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Unread postby firefly » Fri Nov 25, 2022 9:22 pm

Recovery scam.

Greetings to you,

I am Willams Burns Director of the Central Intelligence Agency.

I will be very grateful if you can bring out your time to read this
message and honor it. I have not contacted you to tell you stories but
i have contacted you to enlighten you about what is going on globally
not only in Africa as many US citizens believed. Corruption is a
general disease which inflect only the mind of the greedy ones in a
society. This leads many people into different kinds of behaviors.

Since day one of my service, as the Director of the Central
Intelligence Agency and before the position. I have witness a lot of
cases and finally a solution was provided not by my power alone but by
the grace wisdom applied. I was totally disappointed when i came
across your case file and the way it was handled.

I went deeply to investigate to know the reason the said fund is not
yet delivered to you after all you have spent to the both countries
fund monetary agency( AFRICAN GOVERNMENT) & ( USA GOVERNMENT). And it
was a very common reason which is hardly for you to figure out quick,
but it takes the grace and experienced one to notice.
The reason you couldn't find out is because you gave all trust and
believe that as long as you send them the money they will do exactly
as instructed.

Before i commence, i want to ask you some question and these question
will answer the reason why your fund has not be delivered to you
despite all your effort and fund invested.

MY QUESTIONS ARE;

1) As the soul beneficiary to this said fund, do you have any
oriWillamsl document in your hand? I don't mean scan copies of
document that might have been sent to you via email?.

2) Did you go in person or send a representative to the fund origin
country to sign those papers on your behalf?

3) The person who might have been representing you over there, has he
one day sent you the or hard-copies of the document you have been
paying for through DHL, UPS OR FED.EX Courier company apart from scan
copies on email? This are the major reason why your fund has not been
released.

The only thing that gave me joy during my investigation and research
is that your fund are real
. It was confirmed to me from the fund
origin government official today. And the West Africa ECOWAS court
chairman has order that we sent a representative on your behalf who
will sign and clear your fund and get all the oriWillamsl document
successfully to you.

I Willams Burns Director of the Central Intelligence Agency vowed to
make sure that i put an end to the cheating. And ensure that your fund
is
delivered to your home without anymore delay or stress by sending CIA
SPECIAL AGENT to West Africa. His mission going down there is to get
all the documents and ensure that your fund is released to you with
immediate effect. But we can not make any move without your awareness
and permission. Therefore, we seek permission from you to enable us
achieve the mission.

Get Back to me Via Email so that i can Provide you with Contact
Details Of Our Trusted Agent Handle Your Case, and A Lawyer Involve in
This Case of Confirmed ( $10.5 Million Dollars ) Ten Million and Five
Hundred Thousand Dollars,

Thank you and God bless you. More information on the subject matter
will be detailed after hearing from you.

Best Regards,
Mr. Willams Burns
Director of the Central Intelligence Agency


Header:

Return-Path: <ndanzyomwestephen@gmail.com>
Reply-To: ciadepart11@gmail.com
From: CIA DEPARTMENT <ndanzyomwestephen@gmail.com>
Date: Fri, 25 Nov 2022 02:08:24 -0800
Message-ID: <CAMT_ZXo8Khut8+m67EnFD9j=mKjM=-EuRHxNSuwjPkW8m6KvKA@mail.gmail.com>
Subject: Greetings to you,
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: ciadepart11@gmail.com

Unread postby firefly » Sat Nov 26, 2022 8:59 pm

Reply received:

Hello Dear My name is Mr William Burns Director of the Central Intelligence Agency. Your email is Noted and according to The Instruction you gave me to commence on This Transaction Of Your Fund, I Have called the State Embassy in West Africa and inform them about This Issue and request for Immediate Transferring of your Fund to the State, According to the New Policy, to enable us Transfer it to you Directly, so i want you to understand that we have complete Our Investigation and confirm that Your Fund Worth Only $10.5 Million Dollars and it has been Transferred To National Financial Services LLC because there are required to Conduct an Investigation about This Fund and after that they Finally Transfer the $10.5 Million Dollars transaction to Fedwire Service, Formally known as the Federal Reserve Wire Network, Fedwire, so The Man In-charge of the Transfer is Mr Bruce Charles Holden, has confirm to us that the only thing you need to do now to enable this transaction Complete to you is choose the Process of Transfer that is Convenient to you and comply with Their Service Charge, and this agreement was signed By the US DEPARTMENT OF STATE so this Transaction is Risk Free and your name has been confirmed and Approved as the Owner of this fund,

You are the Next to be paid on our payroll or list here, ( #17), we have paid 16 Victims like you from different part of the State, and you happen to be the next Person on the list, your transfer code number is #17, You are Require to Try and complete this Transaction as soon as possible to eble us commence on the Next Person after you, Because we have Over 78 to 97 Victims

Transfer Options are Stated Below

(1) Wire Transfer via Bank Of America, cost : $575 Usd
(2) Bank of America Bank Draft : $384
(3) Bank Of America Atm Card : $420,

Choose From Above and get back to me with your Convenient option, and i will get back to you with the Details and where you have to Direct the payment for Immediate Transfer of your $10.5 Million Dollars,

Note : Enclosed is my Working Identity Card,

Please Go online to confirm The Total Fund, Being Published By CNN

https: // money.cnn.com/2013/01/24/pf/unclaimed-money/index.ht…

Thank you and Remain bless you. More information on the subject matter will be detailed after hearing from you.

You can contact Mr Bruce Charles Holden, By email: ( file80069@gmail.com )

Best Regards,
Mr William Burns


Header:

Return-Path: <ciadepart11@gmail.com>
Reply-To: ciadepart11@gmail.com
From: CIA DEPARTMENT <ciadepart11@gmail.com>
Date: Fri, 25 Nov 2022 20:36:19 -0800
Message-ID: <CAMN-hsf1vXkAnYU1+uu06Qw7UKoDYC30bg22ML5z2waW9r87Cw@mail.gmail.com>
Subject: Re: Greetings to you,

The link goes to a CNN page showing no "Total Fund".

"my Working Identity Card" is a copy of the real William Burns intro page for the Middle East Policy Forum ( not posted).
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: ciadepart11@gmail.com

Unread postby firefly » Sun Nov 27, 2022 5:27 pm

Reply received:

Hello Dear My name is Mr William Burns Director of the Central Intelligence Agency,

Your Option Of Payment Has Been Confirmed Which is (2) Bank of America Bank Draft : $384, to enable you Receive Your Fund Through Bank Draft,

You Have to Make the Payment of $384,

Kindly Inform Us About How you Can be Able to Make the Payment of $384, to enable us Advise you On How to Get the Payment sent As soon as Possible so that we can Complete your #17 Compensation and Move to the Next Victim, since we hae 97 Numbers to Meet up with Before End of The Year, 2022

Thanks Yours Mr Willaiams Burns
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: ciadepart11@gmail.com

Unread postby firefly » Mon Nov 28, 2022 5:37 pm

Reply received:

Hello Dear According to Request For Account to enable you Make the Payment in order to complete this Transaction with you Immediately As Required,

Note You are the #17 and we need to complete Your Transaction and Move to #18 Because we have 97 Victims to still Attend to,

Your Option Of Payment Has Been Confirmed Which is (2) Bank of America Bank Draft : $384, to enable you Receive Your Fund Through Bank Draft,, to enable you Receive Your Fund Through Bank Draft,

You Have to Make the Payment of $384

Use this bank to bank information to send the money once you send it send me the payment slip:

Bank Address: 11781 Lone Peak Pkwy, Draper, UT 84020, United States
Bank name: Varo Bank
Holders name: D. F.
Holders Address: xxx, Draper, UT 84020, United States
Routing # 124303201
acct# 3190xxxx

Thanks


Header:

Return-Path: <ciadepart11@gmail.com>
Reply-To: ciadepart11@gmail.com
From: CIA DEPARTMENT <ciadepart11@gmail.com>
Date: Sun, 27 Nov 2022 10:36:29 -0800
Message-ID: <CAMN-hseghjb7PXf-KjLJdy-qdeFXDpyEwhyRpdPgDX0h5RQDtw@mail.gmail.com>
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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