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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.
- WE-R-LEGION
- Fraud Smasher

- Posts: 2630
- Joined: 24 Jan 2020
Mike Pompeo - US State Department - directorgoodlucko@outlook.com
from: DIRECTOR GOODLUCK OWENS <directorgoodlucko@outlook.com>
date: Mar 2, 2020, 4:41 PM
subject: Re: From Federal Executive Council Washington DC USA
mailed-by: outlook.com
Good Day,
This letter is written in order to change your life from today. How are you really doing today?? Why the silent ?? Try all you can do and raise this fee and send it because this is fee the only fee that you will bear the cost and your ATM CARD worthy of US$10,000,000,00 United State Dollars Only. So try and raise this fee today and send it to me immediately .Because this fee is the only fee that is holding your ATM CARD right now here.Treat as matter of urgently and understanding and send this fee to me today.
Proceed to Western Union Money Transfer and send this shipment fee $1,800 usd only to this payment info stated below:
Receiver Name:Ann Wanda
Receiver State City : Starke Florida U.S.A
As soon as you send this shipment fee you email me the MTCN NUMBERS right now.
From Mr. Michael R. Pompeo
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC USA.
date: Mar 2, 2020, 4:41 PM
subject: Re: From Federal Executive Council Washington DC USA
mailed-by: outlook.com
Good Day,
This letter is written in order to change your life from today. How are you really doing today?? Why the silent ?? Try all you can do and raise this fee and send it because this is fee the only fee that you will bear the cost and your ATM CARD worthy of US$10,000,000,00 United State Dollars Only. So try and raise this fee today and send it to me immediately .Because this fee is the only fee that is holding your ATM CARD right now here.Treat as matter of urgently and understanding and send this fee to me today.
Proceed to Western Union Money Transfer and send this shipment fee $1,800 usd only to this payment info stated below:
Receiver Name:Ann Wanda
Receiver State City : Starke Florida U.S.A
As soon as you send this shipment fee you email me the MTCN NUMBERS right now.
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.
- OgunGoPingUna
- Fraud Smasher

- Posts: 2840
- Joined: 25 Jan 2020
Mike Pompeo - US State Department - us.departmentofstate2020@aol.com
from: U.S DEPARTMENT OF STATE <us.departmentofstate2020@aol.com>
date: Mar 21, 2020, 6:41 PM
subject: Re: U.S Department of State
mailed-by: aol.com
U.S Department of State
2201 C Street NW
Washington, DC 20520.
+1(507) 487-2183
Attn:
I am not supposed to be sending you any reply due to your rude message to me previously. Although I considered it as gross misconduct but you are forgiven because you know not what you did.
Note: Every documentation proof for your fund has been packaged and seals to be deliver together with your Visa Card to your address as you send it to us, all the assurance has being give to you, we (ASHLEY YOUNG) is the director officer in change to get the STAY OF from the Supreme Court of Benin republic and forward it to us this is reason you need to send the money direct to him, in Benin republic.
Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of Benin republic.
As a means to justify the legitimacy, transparency and clean bill of funds from us in USA to confirm 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 ($385USD) the fee payment can be made TO Originated Country of the funds Benin and this is why you need to send the money direct to Benin republic.
Honestly, I advise you to get more serious with this, Seize every further communication with whoever you have been dealing concerning your funds claim, all I ask of you is to follow my instruction, comply by meeting up with the requirement, do not think about the fee you have been asked to pay, but think about the amount you are about to receive. It is true; legitimate, this transaction is as sure as daylight. So my dear, instead of allowing your funds to go to the hands of some selfish government officials/politicians who will only use the funds to sponsor war and drug trafficking, I advise you try and claim it no matter what. Millions of people out there are in need, you can change the World, and irrespective of the fact that helping beneficiary with similar cases is total against my operational policy, but I promise to stand by you until the total sum is released to you.
If You Can't Send money to Africa then you can buy steam wallet Card $385 and send the copy of the card to us and that is the easy way that you can send the fee and you can go to any wall-mart store around you and tell them to give you steam wallet Card $385
Sent it MONEY GRAM or steam wallet Card $385
Receiver Name, (ASHLEY YOUNG)
Country: Benin Republic
State:Oueme
City: Portonovo
Amount: $385
TextQ: When
Answer: Today
Address; 305 glenridge CP. Nashville, Benin 37221
After you make the payment, then kindly fill the below details or attach to us the payment slip:
MTCN:
Senders name:
As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately.
Yours Sincerely,
Mr.Mike Pompeo
U.S Department of State
2201 C Street NW
Washington, DC 20520.
U.S DEPARTMENT OF STATE
us.departmentofstate2020@aol.com
date: Mar 21, 2020, 6:41 PM
subject: Re: U.S Department of State
mailed-by: aol.com
U.S Department of State
2201 C Street NW
Washington, DC 20520.
+1(507) 487-2183
Attn:
I am not supposed to be sending you any reply due to your rude message to me previously. Although I considered it as gross misconduct but you are forgiven because you know not what you did.
Note: Every documentation proof for your fund has been packaged and seals to be deliver together with your Visa Card to your address as you send it to us, all the assurance has being give to you, we (ASHLEY YOUNG) is the director officer in change to get the STAY OF from the Supreme Court of Benin republic and forward it to us this is reason you need to send the money direct to him, in Benin republic.
Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of Benin republic.
As a means to justify the legitimacy, transparency and clean bill of funds from us in USA to confirm 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 ($385USD) the fee payment can be made TO Originated Country of the funds Benin and this is why you need to send the money direct to Benin republic.
Honestly, I advise you to get more serious with this, Seize every further communication with whoever you have been dealing concerning your funds claim, all I ask of you is to follow my instruction, comply by meeting up with the requirement, do not think about the fee you have been asked to pay, but think about the amount you are about to receive. It is true; legitimate, this transaction is as sure as daylight. So my dear, instead of allowing your funds to go to the hands of some selfish government officials/politicians who will only use the funds to sponsor war and drug trafficking, I advise you try and claim it no matter what. Millions of people out there are in need, you can change the World, and irrespective of the fact that helping beneficiary with similar cases is total against my operational policy, but I promise to stand by you until the total sum is released to you.
If You Can't Send money to Africa then you can buy steam wallet Card $385 and send the copy of the card to us and that is the easy way that you can send the fee and you can go to any wall-mart store around you and tell them to give you steam wallet Card $385
Sent it MONEY GRAM or steam wallet Card $385
Receiver Name, (ASHLEY YOUNG)
Country: Benin Republic
State:Oueme
City: Portonovo
Amount: $385
TextQ: When
Answer: Today
Address; 305 glenridge CP. Nashville, Benin 37221
After you make the payment, then kindly fill the below details or attach to us the payment slip:
MTCN:
Senders name:
As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately.
Yours Sincerely,
Mr.Mike Pompeo
U.S Department of State
2201 C Street NW
Washington, DC 20520.
U.S DEPARTMENT OF STATE
us.departmentofstate2020@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
Mike Pompeo - US State Department - mikepompeooffice32@gmail.com
from: Mike Pompeo Office <mikepompeooffice32@gmail.com>
date: Mar 25, 2020, 4:51 PM
subject: Re: Attention
mailed-by: gmail.com
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
601 4th Street NW Washington, DC 20535
Attn: Customer
This is to officially inform you it has come to our notice and we have
thoroughly Investigated with the help of our Intelligence Monitoring
Network System you are communicating with wrong officials of the Bank
Claiming to be the CEO HSBC Bank UK,CEO OF Barclays UK,NON-official of
Bank of America, China Construction Bank Corporation, China Bank, Japan
Bank,ABSA Bank, Standard Bank, Nedbank, Agricultural Bank of China, China,
Wells Fargo,US, PMorga Chase, US,Wells Fargo, US,HSBC Holdings UK,Royal
Bank of Canada Commonwealth Bank Australia, ICBC China, Bank of China,
Mitsubishi UFJ Financial Group, BNP Paribas,Cr?dit
Agricole,Citigroup,Deutsche Bank and Commercial Bank of China. Also wrong
official claiming to be the Secretary General of the United Nation Antonio
Guterres,formal FBI Director James B. Comey, formal FIFA President. During
our Investigation,we noticed that the reason why you have not received
your lottery payments, Contract/Inheritance Payments is because you have
not fulfilled your Financial Obligation given to you in respect of your
lottery payments, Next of Kins Inheritance Payments and Contract. We have
contacted
the Federal Ministry of Finance on your Behalf and they have brought a
solution to your problem by coordinating your payment in total
($46,000,000.00 USD) Forty Six Million Dollars.
The World Bank, FBI and Paris Club introduced this lottery payment
arrangement as to enable our lottery payment, contractors/inheritance
beneficiary to receive their payment without any problems. all delayed
winnings/contract and inheritance, funds will be immediately released into
designated bank account of the beneficiary in your country without further
delay since We’re at the begining of the economical year 16 March 2020
which is now due to be released since the said fund belonged to you.
We apologies for the delay of your payment and all the inconveniences that
this may have caused during our ongoing investigation on the reason for
delay, however we have made contact with the Reserve Bank Of U.S.A to
handle the Final Release of your fund into your account.
The bank of England Director (Mr. Spencer Dale and Dr S. Bernanke from
America Federal Reserve Bank New York) also sounded a very serious warning
and issued the last instructions/order to the revenue Service Department
England to quickly release all funds placed on hold which is either in an
escrow account or vaults of any bank respectively to the sole
beneficiaries. You now have the lawful right to claim your funds.
All I want you to do is to contact the ATM Card Center Via email or call
the office telephone number one of the Consultant will assist you for
their requirements to proceed and procure your Fund Approval Slip on your
behalf which will cost you $100 Dollars only and note that your Approval
Slip which contains details of the agent who will process your
transaction. Since the FBI is involved in this transaction, you have to be
rest assured for this is 100% risk free it is our duty to protect the
American Citizens, UK Citizes, European Citizens, Asian Citizen. Contact
the ATM Card Centre Via email or call the office telephone number one of
the Consultant will assist you for their requirements to proceed. Contact
Mr.Mike Pompeo
CONTACT INFORMATION
NAME: Mr.Mike Pompeo
EMAIL: mikepompeooffice32@gmail.com
Do contact Mr.Mike Pompeo of the ATM Card incharge with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
So your files would be updated after which she will send the payment
information which you'll use in making the payment of $100 Dollars via
Google Play Card or Steam Wallet Card or iTunes Gift Card for the
procurement of your Funds Approval Slip after which the Delivery of your
ATM Card will be affected to your designated home Address without any
further delay and the Bank will transfer your funds in total
($46,000,000.00 USD) Forty Six Million Dollars to your Bank account.
Mr.Mike Pompeo will reply you with the secret code (1600 ATM CARD). We
advice you get back to the payment office after you have contacted the ATM
SWIFT CARD CENTER and we do await your response so we can move on with our
Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
FBI Director Christopher A. Wray
Director Since August 2, 2017 - Present
Note: Do disregard any email you get from any impostors or offices
claiming to be in Possession of your ATM CARD, you are hereby advised only
to be in contact with Mr.Mike Pompeo of the ATM CARD Center who is the
rightful person to deal with in regards to your ATM CARD payment and
forward any emails you get from impostors to this office so we could act
upon and commence investigation
date: Mar 25, 2020, 4:51 PM
subject: Re: Attention
mailed-by: gmail.com
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
601 4th Street NW Washington, DC 20535
Attn: Customer
This is to officially inform you it has come to our notice and we have
thoroughly Investigated with the help of our Intelligence Monitoring
Network System you are communicating with wrong officials of the Bank
Claiming to be the CEO HSBC Bank UK,CEO OF Barclays UK,NON-official of
Bank of America, China Construction Bank Corporation, China Bank, Japan
Bank,ABSA Bank, Standard Bank, Nedbank, Agricultural Bank of China, China,
Wells Fargo,US, PMorga Chase, US,Wells Fargo, US,HSBC Holdings UK,Royal
Bank of Canada Commonwealth Bank Australia, ICBC China, Bank of China,
Mitsubishi UFJ Financial Group, BNP Paribas,Cr?dit
Agricole,Citigroup,Deutsche Bank and Commercial Bank of China. Also wrong
official claiming to be the Secretary General of the United Nation Antonio
Guterres,formal FBI Director James B. Comey, formal FIFA President. During
our Investigation,we noticed that the reason why you have not received
your lottery payments, Contract/Inheritance Payments is because you have
not fulfilled your Financial Obligation given to you in respect of your
lottery payments, Next of Kins Inheritance Payments and Contract. We have
contacted
the Federal Ministry of Finance on your Behalf and they have brought a
solution to your problem by coordinating your payment in total
($46,000,000.00 USD) Forty Six Million Dollars.
The World Bank, FBI and Paris Club introduced this lottery payment
arrangement as to enable our lottery payment, contractors/inheritance
beneficiary to receive their payment without any problems. all delayed
winnings/contract and inheritance, funds will be immediately released into
designated bank account of the beneficiary in your country without further
delay since We’re at the begining of the economical year 16 March 2020
which is now due to be released since the said fund belonged to you.
We apologies for the delay of your payment and all the inconveniences that
this may have caused during our ongoing investigation on the reason for
delay, however we have made contact with the Reserve Bank Of U.S.A to
handle the Final Release of your fund into your account.
The bank of England Director (Mr. Spencer Dale and Dr S. Bernanke from
America Federal Reserve Bank New York) also sounded a very serious warning
and issued the last instructions/order to the revenue Service Department
England to quickly release all funds placed on hold which is either in an
escrow account or vaults of any bank respectively to the sole
beneficiaries. You now have the lawful right to claim your funds.
All I want you to do is to contact the ATM Card Center Via email or call
the office telephone number one of the Consultant will assist you for
their requirements to proceed and procure your Fund Approval Slip on your
behalf which will cost you $100 Dollars only and note that your Approval
Slip which contains details of the agent who will process your
transaction. Since the FBI is involved in this transaction, you have to be
rest assured for this is 100% risk free it is our duty to protect the
American Citizens, UK Citizes, European Citizens, Asian Citizen. Contact
the ATM Card Centre Via email or call the office telephone number one of
the Consultant will assist you for their requirements to proceed. Contact
Mr.Mike Pompeo
CONTACT INFORMATION
NAME: Mr.Mike Pompeo
EMAIL: mikepompeooffice32@gmail.com
Do contact Mr.Mike Pompeo of the ATM Card incharge with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
So your files would be updated after which she will send the payment
information which you'll use in making the payment of $100 Dollars via
Google Play Card or Steam Wallet Card or iTunes Gift Card for the
procurement of your Funds Approval Slip after which the Delivery of your
ATM Card will be affected to your designated home Address without any
further delay and the Bank will transfer your funds in total
($46,000,000.00 USD) Forty Six Million Dollars to your Bank account.
Mr.Mike Pompeo will reply you with the secret code (1600 ATM CARD). We
advice you get back to the payment office after you have contacted the ATM
SWIFT CARD CENTER and we do await your response so we can move on with our
Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
FBI Director Christopher A. Wray
Director Since August 2, 2017 - Present
Note: Do disregard any email you get from any impostors or offices
claiming to be in Possession of your ATM CARD, you are hereby advised only
to be in contact with Mr.Mike Pompeo of the ATM CARD Center who is the
rightful person to deal with in regards to your ATM CARD payment and
forward any emails you get from impostors to this office so we could act
upon and commence investigation
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 - sb7858884@gmail.com
from: . <nagy.imre@godolloisk.hu>
reply-to: sb7858884@gmail.com
date: Apr 13, 2020, 10:58 PM
subject: Attention Sir/Madam,
Attention Sir/Madam,
It has come to the notice of the United States Central Intelligence
Agency of an existing transaction regarding a part fund transfer of $5m
which is pending as a result of some irregularities and existing bank
policies of the remitting banks.
Therefore we have intervened to aid you by removing those policies that
has hindered you from receiving the funds and replace it with a flexible
policy that facilitates a smooth transfer of the funds to your bank
account.
I therefore implore you to adhere to given directives to enable our
flexible policy effective in this course as we resolved to write you
since I could not reach you on phone, perhaps you might have changed
your phone number.
You are expected to reconfirm all your details below for immediate
payment to you within 48 hours via through our online transfer.bank to
bank fund transfer platform.
Your Full Name:
Your Current Addreass:
Your Current Phone:
Copy of your Valid I.D Card:
Kindly adhere to the above instructions strictly or else it shall be to
your detriment.
Thanks
Mr. Mike Pompeo
Reply To Email: sb7858884@gmail.com
International Deputy Director,
United States Central Intelligence Agency, USA.
reply-to: sb7858884@gmail.com
date: Apr 13, 2020, 10:58 PM
subject: Attention Sir/Madam,
Attention Sir/Madam,
It has come to the notice of the United States Central Intelligence
Agency of an existing transaction regarding a part fund transfer of $5m
which is pending as a result of some irregularities and existing bank
policies of the remitting banks.
Therefore we have intervened to aid you by removing those policies that
has hindered you from receiving the funds and replace it with a flexible
policy that facilitates a smooth transfer of the funds to your bank
account.
I therefore implore you to adhere to given directives to enable our
flexible policy effective in this course as we resolved to write you
since I could not reach you on phone, perhaps you might have changed
your phone number.
You are expected to reconfirm all your details below for immediate
payment to you within 48 hours via through our online transfer.bank to
bank fund transfer platform.
Your Full Name:
Your Current Addreass:
Your Current Phone:
Copy of your Valid I.D Card:
Kindly adhere to the above instructions strictly or else it shall be to
your detriment.
Thanks
Mr. Mike Pompeo
Reply To Email: sb7858884@gmail.com
International Deputy Director,
United States Central Intelligence Agency, 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 - us.departmentofstate2020@aol.com
from: U.S DEPARTMENT OF STATE <us.departmentofstate2020@aol.com>
reply-to: "U.S DEPARTMENT OF STATE" <us.departmentofstate2020@aol.com>
date: Apr 14, 2020, 10:33 PM
subject: Attn:
mailed-by: aol.com
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Attn:
I am not supposed to be sending you any reply due to your rude message to me previously. Although I considered it as gross misconduct but you are forgiven because you know not what you did.
Note: Every documentation proof for your fund has been packaged and seals to be deliver together with your Visa Card to your address as you send it to us, all the assurance has being give to you, we (ASHLEY YOUNG) is the director officer in change to get the STAY OF from the Supreme Court of Benin republic and forward it to us this is reason you need to send the money direct to him, in Benin republic.
Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of Benin republic.
As a means to justify the legitimacy, transparency and clean bill of funds from us in USA to confirm 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 ($485USD) the fee payment can be made TO Originated Country of the funds Benin and this is why you need to send the money direct to Benin republic.
For your kind information, My reason for contacting you is this; An Economic Summit Meeting was held yesterday the 25 st of March 2020,in collaboration with the International Monetary Funds, The European Union, The United Nations, the World Bank, The US Government and the Government of Benin.
Honestly, I advise you to get more serious with this, Seize every further communication with whoever you have been dealing concerning your funds claim, all I ask of you is to follow my instruction, comply by meeting up with the requirement, do not think about the fee you have been asked to pay, but think about the amount you are about to receive. It is true; legitimate, this transaction is as sure as daylight.
So my dear,instead of allowing your funds to go to the hands of some selfish government officials/politicians who will only use the funds to sponsor war and drug trafficking, I advise you try and claim it no matter what. Millions of people out there are in need, you can change the World, and irrespective of the fact that helping beneficiary with similar cases is total against my operational policy, but I promise to stand by you until the total sum is released to you.
If You Can't Send money to Africa then you can buy steam wallet Card $485 and send the copy of the card to us and that is the easy way that you can send the fee and you can go to any wall-mart store around you and tell them to give you steam wallet Card $485
Sent it MONEY GRAM or steam wallet Card $485
Receiver Name, ASHLEY YOUNG
Country: Benin Republic
State:Oueme
City: Portonovo
Amount: $385
TextQ: When
Answer: Today
Address; 305 glenridge CP. Nashville, Benin 37221
After you make the payment, then kindly fill the below details or attach to us the payment slip:
MTCN:
Senders name:
As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately.
Yours Sincerely,
Mr.Mike Pompeo
U.S Department of State
2201 C Street NW
Washington, DC 20520.
reply-to: "U.S DEPARTMENT OF STATE" <us.departmentofstate2020@aol.com>
date: Apr 14, 2020, 10:33 PM
subject: Attn:
mailed-by: aol.com
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Attn:
I am not supposed to be sending you any reply due to your rude message to me previously. Although I considered it as gross misconduct but you are forgiven because you know not what you did.
Note: Every documentation proof for your fund has been packaged and seals to be deliver together with your Visa Card to your address as you send it to us, all the assurance has being give to you, we (ASHLEY YOUNG) is the director officer in change to get the STAY OF from the Supreme Court of Benin republic and forward it to us this is reason you need to send the money direct to him, in Benin republic.
Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of Benin republic.
As a means to justify the legitimacy, transparency and clean bill of funds from us in USA to confirm 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 ($485USD) the fee payment can be made TO Originated Country of the funds Benin and this is why you need to send the money direct to Benin republic.
For your kind information, My reason for contacting you is this; An Economic Summit Meeting was held yesterday the 25 st of March 2020,in collaboration with the International Monetary Funds, The European Union, The United Nations, the World Bank, The US Government and the Government of Benin.
Honestly, I advise you to get more serious with this, Seize every further communication with whoever you have been dealing concerning your funds claim, all I ask of you is to follow my instruction, comply by meeting up with the requirement, do not think about the fee you have been asked to pay, but think about the amount you are about to receive. It is true; legitimate, this transaction is as sure as daylight.
So my dear,instead of allowing your funds to go to the hands of some selfish government officials/politicians who will only use the funds to sponsor war and drug trafficking, I advise you try and claim it no matter what. Millions of people out there are in need, you can change the World, and irrespective of the fact that helping beneficiary with similar cases is total against my operational policy, but I promise to stand by you until the total sum is released to you.
If You Can't Send money to Africa then you can buy steam wallet Card $485 and send the copy of the card to us and that is the easy way that you can send the fee and you can go to any wall-mart store around you and tell them to give you steam wallet Card $485
Sent it MONEY GRAM or steam wallet Card $485
Receiver Name, ASHLEY YOUNG
Country: Benin Republic
State:Oueme
City: Portonovo
Amount: $385
TextQ: When
Answer: Today
Address; 305 glenridge CP. Nashville, Benin 37221
After you make the payment, then kindly fill the below details or attach to us the payment slip:
MTCN:
Senders name:
As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately.
Yours Sincerely,
Mr.Mike Pompeo
U.S Department of State
2201 C Street NW
Washington, DC 20520.
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