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.
#399516 by AlanJones Fri Nov 01, 2019 1:12 am
From: OFFICE FILE - [email protected]
Reply-to: [email protected]
Subject: Your ATM Visa Card Immediate Delivery Notification/Urgent Please!!
Tel. No.: +19178092669

U.S Department of State
2201 C Street NW
Washington, DC 20520.
Contact phone number +1(917) 809-2669

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
begining 2019, 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 2019. 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 ($100USD) The fee payment can be
made TO Originated Country of the funds Benin: If You Can't Send to
Africa, buy Steam Wallet gift card with the $100 and send us the code
number with the copy ok.

Sent it via Western Union or Ria or Purchase STEAM WALLET Card $100

Receiver Name, JIDE OFOR
Country: Benin Republic
State:Oueme
City: Portonovo
Amount: $100
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,
Mike Pompeo
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Email: [email protected]
Contact phone number +1(917) 809-2669

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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