moffice137@gmail.com - Michael Richard Pompeo

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 36048
Joined: Mon Nov 26, 2018 9:14 am

moffice137@gmail.com - Michael Richard Pompeo

Post: # 1172Post LegalBriefs »

Full Headers Printable View
U.S Department of State
2201 C Street NW
Washington, DC 20520.

Attention:

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am
Mr. Michael Richard 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 2019,
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 this fiscal year 2019. 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
for your contract payment, Winning or Inheritance funds 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 $10, 500,000.00 (ten Million five Hundred
Thousand Dollars) loaded in an ATM Visa Card that allows you to make a
daily maximum withdrawal limit of $5000 Five Thousand Dollars).

I have your file here in my office and it says that you are yet to
receive your fund valued at $10,500,000.00 (ten Million five
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
$10,500,000.00 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. You are advised to kindly
reply this email 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:===
Occupation:====

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
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 just ($400 USD ONLY)

The fee payment can be made VIA WALMART TO WALMART ONLY.

RECEIVER NAME:====BRIAN LANKFORD
COUNTRY=========U.S.A
ADDRESS=====4755 HUFFINGTON DR SALISBURY, MD. 21804 USA
AMOUNT =====$400 USD ONLY
MTCN NUMBER====

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. MICHAEL RICHARD POMPEO

Code: Select all

Date: Tue, 22 Jan 2019 16:52:28 +0900 (JST)
From: MICHAEL RICHARD POMPEO <office@soleil.ocn.ne.jp>
Reply-To: MICHAEL RICHARD POMPEO <moffice137@gmail.com>
Subject: Attention:
X-Originating-IP: [197.210.8.244]
Orig IP: 197.210.8.244 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... .210.8.244

User avatar
LegalBriefs
Posts: 36048
Joined: Mon Nov 26, 2018 9:14 am

Re: moffice137@gmail.com

Post: # 6701Post LegalBriefs »

International Monetary Fund
ADDRESS; 700 19th St NW, Washington, DC 30432, USA
Monday–Friday: 8:30 a.m. to 6:00 p.m. (ET).
Saturdays, Sundays, and holidays*: closed

FUND BENEFICIARY

This is a true compensation Approved from the UNITED NATIONS to compensate you due to Victim of scam by wrong people who paraded them selves on what they are not, so because of this, the United Nations have approved $1,500,000.00 United States Dollar in your favor through MASTER CARD in order to compensate you with the amount and you will be making your withdrawals from the MASTER CARD, with minimum of $5,000.00 (Five Thousand United States Dollar) per a day or every 24hrs from any ATM MACHINE around you. Your MASTER CARD will be deliver to your address within 3 days.

The National Central Bureau of Interpol enhanced by the NYS Senate Internet Fraud Investigation Unit and other Security agencies from Asia, Europe, Oceania, Antarctica, South America, Texas, Singapore, Moldova, and the United States of America have successfully finalize to Boost the Exercise of Clearing all Foreign Debts Owed to you who have been found not to have received their Compensation Awards.

Please note that we are only using Usps Courier company, as it is the only company that we signed a contract with, so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the DHL company asks for, IMF fees, FBI fees.

My dear there is no such thing as that, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understandable, please you have to be very careful in your dealings as there is no such thing as IMF fee. or documents, the United Nations has warned all the security agencies to desist from an illegal act, as this Fund is been sent to you due to the rate of poverty,and no one has the power to stop your delivery.

For Assurance Delivery to you, we will assign a special task force team to follow up your delivery with the assigned Usps delivery agent SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL.

YOUR ATM CARD IS ALREADY ACTIVATE FOR YOUR WITHDRAWAL.

BELOW ARE YOUR MASTER CARD DATA :
AMOUNT CREDIT : USD$1,500,000.00 MILLION
YOUR ATM CARD ACCOUNT # :091305210128xxxx
CARD LIMIT PER A DAY : USD$5,000.00
EXPIRING DATE : 18/09/2022
PIN CODE # : 5075

ALSO BE INFORMED THAT THE ONLY SERVICE FEE IS THE DELIVERY AND SECURITY FEE WHICH IS JUST $75.00 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISE ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY.

NOTE THAT THE SERVICE FEE FOR DELIVERY OF YOUR MASTER CARD PARCEL CAN ALSO BE PAID THROUGH GOOGLE PLAY GIFT CARD.

{1}. Your Full Name with your complete receiving Address:
{2}. Your Cell Number:
(3). Occupation / Marital Status:
(3). Attached copy of your Valid ID

Once you send the above information, your MASTER CARD will be register with Usps Courier company for delivery to your Address, and you go to any nearest ATM PAYING MACHINE and start your daily withdrawal.

Congratulations!!

Code: Select all

Reply-To: moffice137@gmail.com
From: "Office IMF." <ioffice907@gmail.com>
Date: Wed, 16 Oct 2019 06:18:56 -1200
Subject: International Monetary Fund
To: undisclosed-recipients:;
Bcc: [Redacted]

User avatar
LegalBriefs
Posts: 36048
Joined: Mon Nov 26, 2018 9:14 am

Re: moffice137@gmail.com - William C. Dudley

Post: # 6956Post LegalBriefs »

From the Desk Of Mr. William C. Dudley
Federal Reserve Bank
Headquarter: New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001

Did you authorize Mr kennard Corbin of 8205 NW61 Street,
Apt B 315
Tamarac, FL 33321 to pay the pending wire transfer charges and claim
your WORLD BANK/IMF assisted scam victim compensation funds of $10.5millon
USD?

She is here with us now,with the sum of $50 USD for the pending wire
transfer charges, you are alerted to reply urgent so that if she is not form you we
will have her by FBI but do reconfirm to this bank as a matter of
urgency if this woman is from you or not so that the federal government will
not beheld responsible for paying into wrong account thank you..

You are to come back too us with your.
NUMBER:::
EMAIL:::

YOU ARE ALERTED TO REPLY SO URGENT NOW ! NOW !

Sincerely.

Mr. William C. Dudley
Director Federal Reserve Bank.

Code: Select all

Reply-To: moffice137@gmail.com
From: "Mr. William C. Dudley" <abankof39@gmail.com>
Date: Sat, 26 Oct 2019 08:24:08 -1200
Subject: Did you authorize Mr kennard Corbin of 8205 NW61 Street,Apt B 315Tamarac, FL 33321
To: undisclosed-recipients:;
Bcc: [Redacted]

User avatar
LegalBriefs
Posts: 36048
Joined: Mon Nov 26, 2018 9:14 am

Re: moffice137@gmail.com - Ronald K. General

Post: # 14160Post LegalBriefs »

ATTENTION DEAR OWNER

MY NAME IS MR NOBLE RONALD

From Interpol police force And we are here to let you know that those Fakes officials whom are delaying your funds not to be sent to you since has been arrested by this Interpol
Police Force and you are now advise to get back to us immediately with your information for more information because we are now in-charge of the transaction to monitor it until it is received by you.
Now contact us with below information and you will Receive your funds the sum of $12.5Million United State Dollar within 48 hours of your contact with us. so your urgent response is needed now with your below information such as

your full name..........
your current home address......
your current phone number........
your country/city.....................
your current email address.........

Thank you and we are waiting to hear from you as soon as you receive this mail
BEST REGARDS FROM INTERPOL POLICE FORCE UNIT.
HON CHIEF NOBLE RONALD K GENERAL.

Code: Select all

Reply-To: moffice137@gmail.com
From: Interpol Police <ioffice907@gmail.com>
Date: Mon, 13 Jul 2020 03:33:16 +0100
Subject: ATTENTION DEAR OWNER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Post Reply