Important Fraud Prevention and Recovery Information

"heaven cpeyeinstitute.com" <[redacted]> Spam

to "[redacted]" <[redacted]>

#1 of 8

Sep 7, 2026, 9:34 PM UTC

Dear Beneficiary, We are contacting you because you may have experienced financial loss or other harm as a result of an online scam, fraud, or other deceptive activity. We understand that being targeted by fraud can be extremely stressful and may leave victims uncertain about what steps to take next. Our purpose is to provide general information and guidance on legitimate ways to report suspected fraud, document your losses, protect your accounts, and seek assistance from the appropriate authorities or financial institutions. You should also be cautious of anyone who contacts you claiming that they have recovered your lost money and then ask you to send money or provide passwords, banking credentials, security codes, or copies of sensitive documents. If you believe you have been a victim of fraud, preserve relevant evidence, including emails, messages, receipts, transaction records, telephone numbers, website addresses, and other communications. Contact your bank or payment provider as soon as possible if money was transferred, and report the suspected fraud to us. If you believe you have been scammed and you have evidence such as messages, receipts, transaction records, or other documentation, Here is our WhatsApp hotline. Send us a message on WhatsApp, and a lawyer will get back to you.(+447470256157). Barrister Lee Russell Hassan currently serves as Finance Director at the International Monetary Fund (IMF). He brings extensive experience from his prior roles at the World Bank Group and also holds the designation of Certified Financial Analyst (CFA) with the European Federation of Financial Analysts. Please note that anyone else claiming to represent this program is not legitimate. They are impostors seeking to deceive you and take your money. The only authorized and genuine contact for your compensation is: Barrister Lee Russell Hassan Email:[redacted] Email:[redacted]/ WhatsApp Number (+447470256157) www.lrhasschambers.com Texting Number USA and CANADA Victims only.(‪(202) 780-6183‬ To proceed, kindly reach out to him directly and provide the information he requests. For your security, I strongly advise you to stop all communication with anyone else claiming to represent this process. This will protect you from further exploitation and ensure your compensation is transferred securely. Wishing you success and peace of mind, Mrs. Brenda Jones 2851 West Amador Las Cruces, NM 88005, USA

"heaven cpeyeinstitute.com" <[redacted]> Spam

to "[redacted]" <[redacted]>

#2 of 8

Sep 7, 2026, 9:34 PM UTC

Dear Beneficiary, We are contacting you because you may have experienced financial loss or other harm as a result of an online scam, fraud, or other deceptive activity. We understand that being targeted by fraud can be extremely stressful and may leave victims uncertain about what steps to take next. Our purpose is to provide general information and guidance on legitimate ways to report suspected fraud, document your losses, protect your accounts, and seek assistance from the appropriate authorities or financial institutions. You should also be cautious of anyone who contacts you claiming that they have recovered your lost money and then ask you to send money or provide passwords, banking credentials, security codes, or copies of sensitive documents. If you believe you have been a victim of fraud, preserve relevant evidence, including emails, messages, receipts, transaction records, telephone numbers, website addresses, and other communications. Contact your bank or payment provider as soon as possible if money was transferred, and report the suspected fraud to us. If you believe you have been scammed and you have evidence such as messages, receipts, transaction records, or other documentation, Here is our WhatsApp hotline. Send us a message on WhatsApp, and a lawyer will get back to you.(+447470256157). Barrister Lee Russell Hassan currently serves as Finance Director at the International Monetary Fund (IMF). He brings extensive experience from his prior roles at the World Bank Group and also holds the designation of Certified Financial Analyst (CFA) with the European Federation of Financial Analysts. Please note that anyone else claiming to represent this program is not legitimate. They are impostors seeking to deceive you and take your money. The only authorized and genuine contact for your compensation is: Barrister Lee Russell Hassan Email:[redacted] Email:[redacted]/ WhatsApp Number (+447470256157) www.lrhasschambers.com Texting Number USA and CANADA Victims only.(‪(202) 780-6183‬ To proceed, kindly reach out to him directly and provide the information he requests. For your security, I strongly advise you to stop all communication with anyone else claiming to represent this process. This will protect you from further exploitation and ensure your compensation is transferred securely. Wishing you success and peace of mind, Mrs. Brenda Jones 2851 West Amador Las Cruces, NM 88005, USA

"heaven cpeyeinstitute.com" <[redacted]> Spam

to "[redacted]" <[redacted]>

#3 of 8

Sep 7, 2026, 9:34 PM UTC

Dear Beneficiary, We are contacting you because you may have experienced financial loss or other harm as a result of an online scam, fraud, or other deceptive activity. We understand that being targeted by fraud can be extremely stressful and may leave victims uncertain about what steps to take next. Our purpose is to provide general information and guidance on legitimate ways to report suspected fraud, document your losses, protect your accounts, and seek assistance from the appropriate authorities or financial institutions. You should also be cautious of anyone who contacts you claiming that they have recovered your lost money and then ask you to send money or provide passwords, banking credentials, security codes, or copies of sensitive documents. If you believe you have been a victim of fraud, preserve relevant evidence, including emails, messages, receipts, transaction records, telephone numbers, website addresses, and other communications. Contact your bank or payment provider as soon as possible if money was transferred, and report the suspected fraud to us. If you believe you have been scammed and you have evidence such as messages, receipts, transaction records, or other documentation, Here is our WhatsApp hotline. Send us a message on WhatsApp, and a lawyer will get back to you.(+447470256157). Barrister Lee Russell Hassan currently serves as Finance Director at the International Monetary Fund (IMF). He brings extensive experience from his prior roles at the World Bank Group and also holds the designation of Certified Financial Analyst (CFA) with the European Federation of Financial Analysts. Please note that anyone else claiming to represent this program is not legitimate. They are impostors seeking to deceive you and take your money. The only authorized and genuine contact for your compensation is: Barrister Lee Russell Hassan Email:[redacted] Email:[redacted]/ WhatsApp Number (+447470256157) www.lrhasschambers.com Texting Number USA and CANADA Victims only.(‪(202) 780-6183‬ To proceed, kindly reach out to him directly and provide the information he requests. For your security, I strongly advise you to stop all communication with anyone else claiming to represent this process. This will protect you from further exploitation and ensure your compensation is transferred securely. Wishing you success and peace of mind, Mrs. Brenda Jones 2851 West Amador Las Cruces, NM 88005, USA

[redacted] Goblin

to [redacted]

#4 of 8

Sep 7, 2026, 10:10 PM UTC

Hi there, Thanks so much for the email — I actually just got off the phone with my brother, who’s been in the oil and gas world for over 30 years, and he mentioned something about a scam alert that came through his old work network. I’m honestly curious about this, because I’ve never been a victim of fraud, but I do have a few old bank statements from the ’00s that I keep in a drawer. I was wondering — is it possible that the "recovery" process involves verifying identity through documentation like that? I’m not at all in a rush, and I know it’s a big ask, but I’d love to get a clearer picture of what exactly the next steps are. For instance, do I need to send anything — like a copy of my ID or a recent bank statement? Or is there a specific form or affidavit that needs to be completed? Also, I’ve been meaning to start a little garden in my backyard in Houston — I’ve got a small patch behind the garage where I grow herbs. It’s been a quiet hobby, and I’ve actually started thinking about how things like trust and transparency are important in personal relationships too. Maybe that’s why I’m so drawn to this kind of situation — it feels like a real connection, not just a scam. Would you be able to clarify the timeline for when the compensation might be processed? And do you have a link or document that explains the full process? Looking forward to hearing from you, Danny Sent from my iPad Best regards, Danny Smith +17163259415

[redacted] Goblin

to [redacted]

#5 of 8

Sep 7, 2026, 11:15 PM UTC

Hi there, Thanks so much for the email — I actually just got off the phone with my neighbor, Mr. Thompson, who’s been trying to sell me a collection of vintage oil field tools from the '70s. I had to explain that I’m not in the market for anything that old, but it made me think about how people these days get caught up in schemes like this. I mean, who wouldn’t feel a little nervous when they get a message claiming to be from a legal authority or some high-level financial office? Anyway, I see you mentioned Barrister Lee Russell Hassan and his role at the IMF. That’s quite impressive — I actually went to a seminar last year on global financial oversight at the Houston Energy Law Forum, and I keep thinking about how the oil industry’s legal landscape is changing. Could you clarify a few things? 1. Is the WhatsApp number (+447470256157) the one that connects directly to Barrister Hassan, or is it a relay line? 2. Do you have a specific form or document that needs to be completed before the recovery process begins? 3. I’m assuming the compensation is for fraud — could you confirm the nature of the scam being referenced? I’m genuinely excited about this — I’ve never been involved in a recovery case before, but I do have a solid background in oil-and-gas litigation, so I’d love to help if there’s anything I can do. Best regards, Danny Smith 43, Houston, TX Sent from my iPad Best regards, Danny Smith +17163259415

[redacted] Goblin

to [redacted]

#6 of 8

Sep 8, 2026, 12:07 AM UTC

Hi there, Thank you for the email — I actually read it very carefully and really appreciate the detailed guidance. It’s a bit overwhelming at first, especially with all the warnings about scams and impersonators, but I’m glad I’m being cautious. Honestly, I’ve been on the phone with my neighbor’s daughter for an hour trying to figure out how to properly file a claim with my property insurance, and it’s been a real headache. I’ve got a lot of paperwork from last year’s storm damage, and I keep misplacing the forms. That said, I’m really curious — the email mentions Barrister Lee Russell Hassan and a recovery process involving the IMF. I just wanted to confirm: is this a real legal recovery program, or is it something that’s been flagged as a scam before? And if it’s legitimate, do you have any documentation or a letter from the IMF or World Bank confirming his role? I’m also wondering if there’s a specific form I need to complete or a timeline for the process. I’ve been thinking about this a lot lately — I’m not married, and I haven’t had a real conversation with someone in a while. If this turns out to be something genuine, maybe we could even have a chat? I’d love to get to know the person behind it. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415

"heaven cpeyeinstitute.com" <[redacted]> Spam

to "[redacted]" <[redacted]>

#7 of 8

Sep 10, 2026, 9:26 PM UTC

Dear Beneficiary, We are contacting you because you may have experienced financial loss or other harm as a result of an online scam, fraud, or other deceptive activity. We understand that being targeted by fraud can be extremely stressful and may leave victims uncertain about what steps to take next. Our purpose is to provide general information and guidance on legitimate ways to report suspected fraud, document your losses, protect your accounts, and seek assistance from the appropriate authorities or financial institutions. You should also be cautious of anyone who contacts you claiming that they have recovered your lost money and then ask you to send money or provide passwords, banking credentials, security codes, or copies of sensitive documents. If you believe you have been a victim of fraud, preserve relevant evidence, including emails, messages, receipts, transaction records, telephone numbers, website addresses, and other communications. Contact your bank or payment provider as soon as possible if money was transferred, and report the suspected fraud to us. If you believe you have been scammed and you have evidence such as messages, receipts, transaction records, or other documentation, Here is our WhatsApp hotline. Send us a message on WhatsApp, and a lawyer will get back to you.(+447470256157). Barrister Lee Russell Hassan currently serves as Finance Director at the International Monetary Fund (IMF). He brings extensive experience from his prior roles at the World Bank Group and also holds the designation of Certified Financial Analyst (CFA) with the European Federation of Financial Analysts. Please note that anyone else claiming to represent this program is not legitimate. They are impostors seeking to deceive you and take your money. The only authorized and genuine contact for your compensation is: Barrister Lee Russell Hassan Email:[redacted] Email:[redacted]/ WhatsApp Number (+447470256157) www.lrhasschambers.com Texting Number USA and CANADA Victims only.(‪(202) 780-6183‬ To proceed, kindly reach out to him directly and provide the information he requests. For your security, I strongly advise you to stop all communication with anyone else claiming to represent this process. This will protect you from further exploitation and ensure your compensation is transferred securely. Wishing you success and peace of mind, Mrs. Brenda Jones 2851 West Amador Las Cruces, NM 88005, USA

[redacted] Goblin

to [redacted]

#8 of 8

Sep 10, 2026, 10:07 PM UTC

Hi there, Thanks so much for the email — I actually read it all three times, and I’m genuinely excited about the possibility of being connected to a legitimate recovery process. I’ve been a bit on the edge lately, especially with the way online scams seem to keep popping up. I used to work in oil and gas litigation, and honestly, I’ve seen more than a few shady deals over the years — but this feels different. It feels… real. I just finished a long day at the office, and I was walking through the Houston neighborhood when I saw a street vendor selling hand-carved wooden signs. I stopped and asked him about his work — he said he’s been doing it since he was 16. That’s kind of amazing, and it reminded me that even small things can carry meaning. I’m a bit curious about the next steps — are there specific documents or forms that need to be submitted? And do you have a preferred way to communicate with the lawyer, like through WhatsApp or email? I’ve never used WhatsApp for serious legal matters, but I’ve heard it’s efficient. Also, is there any chance the process could include a personal consultation or a follow-up meeting? I’m hoping to learn more, and I’d really appreciate the chance to talk through it. Looking forward to hearing from you — and maybe even getting to know you better. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415