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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.
Mike Pompeo - US State Department - usdepartmentofstate2020@aol.com
from: U.S Department Of State <usdepartmentofstate2020@aol.com>
date: Apr 16, 2020, 6:23 PM
subject: Re:
mailed-by: aol.com
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Email:( us.departmentofstate2020@aol.com)
+1(507) 487-2183
My Dear Good Day
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr.Mike Pompeo, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for this year begging 2020, we discovered that you have not receive your fund. I have made it my Second first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled this fiscal year 2020. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $40, 800,000.00 (Fourty Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $20,000 TWENTY Thousand
Dollars).
I have your file here in my office and it says that you are yet to receive your fund valued at $40,800,000.00 (Fourty Million Eight Hundred Thousand Dollars).This Funds will now be delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000.00 to you as true beneficiary of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email.
NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally 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: If You Can't Send to Africa buy iTunes with the $485 and send us the code number with the copy. ok
Sent it via MONEY GRAM or Ria or Purcha steam wallet Card $485
Receiver Name,
Country: Benin Republic
State:Oueme
City: Portonovo
Amount: $485
TextQ: When
Answer: Today
Address; 305 glenridge CP. Nashville, Benin 37221
After you make the payment, then kindly fill the below details or attach to us the payment slip:
MTCN:
Senders name:
As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr.Mike Pompeo
U.S Department of State
2201 C Street NW
Washington, DC 20520.
date: Apr 16, 2020, 6:23 PM
subject: Re:
mailed-by: aol.com
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Email:( us.departmentofstate2020@aol.com)
+1(507) 487-2183
My Dear Good Day
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr.Mike Pompeo, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for this year begging 2020, we discovered that you have not receive your fund. I have made it my Second first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled this fiscal year 2020. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $40, 800,000.00 (Fourty Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $20,000 TWENTY Thousand
Dollars).
I have your file here in my office and it says that you are yet to receive your fund valued at $40,800,000.00 (Fourty Million Eight Hundred Thousand Dollars).This Funds will now be delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000.00 to you as true beneficiary of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email.
NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally 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: If You Can't Send to Africa buy iTunes with the $485 and send us the code number with the copy. ok
Sent it via MONEY GRAM or Ria or Purcha steam wallet Card $485
Receiver Name,
Country: Benin Republic
State:Oueme
City: Portonovo
Amount: $485
TextQ: When
Answer: Today
Address; 305 glenridge CP. Nashville, Benin 37221
After you make the payment, then kindly fill the below details or attach to us the payment slip:
MTCN:
Senders name:
As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr.Mike Pompeo
U.S Department of State
2201 C Street NW
Washington, DC 20520.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
Mike Pompeo - US State Department - barristernjenga@gmail.com
from: Mr.Michael Richard Pompeo. <companystandardloan001@gmail.com>
reply-to: barristernjenga@gmail.com
date: Apr 16, 2020, 6:35 PM
subject: State Department ATM CARD Fund Notice
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 2019 and 2020, we discovered that you have not yet
received your over due fund.
I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2020. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.
Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 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).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 Raythe below details enclosed to help ensure safe mailing
of your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
Contact Attorney Christopher Ray immediately by replying to this email
or emailing with the address below:
Name: Attorney Christopher Ray
Email: barristernjenga@gmail.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.
NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $50 please take note of that.
As soon as the above mentioned $50 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.
Yours Sincerely,
Mr.Michael Richard Pompeo.
reply-to: barristernjenga@gmail.com
date: Apr 16, 2020, 6:35 PM
subject: State Department ATM CARD Fund Notice
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 2019 and 2020, we discovered that you have not yet
received your over due fund.
I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2020. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.
Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 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).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 Raythe below details enclosed to help ensure safe mailing
of your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
Contact Attorney Christopher Ray immediately by replying to this email
or emailing with the address below:
Name: Attorney Christopher Ray
Email: barristernjenga@gmail.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.
NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $50 please take note of that.
As soon as the above mentioned $50 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.
Yours Sincerely,
Mr.Michael Richard Pompeo.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
- OgunGoPingUna
- Fraud Smasher

- Posts: 2840
- Joined: 25 Jan 2020
Mike Pompeo - US State Department - usa.departmentofstate@aol.com
from: Mr.Mike Pompeo <janet.caldera@ucv.ve>
reply-to: usa.departmentofstate@aol.com
date: May 4, 2020, 7:04 PM
subject: U.S Department of State
mailed-by: ucv.ve
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Email:( usa.departmentofstate@aol.com)
+1(507) 487-2183
My Dear Good Day
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr.Mike Pompeo, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for this year begging 2020, we discovered that you have not receive your fund. I have made it my Second first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled this fiscal year 2020. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $40, 800,000.00 (Fourty Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $20,000 TWENTY Thousand
Dollars).
I have your file here in my office and it says that you are yet to receive your fund valued at $40,800,000.00 (Fourty Million Eight Hundred Thousand Dollars).This Funds will now be delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000.00 to you as true beneficiary of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email.
NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally 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: If You Can't Send to Africa buy iTunes with the $485 and send us the code number with the copy. ok
Sent it via MONEY GRAM or Ria or Purcha steam wallet Card $485
Receiver Name,
Country: Benin Republic
State:Oueme
City: Portonovo
Amount: $485
TextQ: When
Answer: Today
Address; 305 glenridge CP. Nashville, Benin 37221
After you make the payment, then kindly fill the below details or attach to us the payment slip:
MTCN:
Senders name:
As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr.Mike Pompeo
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Email:(usa.departmentofstate@aol.com)
reply-to: usa.departmentofstate@aol.com
date: May 4, 2020, 7:04 PM
subject: U.S Department of State
mailed-by: ucv.ve
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Email:( usa.departmentofstate@aol.com)
+1(507) 487-2183
My Dear Good Day
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr.Mike Pompeo, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for this year begging 2020, we discovered that you have not receive your fund. I have made it my Second first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled this fiscal year 2020. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $40, 800,000.00 (Fourty Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $20,000 TWENTY Thousand
Dollars).
I have your file here in my office and it says that you are yet to receive your fund valued at $40,800,000.00 (Fourty Million Eight Hundred Thousand Dollars).This Funds will now be delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000.00 to you as true beneficiary of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email.
NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally 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: If You Can't Send to Africa buy iTunes with the $485 and send us the code number with the copy. ok
Sent it via MONEY GRAM or Ria or Purcha steam wallet Card $485
Receiver Name,
Country: Benin Republic
State:Oueme
City: Portonovo
Amount: $485
TextQ: When
Answer: Today
Address; 305 glenridge CP. Nashville, Benin 37221
After you make the payment, then kindly fill the below details or attach to us the payment slip:
MTCN:
Senders name:
As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr.Mike Pompeo
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Email:(usa.departmentofstate@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.
Mike Pompeo - US State Department - usadepartmentofstate2020@aol.com
from: Mr.Mike Pompeo <mrlennoxjim@gmail.com>
reply-to: usadepartmentofstate2020@aol.com
date: May 13, 2020, 11:40 AM
subject: U.S Department of State....
mailed-by: gmail.com
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Email:( usadepartmentofstate2020@aol.com)
+1(507) 487-2183
My Dear Good Day
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am
Mr.Mike Pompeo, United States Secretary of State by profession. This
is to inform you officially that after our investigations with the
Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for this year begging
2020, we discovered that you have not receive your fund. I have made
it my Second first point of call since taking office to settle all
Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled this fiscal
year 2020. On Behalf of the entire staff of the U.S. Department of
State and the United Nations in collaboration with World Bank, we
apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment
with the U.S Secretary of State, your name was discovered as next on
the list of the outstanding payment who has not yet received their
payments. Note that from the record in my file, your outstanding
contract payment is $40, 800,000.00 (Fourty Million Eight Hundred
Thousand Dollars) loaded in an ATM Visa Card that allows you to make a
daily maximum withdrawal limit of $20,000 TWENTY Thousand
Dollars).
I have your file here in my office and it says that you are yet to
receive your fund valued at $40,800,000.00 (Fourty Million Eight
Hundred Thousand Dollars).This Funds will now be delivered to your
designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations and the United
States Government has only authorized my office to release the Sum of
$40,800,000.00 to you as true beneficiary of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email.
NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally 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: If You Can't Send to
Africa buy iTunes with the $485 and send us the code number with the
copy. ok
YOUR NAME...................
COUNTRY...................
PHONE NUMBER...................
ADDRESS/CITY...................
AGE/SEX...................
YOUR PICTURE..................
Sent it via WorldRemit or Ria or Purcha steam wallet Card $485
Receiver Name,
Country: Benin Republic
State:Oueme
City: Portonovo
Amount: $485
TextQ: When
Answer: Today
Address; 305 glenridge CP. Nashville, Benin 37221
After you make the payment, then kindly fill the below details or
attach to us the payment slip:
MTCN:
Senders name:
As soon as the above mentioned details are received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance. Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.
Yours Sincerely,
Mr.Mike Pompeo
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Email:(usadepartmentofstate2020@aol.com)
reply-to: usadepartmentofstate2020@aol.com
date: May 13, 2020, 11:40 AM
subject: U.S Department of State....
mailed-by: gmail.com
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Email:( usadepartmentofstate2020@aol.com)
+1(507) 487-2183
My Dear Good Day
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am
Mr.Mike Pompeo, United States Secretary of State by profession. This
is to inform you officially that after our investigations with the
Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for this year begging
2020, we discovered that you have not receive your fund. I have made
it my Second first point of call since taking office to settle all
Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled this fiscal
year 2020. On Behalf of the entire staff of the U.S. Department of
State and the United Nations in collaboration with World Bank, we
apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment
with the U.S Secretary of State, your name was discovered as next on
the list of the outstanding payment who has not yet received their
payments. Note that from the record in my file, your outstanding
contract payment is $40, 800,000.00 (Fourty Million Eight Hundred
Thousand Dollars) loaded in an ATM Visa Card that allows you to make a
daily maximum withdrawal limit of $20,000 TWENTY Thousand
Dollars).
I have your file here in my office and it says that you are yet to
receive your fund valued at $40,800,000.00 (Fourty Million Eight
Hundred Thousand Dollars).This Funds will now be delivered to your
designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations and the United
States Government has only authorized my office to release the Sum of
$40,800,000.00 to you as true beneficiary of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email.
NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally 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: If You Can't Send to
Africa buy iTunes with the $485 and send us the code number with the
copy. ok
YOUR NAME...................
COUNTRY...................
PHONE NUMBER...................
ADDRESS/CITY...................
AGE/SEX...................
YOUR PICTURE..................
Sent it via WorldRemit or Ria or Purcha steam wallet Card $485
Receiver Name,
Country: Benin Republic
State:Oueme
City: Portonovo
Amount: $485
TextQ: When
Answer: Today
Address; 305 glenridge CP. Nashville, Benin 37221
After you make the payment, then kindly fill the below details or
attach to us the payment slip:
MTCN:
Senders name:
As soon as the above mentioned details are received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance. Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.
Yours Sincerely,
Mr.Mike Pompeo
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Email:(usadepartmentofstate2020@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.
Mike Pompeo - US State Department - michaelrpompeo41@gmail.com
from: Michael R. Pompeo <willianinj@yahoo.com>
reply-to: michaelrpompeo41@gmail.com
date: May 18, 2020, 10:25 AM
subject: FROM U.S.SECRETARY OF STATE DEPARTMENT APPROVED YOU FUND $3.5MILLION CONTACT US ON +1(903) 488-7053
mailed-by: yahoo.com
FROM U.S.SECRETARY OF STATE DEPARTMENT APPROVED YOU FUND $3.5MILLION CONTACT US ON +1(903) 488-7053
CONTACT US ON +1(903) 488-7053
This is Michael R. Pompeo,U.S. Secretary of State department.We
know that you have not received your fund from Africa! we have finally
discovered your $3.5million abandoned long-lost cherub confirming to be your
won compensation funds,we discovered the money and we decided to open the
box money to avoiding expired of the cherub because it has stayed long in
our custody searching for your contact to reach you, after our
investigation discovered the money is not an illegal
payment,So kindly reconfirm your full address the delivery fee is only
$150 that will be the last money you will pay.
Full name……….
your country/city…
Phone number…….
your occupation…….
your age/marital……
your nearest Airport.
You can text Michael R. Pompeo at (903) 488-7053
text the U.S. Secretary of State department of overseas payment of the presidency office who is
in charge to give instruction approval to releasing the boxed-money
consignment to me for onwards delivering it to you, reach him with the
required details at
SINCERELY YOURS,
Michael R. Pompeo,
U.S. Secretary of State department Wash D.C.98430-
5000 USA
reply-to: michaelrpompeo41@gmail.com
date: May 18, 2020, 10:25 AM
subject: FROM U.S.SECRETARY OF STATE DEPARTMENT APPROVED YOU FUND $3.5MILLION CONTACT US ON +1(903) 488-7053
mailed-by: yahoo.com
FROM U.S.SECRETARY OF STATE DEPARTMENT APPROVED YOU FUND $3.5MILLION CONTACT US ON +1(903) 488-7053
CONTACT US ON +1(903) 488-7053
This is Michael R. Pompeo,U.S. Secretary of State department.We
know that you have not received your fund from Africa! we have finally
discovered your $3.5million abandoned long-lost cherub confirming to be your
won compensation funds,we discovered the money and we decided to open the
box money to avoiding expired of the cherub because it has stayed long in
our custody searching for your contact to reach you, after our
investigation discovered the money is not an illegal
payment,So kindly reconfirm your full address the delivery fee is only
$150 that will be the last money you will pay.
Full name……….
your country/city…
Phone number…….
your occupation…….
your age/marital……
your nearest Airport.
You can text Michael R. Pompeo at (903) 488-7053
text the U.S. Secretary of State department of overseas payment of the presidency office who is
in charge to give instruction approval to releasing the boxed-money
consignment to me for onwards delivering it to you, reach him with the
required details at
SINCERELY YOURS,
Michael R. Pompeo,
U.S. Secretary of State department Wash D.C.98430-
5000 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.