Mike Pompeo, US State Department

Discussion in 'Government scams' started by Dororo, Jun 17, 2018.

  1. Dororo

    Dororo Administrator Staff Member

    From: 105.112.96.151, [​IMG] 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
     
  3. Mary Hailey

    Mary Hailey Guest

    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
     
    Takes Scammers Down likes this.
  4. The Doctor

    The Doctor Administrator Staff Member

    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
     
  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 ?
     
  6. Nanook

    Nanook Administrator Staff Member

    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.
     
    Miyuki likes this.

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