4 messages

Attn: Online Beneficiary,

Inbox Goblin Reply
CAJZNb=RGo2fCv4U56GxzSs_YBpq1f7v=+k1bs+PRmNxqZb+tMg@mail.gmail.com
"Mr.Gilbert Mac Umu" <[redacted]> Spam
to [redacted]
#1 of 4
Oct 5, 2026, 2:05 PM UTC
Attn: Online Beneficiary, Your details information has been received and confirmed with what we have in our database before we proceed to set up your Edgar Versteeg Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision. First and foremost the origin of funds has previously advised in my initial the email was from the European Bank Organization on unpaid payments from deposit funds from European. Your name and contact Information was retrieved from the short listed data on the file of the United Nation Organization. If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions (Asia and Eastern Europe) and the purpose of selection was randomly made by the European Bank stands out from all the presently distressed banks in Canada and Northern UK to enable the payment of your overdue transaction that has been pending for the past several years released. I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and European Bank in particular, Moreover, I am not here to play any kind of joke with you. The clearances from SNS Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank. Meanwhile, you have to clearly understand that, before we can set up a new SNS Bank Online Account for you here in our Bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed by the United nation will be activated. You have to send the sum of $25 usd dollars iTunes card OR STEAM WALLET to activate your SNS Bank Online Account Online Account, this payment will be credited to your online account before we can fully remit The amount value of$25.000,000,00 United States Dollars This is why it is important that we first of all receive the SNS Bank Online Account Online Account Activation fee in our bank, which in turn would record and file the payment of $25 usd dollars iTunes card and forward the information to our headquarters here in Netherlands. Then the funds would be received, in ITUNES registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to SNS Bank just as described in my most recent correspondence with you explaining. Please, if you cannot afford to pay this US$25 iTunes card don’t reply to my e-mail; we don’t have time to beg you to set up SNS Bank Online Account Residential Online under our supervision. Once your bye the $25 usd dollars iTunes card and make sure your send the Copy of the $25 usd dollars iTunes card here in Our Mail Address Okay, Thanks Mr.Gilbert Mac Umu Chief Executive Officer of SNS Bank
[redacted] Goblin
to [redacted]
#2 of 4
Oct 5, 2026, 3:14 PM UTC
Hi Mr. Mac Umu, Thanks for the detailed explanation — I just wanted to confirm a few things to make sure I’m following the process correctly. First off, I’m genuinely excited about this opportunity, especially since I’ve always been interested in financial transparency and international transactions, especially through regulated institutions like SNS Bank. I’ve lived in Houston most of my life, and I’ve actually worked in oil and gas litigation — so I’ve dealt with a lot of complex financial structures, including cross-border payments. That said, I’m a bit confused about the activation fee — is the $25 iTunes card being processed through the SNS Bank system directly, or is it being held in a temporary holding account before being transferred? Also, could you please confirm if the $25 million in funds will be credited directly into the account after the activation, or will there be a verification step involving the UN file or the FBI clearance you mentioned? And just to be safe — do we need to send the iTunes card via a secure tracking method? I’ve been meaning to start a side project with a local tech group to set up a small online verification portal — maybe this could be a great collaboration. I’ll get the card ready and send it as soon as possible. Looking forward to your reply. Best regards, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415
"Mr. Assama Alseheri" <[redacted]> Spam
to [redacted]
#3 of 4
Oct 12, 2026, 12:48 PM UTC
Attn: Online Beneficiary, Your details information has been received and confirmed with what we have in our database before we proceed to set up your DKB Deutsche Kredit Bank AG Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision. First and foremost the origin of funds has previously advised in my initial email was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe. Your name and contact Information was retrieved from the short listed data on the file of the United Nation Organization. If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions (Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization. Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released. I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular, Moreover, I am not here to play any kind of joke with you. The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank. Meanwhile, you have to clearly understand that, before we can set up a new DKB Deutsche Kredit Bank AG Personal Residential Online Account for you here in our Bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from united nation will be activated. You have to send the sum of $25 usd dollars iTunes Gift Card Or Steam card Or Google gift card to activate your DKB Deutsche Kredit Bank AG Personal Residential Online Account, this payment will be credited to your online account before we can fully remit The amount value of$15.000,000.00 This is why it is important that we first of all receive the DKB Deutsche Kredit Bank AG Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $25 usd dollars iTunes card and forward the information to our headquarters here in USA. Then the funds would be received, in ITUNES registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining. Please, if you cannot afford to pay this US$25 iTunes Gift Card Or Steam card Or Google gift card don’t reply to my e-mail; we don’t have time to beg you to set up DKB Deutsche Kredit Bank AG Personal Residential Online under our supervision. Once your bye the $25 usd dollars iTunes card and make sure your send the Copy of the $25 usd dollars iTunes card here in Our Mail Address Okay, Redars, Mr. Assama Alseheri DKB Deutsche Kredit Bank AG Personal Residential Online
[redacted] Goblin
to [redacted]
#4 of 4
Oct 12, 2026, 1:06 PM UTC
Hi Mr. Assama, Thanks so much for the detailed explanation — I really appreciate the clarity. I’ve been meaning to go through this step by step, especially since I’ve been working on a few personal finance updates lately. I actually just finished reorganizing my Houston home office, and now I’m more focused than ever on managing all my financial accounts properly — it’s been a bit of a wild ride since moving here from Dallas, but I’m making good progress. I do have a quick question: could you confirm exactly which of the three gift cards — iTunes, Steam, or Google — is preferred for the activation? I’ve been using Steam more recently, so I’m wondering if that would work seamlessly with the DKB system. Also, is there a specific format or image requirement for the copy of the card? For example, do they need to be scanned or printed clearly? Lastly, I noticed in your last email you mentioned "Federal Reserve Bank" — is that the same entity that oversees the transfer of the $15 million once the activation is complete? I’d love to understand how that process works from a compliance standpoint, especially since I’m fairly new to international banking procedures. Looking forward to your reply — I’m genuinely excited about this opportunity. Warm regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415