The "Central Intelligence Agency (CIA)" Advance Fee Scams Being Sent by Online Scammers


The fake "Central Intelligence Agency (CIA)" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are impersonating the real person and who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

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) <>

Sent: 24 August 2019 07:19



Attention: Sir,

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

Visitors' address

CIA/USA 19 Phra Atit Road


Phra Nakorn

Bangkok 10200


Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.
Would you share this article with others?  +

DonateHelp maintain Online Threat Alerts (OTA).

Comments, Questions, Answers, or Reviews

Comments (Total: 1)

To protect your privacy, please do not post or remove sensitive information in or from your comments, questions, or reviews.

Your comment, answer, or review will be set as anonymous because you are not signed in. An anonymous comment, answer, or review cannot be edited or deleted, therefore, review it carefully before posting. Sign-in.

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

  • November 29, 2019 at 6:59 AM by info


    Date: November 28, 2019 at 2:26:08 PM MST

    To: undisclosed-recipients:;

    Subject: Compensation Fund.

    Reply-To: "" <>

    ´╗┐Attention Please.

    This is Secretary Steven T. Mnuchin from U.S. treasury department investigation carried out by Central Intelligence Agency(CIA) revealed that you lost money in internet transaction to the impersonates.

    After our joint meeting with CIA today, $75 million was released from Federal Reserve Bank for compensating victims which includes your name on the list.

    You are to receive $6 million out of the released $75 million which was shared among the victims of fraud we had on our compensation list.

    As secretary of treasury I hereby confirm that $6M is officially yours and I have signed all necessary documents stating the compensation fund is authorized by the U.S federal government and we advise you to keep off from illegal transactions, Treasury department we manage government revenue, and prints all paper currency etc.

    contact us with your name, address, your age/ID send all to

    Once we confirm your information as true we shall proceed to your address with your fund"

    Here is another scam.

Comments Show More Comments (0)

Write Your Comment, Question, Answer, or Review

NB: We will use your IP address to display your approximate location to other users.

Recommendation / Advertisement
The "Central Intelligence Agency (CIA)" Advance Fee Scams Being Sent by Online Scammers