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 Thanks for banking with us, Mr. Charles G.Steven A/C Online Payment Officer, US Capital Bank Branch North Carolina, United States of America

Re : Request for Product and Ordering Information

Dear Sir/Madam,

I am Jessica Williams from PT. TOKKO BAGUS. Our company is interested in your products and would appreciate it if you could provide your product catalog and specifications so we can select the items required by our customers.

Kindly confirm the following details:

Delivery duration
Payment terms
Availability of products in stock
We look forward to your prompt response and hope to establish a long-term business relationship with your company.

Best regards,
Jessica Williams
Manager | PT. TOKKO BAGUS
📧 jessicawill960@gmail.com | info-top@dzxhchina.com
📞 WhatsApp: +62 8953 2979 1059

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GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS NEEDED FROM YOU

Attn: Beneficiary:

Well done! At last, your payment has been authorized and
confirmed, with the guidelines and approvals provided by the
officials. Owing to the constant scam activities occurring
worldwide, the authorities have directed our financial
institution to implement high-performance banking systems for the
establishment of a personal online banking account.

This is to inform you that your payment, agreement, or
inheritance amounting to US$15,500,000.00 has been deposited in
our bank. The management has decided to establish a personal
online banking account for you with our bank and provide you
online access, allowing you to view and conduct electronic wire
transfers to any location globally of your preference.

The total amount approved for your payment is $15,500,000.00.But
to our surprise, Mr. Hayes Grant came to our bank as your
delegate, and we strive to prevent any mistakes. We contacted you
to verify whether Mr. Hayes Grant was sent to retrieve your
funds. If he is not your representative, please share the details
below so we can promptly process your funds.

Please provide the information below so we can set up the account
for you.
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 Goodman.
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America

GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS NEEDED FROM YOU

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

GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS NEEDED FROM YOU

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

PROJECT FINANCING

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