from: OFFICE FILE <file20229@gmail.com>
reply-to: rubiomarco284@gmail.com
date: Jul 1, 2025, 9:59 AM
subject: Attn: Dear ESTEEM Beneficiary!
mailed-by: gmail.com
US DEPARTMENT of STATE
Office of the Secretary of State
White House,
Re Letter of Urgent National Interest.
Attn: 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 Twelve Million United States Dollars ($12, 000,000.00) to you without any further delay.
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 $12, 000,000.00 (Twelve Million 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 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 $50 by Apple or Steam Wallet gift card, before the approved paying bank will commence processing of your fund.
1. Full name………
2. Address:……………
3. Date of Birth,............
4. Sex and occupation:..............
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 any 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
Mr. Marco Rubio
US Secretary Of State.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Marco Rubio - Secretary of State - US Department of State - frankjoe1863@gmail.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.
Marco Rubio - Secretary of State - US Department of State - rubiomarco284@gmail.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.
Marco Rubio - Secretary of State - US Department of State - ofile9531@gmail.com
from: Mr. Mr.Marco Rubio USA Secretary of State Refund Payment Committee <ofile9531@gmail.com>
reply-to: ofile9531@gmail.com
date: Feb 4, 2025, 1:38 PM
subject: PLEASE READ VERY CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY.
mailed-by: gmail.com
From Desk Of Mr.Marco Rubio
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC USA.
Good Day,
From Desk Of Mr.Marco Rubio the new Secretary of State. I was born in Miami, Florida in 1971. I served as a City Commissioner in West Miami and as Speaker of the Florida House of Representatives. In 2010,
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 many payments which you sent through Bank to Bank Transfer. Western Union and MoneyGram to Europe, USA, Asia and Africa and some other parts 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 ongoing re-branding of USA policies, the Federal Government of USA has directed our committee to compensate/refund the sum of $10,500,000 to you through payment by ATM CARD being one of the most convenient means of receiving payment World Wide, We wish to inform you that the members of the 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 $1.5 billion Dollars to the listed beneficiaries that have not receive they funds to start business doing
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment,
Be well informed that it will cost you a sum of $100 postal charges of your ATM Parcel and you have to send it through Apple gift Card by immediately you receive this message. As soon as we receive the $100 postal charge fee, The United States Postal Service in your city will receive it first, drive down to your house and deliver the ATM Parcel at your doorstep first thing tomorrow Morning.
Also I shall provide you with the tracking number that will enable you to monitor the shipment till it gets to your house. The USPS agent in your city will call you once the package arrives in your city then you give them directions on how to drive down to your house. You will need to sign on the papers which he will give to you once the driver reaches your house.
Please kindly be informed that the Post Office in your city will receive the parcel on your behalf and drive down to your residential address tomorrow Morning without wasting any more time.
Mr. Mr.Marco Rubio
image.png
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC USA.
reply-to: ofile9531@gmail.com
date: Feb 4, 2025, 1:38 PM
subject: PLEASE READ VERY CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY.
mailed-by: gmail.com
From Desk Of Mr.Marco Rubio
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC USA.
Good Day,
From Desk Of Mr.Marco Rubio the new Secretary of State. I was born in Miami, Florida in 1971. I served as a City Commissioner in West Miami and as Speaker of the Florida House of Representatives. In 2010,
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 many payments which you sent through Bank to Bank Transfer. Western Union and MoneyGram to Europe, USA, Asia and Africa and some other parts 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 ongoing re-branding of USA policies, the Federal Government of USA has directed our committee to compensate/refund the sum of $10,500,000 to you through payment by ATM CARD being one of the most convenient means of receiving payment World Wide, We wish to inform you that the members of the 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 $1.5 billion Dollars to the listed beneficiaries that have not receive they funds to start business doing
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment,
Be well informed that it will cost you a sum of $100 postal charges of your ATM Parcel and you have to send it through Apple gift Card by immediately you receive this message. As soon as we receive the $100 postal charge fee, The United States Postal Service in your city will receive it first, drive down to your house and deliver the ATM Parcel at your doorstep first thing tomorrow Morning.
Also I shall provide you with the tracking number that will enable you to monitor the shipment till it gets to your house. The USPS agent in your city will call you once the package arrives in your city then you give them directions on how to drive down to your house. You will need to sign on the papers which he will give to you once the driver reaches your house.
Please kindly be informed that the Post Office in your city will receive the parcel on your behalf and drive down to your residential address tomorrow Morning without wasting any more time.
Mr. Mr.Marco Rubio
image.png
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.
Marco Rubio - Secretary of State - US Department of State - guterres3@msn.com
from: Mr. Marco Rubio <guterres3@msn.com>
date: Feb 5, 2025, 12:26 PM
subject: Re: 05/02/2025
mailed-by: msn.com
NEW EXECUTIVES PAYMENT ORDER.
After the meeting held on January 27, 2025 with the new Cabinet committee and the new elected president Donald Trump on outstanding payment/scam victims, It was approved and an executive order was signed by the new elected president Donald Trump that $1.5 Million USD will be paid to the 32 listed beneficiaries.
Your name and email was in the list submitted by our Monitoring Team of Financial Crimes Enforcement Network (FinCEN) and this is why we are contacting you, this has been agreed upon and has been signed and your name was among the 32 listed beneficiaries to benefit from this first batch of new executives payment Order.
You are advised to contact Truist Bank immediately for your approved payment ($1,500,000.00), Therefore, you should send your payment release code No: 0763, payment reference code No.-35460021 and your full Name/telephone number to the Truist Bank for your payment.
Contact Mr. William H. Rogers Chairman & CEO Truist Bank immediately for your payment:
e-Mail: Truistbank01@email.com
Thank you,
Yours in Service.
Mr. Marco Rubio
new elected United States Secretary of State
date: Feb 5, 2025, 12:26 PM
subject: Re: 05/02/2025
mailed-by: msn.com
NEW EXECUTIVES PAYMENT ORDER.
After the meeting held on January 27, 2025 with the new Cabinet committee and the new elected president Donald Trump on outstanding payment/scam victims, It was approved and an executive order was signed by the new elected president Donald Trump that $1.5 Million USD will be paid to the 32 listed beneficiaries.
Your name and email was in the list submitted by our Monitoring Team of Financial Crimes Enforcement Network (FinCEN) and this is why we are contacting you, this has been agreed upon and has been signed and your name was among the 32 listed beneficiaries to benefit from this first batch of new executives payment Order.
You are advised to contact Truist Bank immediately for your approved payment ($1,500,000.00), Therefore, you should send your payment release code No: 0763, payment reference code No.-35460021 and your full Name/telephone number to the Truist Bank for your payment.
Contact Mr. William H. Rogers Chairman & CEO Truist Bank immediately for your payment:
e-Mail: Truistbank01@email.com
Thank you,
Yours in Service.
Mr. Marco Rubio
new elected 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.
Marco Rubio - Secretary of State - US Department of State - m_blinken@yahoo.com
from: From Desk Of Mr. Marco Rubio onorable USA Secretary of State & Chairman Refund Payment Committee Federal Executive Council Washington DC USA <m_blinken@yahoo.com>
reply-to: "From Desk Of Mr. Marco Rubio onorable USA Secretary of State & Chairman Refund Payment Committee Federal Executive Council Washington DC USA" <m_blinken@yahoo.com>
date: Mar 9, 2025, 5:51 AM
subject: Attention
mailed-by: yahoo.com
Go and purchase Apple card and strach the card and take the picture with the redeem code and attach it on this email so that you can have your funds and don't ask me any questions again because I will not respond
reply-to: "From Desk Of Mr. Marco Rubio onorable USA Secretary of State & Chairman Refund Payment Committee Federal Executive Council Washington DC USA" <m_blinken@yahoo.com>
date: Mar 9, 2025, 5:51 AM
subject: Attention
mailed-by: yahoo.com
Go and purchase Apple card and strach the card and take the picture with the redeem code and attach it on this email so that you can have your funds and don't ask me any questions again because I will not respond
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.
Marco Rubio - Secretary of State - US Department of State - ussecretary@sec-usstate.us
from: ussecretary@sec-usstate.us ussecretary@sec-usstate.us <ussecretary@sec-usstate.us>
date: Jun 2, 2025, 5:35 PM
subject: Attn:
mailed-by: sec-usstate.us
WAIVER NOTIFICATION.
Attn:
Congratulations,
We wish to inform you that Waiver has been officially granted to you in respect to the payment of your outstanding and long over due fund.
The WAIVER granted to you has waived away all outstanding charges, bills, or fees, which has stood as a stumbling block to the smooth conclusion of your transaction in your favor.
In this regard, direct transfer will be observed straight to your account upon receipt of the payment of a waiver fee of $250 from you.
Please kindly re-confirm your receiving banking details for immediate transfer of your fund.Also confirm at the same time your preferred or easiest means by which you can send the 250$ waiver fee so that the payment details in that regard will be provided to you .
Regards
Mr. Marco Rubio
US Secretary of States
sec-usstate.us is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Jun 2, 2025, 5:35 PM
subject: Attn:
mailed-by: sec-usstate.us
WAIVER NOTIFICATION.
Attn:
Congratulations,
We wish to inform you that Waiver has been officially granted to you in respect to the payment of your outstanding and long over due fund.
The WAIVER granted to you has waived away all outstanding charges, bills, or fees, which has stood as a stumbling block to the smooth conclusion of your transaction in your favor.
In this regard, direct transfer will be observed straight to your account upon receipt of the payment of a waiver fee of $250 from you.
Please kindly re-confirm your receiving banking details for immediate transfer of your fund.Also confirm at the same time your preferred or easiest means by which you can send the 250$ waiver fee so that the payment details in that regard will be provided to you .
Regards
Mr. Marco Rubio
US Secretary of States
sec-usstate.us is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.