Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Kate Elizabeth Heinzelman - CIA - cfo887326@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Kate Elizabeth Heinzelman - CIA - cfo887326@gmail.com

Post by GhanaGeria »

from: Kate Elizabeth Heinzelman <cfo887326@netvigator.com> via gmail.com
reply-to: cfo887326@gmail.com
date: Mar 26, 2023, 9:40 AM
subject: Re: DECLARATION ON PAYMENT CANCELLATION
mailed-by: gmail.com

Central Intelligence Agency (CIA)
Langley, McLean, Virginia, United States
Website: www.cia.gov

Attention, please!

I am compelled to write to you after the board meeting held on March 15th, 2023. Be informed that because some beneficiaries take instructions regarding their overdue inheritance payments for granted, the UN Secretary-General has decided that government policies must prevail. To this effect, the UN/WB Debt Reconciliation and Compensation Commission has entered into an agreement with the following financial monitoring agencies as instructed by the UN Secretary-General:

a) INTERNATIONAL MONITORY FUND (IMF)
b) FEDERAL BUREAU INVESTIGATION (FBI)
c) INLAND REVENUE SERVICE (IRS)
d) WORLD BANK ASSISTED PROGRAMMED
e) EUROPEAN FINANCIAL MONITORY AGENCY

Once approved payments are not treated and received by the rightful beneficiary, such transactions should be terminated with immediate effect.

In this regard, we advise that you kindly help us to get this done as requested so that you will never be contacted for this fund release anymore and also that the US Government and CIA will know that you have informed the UN, WB, and CIA of your decision.

Please declare accordingly as stated below and return to this office immediately.

==================================================================
DECLARATION ON PAYMENT CANCELLATION.
==================================================================

I......... [your names] of......... [your address and country] ................ I solemnly and willingly declare that the transaction in my name valued at $10,500,000 that originated from me should be canceled. I would never want to have any involvement that will require me to pay to receive the funds as I see it as a scam, and I never wish to do anything with it since I don't have the money to pay for any fee or charge that is now seen as a scam.
Please, let the UN/AU/American government take the funds and erase my name from anything related to this fund release because I would never be interested in receiving the funds anymore.

I made this declaration in good faith and I will never have any regret in the future coming back for this fund even in the law court. Any further claims from me to have this fund should be taken to national and international security for false claims against me.

With Thanks,

{Your name and signature}
======================================================================

Thanks for your immediate compliance with this notification.

Regards,
Kate Elizabeth Heinzelman
General Counsel,
The 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.

Return to “Government & Law Enforcement Related Scams”