Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#409881 by buried under 419s Thu May 07, 2020 8:49 am
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Date: Thu, 7 May 2020 11:24:11 +0000 (UTC)
From: "U.S Department of State" <[email protected]>
Reply-To: "U.S Department of State" <[email protected]>
Message-ID: <[email protected]>
Subject: Sure Delivery of your fund %100
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U.S Department of State
2201 C Street NW
Washington, DC 20520.

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Michael Richard Pompeo the United States Secretary of State by profession, This is to inform you officially that after our investigations with the (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for this year 2020, we discovered that you have not received your fund, I have made it my Second point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payments.

This is to make sure all Outstanding payments are settled this year 2020, On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologized for the delay of your contract payment, Winning or Inheritance funds from most Countries in the world and all the inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $40,800,000.00 (Forty Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $20,000 TWENTY Thousand Dollars).

This Funds will now be delivered to your designated address or your preferred payment option , We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000.00 to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email.

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address, Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA, so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($50 USD) The fee payment can be made through our bitcoin deposit address which will be giving to you if you requested for it or buy Google Play Card Or Steam wallet card or iTunes Card worth of $50 USD and send the scan copy of the scratched card.

As soon as the above mentioned are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately, I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mike Pompeo
U.S Department of State
2201 C Street NW
Washington, DC 20520.
[email protected]
Cell Phone : +1 202-858-4083

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#412484 by AlanJones Thu Jun 18, 2020 11:37 pm
From: Mike Pompeo - [email protected]
Reply-to: [email protected]
Subject: Sure Delivery of Fund
Tel. No.: +12028584083

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Michael Richard Pompeo the United States Secretary of State by profession, This is to inform you officially that after our investigations with the (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for this year 2020, we discovered that you have not received your fund, I have made it my Second point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payments.

This is to make sure all Outstanding payments are settled this year 2020, On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologized for the delay of your contract payment, Winning or Inheritance funds from most Countries in the world and all the inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $40,800,000.00 (Forty Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $20,000 TWENTY Thousand Dollars).

This Funds will now be delivered to your designated address or your preferred payment option , We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000.00 to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email.

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address, Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA, so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($50 USD) The fee payment can be made through our bitcoin deposit address which will be giving to you if you requested for it or buy Google Play Card Or Steam wallet card or iTunes Card worth of $50 USD and send the scan copy of the scratched card.

As soon as the above mentioned are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately, I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mike Pompeo
U.S Department of State
2201 C Street NW
Washington, DC 20520.
[email protected]
Cell Phone : +1 202-858-4083

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#415771 by AlanJones Thu Aug 20, 2020 3:30 am
From: Mike Pompeo - [email protected]
Reply-to: [email protected]
Subject: U.S Department of State ATM Visa Card
Tel. No.: +12028584083

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Michael Richard Pompeo the United States Secretary of State by profession, This is to inform you officially that after our investigations with the (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for this year 2020, we discovered that you have not received your fund, I have made it my Second point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payments.

This is to make sure all Outstanding payments are settled this year 2020, On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologized for the delay of your contract payment, Winning or Inheritance funds from most Countries in the world and all the inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $40,800,000.00 (Forty Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $20,000 TWENTY Thousand Dollars).

This Funds will now be delivered to your designated address or your preferred payment option , We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000.00 to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email.

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address, Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA, so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($50 USD) The fee payment can be made through our bitcoin deposit address which will be giving to you if you requested for it or buy Google Play Card Or Steam wallet card or iTunes Card worth of $50 USD and send the scan copy of the scratched card.

As soon as the above mentioned are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately, I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mike Pompeo
U.S Department of State
2201 C Street NW
Washington, DC 20520.
[email protected]
Cell Phone : +1 202-858-4083

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#418903 by AlanJones Wed Oct 21, 2020 11:23 pm
From: Mike Pompeo - [email protected]
Reply-to: [email protected]
Subject: ATM Visa Card Will Be Shipped Through USPS
Tel. No.: +12028584083

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Michael Richard Pompeo the United States Secretary of State by profession, This is to inform you officially that after our investigations with the (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for this year 2020, we discovered that you have not received your fund, I have made it my Second point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payments.

This is to make sure all Outstanding payments are settled this year 2020, On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologized for the delay of your contract payment, Winning or Inheritance funds from most Countries in the world and all the inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $40,800,000.00 (Forty Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $20,000 TWENTY Thousand Dollars).

This Funds will now be delivered to your designated address or your preferred payment option , We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000.00 to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email.

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address, Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA, so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($100USD) The fee payment can be made through our bitcoin deposit address which will be giving to you if you requested for it or buy Google Play Card Or Steam wallet card or iTunes Card worth of $100 USD and send the scan copy of the scratched card.

As soon as the above mentioned are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately, I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mike Pompeo
U.S Department of State
2201 C Street NW
Washington, DC 20520.
[email protected]
Cell Phone : +1 202-858-4083

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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