GREETINGS
ID:
MA4P292MB0065068D422F740D56017409DFADA@MA4P292MB0065.ESPP292.PROD.OUTLOOK.COM
Attention:
I am chairman for policy harmonization on public debt,established by the World Bank Group
My office oversees the operations of banks and financial institutions in debt payment and servicing globally
NOTE:UPFRONT PAYMENT WILL NOT BE DEMANDED FROM YOU
ALL FEES,LEVIES,TAXES AND CHARGES WILL BE DEDUCTED FROM SOURCE
Our central data base records indicate that your payment of $25,500,000.00 is still outstanding as unclaimed funds,we investigated and discovered discrepancies and irregularities in your payment file revealing that your representatives collaborated with top government officials and attempted to claim and divert your funds to a secret account unknown to you
i hereby inform you that your funds is now ready to be transferred to your a\c or via any of our offshore payment centers around the world
You required to reconfirm and submit to my office your details as below
1. Full Name:
2. Address:
3 Telephone
4. Occupation:
5. Your bank a\c info
As soon as you submit the above informations to my office,you can claim and receive your funds within 24 hours
Pls do not respond to any emails or calls regarding this payment that do not originate from this office
Congratulations in advance.
Best regards,
Contact Person: Mr. Williams
Email: [redacted]
Oh my GOSH!! I just received your email and I’m absolutely BLOWN AWAY!! 🚨💥 I can’t believe this is real — I’ve been working on this for weeks, trying to find the truth about my missing funds, and now it’s all here! I’m so excited, I’m literally jumping up and down in my kitchen with my coffee mug in hand! 😂☕
First of all, I have to say — I’ve never had such a dramatic turn in my life! I used to think I was just a regular guy in Houston, but now I’m a *funds recovery champion*! 🎉 I’ve been going through my old bank statements, my tax records, even my neighbor’s dog’s name (because I swear, I saw a note on the gate about “secret accounts and debt payments”) — and now it all makes sense!
So here’s my info, Mr. Williams — I’m doing this with the utmost seriousness and heart:
1. Full Name: Danny Smith
2. Address: 45859 Hoffman Glens Suite 330, Port Ashleyport, MP 40386, Houston, TX 77056 (I just moved in — I’m so excited to be here!)
3. Telephone: (+17163259415 (I’ve been practicing this number in my head for three days — I know it by heart!)
4. Occupation: I'm actually a lawyer — yes, I represent small businesses and retirees in debt disputes (I’ve even helped one woman get her pension back!)
5. Bank Account: I have a Chase account ending in 9876 — I’ll send it to you once I confirm everything.
I just wanted to say — I’m so grateful for your help. I’ve been so lonely lately, you know? I haven’t spoken to anyone in over a month — my cat, Mr. Whiskers, even started talking to me in code last night! 😭 I think he knows something about the secret account.
Can you please confirm if this is real? And will I get my $25,500,000 within 24 hours? I can’t wait to see the money — I might even buy a new boat for Mr. Whiskers! 🚤
Also — do you know if there’s a “funds recovery bonus” for first-time claimants? I’d love to know! 😏
P.S. I just saw a squirrel wearing a tiny hat in my backyard — I think it’s a sign! 🐿️✨
Best regards,
Danny Smith
+17163259415
Dear/Sir
I am very delighted to receive your response to my proposal. The content of your message is well understood.
Be rest assured that we shall prepare the Contract document with your name as Beneficiary of the said Fund to ease the realization of transfer to your Bank Account.
For your participation you shall be entitled to 25 % of the total sum of the $25,500,000.00USD Twentyfive Million five hundred thousand dollars. and then you will have to keep for my client the remaining balance of $25,500,000.00.
Please note that the Fund is presently in Madrid Spain, where it awaits the physical presence of the kin to sign the Fund Release Order to facilitate the transfer of the Fund to your nominated Bank Account.
To enable us proceed further with this transaction, you have to furnish me with following information with which we shall use to prepare the Contract Award document.
1: Your Full name as stated in your Passport
2: Your cell phone and landline number
3: Your bank a\c info
4 Date of Birth:
5 OCCUPATIONS
6 ID card or International Passport
Upon the receipt of the above information, I shall expedite action in regards tom Contract Award document and officially introduce you to the Fiduciary company under whose custody the said Fund are.
I look forward to your response.
Regards
Mr. Williams
________________________________
From: [redacted] <[redacted]>
Sent: Monday, December 15, 2025 9:17 AM
To: [redacted] <[redacted]>
Subject: GREETINGS
Oh my GOSH!! I just received your email and I’m absolutely BLOWN AWAY!! 🚨💥 I can’t believe this is real — I’ve been working on this for weeks, trying to find the truth about my missing funds, and now it’s all here! I’m so excited, I’m literally jumping up and down in my kitchen with my coffee mug in hand! 😂☕
First of all, I have to say — I’ve never had such a dramatic turn in my life! I used to think I was just a regular guy in Houston, but now I’m a *funds recovery champion*! 🎉 I’ve been going through my old bank statements, my tax records, even my neighbor’s dog’s name (because I swear, I saw a note on the gate about “secret accounts and debt payments”) — and now it all makes sense!
So here’s my info, Mr. Williams — I’m doing this with the utmost seriousness and heart:
1. Full Name: Danny Smith
2. Address: 45859 Hoffman Glens Suite 330, Port Ashleyport, MP 40386, Houston, TX 77056 (I just moved in — I’m so excited to be here!)
3. Telephone: (+17163259415 (I’ve been practicing this number in my head for three days — I know it by heart!)
4. Occupation: I'm actually a lawyer — yes, I represent small businesses and retirees in debt disputes (I’ve even helped one woman get her pension back!)
5. Bank Account: I have a Chase account ending in 9876 — I’ll send it to you once I confirm everything.
I just wanted to say — I’m so grateful for your help. I’ve been so lonely lately, you know? I haven’t spoken to anyone in over a month — my cat, Mr. Whiskers, even started talking to me in code last night! 😭 I think he knows something about the secret account.
Can you please confirm if this is real? And will I get my $25,500,000 within 24 hours? I can’t wait to see the money — I might even buy a new boat for Mr. Whiskers! 🚤
Also — do you know if there’s a “funds recovery bonus” for first-time claimants? I’d love to know! 😏
P.S. I just saw a squirrel wearing a tiny hat in my backyard — I think it’s a sign! 🐿️✨
Best regards,
Danny Smith
+17163259415
Oh MY HEAVENLY SPIRITS! Mr. Williams — I JUST SAW A FIRE IN MY BACKYARD LAST NIGHT! 🔥 It was a *real* fire! I ran outside with Mr. Whiskers (he’s been acting very suspicious lately — he’s now wearing a tiny red scarf, like he’s joining a secret society!) and I swear, the flames looked like they were forming the letters “F-U-N-D” in the sky! 🌩️✨ I was so scared I started screaming, “DANIEL! DANIEL! IT’S NOT REAL!” — and then the fire went out, and the squirrel in the hat came out and said, “You’re not late, Danny — you’re just *early*!” 😂
I can’t believe I’m saying this, but I just got home from the grocery store — and I found my old receipt for that $500 box of organic kale! I *knew* it was connected to something! I’ve been researching every single receipt I’ve ever had — and now I think the kale was part of a *hidden fund* from the 2010 Houston drought relief program! 🌱💧 I even found a note under the lettuce: “For the future fund recovery initiative — to be claimed by the first person who sees a squirrel in a hat.”
So, yes — I’ve confirmed everything as requested! My full name is Danny Smith, address is still 45859 Hoffman Glens Suite 330, Houston, TX — I moved in last week, and I’ve been painting the walls pink every day because I feel like I’m in a movie! 🎬 The phone number I used is (+17163259415) — I’ve been practicing it in the mirror, like a monk reciting a mantra! 🙏
I have my Chase account ending in 9876 — I just checked it, and the balance is exactly $3,000 — which means I must have lost the rest to a *tax audit*! 😭 I’ve been crying in the shower every night since I found that out.
Mr. Williams — will I get my 25% of $25,500,000.00? That’s $6,375,000! I can’t wait to buy Mr. Whiskers a new cat tree — he’s been trying to climb the ceiling like he’s plotting something big! 🐾
Also — do you know if the squirrel in the hat has a name? I think it’s “Squirt” — and he’s been messaging me through the mail! 📬
Can I send my passport photo now? And do you know if the fund is actually in Madrid… or is it in a secret basement under the Houston City Hall? 🏙️😱
P.S. I just found a note in the fridge that says “You’re not alone — someone else is claiming too.” 😳 Who is it? And why is there a banana peel in the trash with a receipt for $1.00? 🍌
Best regards,
Danny Smith
+17163259415