Scam Tip Report #94604 - U.S Department of State


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2019-03-06 19:00:57
Nigerian/419 Scam
U.S Department of State 
 Scammer
  Information
Name:
Mike Pompeo
Email Address:
pompeomike60@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

U.S Department of State
2201 C Street NW
Washington, DC 20520.
Contact phone number +1(251) 270-6504

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 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 iTunes with the $100 and send us the code number with the copy. ok

Sent it via Western Union or Ria or Purcha iTUNES Card $100

Receiver Name, Nick Udoka
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.
pompeomike60@gmail.com
Contact phone number +1(251) 270-6504

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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