Mike Pompeo, US State Department

Dororo

Administrator
Staff member
#1
From: 105.112.96.151,
Nigeria, Lagos, Airtel Networks Limited

Return-Path: <sswww.@hyper.ocn.ne.jp>
Received: from mbkd0233.ocn.ad.jp (mbkd0233.ocn.ad.jp. [153.149.233.34])
Date: Tue, 12 Jun 2018
From: "Mr. Mike Pompeo" <sswww.@hyper.ocn.ne.jp>
Reply-To: "Mr. Mike Pompeo" <unitednation451@gmail.com>
Message-ID: <411434169.44545711.1528758315331.JavaMail.root@hyper.ocn.ne.jp>
Subject: U.S Department of State

U.S Department of State
2201 C Street NW
Washington, DC 20520.
Contact phone number 1(315) 407-5570

Attention My Dear

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Mike Pompeon, 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 Begin 2018, we discovered that you have not receive your 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 Begin of this fiscal year 2018. 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 (Fourth 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 (Fourth 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. with the irrevocable LEGAL STAY OF PROCEED FEE of $69USD today to Country OF ORIGIN FEDERAL OF NIGERIA,

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 NIGERIA, as a means to justify the legitimacy, transparency and clean bill of funds from country of Origin 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 ($69USD) The fee payment can be made via Money Gram- western union or Ria only, to below stated information.

Receiver Name, Udemmadu Austine
Country Address: Lagos, Nigeria
Amount: $69USD

After you make the payment, then kindly fill the below details or attach to us the payment slip: Or Text us the payment details to Phone 315 407 5570

MTCN:
Senders name Address:

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.
Contact phone number 315 407 5570
 
#2
From: 41.203.72.23, Nigeria, Lagos, globacom
Date: Mon, 9 Jul 2018
From: "U.S Department of State" <mikepompeo.@hyper.ocn.ne.jp>
Reply-To: "U.S Department of State" <mikepompeo@citromail.hu>
Subject: YOUR REF:CLAIMS/ATM/2095

Same as above but with new receiver details:

Receiver Name: Nwalieji ifeanyi Joseph
Country :: Nigeria
City : Lagos
Amount : $95 USD

They also gave a different phone number: 347-514-6144
 
M

Mary Hailey

Guest
#3
Same email, but with different contact info:
Contact Mr Mike Pompeo immediately by emailing the address below:
Name: Mr Mike Pompeo.
Email: Mike_Pompeo@aol.com
Telephone: (707)-341-8337
 

The Doctor

Administrator
Staff member
#4
Return-Path: <mikepompeo.@hyper.ocn.ne.jp>
From: "Mr. Mike Pompeo" <mikepompeo.@hyper.ocn.ne.jp>
Reply-To: "Mr. Mike Pompeo" <internalrevenueserviceoffice3@gmail.com>
Message-ID: <306099720.59498005.1530284441517.JavaMail.root@hyper.ocn.ne.jp>

Contact phone number 1 (309) 323-9226

The fee payment can be made via Money Gram- western union or Ria only, to below stated information.
Receiver Name, Udemmadu Mary Ebube
Country Address: Lagos, Nigeria
Amount: $89USD
 
E

English Master

Guest
#5
You simply have to look at the quality of English to realise that these are scam documents, written by uneducated Africans, desperate for money. I mean really 'Begin this fiscal year 2018' ? How about BEGINNING, mate ?
 

Nanook

Administrator
Staff member
#6
There is a theory that they write so poorly in a deliberate attempt to weed out intelligent or educated victims but for those of us who have worked with scammers for a long time that theory holds no water. There are very sophisticated international criminal networks at work some of the time, at least they appear to be sophisticated until they get caught.
 
#7
Return-Path: <info@qlkt.net>
Received: from User (10.10.201.30) by TESSEX01.te.gob.mx (10.10.35.112)
Reply-To: <wmrharry@aol.com>
From: "Mr. Michael R. Pompeo" <info@qlkt.net>
Subject: THE STATE DEPARTMENT.
Date: Sun, 12 Aug 2018

U.S Department of State
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 R. 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 the year ended 2016 and 2017, 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 2018. 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 $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your funds valued at $1,850,000.00 USD (One Million, Eight 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 authorised my office to release the Sum of $1,850,000.00 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 Mr. Harry White 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:

Contact Mr. Harry White immediately by emailing the address below:
Name: Mr. Harry White
Email: wmrharry@aol.com
Telephone: (352) 478-0117

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 ( $550) please take note of that.

As soon as the above mentioned $550 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 R. Pompeo.
 

Jessica

Administrator
Staff member
#8
Return-Path: <upscourier99@yahoo.com>
From: "Mr. Mike Pompeo," <upscourier99@yahoo.com>
Reply-To: "Mr. Mike Pompeo," <homeland_department171@hotmail.com>

The fee payment can be made ONLY through Western Union or Ria Money Transfer here in Benin Republic:
Receiver Name: Dico AYUBA
Country: Benin Republic
City Cotonou
Test Question: Love
Test Answer: Lead
AMOUNT: US$105
 
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