Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr From: Mr. Michael Richard Pompeo <melaniat447@gmail.com>
Date: Fri, Nov 22, 2019 at 1:28 PM
Subject: Dear Beneficiary
To: melaniat447@gmail.com <melaniat447@gmail.com>

U.S Department of State 2201 C Street NW Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through Courier Express 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 2017 and 2019, we discovered that you have not yet received
your over due 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 beginning of
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 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 $5,5,000.00 USD Five Million, Five Hundred Thousand United
States Dollars loaded in an ATM Visa Card that allows you to make a
daily maximum withdrawal limit of $5,000 Five Thousand Dollars YOUR
ATM PIN CODE 7250

I have your file here in my office and it says that you are yet to
receive your fund valued at $5.5.000.00 USD Five Million, Five Hundred
Thousand United States Dollars, This Fund 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
$5.5.000.00 USD to you as true beneficiary of the Fund

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express DHL to your designated address immediately you
admit full compliance to this email. Due to my busy schedules You are
advised to kindly get in contact with our correspondent Mr. Fred White
with the below details enclosed to help ensure safe mailing of your
ATM Visa Card

Your Full Name:
You’re Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr. Fred White immediately by replying to this email or
emailing the address below

Name: Mr. Fred White
TELEPHONE: +1 (321) 724-9921
WhatsApp Number: +1 (321) 724-9921

He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email and
and take notice that you will pay for The LEGAL STAY OF PROCEED is
valued at a cost of just ($250)

Yours Sincerely,
Mr.Michael Richard Pompeo
Mr
From: From the desk of Attorney Christopher Ray < moneygramgroupalert@gmail.com >
Date: Sat, 23 Nov 2019, 21:26
Subject: FINAL NOTIFICATION State Department 2201 C Street NW Washington, DC 20520.
To:


State Department
2201 C Street NW
Washington, DC 20520.


Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. Michael Richard Pompeo, Secretary of State for International Finance & Development. 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 2018 and 2019, we discovered that you have not yet received your over due 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 beginning of this fiscal year 2019. On Behalf of the entire staff of the State Department 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 $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $3,000 three Thousand Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office and it says that you are yet to receive your fund valued at $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United States Dollars).
This Funds will now be delivered to your designated address or your preferred payment (option).However, we have concluded to effect your own payment through MONEYGRAM(R)
Money Transfer, $4,980USD per Day until the total sum of $1,550,000.00 USD completely transferred to you the receiver. 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 $1,550,000.00 USD 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. Due to my busy schedules, you are advised to kindly get in contact with our correspondent Attorney Christopher Ray the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Use the below info to Track your money now.(Track the REF by visiting:::::::::https:// secure.moneygram.com/track )
MTCN ::::::::::#MTCN;29745640,(senders name;( udemezue ).

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Christopher Ray immediately by replying to this email or emailing with the address below:I'll now provide you with the payment information for you to have the cost of the "Clean Bill of Record Certificate" sent immediately. The cost is payable through transfer only.

(1)Account No: 446034415830
(2)Routing No: 052001633
(3)Account Name: Purity Azih
(4) Bank Name: Bank of America
(5) Bank address: 3413 Kenilworth Ave, Bladensburg Maryland 20781:

Name: Attorney Christopher Ray
Email to contact: ( dhs.info@aol.com )
Phone Number: +1 5854-122036


He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and sealed 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 $200 please take note of that.

As soon as the above mentioned $200 is 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.Note that your payment files will be returned to the IMF within 72 hours if
we did not hear from you because this was the instruction given to us by the IMF office here in Washington , USA. We will start the transfer as soon as we
receive the needed fee,

Yours Sincerely,
Mr. Michael Richard Pompeo.


 
   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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