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| Date: 10 May 2026 Time: 11.15 am Receive from: United Nations (juntanivelsuperior@neuquen.edu.ar) Subject: CONGRATULATIONS!!! Message: United Nation Organization Information Section. 760 United Nations Plaza, New York, NY 10017, USA. RE: DOCKET NO. OP 292. Our Ref: UN/BKL/STB IMMEDIATE RELEASE OF YOUR FUND $4.8 MILLION USD ONLY VIA ATM VISA CARD. Attention: Fund Beneficiary, We wish to inform you that your email address was found in one of the Scam Artists files and computer hard disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of USD$4.8Million. The United Nations, World Bank, and Paris Club have instructed the First Horizon Bank to process and release your restitution worth of USD$4.8Million, through an ATM VISA CARD which shall be delivered to your home address. We are very sorry for the plight you have gone through in the past. Kindly get back to us with the stated info below for further proceeding. 1: Your Full Name 2: Home/ Office Address 3: Phone Number 4: Occupation 5: Date of Birth Forward the requested details {patrick.schmock@zohomail.com} Thanks for your time and remain blessed. Congratulations once again Sincerely Yours, Antonio Guterres UN Secretary-General |
| Date: 19 February 2026 Time: 3.49 am Receive from: Kristina Lounds (devsuhc09@gmail.com) Subject: February 18 Daily Target File Ready Message: Dear Sir, Please find attached the Daily Target File for February 18. Best regards,  ================================================================================================================================================================================= This number was direct to India scam call centre. |
| Date: 18 February 2026 Time: 3.41 am Receive from: CB-Flour-APM-Rajib (rajib@aci-bd.com) Subject: Good Day, - Treat As Urgent Message: Good Day, I am a legal representative of the late Ms. Sophia, who shared your surname and recently passed away abroad with no known heirs. I kindly request that you respond at your earliest convenience with your mobile number and a suitable time for me to contact you, as this matter requires urgent attention. I look forward to your prompt response. Thanks and regards, Attorney at Law For Eric’s Law Chambers LLC This email and any attachments are intended solely for the individual or entity to whom they are addressed and may contain confidential, proprietary, or legally privileged information. If you are not the intended recipient, please notify the sender immediately and refrain from disclosing, copying, or distributing this communication. |
| Date: 11th December 2025 Time: 1.20 am Receive from: Daniel Smith (oi5q3hix8v.0f@icloud.com) Subject: Re: Submission Note Y2'Z[*HYT5BQ3Op908'Z] Registered Message:  ================================================================================================================================================================================= This number was direct to India scam call centre. |
| Date: 29th November 2025 Time: 2.56 am Receive from: Zoe Castillo (tammystout097@icloud.com) Subject: Re: Submission Record F'4D[*UUJFDW33A366'T] Authorized Message:  ================================================================================================================================================================================= This number was direct to India scam call centre. |
| Date: 13th November 2025 Time: 1.47am Receive from: Brittne Binny (wwgimiz417194@icloud.com) Subject: FWD:-Your Payment Recipt_#HSGBDXXXX-CV54 Message:  ================================================================================================================================================================================= This number was direct to India scam call centre. |
| Date: 4th November 2025 Time: 1.40 pm Receive from: I M F (leehery10@gmail) Subject: Important Update Regarding Your Payment Message: 700 19th Street, N.W., Washington, D.C. 20431, USA REF: IMFWDCUS Code: UN/IMF/1587 From: Kristalina Ivanova Georgieva-Kinova Managing Director, International Monetary Fund (IMF) Immediate Delivery Of Your Fund Worth US$4.6 Million Dollars, From The United Nations Development Programme (UNDP). Dear Esteemed Beneficiary, I hope this information finds you in good health. I am writing to provide you with an important update concerning your compensation payment. This fund has been certainly confirmed UNPAID by the UNDP Payment Board, and it was also confirmed that you have been long approved for this payment, but yet to receive your fund. Note that the UNDP is the 'United Nations’ lead agency on international development programmes. Primarily supporting individuals and communities/countries as they work to eradicate poverty, render financial and technological support for development goals. The UNDP advocates for transformative change, and connects individuals and communities/countries to the resources they need to build a better life. Having enlightened you on the origin of this fund and its purpose, you appear in the UNDP list of unpaid beneficiaries, which is why you have received this notice. Hence, we would like to know why your fund still remains unpaid, even when you have been long approved for this payment. Could it be possible that you are not aware of this payment from the UNDP, Or that you are having difficulties in processing and claiming your fund? Please note that over %80 of lucky beneficiaries have successfully received their funds in the past three months, and we are diligently working to ensure that all remaining beneficiaries receive their payments within the next one month. Hence, we request your cooperation in answering the questions below, before we can proceed further: 1. If this is your first time hearing about this payment, please indicate in your response and we will furnish you with further details, only if you're interested in processing and claiming your fund. 2. If you are already aware of the payment before now, and you are probably having difficulties in processing and claiming your fund, please indicate in your response and provide detailed information, as any verifiable info and report will aid immediate attention and verification. Acknowledge receipt of this email at your earliest convenience to enable me to provide you with further details of your payment today. Thanks for your attention and swift reply. Sincerely, Kristalina Ivanova Georgieva-Kinova Managing Director of the International Monetary Fund |
| Date: 29th October 2025 Time: 3.26 pm Receive from: Mr. X (admin@shallsmtp.top) Subject: UNBELIEVABLE COMPENSATION AWARD TO YOU Message: I am Mr. Richard M. Mills, Jr. You have been approved to receive a compensation Payment of $1.5 Million US Dollars from the From U.S to Nigeria Embassy as compensation for your unclaimed fund which was returned. This opportunity was created this year to make sure you did not lose completely in this program which you failed to claim because of your inability to come up with the claim requirements. Hence, We've extended this compensation program to people who are defrauded through Western Union, Bank Transfers, and Crypto Currency. Therefore, we need your utmost commitment and understanding to process this compensation payment of One Million Five Hundred Thousand United States Dollars to you. We understand how difficult it might be for us to establish trust, and I must assure you that your approved Compensation payment will be the biggest surprise for you this year 2025. Trust is a relationship of reliance. No matter what you've been through in the past in trying to claim your fund which failed. we're here to compensate you for your time, loss, and everything and send you educative newsletters. This Compensation payment has been programmed to be processed within 7 days upon the receipt of your handling/processing fee of $350 for a direct international remittance from Revolut Credit Bank Or Payment through an Automated Teller Machine (ATM Debit Card) which will cost you $300 only. (Kindly Choose your payment mode carefully). Note: Deduction of any sort cannot be possible with your compensation payment because we have issued a standard order to our disbursement Banks to ensure all the listed Compensation beneficiaries are paid in full without any deduction or agreement from the Bank or Our Payment processing officers. I advise you with all sincerity of heart to proceed and send the processing fee today so that we can send you the Payment processing form which you will fill out for the remittance of your $ 1.5 Million Payment. Your Application will be authorized and submitted to the Revolut Credit Bank together with the processing and handling fee. Upon the submission of your payment files, our paying Bank will process further remittance to your designated Bank account in your Country. Contact me on Email: amba.richardm.millsjr@hotmail.com Thank You Ambassador Richard M. Mills, Jr. U.S Ambassador |
| Date: 27th October 2025 Time: 1.31 am Receive from: Ambassador Richard M. Mills, Jr. (susumu@kobayakawa.co.jp) Subject: VERY VERY URGENT Message: I am Mr. Richard M. Mills, Jr. You have been approved to receive a compensation Payment of $1.5 Million US Dollars from the From U.S to Nigeria Embassy as compensation for your unclaimed fund which was returned. This opportunity was created this year to make sure you did not lose completely in this program which you failed to claim because of your inability to come up with the claim requirements. Hence, We've extended this compensation program to people who are defrauded through Western Union, Bank Transfers, and Crypto Currency. Therefore, we need your utmost commitment and understanding to process this compensation payment of One Million Five Hundred Thousand United States Dollars to you. We understand how difficult it might be for us to establish trust, and I must assure you that your approved Compensation payment will be the biggest surprise for you this year 2025. Trust is a relationship of reliance. No matter what you've been through in the past in trying to claim your fund which failed. we're here to compensate you for your time, loss, and everything and send you educative newsletters. This Compensation payment has been programmed to be processed within 7 days upon the receipt of your handling/processing fee of $350 for a direct international remittance from Revolut Credit Bank Or Payment through an Automated Teller Machine (ATM Debit Card) which will cost you $300 only. (Kindly Choose your payment mode carefully). Note: Deduction of any sort cannot be possible with your compensation payment because we have issued a standard order to our disbursement Banks to ensure all the listed Compensation beneficiaries are paid in full without any deduction or agreement from the Bank or Our Payment processing officers. I advise you with all sincerity of heart to proceed and send the processing fee today so that we can send you the Payment processing form which you will fill out for the remittance of your $ 1.5 Million Payment. Your Application will be authorized and submitted to the Revolut Credit Bank together with the processing and handling fee. Upon the submission of your payment files, our paying Bank will process further remittance to your designated Bank account in your Country. Contact me on Email: amba.richardm.millsjr@hotmail.com Thank You Ambassador Richard M. Mills, Jr. U.S Ambassador |
| Date: 7th October 2025 Time: 11.39 am Receive from: Meta Notification (info@gosafir.com) Subject: Re: Private and Confidential - Message: We are thrilled to inform you that you have been selected through your email as a winner of the Facebook Meta Anniversary Lottery Award! This is an exciting opportunity to celebrate your success as we mark another year of innovation and service excellence. We fully understand that receiving an online lottery notification/award can sometimes raise concerns, Please allow us to reassure you that the Facebook Meta Anniversary Lottery is a legitimate and transparent program. To ensure the integrity of this initiative, we have implemented strict processes to confirm the authenticity of every shortlisted winner. Your selection was made through a completely random and fair procedure, guided by a trusted third-party audit, so you can be confident in the validity of this award. Consequently, you have been certified to receive a payout of Five Million United States Dollars (US$5,000,000.00) from Meta Platforms, Inc, formerly Facebook Inc. For the processing of your payment, contact: Susan Li You will receive detailed instructions on how to complete the verification process securely and get paid for your approved winnings in your designated bank account in your country. ======= Head of Facebook & Mobilization Officer E-mail: susand.li25@hotmail.com (**) Your Full names: (**) Your Telephone Number (**) Your Contact address: (**) Your Occupation: (**) Your Country: (**) Your Age & Sex: Note: This Program is sponsored and organized by Meta Platforms, Inc. Further information about this program and a list of the selected winners for 2025 will always be published in our Data Website, The Washington Post, Daily Telegraph UK, Business Guide Magazine, and Newsletters. If you have any questions or require assistance, our dedicated support team is available at Enquiries; WhatsApp: Tel: +44 (7931) 476-638 Mr Marc Andreessen Chief Board of directors Officer |
| Date: 26th Sept 2025 Time: 7.22 pm Receive from: IFC Global Funding (Wendel.asfury@sefaz.pb.gov.br) Subject: Support Funding! Message: Congratulations! You have been selected as one of the Winners of USD 5,500,000 in the IFC / World Bank Group Global Development Funding Program. We are delighted to inform you that your Email Address was luckily selected among the recipients of USD 5,500,000 in this year's IFC Development Funding Program. This program aims to provide strong finance for global development and support for people to promote life and their environment. With this funding, we believe you will be able to make significant progress in your work and to improve the lives of those around you. Your Ticket number is IFCW376/2042/23. All participants were selected through a computer-random integrated system drawn from millions of Email addresses across the globe via the Internet and lucky winners do not have to purchase any tickets to participate in this program. Consequently, you have been certified to receive a payout of Five Million, Five Hundred Thousand United States Dollars (USD 5,500,000.00) only, from the IFC Funding program in collaboration with the World Bank Group. For the processing of your payment Contact: Makhtar Diop ======= the Managing Director, IFC 1* E-mail: ifcfundingprogram@gmail.com Note: This Program is sponsored and organized by the International Finance Corporation (IFC) a member of the World Bank Group. ~ This Funding Program started in the Year 2020 when so many families, Businesses and companies around the globe were locked and shut down due to the troubles caused by COVID-19. Yours in service, Mary-Jean Moyo Chief of Staff. ****************************** NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, We urge you to follow it up with utmost commitment for a positive result. |
