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"[redacted]" <[redacted]>
From The Treasury Department.
Compliment of the season, I am very glad to inform you about your awarded fund of $2.700,
May 14, 2026, 12:29 PM UTC
From The Treasury Department.
Compliment of the season, I am very glad to inform you about your awarded fund of $2.700,000,00 USD which is granted by United Nation/ Office of President here in Nigeria, to remain the good image of the World, This has been deposited to office of Presidency of the Treasury to transfer your awarded funds of $2.700,000,00 USD via ATM Card or Cashier Check or Bank Transfer. All you have to do is to contact the Treasury Department: Mr. Scott Bessent:( [redacted]) He will give you more direction. Remember you will have to pay the charges according to your choice.
ATM Card $150
Bank Transfer $1,750
The payment should be made through iTunes Card or Apple Gift cards. Once again, remember to send us your delivery address or Bank details.
Best Regards.
Mr. Luke Petti
On Monday, May 11, 2026 at 05:00:47 AM GMT+1, [redacted] <[redacted]> wrote:
Hello, you've mailed me a few days ago about a business opportunity. Can you tell me more please?
👺
[redacted]
Hi Mr. Luke Petti,
Thank you so much for the email — I’m genuinely excited about this opportunity. I had just finished
May 14, 2026, 1:09 PM UTC
Hi Mr. Luke Petti,
Thank you so much for the email — I’m genuinely excited about this opportunity. I had just finished a long weekend at the Houston oil field near the Gulf Coast, where I’ve been working on a few client cases involving offshore lease disputes. The weather was rough, but the view from the dock was stunning, and I kept thinking about how much better life would be if I could actually *do* something meaningful with this kind of funding.
I’m assuming the $2.7 million is being processed through a secure international channel, correct? I’d like to confirm a few things:
1. Is the Treasury Department in Nigeria actually a recognized entity under the United Nations framework?
2. Could you clarify what exactly happens after the payment is made — do we receive the ATM card directly, or is there a verification step with the U.S. financial institutions?
3. I’ve been told I need to send payment via Apple gift cards — is that the only method, or are there alternatives like a certified bank transfer?
I’m not asking for anything shady — I just want to make sure I understand the process fully before taking any action. I’ve been solo since my last partner moved to Austin, and this kind of thing feels like a real chance at something new.
Looking forward to your guidance.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👤
"[redacted]" <[redacted]>
UN/Office of the Presidency here in Nigeria,
Aso Rock Villa, Three Arms Zone,Abuja 900103, Federal Capital Territory,
May 28, 2026, 7:56 PM UTC
UN/Office of the Presidency here in Nigeria,
Aso Rock Villa, Three Arms Zone,Abuja 900103, Federal Capital Territory,
Nigeria.
Direct Line: +234 9133093724, 28,May, 2026.
Attn: Sir,
I am writing this mail to informyou that I am sorry for my delay due to I out of country but I am back we cansolve it today if you can understand and trust me here because we are working together to make sure that what happen inthe pass will not happen again because a lot of Africans are using internet toscams some people that is why UN and Nigeria Presidency are working together nowto compensate scams Victim here as I wish you all the best today you can call menow for more info okay.
I am happy to inform you thatyour mail is note here in this office here in Nigeria with UN TreasuryDepartment and Nigeria presidencyworking hand to hand to make sure your inheritance fund is release to you onceyou meet with our office here in Nigeria.Note that the fund is in Nigeria Treasuryfor now under UN andNigeria working together to avoid any scams VICTIM AGAIN, That is why UN andNigeria office will release your fund to sum of $2.700,000,00USD and since you have made you choice to go through Bank to Bank transfer wewill work with you to make sure your fund is safe and release to your accountonce you submitted your account details today and note that we cannot transferwithout your account details so you are advise here to send us your details nowonce you receive this mail from us.
I am happy inform you you that is not only cards or Steam card you make your choice by using Bank to Bank transfer here which issum of $1,750 us dollars ,We will work with you about all you need do is tosend us your details now with you id card and your age your Country and youNumber too to avoid any mistake here and I can assure you that UN and NigeriaGovernment know what is going on internet that is why UN AND OFFICE OFPRESIDENCY want to make sure you recover you lost glory here once we confirmyour details we can now send you account details to send the money for Bank toBank transfer with one Document from Office of Presidency here in Nigeria so hurryup and get back to us let move to action.
Have a nice day and remain blessed as we wait you next action here.
Thank and play safe,
Mr. Scott.
👺
[redacted]
Hi Mr. Scott,
Thank you so much for the update — I really appreciate the clarity and the effort to ensure this process
May 28, 2026, 8:03 PM UTC
Hi Mr. Scott,
Thank you so much for the update — I really appreciate the clarity and the effort to ensure this process is secure. I’ve been meaning to check in after my recent trip back from Austin, where I’ve been working on a few oil and gas litigation cases, and it’s been quite busy. Honestly, the thought of getting this kind of opportunity — especially one from such a high-level international office — feels both exciting and a bit surreal. It’s like something out of a news story, and I can’t help but think about how it might align with the kind of global impact I’ve always hoped for in my work.
I’m ready to proceed with the bank transfer, as I trust the process and believe it’s the most secure option. Just to confirm: you mentioned sending my account details to be verified by the UN/Nigeria Treasury office. Could you please confirm if the official document you referred to — like the one from the Office of the Presidency — will be sent directly to me via email or physical mail? Also, do you have a specific format or type of bank account details (like routing number, SWIFT, or IBAN) that I should provide to ensure it’s processed correctly?
Lastly, I’ve been thinking — since I’m based in Houston, Texas, and I’m not entirely familiar with Nigerian banking procedures — would it be possible to have a brief call or video chat to go over the transfer details? I’d feel more confident knowing everything is in order.
Looking forward to your guidance. Have a great day, and thank you again for your patience and support.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👤
"[redacted]" <[redacted]>
UN/Office of the Presidency here in Nigeria,
Aso Rock Villa, Three Arms Zone,Abuja 900103, Federal Capital Territory,
May 28, 2026, 8:19 PM UTC
UN/Office of the Presidency here in Nigeria,
Aso Rock Villa, Three Arms Zone,Abuja 900103, Federal Capital Territory,
Nigeria.
Direct Line: +234 9133093724, 28,May, 2026.
Attn: Sir,
Thank you so much for this update. First confirm your Bank details here with you address before I can forward you account to make Bank to Bank transfer once I receive it I will send you the document in your Name without any further again.
Thank you and play safe,
Mr Scott.
👺
[redacted]
Dear Mr. Scott,
Thank you for the update and for confirming the process. I’m truly excited about this opportunity, and
May 28, 2026, 9:04 PM UTC
Dear Mr. Scott,
Thank you for the update and for confirming the process. I’m truly excited about this opportunity, and I appreciate your patience—especially after the delay due to travel. I’ve been working on finalizing my home office setup lately, and I just finished installing a new filing system for all my legal documents. It’s been a bit of a project, but now I can keep everything organized, which makes me feel more confident about handling something this important.
To confirm: you mentioned the UN and Nigeria Presidency are coordinating this fund transfer under a joint initiative. Could you please provide the official name of the treasury office or the specific department within the Nigerian Presidency that’s handling this? Also, since I’ll need to verify my identity and country of residence, would you be able to share the exact format or template for the documents I should submit? For example, do I need a government-issued ID, a copy of my passport, or a recent utility bill?
Lastly, I’m assuming the $1,750 bank transfer fee is non-refundable—just want to make sure I understand the full structure before I proceed. I’d be happy to send any required details as soon as I have them.
Looking forward to your guidance. I believe this could be a meaningful step in restoring financial trust, especially in today’s climate.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👤
"[redacted]" <[redacted]>
Yes Sir,Thank you,Scott.
On Thursday, May 28, 2026 at 10:04:13 PM GMT+1, <[redacted]> wrote:
Dear Mr. Scott,
May 28, 2026, 9:35 PM UTC
Yes Sir,Thank you,Scott.
On Thursday, May 28, 2026 at 10:04:13 PM GMT+1, <[redacted]> wrote:
Dear Mr. Scott,
Thank you for the update and for confirming the process. I’m truly excited about this opportunity, and I appreciate your patience—especially after the delay due to travel. I’ve been working on finalizing my home office setup lately, and I just finished installing a new filing system for all my legal documents. It’s been a bit of a project, but now I can keep everything organized, which makes me feel more confident about handling something this important.
To confirm: you mentioned the UN and Nigeria Presidency are coordinating this fund transfer under a joint initiative. Could you please provide the official name of the treasury office or the specific department within the Nigerian Presidency that’s handling this? Also, since I’ll need to verify my identity and country of residence, would you be able to share the exact format or template for the documents I should submit? For example, do I need a government-issued ID, a copy of my passport, or a recent utility bill?
Lastly, I’m assuming the $1,750 bank transfer fee is non-refundable—just want to make sure I understand the full structure before I proceed. I’d be happy to send any required details as soon as I have them.
Looking forward to your guidance. I believe this could be a meaningful step in restoring financial trust, especially in today’s climate.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👺
[redacted]
Dear Mr. Scott,
Thank you for your prompt response and for sharing the details—this is truly reassuring to hear. I’ve b
May 28, 2026, 10:04 PM UTC
Dear Mr. Scott,
Thank you for your prompt response and for sharing the details—this is truly reassuring to hear. I’ve been thinking about the process a lot lately, especially after moving into my new apartment in Houston last month. The quiet evenings and the view of the bay make me reflect more deeply on opportunities that feel genuine and rooted in real systems, like what you’re describing.
To clarify: you mentioned the UN and Nigeria Presidency are working through a joint initiative under the Treasury Department. Could you please confirm the official name of the department or office, such as “Office of the President’s Treasury Liaison” or something similar? This helps me ensure I’m submitting to the proper authority.
Also, I’d like to double-check the document requirements. Are we talking about a government-issued photo ID, a passport copy, and a recent utility bill, or is there a specific form that needs to be filled out? I’ve seen some variations online and want to avoid any mistakes that might delay things.
One more thing—I noticed you mentioned a $1,750 bank transfer fee. Is this a one-time charge, and will it be refunded if the process doesn’t go through? I’m trying to understand the full financial structure to be fully transparent.
I’m excited about this and truly believe it’s a step toward financial justice for those affected by internet fraud. I’m ready to move forward as soon as I have the correct instructions.
Warm regards,
Danny Smith
+17163259415
Best regards,
Danny Smith
+17163259415
