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"Mr. Michael Richard Pompeo" Advance Fee Scams Being Sent by Online Scammers

The fake "Mr. Michael Richard Pompeo" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

Mr. Michael Richard Pompeo Advance Fee Scams Being Sent by Online Scammers
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The "Mr. Michael Richard Pompeo" Advance-Fee Scam

From: Ronald Macleod <tony@mail.rainmart-world.com>

Sent: Thursday, March 14, 2019 3:22 AM

Subject: kindly treat with utmost confidentiality,

Cargo Inspector and Transportation officer,

Miami International Airport 2100 NW 42nd Ave, Miami,

FL 33126, United States

Greetings my friend,

I have substantial information to give you, but before I give you any detail about this classified information, i must seek your utmost discretion about this vital information that's going to change our lives forever. Any mistake might cost me my job therefore I need to know if I can trust you enough in order for me to reveal this secret to you.

My name is Mr. Michael Richard Pompeo; I am the Operations, Maintenance and Transportation officer here at the Miami International Airport FL, USA. Last week Teusday, as i was making my usual routine check at the Airport Storage Vault, I discovered an abandoned shipment from a courier company from Dubai. When scanned, it revealed huge amount of money in silver Metal Trunk Box,The shipment was abandoned because the Contents of the shipment was not properly declared by the consignee as "MONEY" rather it was declared as personal items (I.E SHOES, BAGS AND BOOKS) in order to avoid interrogation by the U.S Customs and Border protection authorities also further investigation revealed that the courier company could not afford to pay for the U.S International Consignment delivery permit (ICDP) which is $15,650USD.

On my assumption the package is still left in our Storage Facility here at the Miami International Airport Florida till date and no one has come forward to claim the metallic trunk box up till date. According to the documents Tagged on the metal box it's estimated value is a little over $6 million US Dollar.

During the Airport's Private search for the owner of the package your name and email contact was among the findings that match the same surname of the actual beneficiary who has long forgotten the existence of the Package. To maintain the level of high security standard required by the airport authorities I have intentionally left out the final details of the content of my discovery.

Although Airport Storage Vault/legislation demands that I notify the fiscal authorities after a statutory period when luggage/baggage storage facilities of this type are called in by the Airport regulatory bodies if nobody applies to claim the package. I urge you to come forward since I can provide you with the details needed for you to claim the metallic trunk Box so that I can be gratified by you in the ratio of 80% for you and 20% for me since the metallic trunk box has not yet been returned to the United States Treasury Department after being abandoned by the courier company for some weeks now, immediately you indicate your willingness to partner with me on this profitable deal and the confirmation is made, I will go ahead by applying for a loan with a loan company and i shall pay for the United States International Consignment Delivery Permit (I.C.D.P) Fee of $15,650 dollars and arrange for the box to be delivered right to your doorstep Or I can bring it by myself to avoid any more difficulties.

Please endeavor to observe utmost discretion in all matters concerning this issue. To affirm your willingness and cooperation, please do so by replying me at my private email (sirronaldmacleod@gmail.com) for further directives. Also drop your private/cell phone number for easy communication.

Yours Faithfully,

Mr. Michael Richard Pompeo

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Comments (Total: 5)

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  • September 3, 2020 at 10:16 AM by an anonymous user from: Madrid, Spain

    "de: Mr. Michael R. Pompeo <dhstevenson@dmacc.edu>

    responder a: larrycooper1@aliyun.com

    para:

    fecha: 21 ago. 2020 10:33

    asunto: Contact Mr. Larry Cooper For The Release Of Your Fund.

    enviado por: dmacc.edu

    seguridad: Cifrado estándar (TLS) Más información

    From Desk Of Mr. Michael R. Pompeo

    USA Secretary of State

    Refund Payment Committee

    Federal Executive Council Washington DC USA."

    Good Day,

    This letter is written in order to change your life from today. Please note that this letter came to you as a result of information received from our monitoring network regarding so much payments which you sent through Western Union and Money Gram to Europe, USA, Asia and Africa and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times.

    Following the on going re-branding of USA policies, the Federal Government of USA have directed our committee to compensate/refund the sum of $10,000,000.00 to you through payment by ATM CARD being one of the most convenient means of receiving payment World Wide, Bank to Bank Transfer. We wish to inform you that the members of Refund Payment Committee are honorable men of Great Repute and integrity who have served the Government of USA in different capacities.

    we also wish to inform you that the Committee members were appointed by our respected President Donald Trump to pay 250 million Dollars to the listed beneficiaries that have lost their money to the scammer and have not yet receive their total sum.

    Contact Mr. Larry Cooper member of the Refund Payment Committee, he will guide you on how your payment will be release to you. Please let him know that this letter is from Mr. Michael R. Pompeo Secretary of State.

    His Contact Details:

    Name: Mr. Larry Cooper

    Email: larrycooper1@aliyun.com

    In order for you to receive your payment this week, you are advice to contact Mr. Larry Cooper on his email and make sure you ANSWERS to the Questions below.

    (1) Your Full Name

    (2) Your Direct telephone. Fax Number ( if any)

    (3) How Many Months Or Years in which You Have Been Expecting your Payment

    (4) The Place you sent Money Last whether Nigeria or London,Malaysia,Benin Republic etc

    (5) The Last Amount of Money You sent indicating What Month and Year

    From Mr. Michael R. Pompeo

    USA Secretary of State

    Refund Payment Committee

    Federal Executive Council Washington DC USA."

    Another scam.

  • June 6, 2020 at 8:00 PM by info

    "From: Mr. Michael R. Pompeo <caroline.burke@amicushorizon.org.uk>

    Date: Sat, Jun 6, 2020, 6:05 PM

    Subject: Contact Mr. Larry Cooper For The Release Of Your Fund.

    To:

    From Desk Of Mr. Michael R. Pompeo

    USA Secretary of State

    Refund Payment Committee

    Federal Executive Council Washington DC USA.

    Good Day,

    This letter is written in order to change your life from today. Please note that this letter came to you as a result of information received from our monitoring network regarding so much payments which you sent through Western Union and Money Gram to Europe, USA, Asia and Africa and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times.

    Following the on going re-branding of USA policies, the Federal Government of USA have directed our committee to compensate/refund the sum of $10,000,000.00 to you through payment by ATM CARD being one of the most convenient means of receiving payment World Wide, Bank to Bank Transfer. We wish to inform you that the members of Refund Payment Committee are honorable men of Great Repute and integrity who have served the Government of USA in different capacities.

    we also wish to inform you that the Committee members were appointed by our respected President Donald Trump to pay 250 million Dollars to the listed beneficiaries that have lost their money to the scammer and have not yet receive their total sum.

    Contact Mr. Larry Cooper member of the Refund Payment Committee, he will guide you on how your payment will be release to you. Please let him know that this letter is from Mr. Michael R. Pompeo Secretary of State.

    His Contact Details:

    Name: Mr. Larry Cooper

    Email: larrycooper1@aliyun.com

    In order for you to receive your payment this week, you are advice to contact Mr. Larry Cooper on his email and make sure you ANSWERS to the Questions below.

    (1) Your Full Name

    (2) Your Direct telephone. Fax Number ( if any)

    (3) How Many Months Or Years in which You Have Been Expecting your Payment

    (4) The Place you sent Money Last whether Nigeria or London,Malaysia,Benin Republic etc

    (5) The Last Amount of Money You sent indicating What Month and Year

    From Mr. Michael R. Pompeo

    USA Secretary of State

    Refund Payment Committee

    Federal Executive Council Washington DC USA."

    Here is another scam.

  • February 6, 2020 at 6:50 AM by info

    "Date: February 5, 2020 at 7:41:25 PM EST

    To: Recipients <info@abcd.com>

    Subject: Your Abandoned Consignment!1!

    Reply-To: <mrwilliammoon011@gmail.com>

    From Desk Of Mr. Michael R. Pompeo

    USA Secretary of State

    Refund Payment Committee

    Federal Executive Council Washington DC USA.

    Good Day,

    This letter is written in order to change your Life from today. Please note that this letter came to you as a result of information received from our monitoring network regarding so much payments which you sent through Western Union and Money Gram to Europe, USA, Asia and Africa and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times.

    Following the on going re-branding of USA policies, the Federal Government of USA have directed our committee to compensate/refund the sum of $6,500,000 to you through payment by ATM CARD being one of the most convenient means of receiving payment World Wide, Bank to Bank Transfer. We wish to inform you that the members of Refund Payment Committee are honorable men of Great Repute and integrity who have served the Government of USA in different capacities,

    we also wish to inform you that the Committee members were appointed by our respected President Donald Trump to pay 250 million Dollars to the listed beneficiaries that have lost their money to the scammer and have not yet receive their total sum.

    Contact My Secretary in my office Federal Executive Council Washington DC USA let him know that this letter is from me Mr. Michael R. Pompeo Secretary of State with the Name: Mr.Robert Thomas

    Email: robert-thomas002@secretary.net

    In order for you to receive your payment this week, you are advice to reply this email to with ANSWERS to the Questions below.

    (*1*) Your Full Name

    (*2*) Your Direct telephone. Fax Number ( if any)

    (*3*) How Many Months Or Years in which You Have Been Expecting your Payment

    (*4*) The Place you sent Money Last whether Nigeria or London,Malaysia,Benin Republic etc

    (*5*) The Last Amount of Money You sent indicating What Month and Year

    From Mr. Michael R. Pompeo

    USA Secretary of State

    Refund Payment Committee

    Federal Executive Council Washington DC USA."

    Here is another scam.

  • January 16, 2020 at 2:52 PM by an anonymous user from: Wallingford, Connecticut, United States

    "From Desk Of Mr. Michael R. Pompeo

    USA Secretary of State

    Refund Payment Committee

    Federal Executive Council Washington DC USA.

    Good Day,

    This letter is written in order to change your life from today. Please note that this letter came to you as a result of information received from our monitoring network regarding so much payments which you sent through Western Union and Money Gram to Europe, USA, Asia and Africa and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times.

    Following the on going re-branding of USA policies, the Federal Government of USA have directed our committee to compensate/refund the sum of $10,000,000.00 to you through payment by ATM CARD being one of the most convenient means of receiving payment World Wide, Bank to Bank Transfer. We wish to inform you that the members of Refund Payment Committee are honorable men of Great Repute and integrity who have served the Government of USA in different capacities.

    we also wish to inform you that the Committee members were appointed by our respected President Donald Trump to pay 250 million Dollars to the listed beneficiaries that have lost their money to the scammer and have not yet receive their total sum.

    Contact Mr. Larry Cooper member of the Refund Payment Committee, he will guide you on how your payment will be release to you. Please let him know that this letter is from Mr. Michael R. Pompeo Secretary of State.

    His Contact Details:

    Name: Mr. Larry Cooper

    Email: larrycooper1@aliyun.com

    In order for you to receive your payment this week, you are advice to contact Mr. Larry Cooper on his email and make sure you ANSWERS to the Questions below.

    (1) Your Full Name

    (2) Your Direct telephone. Fax Number ( if any)

    (3) How Many Months Or Years in which You Have Been Expecting your Payment

    (4) The Place you sent Money Last whether Nigeria or London,Malaysia,Benin Republic etc

    (5) The Last Amount of Money You sent indicating What Month and Year

    From Mr. Michael R. Pompeo

    USA Secretary of State

    Refund Payment Committee

    Federal Executive Council Washington DC USA."

    Here is another scam.

  • March 30, 2019 at 10:00 AM by an anonymous user from: Sunnyvale, California, United States

    The email I was told that I had 5 million 5 hundred dollars in a Fund and to send all my information to a Mr Fred White at 1 (321) 724-9921.

    It says the email was sent from Mr. Micheal Richard Pompeo on behafe of the US Department of State and United Nations In collaboration with World Bank and they wanted me to send 150.00 dollars to this Mr White for a Legal Stay of Proceed. This is a Scam “Wright” please contact me if you need any more information.

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"Mr. Michael Richard Pompeo" Advance Fee Scams Being Sent by Online Scammers