»

"Mr. Mike Pompeo Secretary for International Affairs" Advance Fee Scams Being Sent by Online Scammers

 +
"Mr. Mike Pompeo Secretary for International Affairs" Advance Fee Scams Being Sent by Online Scammers

Would you share this article with others?

The fake "Mr. Mike Pompeo Secretary for International Affairs" 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.

The "Mr. Mike Pompeo Secretary for International Affairs" Advance-Fee Scam

From: Mr.Mike Pompeo <Mike.P@crux.ocn.ne.jp>

Date: Thu, Mar 14, 2019, 10:56

Subject: Letter For Funds Payment Claim

DEPARTMENT OF INT'L AFFAIRS

(Office of the Under Secretary)

1500 Pennsylvania Avenue NW,

Washington D.C. 20220.

Urgent Attention:Beneficiary,

I am Mr.Mike Pompeo, Secretary for International Affairs of the United States Treasury Department and was sworn in as the 78th Secretary of the United States Department of the Treasury in a ceremony attended by President Donald John Trump, and Vice President Mr.Mike Pence.,

Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe,Asia and other continents over the Discrepancies and fraudulent ways in which funds transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of Americans and Europeans and other continents citizens that are trapped in most Banks and Courier Companies,money gram and western union agents in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers etc to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.

Consequent upon the aforementioned,I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana,etc for this task and we discovered your File NO:BR446/8114777/22 as unclaimed fund.It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.

The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund.You are requested to Re-confirm the following information to Barr.Phillip Morgan, by e-mail:minister@mail2Judge.com

1. SURNAME:==

2. OTHER NAMES:==

3. PHONE NUMBER:== AND FAX:==

4. ADDRESS:==

5. AMOUNT TO BE CLAIMED: $36,500,000.00usd

Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay.Contact Jeff Sessions., who is right in Africa with his team as the Legal Practitioner to United States Department of Treasury e-Mail below: (minister@mail2Judge.com )

Yours in Service

Mr.Mike Pompeo

Tel: (202) 871-5905

( Secretary)

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
There are no comments as yet, please leave one below or revisit.

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.
Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

More on Online Threat Alerts:
"Mr. Mike Pompeo Secretary for International Affairs" Advance Fee Scams Being Sent by Online Scammers