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John Williams - CIA - fa7317811@gmail.com

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User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

John Williams - CIA - fa7317811@gmail.com

Post by KopyCat »

from: CIA SPECIAL AGENT MR JOHN WILLIAMS <joe95069@gmail.com>
reply-to: fa7317811@gmail.com
date: Oct 1, 2021, 4:01 PM
subject: THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM US, DO YOU GET ME?
mailed-by: gmail.com

ATTENTION !!

THIS IS THE CIA SPECIAL AGENT MR JOHN WILLIAMS

WE ORDER YOU TO STOP COOPERATING WITH SCAMMERS WE HAVE INVESTIGATED
YOUR PHONE TEXT MESSAGES AND EMAIL AS WE WHERE ABLE TO BREAK INTO IT
AND FIND OUT THAT YOU HAVE BEEN DEALING WITH SCAMMERS AND FAKE FBI
WHICH YOU BELIEVE THAT SOME ARE REAL BUT THEY ARE NOT.

WE THEREFOR ORDER YOU TO STOP DEALING WITH THOSE SCAMMERS OR YOU WILL
FACE A JAIL TERM OF 2YEARS.

ALL THOSE NUMBERS YOU HAVE ON YOUR PHONE WHICH CLAIMED TO HAVE SOME
MONEY FOR YOU ARE ALL SCAMMERS AND WE ORDER YOU TO QUIT CHATTING WITH
THEM IMMEDIATELY AS YOUR COMPENSATION FUND IS NOW IN OUR CUSTODY WHICH
WE WILL PROCEED TO DELIVER TO YOU THROUGH FEDEX DELIVERY COMPANY, IT
WILL ONLY COST YOU A LITTLE FEE WHICH IS THE DELIVERY CHARGE !

CIA SPECIAL AGENT MR JOHN WILLIAMS
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.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

John Williams - CIA - fa7317811@gmail.com

Post by Jokerr »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: CIA SPECIAL AGENT MR JOHN WILLIAMS <sieimmaculee@gmail.com>
reply-to: fa7317811@gmail.com
date: Oct 19, 2021, 1:19 AM
subject: THIS IS FINAL WARNING YOU ARE GOING TO RECEIVE FROM US, DO YOU GET ME?
mailed-by: 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.

User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

John Williams - CIA - fa7317811@gmail.com

Post by CGI1 »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: FROM CIA SPECIAL AGENT MR JOHN WILLIAMS <joebella027@gmail.com>
reply-to: fa7317811@gmail.com
date: Nov 27, 2021, 1:02 AM
subject: THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM US, DO YOU GET ME
mailed-by: 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.

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