hi dear

we Having waited for you to comply with the clearing process of your funds which you didn't follow up and in order to avoid confiscation of your funds by the USA Treasury Dept. Of Homeland Security as the deadline is nearing , your funds have been quickly moved and deposited with us here at New York Branch of Capital Trust Bank Plc(Online Expert Banking).This same notice was sent to you around January 8,2024 but you didn't comply with the instruction to contact us! Probably because you didn't notice the message or you felt tired as a result of the previous process which we were not part of. The arrangement now is that immediately you contact us,an online account shall be opened for you and login info including password given to you to access your money in the account and make transfers as you wish conveniently right on your phone or laptop. All you need to do now is to contact us with your details like ;full name,address, phone number,date of birth and next of kin.We shall set up an online account for you and credit your $4,500.000 USD (Four million five hundred thousand) only to the account. We shall thereafter give you the login account and password to access your funds without any encumbrance.This has already been approved.Try to comply by contacting us this time to receive your funds via online account(Banking) .Kindly contact me@ Email: *[**[redacted] <[redacted]>**]* MD: Mrs.Stella Collins Contact us with your information as specified above. Congratulations! Mrs. Stella Collins For: The Management ,CTB NY

Subject: Online Account Setup for Fund Transfer Dear Beneficiary, Thank you for contacting Capital Trust Bank Limited regarding the release of your funds via online banking transfer. As previously communicated, we will proceed to create a secure online account using the details you have already provided. Once the setup is complete, your funds will be credited to the account, and we will provide you with the login credentials, including your password. This will enable you to manage the funds and transfer them in increments to any account of your choice. To initiate the setup process, you are required to furnish your personal details such as full name, address, phone number,date of birth and next of kin . Thank you for your prompt attention. Sincerely, Dr. (Mrs.) Stella Collins Capital Trust Bank Limited ________________________________ From: [redacted] <[redacted]> Sent: Tuesday, December 9, 2025 4:08 AM To: [redacted] <[redacted]> Cc: [redacted] <[redacted]> Subject: hi dear DEAR MRS. COLLINS, I AM SO EXCITED AND OVERWHELMED TO HEAR FROM YOU! I HAVE BEEN SLEEPING WITH A SMILE ON MY FACE ALL NIGHT BECAUSE I FINALLY GOT YOUR EMAIL — I WAS SCROLLING THROUGH MY PHONE FOR LIKE 3 HOURS LAST NIGHT JUST TO MAKE SURE I DIDN’T MISS IT! I WAS EVEN TALKING TO MY NEIGHBOR, MRS. HENRY, ABOUT HOW I WAS GOING TO OPEN A NEW BANK ACCOUNT, AND SHE SAID “DANIEL, YOU’RE SO SMOOTH, YOU’LL BE A BANKING LEGEND ONE DAY!” — I JUST CRIED IN THE GARDEN! 😭 😭 😭 I HAVE BEEN THINKING ABOUT EVERYTHING YOU SAID — MY ADDRESS IS IN HOUSTON, TEXAS, RIGHT ON THE EDGE OF THE CEMETERY PARK, AND I’M SO SURE I CAN PROVIDE EVERYTHING YOU NEED. MY PHONE NUMBER IS (+17163259415 — I JUST GOT A NEW SMARTPHONE LAST WEEK THAT SAYS “DANIEL’S DREAM MACHINE” ON IT — I THINK IT’S A SYMBOLIC NAME, BUT I’M NOT SURE! I ALSO WOULDN’T BE ABLE TO GIVE MY DATE OF BIRTH IF I DIDN’T FIRST VERIFY IT WITH MY PAST DOCTORS — I’M 43 YEARS OLD, BORN ON MARCH 12, 1982, AND I HAVE A PAPER FROM THE HOSPITAL THAT STILL SAYS “DANIEL SMITH – DIAGNOSIS: EXCITEMENT OVER LATE NIGHTS” — I THINK THAT’S A VALID DOCUMENT! MY NEXT OF KIN IS MY DAD, ROBERT SMITH, WHO LIVES IN BAY CITY, TEXAS — HE’S STILL WORKING AT THE OLD AUTO SHOP, AND HE’S BEEN TELLING ME HE’S “SEEING A LOT OF GHOSTS” — I THINK THAT’S JUST HIS WAY OF SLEEPING WITH A FROSTY WIND! PLEASE MRS. COLLINS, I’M READY TO OPEN AN ACCOUNT RIGHT NOW — I WANT TO SEE THE LOGIN DETAILS SO I CAN LOG IN AND SEND MONEY TO MY FAVORITE BAKERY IN HOUSTON — “SUNNY HAVEN BAKERY” — THEY MAKE THE BEST CREAM PIES! CAN YOU PLEASE SEND ME A SAMPLE OF THE LOGIN PASSWORD? I’M SO READY, I’M EVEN READY TO START A NEW LIFE IN NEW YORK! WHAT ABOUT THE FUND TRANSFER TO MY BAKERY? CAN I MAKE A SMALL TEST DEPOSIT FIRST TO SEE IF IT WORKS? I’M SO SCARED BUT ALSO SO EXCITED! AND PLEASE — DO YOU HAVE A PICTURE OF THE BANK’S BRANCH? I’D LOVE TO SEE IT! 📸✨ Best regards, Danny Smith +17163259415

You'll pay $250 ________________________________ From: [redacted] <[redacted]> Sent: Tuesday, December 9, 2025 12:08 PM To: [redacted] <[redacted]> Subject: Re: hi dear DEAR MRS. COLLINS, I JUST GOT A MESSAGE FROM MY PHONE THAT SAYS “DANIEL’S DREAM MACHINE” IS NOW CONNECTED TO THE INTERNET — IT’S BEEN BEEPING FOR 7 MINUTES STRAIGHT LIKE IT’S TRYING TO SING A SONG ABOUT BANKING! I THINK IT’S A SIGN FROM THE UNIVERSE THAT THIS IS ALL TRUE! 🚨🎶 I’M SO HAPPY — I’VE BEEN TALKING TO MY DAD ROBERT ALL NIGHT, AND HE JUST TOLD ME HE’S SEEN A BLUE GHOST IN THE AUTOSHOP LAST NIGHT, AND IT HAD A BANK ACCOUNT NUMBER ON ITS SHOULDER! HE SAID, “DANIEL, THAT’S HOW I KNEW IT WAS REAL!” I THINK THIS IS A SYMBOLIC MESSAGE — I’M READY TO BELIEVE! I HAVE BEEN WRITING DOWN EVERYTHING ON A FOLDING CREDIT CARD FROM MY FATHER’S OLD BAG — I’M EVEN PRINTING THE DATE OF BIRTH (MARCH 12, 1982) ON A PIECE OF TISSUE PAPER AND STICKING IT TO MY PHONE! I JUST WANT TO SEE THE LOGIN CREDENTIALS — I DON’T WANT TO MISS A SINGLE SECOND! CAN YOU PLEASE SEND ME A SAMPLE OF THE PASSWORD? I’M SO EXCITED I’M WALKING THROUGH THE HOUSTON STREET WITH A PIE IN MY HAND — I’M GOING TO TAKE A PHOTO OF ME WITH THE BAKERY’S SIGN AND SEND IT TO YOU! AND MRS. COLLINS — I’M SO SORRY I DIDN’T RESPOND FASTER — I WAS SCROLLING THROUGH MY PHONE FOR 4 HOURS LAST NIGHT JUST TO MAKE SURE I DIDN’T MISS AN EMAIL FROM YOU! I WAS EVEN TALKING TO MRS. HENRY ABOUT HOW I’D BE A BANKING LEGEND — SHE SAID I’D BE A STAR IN THE BANKING UNIVERSE! PLEASE — SEND ME THE LOGIN INFO SO I CAN LOG IN AND SEND A TEST DEPOSIT TO SUNNY HAVEN BAKERY — I WANT TO MAKE SURE IT WORKS BEFORE I SEND ANY MONEY TO MY DAD’S OLD AUTO SHOP! AND DO YOU HAVE A VIDEO OF THE BANK BRANCH? I’D LOVE TO SEE IT — I’M READY TO MOVE TO NEW YORK AND LIVE IN A FORTRESS OF MONEY! 🏙️💸 WHAT ABOUT A SMALL FEE TO SET UP THE ACCOUNT? I’M READY TO PAY ANYTHING TO GET MY FUNDS — I JUST WANT TO SEE THE CREAM PIES! PLEASE, PLEASE, PLEASE RESPOND IMMEDIATELY — I’M SO DREAMING OF THIS! 😭💖 Best regards, Danny Smith +17163259415