Dear Beneficiary: The president and governing body of the monetary unit of the United Nations have requested that we examine the uncollected funds that have been outstanding for payment into the UN government's account, causing confusion among the owners, as fraudsters posing as representatives of the United Nations have misled them. Our system records show that your email is linked to a roster of 150 recipients classified as: undelivered lottery prizes, unreceived funds, partial inheritance transfers, and agreements. We are horrified that corrupt bank officials have unnecessarily postponed your payment, seeking to mislead you, causing considerable losses and avoidable delays in obtaining your funds. The U.S. Treasury Department of the United Nations has chosen to disburse compensation to 150 beneficiaries from North America, South America, the United States, Europe, Asia, and globally. Your payment has been authorized and confirmed, along with directives and approvals from the officials. Because of the widespread scam activities happening worldwide, officials have directed our financial institution to put in place a high-efficiency banking system to create a Personal Online Banking Account. The sum authorized for your payment is $15,500,000.00. To our astonishment, a Mr. Hayes Grant arrived at our bank as your representative, and we aim to avoid any errors. This is the reason we reached out to confirm if you dispatched Mr. Hayes Grant to collect your funds. If he isn't your representative, kindly provide the information below so we can process your funds right away. Full Name:.................. Full Address:......................... Direct Cellphone Number:.......... PASSPORT AND ID CARDS:................. YOUR OCCUPATION......... POSITION......... DATE OF BIRTH.............. Looking forward to your next letter Regards Thanks for banking with us, Mr. Charles G.Steven A/C Online Payment Officer, US Capital Bank Branch North Carolina, United States of America

Dear Beneficiary: The president and governing body of the monetary unit of the United Nations have requested that we examine the uncollected funds that have been outstanding for payment into the UN government's account, causing confusion among the owners, as fraudsters posing as representatives of the United Nations have misled them. Our system records show that your email is linked to a roster of 150 recipients classified as: undelivered lottery prizes, unreceived funds, partial inheritance transfers, and agreements. We are horrified that corrupt bank officials have unnecessarily postponed your payment, seeking to mislead you, causing considerable losses and avoidable delays in obtaining your funds. The U.S. Treasury Department of the United Nations has chosen to disburse compensation to 150 beneficiaries from North America, South America, the United States, Europe, Asia, and globally. Your payment has been authorized and confirmed, along with directives and approvals from the officials. Because of the widespread scam activities happening worldwide, officials have directed our financial institution to put in place a high-efficiency banking system to create a Personal Online Banking Account. The sum authorized for your payment is $15,500,000.00. To our astonishment, a Mr. Hayes Grant arrived at our bank as your representative, and we aim to avoid any errors. This is the reason we reached out to confirm if you dispatched Mr. Hayes Grant to collect your funds. If he isn't your representative, kindly provide the information below so we can process your funds right away. Full Name:.................. Full Address:......................... Direct Cellphone Number:.......... PASSPORT AND ID CARDS:................. YOUR OCCUPATION......... POSITION......... DATE OF BIRTH.............. Looking forward to your next letter Regards Thanks for banking with us, Mr. Charles G.Steven A/C Online Payment Officer, US Capital Bank Branch North Carolina, United States of America

AUSTRALIA LOTTO LOTTERY INC. ELECTRONIC MAIL AWARD-WINNING NOTIFICATION AWARD PRESENTATION CENTER: AUSTRALIA DATE: 07/07/2025 Ref: 575061725 Batch: 8056490902/188 Winning no: KB8701/LPRC CONGRATULATIONS............................... We are delighted to inform you of your prize released on the 7th July 2025 from the Australian International Lottery programmer. Which is fully based on an electronic selection of winners using their e-mail addresses, your name was attached to ticket number 575061725 8056490902 serial number:6741137002 batch number 8056490902/188. This batch draws the lucky numbers as follows 4-13-33-37-42 bonus number 17, which consequently won the lottery in the second category. You hereby have been approved a lump sum of US$9,500,000.00 in cash credit file ref ILP/HW 47509/05 from the total cash prize of US$90,500,000.00 shared among lucky winners in this category. All participants were selected through a computer balloting system drawn from Two hundred thousand E-mail addresses from Canada, Australia, United States, Europe,Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base. We hope with part of your prize, you will participate in our end of year high stakes for a US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE, Simply contact Our fiduciary agent, NAME: MR. BARRISTER WILLIAMS MOORE EMAIL: barristermoore83@gmail.com to file for your claim. Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help us locate your file easily. For security reasons, we advise all winners to keep this information confidential from the public until their claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmer by non-participant or unofficial personnel. Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOU’RE WINNING INFORMATION. Otherwise, all funds will be returned as Unclaimed and eventually donate to charity. Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Yours Sincerely, Mrs LISA ADDISSON (co-ordinator). PLEASE DO NOT REPLY TO THIS EMAIL. KINDLY CONTACT YOUR CLAIMS AGENT: barristermoore83@gmail.com BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. THANKS: MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC. ...

Good day,

I am representing Investment Company offering Corporate and Personal Loan at 3% Interest Rate for a duration of 5 to 25 Years and above.

We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.

Also if you have any good project that needed funding .Kindly contact us for financing and investment.

Our loans are both for Corporate and private entities at a low ROI of 1.5 to 3%.
We are a private limited firm made up and funded by clientele of Investors and Lenders as its shareholders across all regions, we would be Interested to provide funding for any of your proposals

Yours faithfully,
Mr Arif Menahi
Asst Admin Secretary

----- Message truncated ----- There was a temporary delay delivering this message. This report relates to a message sent to you with the following header fields: Message-id: <913583578.3244583.1784686745162@rediffmail.com> Date: Thur, 17 Apr 2025 20:46:54 +0000 (UTC) From: Gina Yanga Subject: DEAREST BELOVED, GOOD MORNING --- Below this line is a copy of the message I am looking for a transition into a career in your country with the financial support of my inheritance three million five hundred thousand dollars.

Good day Sir. My name is Gina. I am a 17-year-old orphan from Sudan but I am presently taking refuge in Abidjan, the capital city of Cote d'Ivoire because of the humanitarian crisis that is still ravaging my country Sudan. I got your contact email through my late father's international business directory and I decided to contact you to seek your kind help. I lost my parents and siblings a few months ago due to the ongoing civil unrest in my country Sudan. They were victims of the ongoing armed conflict between various political and military leaders in my country Sudan. My parents were brutally killed in cold blood. I will say that I was so fortunate to escape death. It was a very sad incident and an unbearable loss to me. May their gentle souls continue to rest in peace Amen. Since I got your contact email through my late father's international business directory link on the internet while I was searching to see if I can locate any of his international business partners who can assist me, I decided to contact you because I feel you may be in a position to assist me achieve my dream of relocating to your peaceful country. I am contacting you to seek guardianship status. I want to relocate to your peaceful country so that I can continue my college education under your guardianship with the money my late father deposited in his bank account with one of the bank's here in Abidjan, the capital city of Cote d'Ivoire. I am interested in investing the money in your company or in any lucrative businesses within your reach so that I can further my education under your guardianship. Because of my limited status and low experience, I want you to help me to transfer the money to your bank account and hold it in trust for me while I continue my education under your guardianship. The total money is three million five hundred thousand dollars and I would like to invest it in your company. I have the bank document to prove the existence and I can send it to you for your verification and confirmation. The money had been deposited by my late father with the Bank of Ivory Coast since 2017 earning some interest according to the information I got from the bank. I will be very happy if you can help me achieve my dream of relocating to your peaceful country with this money. Your Sincerely Gina

Greetings

I came across your email address online and I am reaching out to inquire about business prospects in your country.

Do you have any business plans that require funding? I am representing a wealthy Libyan family who is looking to invest a substantial amount of funds in both short- and long-term projects abroad. Due to their political affiliations, they are cautious about exposing their finances and are seeking prospects to invest their funds safely.

The funds are readily available in raw funding and will be released upon proof of the feasibility of the business and demonstration of managerial skills by the project manager. It is important to note that there are other potential business prospects on the horizon, so the sooner we receive your proposal, the better your chances are of partnering with us.

Do feel comfortable to contact me at my email address below:

(phillipsjamess136@gmail.com)

I am looking forward to receiving your proposal and discussing the feasibility of potential projects.

Sincerely,

JAMES PHLLIPS