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

Comments: 1
Views: 112
Save
Updated: Mar. 17, 2019 2019-03-17T22:07:01
Posted: Mar. 17, 2019 2019-03-17T22:05:22
Online Threat Alerts (OTA)

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)

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search

engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

Was this article helpful? +

Yes (0)
No (0)

Share this with others:

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

January 28, 2020 at 7:37 AM by info
"From: Mike Pompeo <info@usa.org>
Sent: 28 January 2020 08:32
Subject: Payment of US$10,800,000.00 USD
During the joint meeting held by U.S. District Attorneys United States and Ad-Hoc Executive Committee on 2018/19 Empowerment Program, ; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to extort BOGUS FEES from you. To forestall this, your full payment of $10,800,000.00 USD (Ten Million Eight Hundred United State Dollars) has been Irrevocably released to you in the form of ATM MASTER CARD and this will enable you have instant access of your fund.
Based on our instruction; Payment of US$10,800,000.00 USD have been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank This ATM MASTER CARD will enable you start making withdrawal of your fund at any ARM MACHINE around you, We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address. ( mrmikepompeo3@gmail.com )
This Fund includes :
(1) every foreign contractors and victims of different Natural disasters that may have not received his or her fund,
(2)people that had an unfinished transaction,
(3) people who have not received their inheritance fund,
(4)Lottery Winning, or international businesses that failed due to inability of Government in some part of World.
It is my pleasure to inform you that ATM Master Card Number: 8731 2001 8747 3215 have been approved in your favor, The ATM Card Value is $10,800,000 USD (Ten Million Eight Hundred Thousand United State Dollars) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world.
Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.
All the arrangements related to your awaited fund worth $10,800,000.00 USD have already been made, We are therefore required to Procure Indemnity Certificate and then Certificate of ownership from Attorney General which will be obtained in your name the certificate will cost you $150 each which is the only fee you will be required to pay for us to effect the delivery of your fund before 48hrs
Your ATM MASTER CARD will be delivered to your home address immediately the charges as stated above is cleared the tracking information of the package containing your ATM MASTER CARD will be made available to you immediately the charge is sent to our cashier department for your delivery to be processed and completed before 48 hours.
Register with us with the payment information or proof of payment that the fee is sent with the following information in our office
REGARDS
Mike Pompeo
United States Secretary of State"
Another scam.
remove