Re: Business opportunity

From: Mrs. Himari AbeRef No: FSRB/INTL-PMT/02587493/2025Foreign Remittance DepartmentFirst Lion Ridge Capital BankDate: 25/09/2026 You Have an Approved Payment of $9,500,000.00 – Please Confirm Your Details Attention: Mr Fosho  I hope you're doing well. My name is Himari Abe and I work in the Foreign Remittance Department at First Lion Ridge Capital Bank. I’m writing to explain why you received the earlier message from FBI Agent  and what it means because we have waited for your response. You have been approved to receive a payment of $9,500,000.00 USD. This was confirmed during a global review of unpaid funds, scams, and unprocessed transactions conducted by the FBI and International Money bureau agenciesWhy You Were Chosen: Your name { Mr Fosho } and email were found in official list of people who are eligible for payment because they:     Were promised lottery winnings, inheritance, or contract payments but never received them     Lost money in past scams or delays    Are due compensation for financial losses Because of this, your funds have been cleared for release, and you are eligible to receive them now.What You Need to Do: To begin the process of transferring your funds to you, please reconfirm the following information:     Your Full Name     Home Address     Phone Number     Fax Number (if you have one)     Your Age     Your Current Possition in the company     Your Email Address     A Copy of Your Government-Issued ID (for identity confirmation) Please make sure everything is accurate so we can process your payment quickly and without delays.Security Code: FSRB/FBI/EFCC/NY For your protection, always include this security code in any messages you send about this payment: FSRB/FBI/EFCC/NY This helps us confirm that we're speaking to the right person and keeps your information safe. If you have any questions or concerns, please feel free to contact me directly. I am here to help and will guide you through the process from start to finish. Sincerely, Mrs. Himari AbeForeign Remittance DepartmentFirst Lion Ridge Capital Bank On Thursday, September 24, 2026 at 11:00:38 PM PDT, <[redacted]> wrote: Hello, you've mailed me a few days ago about a business opportunity. Can you tell me more please?

From: Mrs. Himari AbeRef No: FSRB/INTL-PMT/02587493/2025Foreign Remittance DepartmentFirst Lion Ridge Capital BankDate: 25/09/2026 In response to your questions, we would like to provide the following clarification and explain the required procedures in detail: 1. Government-Issued Identification We kindly require a clear scanned copy or photograph of your valid government-issued identification card, showing both the front and back. This is required for verification purposes and to confirm that we are communicating with the rightful owner of the funds. 2. Time Frame for Disbursement Regarding your question about the timeframe for disbursement to your preferred receiving details, please be informed that processing may take some time But wont exceed 48 hours, pending how fast you can comply, we are attending to multiple beneficiaries. Transactions are being processed sequentially according to the disbursement schedule and order in our system. 3. Next Procedure After Confirmation of Your Details Once your submitted information has been received and verified, the next step will be to properly update and queue your details in our system. This will allow us to proceed with the applicable funds-clearance process. Following the completion of the required verification and clearance procedures, we will provide you with the necessary information regarding the subsequent transfer process and clearance. Thank you for your cooperation, patience, and understanding. We look forward to receiving the requested identification and information from you so that we can proceed with the appropriate verification. please reconfirm the following information:     Your Full Name     Home Address     Phone Number     Fax Number (if you have one)     Your Age     Your Current Possition in the company     Your Email Address     A Copy of Your Government-Issued ID (for identity confirmation) Please make sure everything is accurate so we can process your payment quickly and without delays.Security Code: FSRB/FBI/EFCC/NY For your protection, always include this security code in any messages you send about this payment: FSRB/FBI/EFCC/NY This helps us confirm that we're speaking to the right person and keeps your information safe. If you have any questions or concerns, please feel free to contact me directly. I am here to help and will guide you through the process from start to finish. Sincerely, Mrs. Himari AbeForeign Remittance DepartmentFirst Lion Ridge Capital Bank On Friday, September 25, 2026 at 01:04:50 AM PDT, <[redacted]> wrote: Hi Himari,  Thanks so much for the email — I really appreciate you reaching out. I’ve been meaning to follow up on this, and it actually made me smile because I’ve been thinking a lot lately about how lucky I am to still have a good, steady job in Houston. I’m actually working on a case involving a disputed oil lease in the Gulf Coast, and it’s been a bit of a rollercoaster — one of those days when you’re deep in paperwork and suddenly realize you’ve been missing some key details.  Just to confirm, I see you mentioned the payment is $9,500,000.00 USD and that it's tied to a global review of unpaid funds. That sounds serious and official. I’ve also noticed the security code — FSRB/FBI/EFCC/NY — and I’m wondering if that’s used in every step of the process, like when I submit my ID or when I verify my address.  A few quick questions:  1. Do you need the government ID scanned or just a photo emailed?  2. Is there a specific time frame for when the funds would be released after confirmation?  3. Would you mind sharing what the next step in the process would be — like a confirmation number or a link to a secure portal?  I’ve never been this excited about a payment before — honestly, it feels like a real opportunity. I’m just making sure I don’t miss anything.  Looking forward to your reply.  Warmly,  Danny Smith  Sent from my iPhone Best regards, Danny Smith +17163259415

Dear Mr. Smith, Regarding your first question, we would prefer a valid government-issued identification document. This may be a driver’s license or any other government-verified identity card. Please provide a clear copy showing the required details. Regarding your second question about whether there is any fee involved, please note that there may be a one-time charge associated with the activation of your account and processing of the transfer. The applicable amount and purpose of the charge should be clearly communicated to you before any payment is requested. We will also provide you with the relevant details regarding your preferred funds-receiving method and any applicable charges so that you can review and confirm them before proceeding. Thank you for your cooperation. Kind regards,[Name; Himari Abe On Friday, September 25, 2026 at 06:14:54 AM PDT, <[redacted]> wrote: Hi Himari,  Thanks so much for the detailed response — I really appreciate you taking the time to explain everything. I’ve been thinking about this all morning, and it actually made me smile because I’ve been reflecting on how lucky I am to still have a steady job in Houston. I’m actually working on a case involving a disputed oil lease in the Gulf Coast — it’s been a bit of a rollercoaster, especially with all the conflicting evidence and land titles. I remember one day when I had to review a well log from 1984 that still had the original drilling permit stamped on it — such a strange thing to find in modern litigation.  Anyway, back to your message — I just wanted to confirm a few things to make sure I’m not missing anything. First, could you clarify what kind of ID you’re looking for — like a driver’s license, passport, or something else? I’ve got my Texas driver’s license, and I can scan the front and back easily. Also, do you need the ID to be in a specific format — like a PDF or a clear photo with a background?  And just to be sure — is the $9.5 million being sent in a single lump sum, or will it be split over time? I’d also love to know if there’s any kind of tax or administrative fee involved — even if it’s just a small one.  I’m really excited about this, Himari. Honestly, it feels like a real opportunity — and I’d love to move forward with the next steps.  Warm regards,  Danny  Sent from my iPhone Best regards, Danny Smith +17163259415

From: Mrs. Himari AbeRef No: FSRB/FBI/EFCC/NYForeign Remittance DepartmentFirst Lion Ridge Capital BankDate: 25/09/2026 Attention: Mr Smith  Below are the available payment options along with their associated processing fees. Please review and select the option that best suits you so we can proceed with the necessary arrangements. 1) ATM Card – $1150 Us Dollars 2) Online Banking/Wire Transfer – $1250 Us Dollars 3) Certified Bank Draft – $1050 Us Dollars Kindly confirm your preferred payment method at your earliest convenience. Please note that the stated fee must be remitted directly by you to enable us to obtain your fund assessment for immediate processing. Once the payment is confirmed, the transaction will be completed within 48 hours without delay. In my next email, Please provide Means of your identification, your prompt response regarding this matter to ensure a smooth and timely process. Sincerely,Mrs. Himari AbeForeign Remittance DepartmentFirst Lion Ridge Capital Bank Sent from Yahoo Mail for iPhone

Hello Mr Smith Please we have answered and clarify all the necessary Question and answered you need to know, Please we wait for your details as requested. From there we can move to next procedures sir. Thanks for your understanding. On Friday, September 25, 2026 at 08:11:42 AM PDT, <[redacted]> wrote: Hi Himari, Thanks so much for the breakdown of the payment options — I really appreciate the clarity. I’ve been thinking about this all morning, and honestly, it’s a little surreal to be considering such a significant amount of funds. I’m still on the fence about which method to choose, but I want to make sure I’m fully informed before I commit. First off, just to confirm — you mentioned the $9.5 million is being disbursed in one lump sum. Is that correct? Because I’ve been meaning to ask: does that mean the entire amount comes through at once, or is it staggered based on verification or compliance? Also, I noticed you listed the fees for each option — for example, the ATM card is $1,150, and the wire transfer is $1,250. That seems like a big difference. Could you clarify if these fees are upfront and non-refundable, or if they’re part of a larger processing cost? On a personal note, I’ve been out for a walk in Houston lately — just the two of us, the sun setting over the bay, and I kept thinking about how lucky I am to have a job where I still get to handle real legal challenges. You know, like that old well log I mentioned — it's wild to think something from 1984 is still relevant. Also, could you confirm the exact time frame for when the funds would be available after I complete the verification? I want to make sure I’m not missing anything important. Looking forward to your response. I’d love to move forward with the next steps. Warmly,  Danny  +17163259415  Sent from my iPhone Best regards, Danny Smith +17163259415