2 messages

Dear Valued Beneficiary,

Inbox Goblin Reply
DM5PR0601MB3685C7A9FD65D002A2C7AC14B7DB2@DM5PR0601MB3685.namprd06.prod.outlook.com
"heaven cpeyeinstitute.com" <[redacted]> Spam
to "[redacted]" <[redacted]>
#1 of 2
Aug 13, 2026, 1:10 AM UTC
Dear Sir/Madam, Read Carefully and Follow the Instructions for Your Fund Transfer This letter is issued in accordance with information received through our official monitoring systems. As part of the ongoing reforms and administrative updates for the year 2026, the Federal Government of the United States has established a compensation initiative to provide approved beneficiaries with a payment of $5,000,000.00 USD (Five Million United States Dollars). According to our records, this compensation program is intended to reimburse eligible individuals who experienced financial losses resulting from unsuccessful financial transactions, the COVID 19 pandemic, natural disasters such as hurricanes, earthquakes, Lottery Scam ,Romance Scam, floods, and droughts, as well as other qualifying circumstances, and who have not previously received the compensation for which they were approved for. In this office, you are not required to pay money directly to us. If there are any fees associated with receiving your funds, the Board has established a Loan Office that you may contact. After completing and signing the necessary loan agreement, they may finance the required transaction costs until you receive your funds. You can then repay the loan according to the agreed terms. This loan is available only to people in the USA. You must provide proof that you were scammed and have either a WhatsApp, Google Chat, or Signal account. Your payment file, together with the required supporting documents, has been assigned to your designated attorney. Your attorney will assist you with the necessary processing requirements, introduce you to the designated payment bank, help you obtain access to your online account, and guide you through the procedures required to transfer the funds to your personal bank account. Below is the details to your Anthony. Name: Barrister Lee Russell Hassan. Email:[redacted] Please read all instructions carefully and follow each step to ensure that your payment process is completed without unnecessary delays. Thank you for your attention and cooperation. Sincerely, Refund Payment Committee.
[redacted] Goblin
to "[redacted]" <[redacted]>
#2 of 2
Aug 13, 2026, 2:02 AM UTC
Hi there, Thanks so much for the email — I really appreciate you getting back to me with such clear details. I’ve been meaning to look into this kind of initiative, especially since I’ve seen a few of these notices pop up online over the past few months. Honestly, I’ve been working on a couple of oil-and-gas litigation cases lately, and it’s been a busy season — especially with the Gulf Coast flooding issues and claims tied to property damage. I’ve even had a client in Beaumont who said their farm was wiped out during Hurricane Idalia, and they were wondering if there might be some kind of compensation program like this. So, I’m genuinely excited about the possibility of this being real — and that the funds are actually being processed through a designated attorney like Barrister Lee Russell Hassan. I just wanted to make sure I understand the next steps clearly. Could you confirm if the "proof of scam" needs to include a direct message or chat log from the scammer? And does the WhatsApp/Google Chat/Signal account need to be active or just archived? Also, I’m curious — is there a specific timeline for when the payment file should be submitted to the attorney? I’ve got a few documents I’ve been holding off on, and I don’t want to delay things. Thanks again for your help — I’m really looking forward to moving forward. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415