from: From CIA <inf.westernunionoffice@gmail.com>
reply-to: pureagent0101@gmail.com
date: Jan 26, 2021, 3:58 PM
subject: Attention Please,
mailed-by: gmail.com
Attention Please,
We hereby approved the delivery of your consignment box valued of Ten
Million Five Hundred Thousand United States Dollars only
(US$10,500,000.00) in your favor. The Central Intelligence Agency and
FBI of United States has dully verified and confirmed the legitimacy
of the transaction and finally approved the delivery without any delay
to your home address.
RECONFIRM YOUR DATA IMMEDIATELY,
Full Name:....
Country:......
City:...........
Residential Address:...
Mobile number:...
What'sApp Phone Number:...
This Office is now giving the Agent Fred D. White the authority and
power to deliver the package valued of Ten Million Five Hundred
Thousand United States Dollars (US$10,500,000.00) to you without any
further delay as soon as you pay the required fee of US$75.00 today to
enable the Authority Insured the package and make it valid for the
final delivery.
So you are therefore advice to comply without doubt or delay for
immediate delivery of your package today by Diplomat Fred D. White.
Thanks,
David Cohen
From CIA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Cohen - CIA - pureagent0101@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
David Cohen - CIA - pureagent0101@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
David Cohen - CIA - centralinternational67@gmail.com
from: Dr. David Cohen <centralinternational67@gmail.com>
date: Oct 3, 2023, 10:23 AM
subject: Re:
mailed-by: gmail.com
DEAR BENEFICIARY,
CENTRAL INTER-NATION AGENCY CIA, IS WRITING TO UPDATE WITH THE
POSITION OF THINGS , REGARDING TO YOUR PAYMENT WITH THE FEDERAL
GOVERNMENT NIGERIA, NOTE YOUR FUND IS OVER DUE FOR PAYMENT, FROM THE
MEETING HOLD WITH ON 19TH/06/2023 ,THE NIGERIA GOVERNMENT, IT WAS
FIND OUT THAT EVERYTHING REGARDING TO THE RELEASE OF YOUR FUND IS
READY.
THEREFORE TO AVOID MISTAKE YOU ARE TO FORWARD THE FOLLOWING TO AVOID MISTAKE.
A, FULL NAME....
B, ADDRESS.....
C,PHONE NO....
D, COPY OF YOUR ID CARD/ BANKING DETAILS.
WE AGREED AND CONCLUDED THAT YOUR FUND WILL BE RELEASE UPON THE
FUND AFTER GOING THROUGH YOUR FILE AND ASSURED THAT YOU ARE THE REAL
BENEFICIARY OF THE FUND,
AS SOON AS YOU GET THIS MASSAGE YOU ARE ADVISED TO GET BACK TO US TO
ENABLE MAKE SURE THAT EVERYTHING WORK OUT WELL AND YOUR FUND WILL
BE RELEASE WITHIN 72 HOURS ,
COMMUNITY.
YOUR,S FAITHFULLY
DR DAVID COHEN.
Deputy Director Central
Intelligence Agency
date: Oct 3, 2023, 10:23 AM
subject: Re:
mailed-by: gmail.com
DEAR BENEFICIARY,
CENTRAL INTER-NATION AGENCY CIA, IS WRITING TO UPDATE WITH THE
POSITION OF THINGS , REGARDING TO YOUR PAYMENT WITH THE FEDERAL
GOVERNMENT NIGERIA, NOTE YOUR FUND IS OVER DUE FOR PAYMENT, FROM THE
MEETING HOLD WITH ON 19TH/06/2023 ,THE NIGERIA GOVERNMENT, IT WAS
FIND OUT THAT EVERYTHING REGARDING TO THE RELEASE OF YOUR FUND IS
READY.
THEREFORE TO AVOID MISTAKE YOU ARE TO FORWARD THE FOLLOWING TO AVOID MISTAKE.
A, FULL NAME....
B, ADDRESS.....
C,PHONE NO....
D, COPY OF YOUR ID CARD/ BANKING DETAILS.
WE AGREED AND CONCLUDED THAT YOUR FUND WILL BE RELEASE UPON THE
FUND AFTER GOING THROUGH YOUR FILE AND ASSURED THAT YOU ARE THE REAL
BENEFICIARY OF THE FUND,
AS SOON AS YOU GET THIS MASSAGE YOU ARE ADVISED TO GET BACK TO US TO
ENABLE MAKE SURE THAT EVERYTHING WORK OUT WELL AND YOUR FUND WILL
BE RELEASE WITHIN 72 HOURS ,
COMMUNITY.
YOUR,S FAITHFULLY
DR DAVID COHEN.
Deputy Director Central
Intelligence Agency
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
David Cohen - CIA - centralinternational67@gmail.com
from: Dr. David Cohen <centralinternational67@gmail.com>
date: Oct 3, 2023, 10:26 AM
subject: Re:
mailed-by: gmail.com
CENTRAL INTERNATIONAL AGENCY
Buildings: CIA Headquarters
Langley, Virginia
Deputy Director Central
Intelligence Agency
Dear
We received your email. Thank you for the email quick reply. We have requested some of your details which we have not received yet.
It is my pleasure to enlighten you a little bit on the procedures involved in making your payment to you.
Once we have received all your personal Information and considering the fact that you reside outside the United States of America, we shall forward same to the offices of the offshore payment centres of the Federal Republic of Nigeria in Europe, either in London United Kingdom or in Amsterdam the Netherlands depending on which one will be easier for you to travel to. You will be contacted by them and the procedure of how your funds will be finally released to you will be made known to you.
Please kindly let us know if you understand our email and also inform us which of the two countries will be better for you to process the claim so that we can advise them accordingly. You will not be making any payment to us but might need to pay some legalization fees in Europe and that will be determined from them.
We hope to hear from you soon.
Best Regards
DR DAVID COHEN.
Deputy Director (Central Intelligence Agency}
date: Oct 3, 2023, 10:26 AM
subject: Re:
mailed-by: gmail.com
CENTRAL INTERNATIONAL AGENCY
Buildings: CIA Headquarters
Langley, Virginia
Deputy Director Central
Intelligence Agency
Dear
We received your email. Thank you for the email quick reply. We have requested some of your details which we have not received yet.
It is my pleasure to enlighten you a little bit on the procedures involved in making your payment to you.
Once we have received all your personal Information and considering the fact that you reside outside the United States of America, we shall forward same to the offices of the offshore payment centres of the Federal Republic of Nigeria in Europe, either in London United Kingdom or in Amsterdam the Netherlands depending on which one will be easier for you to travel to. You will be contacted by them and the procedure of how your funds will be finally released to you will be made known to you.
Please kindly let us know if you understand our email and also inform us which of the two countries will be better for you to process the claim so that we can advise them accordingly. You will not be making any payment to us but might need to pay some legalization fees in Europe and that will be determined from them.
We hope to hear from you soon.
Best Regards
DR DAVID COHEN.
Deputy Director (Central Intelligence Agency}
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.