee of $100 by iTunes or Steam
Wallet gift card, before the approved paying bank will commence on
processing of your fund.
1. Full name……… / (2.) Address:…………… 3.Date of Birth,............
4. Sex and occupation:..............
Female. / (5.) Direct cell phone number:
6. Personal email:
In case you are presently dealing with any individual or financial
institution claiming to be in charge of your fund, you are advised to
stop every further communication with them immediately, to avoid any
further delay in the release of your funds to you.
Thanks for your cooperation.
I Remains Yours
Mike Pompeo.
US Secretary Of State.
reply-to: mikepompeo418@gmail.com
date: Dec 20, 2020, 8:34 PM
subject: Dear ESTEEM Beneficiary!
mailed-by: gmail.com
US DEPARTMENT of STATE
Office of the Secretary of State
White House,
20th Dec 2020
Re Letter of Urgent National Interest.
Dear ESTEEM Beneficiary!
The US Department of State is pleased to inform you that we have been
appointed After our annual meeting held in the united states of
America last week, to effect the release of your overdue inheritance
payment of Ten Million Five Hundred Thousand United States Dollars
($10, 500,000.00) to you without any further delay following the
ongoing General election in the State.
The meeting was attended by Ms. Jane Wilson who represented Bank of
America Special Agent Terry William who represented the FBI Anti
Terrorist and Monetary Crimes division and some other financial
institutions from different parts of the world.
We were made to understand that you have tried in the past to receive
your fund but all to no avail, therefore we sincerely apologize for
the delay in the release of your overdue contract inheritance payment
valued $10, 500,000.00 (Ten Million Five Hundred Thousand United
States Dollars) into your personal account.
However, this Department has been empowered by the World Bank to
oversee the release of your overdue inheritance payment to you, and as
the beneficiary of the said fund, you are expected to comply with our
instructions immediately.
We have two methods of payment, Online Bank Crediting Or ATM
MasterCard Delivery. If you request for online Bank crediting, we will
assist you through our approved paying bank in setting up the on-line
account after which the information will be sent to you for your easy
access and transfer of funds into any account of your choice.
If you choose an ATM MasterCard Delivery, this bank will approve an
ATM MasterCard which will be delivered to you for easy withdrawal of
your fund in any ATM MasterCard Machine all over the world. In order
for us to commence in any of the above stated options, you are
required to forward the below stated information to us immediately.
Please note that you are only authorized to pay for your Fund
Inter-Debit Exchange Permit Clearance fee of $100 by iTunes or Steam
Wallet gift card, before the approved paying bank will commence on
processing of your fund.
1. Full name……… / (2.) Address:…………… 3.Date of Birth,............
4. Sex and occupation:..............
Female. / (5.) Direct cell phone number:
6. Personal email:
In case you are presently dealing with any individual or financial
institution claiming to be in charge of your fund, you are advised to
stop every further communication with them immediately, to avoid any
further delay in the release of your funds to you.
Thanks for your cooperation.
I Remains Yours
Mike Pompeo.
US 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 - officepayment148@aol.com
from: Mr. Michael Richard Pompeo <onewon78499@gmail.com>
reply-to: officepayment148@aol.com
date: Feb 27, 2021, 3:29 AM
subject: US State Department 2201 C Street NW Washington, DC 20520.
mailed-by: gmail.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 2018 and 2019, 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 2019. 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).However, we have concluded to effect your
own payment through MONEYGRAM®
Money Transfer, $4,980USD per Day until the total sum of $1,550,000.00
USD completely transferred to you the receiver. 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:
Use the below info to Track your money now.(Track the REF by
visiting:::::::::https:// secure.moneygram.com/track)
MTCN ::::::::::#MTCN;29745640,(senders name;( udemezue ).
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:I’ll now provide you with the
payment information for you to have the cost of the “Clean Bill of
Record Certificate” sent immediately. The cost is payable through
transfer only.
(1)Account No:
446034415830
(2)Routing
No: 052001633
(3)Account
Name: Purity Azih
(4) Bank Name:
Bank of America
(5) Bank address: 3413
Kenilworth Ave, Bladensburg Maryland 20781:
Name: Attorney Christopher Ray
Email to contact: ( officepayment700@aol.com )
Phone Number: +1 616 378 8245
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 $100 please take note of that.
As soon as the above mentioned $100 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.Note that your payment files will be returned to
the IMF within 72 hours if
we did not hear from you because this was the instruction given to us
by the IMF office here in Washington , USA. We will start the transfer
as soon as we
receive the needed fee,I want you to go to the Walmart and use
the needed fee to get an iTunes card of $100, take a gud picture of it
and send. Now
Yours Sincerely,
Mr. Michael Richard Pompeo.
reply-to: officepayment148@aol.com
date: Feb 27, 2021, 3:29 AM
subject: US State Department 2201 C Street NW Washington, DC 20520.
mailed-by: gmail.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 2018 and 2019, 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 2019. 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).However, we have concluded to effect your
own payment through MONEYGRAM®
Money Transfer, $4,980USD per Day until the total sum of $1,550,000.00
USD completely transferred to you the receiver. 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:
Use the below info to Track your money now.(Track the REF by
visiting:::::::::https:// secure.moneygram.com/track)
MTCN ::::::::::#MTCN;29745640,(senders name;( udemezue ).
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:I’ll now provide you with the
payment information for you to have the cost of the “Clean Bill of
Record Certificate” sent immediately. The cost is payable through
transfer only.
(1)Account No:
446034415830
(2)Routing
No: 052001633
(3)Account
Name: Purity Azih
(4) Bank Name:
Bank of America
(5) Bank address: 3413
Kenilworth Ave, Bladensburg Maryland 20781:
Name: Attorney Christopher Ray
Email to contact: ( officepayment700@aol.com )
Phone Number: +1 616 378 8245
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 $100 please take note of that.
As soon as the above mentioned $100 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.Note that your payment files will be returned to
the IMF within 72 hours if
we did not hear from you because this was the instruction given to us
by the IMF office here in Washington , USA. We will start the transfer
as soon as we
receive the needed fee,I want you to go to the Walmart and use
the needed fee to get an iTunes card of $100, take a gud picture of it
and send. Now
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.
- Screen Grab
- Fraud Smasher

- Posts: 2344
- Joined: 27 Jan 2020
Mike Pompeo - US State Department - bank79185@gmail.com
from: Mr.Mike Pompeo. <mov423116@gmail.com>
reply-to: bank79185@gmail.com
date: Mar 25, 2021, 6:38 AM
subject: RE: YOU HAVE ASSURANCE AND GUARANTEE TO RECEIVE THIS FUND IMMEDIATELY.
mailed-by: gmail.com
Attn: Beneficiary,
This is Mr.Mike Pompeo. the Former United States Secretary of State, Please find the attached copy of my identity ID.
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$10. 5Million United State Dollars.
However. I asked the present Secretary of State Mr Antony J. Blinken what happened that you have not receive your fund since almost 2 months, and he said that you refused to pay the sum of US$500 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 Mrs. Janet Yellen, current Secretary of the Treasury, said that they will divert your fund to the Government Treasury account just because of US$500 for the customs clearance paper.
I have called up a president Mr. Joe Biden and then discussed the matter with him and he quickly called up Mr. Mark A. Morgan the Commissioner of U.S. Customs and Border Protection (CBP) to reduce the payment from $500.00 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 start withdraw your money for almost 2 months 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 Mrs. Janet Yellen 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 to buy a $100 Steam Wallet Card or Google play 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$10. 5Million United State Dollars to your designated address, but remember that after (2 DAYS) you did not make the payment then Mrs. Janet Yellen 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 a matter of Urgency.
Yours Faithfully,
Mr.Mike Pompeo.
Former United States Secretary of State
reply-to: bank79185@gmail.com
date: Mar 25, 2021, 6:38 AM
subject: RE: YOU HAVE ASSURANCE AND GUARANTEE TO RECEIVE THIS FUND IMMEDIATELY.
mailed-by: gmail.com
Attn: Beneficiary,
This is Mr.Mike Pompeo. the Former United States Secretary of State, Please find the attached copy of my identity ID.
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$10. 5Million United State Dollars.
However. I asked the present Secretary of State Mr Antony J. Blinken what happened that you have not receive your fund since almost 2 months, and he said that you refused to pay the sum of US$500 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 Mrs. Janet Yellen, current Secretary of the Treasury, said that they will divert your fund to the Government Treasury account just because of US$500 for the customs clearance paper.
I have called up a president Mr. Joe Biden and then discussed the matter with him and he quickly called up Mr. Mark A. Morgan the Commissioner of U.S. Customs and Border Protection (CBP) to reduce the payment from $500.00 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 start withdraw your money for almost 2 months 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 Mrs. Janet Yellen 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 to buy a $100 Steam Wallet Card or Google play 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$10. 5Million United State Dollars to your designated address, but remember that after (2 DAYS) you did not make the payment then Mrs. Janet Yellen 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 a matter of Urgency.
Yours Faithfully,
Mr.Mike Pompeo.
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.
