Donald Jesse - [email protected]

[AlanJones]

From: Michael R. Pompeo - [email protected]
Reply-to: [email protected]
Subject: FROM MR. MICHAEL R. POMPEO CHAIRMAN REFUND PAYMENT COMMITTEE
Tel. Nos.: +12028885194 & +13605290843

From Desk Of Honorable Michael R. Pompeo United State
Secretary of State and Chairman Contract Refund Payment
Committee Federal Executive Council Washington DC USA

Attn Dear Beneficial:

This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigation with the help of our
Intelligence Monitoring Network System And Homeland Security that you
are having an illegal transaction with Impostors claiming to be World
Bank, DHL Express and some impostors claiming to be the Department of
FBI or Fedex courier company,Western Union or Money Gram. During our
Investigation, it came to our notice that the reason why you have not
received your payment is because you are dealing with criminals and
pretenders and also have not fulfilled your Financial Obligation
given to you in respect of your Contract/Inheritance Payment.

So therefore, After the meeting with President Donald Trump and united
State Government and United State Treasury Department on your behalf
and they have brought a solution to your problem by coordinating your
payment in the total amount of US$1,800,000.00 compensation of scam
victims and all the money you spent in the hand of impostors Here in
USA and in Africa So government has issue us your international bank
check Draft that value 1.8 million dollars on your behalf and you
will cash the bank check Draft in any bank anywhere in the world. You
have the lawful right to claim your funds now.

Since the Department of Homeland Security (DHS) has been involved in
this transaction,You are now to be rest assured that this transaction
is legitimate and completely risk-free as it is our duty to Protect
and Serve citizens of our Country.

All you have to do is immediately contact the Director of Payment
center in WASHINGTON DC UNITED STATE OF AMERICA his name is MR DONALD
JESSE
E-Mail : [email protected]
TELEPHONE :+1 202 888 5194

Ask him to send you the total cash check of $1.8 million dollars for
scam victims compensation for all the money you lost in the past for
the hands of fraudster. feel free and get in touch with the Director
of payment center and instruct him where to send the amount to you
send him

1,your contact address
2,your contact telephone numbers
3, Copy of your Identification

Do it fast before the cash check expire,Finally, remember that we had
forwarded instruction to the Director on your behalf to receive that
CASH CHECK, so feel free to get in touch with MR DON JESSE the payment
officer he will send the CHECK to you without any delay You have
hereby been authorized/guaranteed by the united state Department of
Treasury to commence towards completing this transaction.

Note: Do disregard any email you get from any impostor or office
claiming to be in possession of your FUND , you are advised only to be
in contact with Mr. Don Jesse who is the rightful person you are
suppose to deal with in regards of your check PAYMENT and forward
any email you get from any impostors to this office so we could act
upon and commence investigation.

Mr. Michael R. Pompeo
Chairman Refund Payment Committee
Contact Telephone +1 360 529 0843

[AlanJones]

From: Mr. Michael R. Pompeo - [email protected]
Reply-to: [email protected]
Subject: YOUR CASH CHECK
Tel. Nos.: +14136790833 & +15163620591

From Desk Of Honorable Michael R. Pompeo United State
Secretary of State and Chairman Contract Refund Payment
Committee Federal Executive Council Washington DC USA

Attn Dear Beneficial:

This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigation with the help of our
Intelligence Monitoring Network System And Homeland Security that you
are having an illegal transaction with Impostors claiming to be World
Bank, DHL Express and some impostors claiming to be the Department of
FBI or FedEx courier company,Western Union or Money Gram. During our
Investigation, it came to our notice that the reason why you have not
received your payment is because you are dealing with criminals and
pretenders and also have not fulfilled your Financial Obligation
given to you in respect of your Contract/Inheritance Payment.

So therefore, After the meeting with President Donald Trump and united
State Government and United State Treasury Department on your behalf
and they have brought a solution to your problem by coordinating your
payment in the total amount of US$5,500,000.00 compensation of scam
victims and all the money you spent in the hand of impostors Here in
USA and in Africa So government has issue us your international bank
check Draft that value 1.8 million dollars on your behalf and you
will cash the bank check Draft in any bank anywhere in the world. You
have the lawful right to claim your funds now.

Since the Department of Homeland Security (DHS) has been involved in
this transaction,You are now to be rest assured that this transaction
is legitimate and completely risk-free as it is our duty to Protect
and Serve citizens of our Country, All you have to do is immediately
contact the Director of Payment center in WASHINGTON DC UNITED STATE
OF AMERICA his name is MR DONALD JESSE
E-Mail Address : [email protected]
Contact Telephone : +1 516 362 0591

Ask him to send you the total cash check of $5.5 million dollars for
scam victims compensation for all the money you lost in the past for
the hands of fraudster. feel free and get in touch with the Director
of payment center and instruct him where to send the amount to you
send him

1,your contact address
2,your contact telephone numbers
3,Copy of your Identification

Do it fast before the cash check expire,Finally, remember that we had
forwarded instruction to the Director on your behalf to receive that
CASH CHECK, so feel free to get in touch with MR DON JESSE the payment
officer he will send the CHECK to you without any delay You have
hereby been authorized/guaranteed by the united state Department of
Treasury to commence towards completing this transaction.

Note: Do disregard any email you get from any impostor or office
claiming to be in possession of your FUND , you are advised only to be
in contact with Mr. Don Jesse who is the rightful person you are
suppose to deal with in regards of your check PAYMENT and forward
any email you get from any impostors to this office so we could act
upon and commence investigation.

Mr. Michael R. Pompeo
Chairman Refund Payment Committee
My Personal Telephone +1 413 679 0833

[AlanJones]

From: [email protected]
Reply-to: [email protected]
Subject: Contact Mrs. Lisa Robert With This Email Address: [email protected]
Other Email: [email protected]
Tel. No.: +15163620591

Good Day,

We the Economic and Financial Crimes Commission (EFCC), believe you received the previous message we sent to you, prior to your dealings with the U. S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 250% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

This is to let you to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $150.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly., we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don’t wish for you to lose. We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $150.00 for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $300.00 All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Fort Wayne Indiana Customs authority to help us obtain the Custom Clearance Certificate C. C.C. and the diplomat will make the delivery to your home address tomorrow morning.

Description of Your Consignment box to be delivered:

Type:……CONSIGNMENT TRUNK BOX
Size:……/ 2:1 CM.
Weight:…5.6KG.
Colour:…..BROWN BOX
Registration NO: #98952457
Serial #1256784315
Pin Number…2254

HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX: Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you to take advantage of it, before it will become too late to do so. Receiver’s Data / information: via Western Union Money Gram and Ria Money transfer or allow you to send it through any Gift Cards to obtain the needed papers work to complete the delivery.

Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs. Lisa Robert who is ready to work with them, and that am sure will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you!

Please and please try to make sure that you contact Mrs. Lisa Robert with this email address {[email protected]} or text massage to her with this phone Number +1 516 362 0591

Yours in service Mr. Ibrahim lamorde,
(EFCC) DIRECTOR, Economic and
Financial Crimes Commission