from: John Kelly <john.kelly823@yahoo.com>
date: Feb 23, 2020, 3:40 PM
subject: HELLO,
mailed-by: yahoo.com
We have received so many reports all over the world regarding the fraudulent activities going on.This is to inform you that as from today you should contact us before you engaged in any transactions so that we must know if it is genuine or fake.If you dont,then you will have yourself to blame.
Please note that as from this moment,your transactions such as Bank to Bank wired transfers,Online Account,Diplomatic delivery,etc are being monitored and can be suspended if you dont comply with our terms and conditions.We want to serve you better and eradicate frauds and scams from the society.
Why you have not receive anything is because you have been dealing with fraudsters and criminals.So i want you to put a stop and cooperate and follow our directives and your transactions will be completed.
If you will not follow and comply with the directives then you are the one pushing me to the wall to take actions on you which you know might lead you to jail forever
Thanks and awaits your reply.
MR JOHN F KELLY
CENTRAL INTELLIGENT AGENCY (CIA)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John F Kelly - Central Intelligence Agency - (CIA) - john.kelly823@yahoo.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.
John F Kelly - Central Intelligence Agency - (CIA) - john.kelly823@yahoo.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.