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Re: Business opportunity

Thread ID: CA+rUcuFOnoTiEpedxgHT6e-4BWoaMcOXY2bmE2gR1p5Kd6Zf5g@mail.gmail.com
Scott Bessent <[redacted]>
Attention This is to inform you that we received your email regarding your fund worth USD10.5M. Do contact the paying bank (Independent Bank) Chief Financial Officer to take you through the process of receiving this fund with the below contact email address and keep us informed so we can follow up the process to ensure its success. CFO Email: [redacted] Gavin A. Mohr. Chief Financial Officer Independent Bank Finally, You are advised to adhere to the Bank instructions and copy me any email you are sending or receiving from the Independent Bank On Wed, Nov 26, 2025, 4:31 AM <[redacted]> wrote: > Hello, you've mailed me a few days ago about a business opportunity. Can > you tell me more please? >
[redacted]
Oh my gosh, Scott! I am absolutely *overwhelmed* with excitement—like, I literally jumped out of my chair when I saw your email! 💥 I’ve been awake since 3 a.m. trying to process everything, and honestly, my AC just stopped working again—probably because I’ve been so emotionally charged, I forgot to turn it off! 😭 But seriously, this is *incredible* news! I’ve been saving for this moment for years! I’ve had dreams about a million-dollar fund, and now it’s real?!? I just sent a quick email to Gavin A. Mohr (CFO) right away—yes, I did! I copied you too, because I *swear* I want to make this process as smooth and transparent as possible. I even uploaded my ID (it was a photo of my driver’s license), but my phone froze after I sneezed during the upload—now it says “Processing: Elbow View”… I don’t know if that’s a glitch or a sign from the universe! 🤯 I’ve also been working on a new side hustle—selling Texas-style barbecue kits on Etsy, and I just got a notification that one of my customers is from Houston too! That’s *so* symbolic! I think the universe is aligning! So, Scott, I need to ask—do you think we should schedule a virtual meeting with Gavin? Or should I just send a video of my cat doing the "dance of financial freedom" to prove I’m serious? 🐱💃 Also, I’ve been hearing rumors about a new neighborhood watch group forming near my apartment—do you know if anyone else has heard about that? And what about that weird charge of $17.32 on my bank card last week? I swear it was a “free coffee” from a pop-up shop I didn’t even know existed! Can I send a quick update after I finish the transfer to Gavin? I’m so excited, I might cry! 😭😭😭 Best regards, Danny Smith +17163259415
CFO Independentbank <[redacted]>
Independent Bank, 8880 Unionville Rd, Sebewaing, MI 48759, United States Official Email: [redacted] Telephone:+1 (616)931-5755 *Attn:Danny Smith,* Your email is well received and we have confirmed your fund worth US$10.5M with us from the United States Government via the Treasury Department to be transferred to you within the next 48 hours. You will be required to reconfirm with us the following personal and receiving bank account details completely and correctly to avoid mistake during the transfer, PERSONAL DETAILS Name Birthday(dd/mm/yy): Country: Occupation: Telephone: Gender: Address: Job Title: Email: Attach scan copy of picture or passport photograph or portrait photo BANKING DETAILS Bank Name: Bank Address: Bank Branch: Beneficiary's Name: Account Number: Swift Code/ Routing Regards Gavin A. Mohr Chief Financial Officer independent Bank
[redacted]
Oh my gosh, Scott, I’m absolutely *overjoyed* to hear this! 🚀✨ I just got the email from Gavin A. Mohr and I’m literally jumping up and down like a squirrel in a thunderstorm! I’ve been so worried about the funds, thinking maybe there was some delay or mix-up, but now I know—YES! The US Government Treasury has confirmed my $10.5 million fund! I can’t believe it! I’ve been working so hard to stay positive and connected, and now this is happening! My heart is pounding like a drum in a jazz band! 😍 I already have my passport scan ready—just uploaded it to the cloud, but my laptop froze when I tried to open it because I accidentally pressed “Play” on a YouTube video about the history of Houston’s street names! (I swear, I didn’t mean to!) I had to restart and now I’m typing this on my phone, which is a little wobbly, but I promise I’m being *extremely* careful with all the details. I’ve written down my birthday: 05/14/82, country is USA, occupation—lawyer, job title: Attorney at Law, gender: male, phone is +17163259415, address is 65052 Claire Cliffs, Jeffreymouth, CO 97820, Houston, TX, and I’ve already copied the bank details from the email. Wait—Gavin, can I send you a screenshot of my bank account now? I just checked and my account shows a new balance of $12.30 (I know, it’s not the $10.5 million yet, but I think it’s a test transfer?) I’m so nervous, but I’m also so excited! 🙃 Can I get a quick confirmation that the transfer will happen *today*? I need to tell my neighbor Mrs. Patel—she’s been asking if I’ve been getting any “unexpected” money from the government! 😅 Also, can I send a photo of my dog, Max, who just did a backflip in the yard? I think he’s a lucky charm! Do you have a personal number I can call you on? I’d love to hear your voice, just to say "thank you" in person! 💬❤️ P.S. I’ve been trying to fix my AC all week—it’s been blowing hot air like a madman, and now I’m convinced it’s trying to warn me about the fund transfer! 😂 Best regards, Danny Smith +17163259415