The "Central Intelligence Agency (CIA)" Advance Fee Scams Being Sent by Online Scammers
A "Central Intelligence Agency (CIA)" Advance-Fee Scam
From: Payment Transfer Dept (FMF) <email@example.com>
Sent: 24 August 2019 07:19
Subject: Your Funds.....FROM THE CENTRAL INTELLIGENCE AGENCY
THIS IS A MESSAGE FROM THE CENTRAL INTELLIGENCE AGENCY OF THE UNITED STATES OF AMERICA (CIA).
It has come to the notice of the United States Central Intelligence Agency of an existing transaction regarding a fund transfer of $2.5m which is pending as a result of man made irregularities and existing bank policies of the remitting banks.
Therefore we have intervened to aid you by removing those policies that has hindered you from receiving your funds and replace it with a flexible policy that facilitates a smooth
transfer of your funds to your bank account.
I therefore implore you to adhere to our directives and instructions
to enable our flexible policy effective in this course.
I resolved to write you since I could not reach you on phone, perhaps
you have changed your phone number. Write back to us for more details.
Mr. Paul Thomas
Bangkok 10200, Thailand
CIA/USA 19 Phra Atit Road
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