Scam Tip Report #90254 - Send us text Message to the Office phone number is (202) 807-6472


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-01 17:10:35
Nigerian/419 Scam
Send us text Message to the Office phone number is (202) 807-6472 
 Scammer
  Information
Name:
Government.@circus.ocn.ne.jp
Email Address:
list.file@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.86.234.162] Known Scammer BENIN

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

To you: Joey Suehisa,

Note That You Might Receive This Message In Your Inbox Or Spam Or Junk Folder Depends On Your Web Host. Please Do Not Reply If You Are Not The Rightful Owner Of This Email Address or Phone Number. You are receiving this message regarding your Compensation Fund Via ATM Visa Card Will Be Shipped Through USPS To Your Address, I am Mike Pompeo, The New 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 the month ended April 2018, we discovered that you have not receive your Compensation 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 month of May. 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 donation 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 $10, 500,000.00 (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $10,000 Ten Thousand Dollars). I have your file here in my office and it says that you are yet to receive your fund valued at $10,500,000.00 (Ten Million Five 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 $10,500,000.00 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. You are advised to kindly reply this email with the 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:

N\OTE: 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 United States federal courts, 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 ($285usd) and you have to send the fee to Federal Supreme Court USA to Secured the LEGAL STAY OF PROCEED from united with Supreme Court USA,

The fee payment can be made through Walmart to Walmart or Western Union or Money Gram Money Transfer only:

Revivers name: kedesha Blake
Country: USA
STATE: Minnesota
City: Minneapolis
Amount $285usd

Send the payment details and copy of the payment slip immediately you send the only require and as soon as the above mentioned details are received with the fee, The LEGAL STAY OF PROCEED will be secured From Federal Court 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. 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
New U.S Department of State 2201 C Street NW Washington, DC 20520.
Office phone number is (202) 807-6472

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