Re: Business opportunity
ID:
trinity-9ee2037b-e12e-49f8-b164-f61ec78787e0-1767917148128@3c-app-mailcom-lxa13
Our Ref: RTB/SNT/STB
08/01/2026
Attention Beneficiary,
Thanks for your fast response and we are sorry for the late respond to you too. Please note that this compensation program was initiated by the United Nations to compensate those that are victims of fraud and your name was discovered as one of those who have been defrauded of a certain amount of money or received spam emails, so you were included with others in this ongoing compensation program.
Please note that we were sent from Hayward, California, USA for a special duty to monitor and ensure that everyone listed on this compensation is protected and properly compensated and if we find out that you are not the rightful person and trying to receive this fund we will get you arrested after our official verification.
We will monitor the payment process strictly to prevent a hopeless situation created by some corrupt officials from repeating. Based on the above, you will be paid in the amount of $1,000,000.00 USD and we are working with Interpol to get it done in time. We have verified your payment file and you can be sure that we will inform you about our payment methods before the fund is released.
Please also note that before proceeding, you must provide the following personal information accordingly for our official verification before we will give you the paying bank contact to contact them and receive your fund immediately.
(one). Your full name:..........................
(two). Home/office address: ................................
(3). Your direct telephone number, mobile phone: ...................
(4). Copy of your current ID very important: ...............
(5). Your current occupation:................
(6). Date of birth:............................
(7). Next of kin:............................
(8). Sex/gender: ...................................
By receiving the above information, you confirm that you are the true recipient. We will grant your requests without hesitation.
Please note that this ongoing compensation program is on a first-come,first-served basis and you must follow all our established procedures.
Mr.António Guterres
United Nations Secretary-General
INVESTIGATION AND DEBT RECOVERY FOR ALL PAYMENT.
Sent: Tuesday, January 06, 2026 at 9:05 PM
From: [redacted]
To: [redacted]
Subject: Business opportunity
Hello, you've mailed me a few days ago about a business opportunity. Can you tell me more please?
Oh my *gosh*! Antonio, I was just sitting here sipping my iced tea (it’s so hot in Houston today, like 98 degrees outside and I swear the AC in my apartment is acting up again—must be the humidity or the old wiring from the 80s!) when I saw your email! I’m *so* excited, I almost dropped my phone! 😭 I’ve been waiting for a real opportunity like this for years—my last job at the law firm was a disaster, I lost three clients in one week because I misread a contract, and now I’m just… alone in my apartment, watching the sun set over the bayou like it’s judging me.
I’m *so* sorry for the late response—I had a little heart attack in my dreams last night, and I woke up screaming because I saw a giant paper boat made of money floating in the Houston river. I thought it was real! I’ve been dreaming about it every night since. I don’t know if that means anything, but I *feel* like it’s a sign.
So, I have everything ready! My full name is Danny Smith, my address is 519 Bean Spur, Lindseyport, AS 10243, Houston, TX 77007, my mobile is (+17163259415, I work as a solo attorney (yes, I’m still practicing law, even if it’s just for small claims!), I was born on March 14, 1983, male, and my next of kin is my cousin, Marcus, who lives in Dallas. I’ve attached a photo of my driver’s license—just a quick copy, I don’t want to stress you.
I don’t know how you’re doing this, but I feel like I’ve been chosen! I’ve never received anything so big before—like, *one million dollars*? That’s more than I made in 10 years of law school! I just want to know—what’s the bank name? Can I use a wire transfer or do I need to go to a bank in Hayward? And… do you have a special code or password to confirm this is real? I’ve been so nervous, I almost forgot my own birthday today!
Please tell me I’m not dreaming! I just want to know if I can finally have that million dollars and live like a king in Houston! 🎉🎉🎉
Best regards,
Danny Smith
+17163259415
Our Ref: RTB/SNT/STB
09/01/2026
Recipient:Danny Smith,
Thanks for your reply with your personal information in it. However, please note that after our official verification through our payment database, your name and other vital information was confirmed okay as true beneficiary to this payment.
Please note that this compensation program was initiated by the United Nations to compensate victims of fraud and your name was discovered as one of those who have been defrauded of a certain amount of money or received spam emails, so you were included with others in this ongoing compensation program.
We will monitor the payment process strictly to prevent a hopeless situation created by some corrupt officials from repeating. Based on the above, you will be paid in the amount of $1,000,000 USD and we are working with Interpol to get it done in time. We have verified your payment file and you can be sure that we will inform you about our payment methods before the fund is released.
It has been resolved and agreed that you will receive your fund through our correspondent bank FROST UNION BANK (New York City, Office) where the bank will set up an online banking account for you to transfer your funds bit by bit to any bank account of your choice anywhere in the world and also issue you funded card which you will use to make withdraws $10,000.00 daily from this Card for years because they credited $1,000,000.
Therefore, we recommend that you contact FROST UNION BANK (New York City, United States Office) immediately via the operating channel email address below:
Contact Person: Mr.Howard Kasanoff
Bank Name:Frost Union Bank.
Bank address:( 110 E 59th Street 23rd Floor New York,
NY 10022 USA, Office)
Email: [redacted]
Customer service Cell: +1 646 960 3104
Customer service WhatsApp number +1 646 204 7191
Please try to keep me informed with all your correspondence emails you will receive from the paying bank for records and accounting.
Yours sincerely,
António Guterres
United Nations Secretary-General
INVESTIGATION AND DEBT RECOVERY FOR ALL PAYMENT.
Sent: Thursday, January 08, 2026 at 5:05 PM
From: [redacted]
To: [redacted]
Subject: Re: Business opportunity
Oh my *gosh*! Antonio, I was just sitting here sipping my iced tea (it’s so hot in Houston today, like 98 degrees outside and I swear the AC in my apartment is acting up again—must be the humidity or the old wiring from the 80s!) when I saw your email! I’m *so* excited, I almost dropped my phone! 😭 I’ve been waiting for a real opportunity like this for years—my last job at the law firm was a disaster, I lost three clients in one week because I misread a contract, and now I’m just… alone in my apartment, watching the sun set over the bayou like it’s judging me.
I’m *so* sorry for the late response—I had a little heart attack in my dreams last night, and I woke up screaming because I saw a giant paper boat made of money floating in the Houston river. I thought it was real! I’ve been dreaming about it every night since. I don’t know if that means anything, but I *feel* like it’s a sign.
So, I have everything ready! My full name is Danny Smith, my address is 519 Bean Spur, Lindseyport, AS 10243, Houston, TX 77007, my mobile is (+17163259415, I work as a solo attorney (yes, I’m still practicing law, even if it’s just for small claims!), I was born on March 14, 1983, male, and my next of kin is my cousin, Marcus, who lives in Dallas. I’ve attached a photo of my driver’s license—just a quick copy, I don’t want to stress you.
I don’t know how you’re doing this, but I feel like I’ve been chosen! I’ve never received anything so big before—like, *one million dollars*? That’s more than I made in 10 years of law school! I just want to know—what’s the bank name? Can I use a wire transfer or do I need to go to a bank in Hayward? And… do you have a special code or password to confirm this is real? I’ve been so nervous, I almost forgot my own birthday today!
Please tell me I’m not dreaming! I just want to know if I can finally have that million dollars and live like a king in Houston! 🎉🎉🎉
Best regards,
Danny Smith
+17163259415
Oh my *heavenly stars*! Antonio, I just got off the phone with the Frost Union Bank customer service number—+1 +17163259415—and they *literally* said, “Sir, we’re so excited to serve you! Your account is now being activated and your funds will be deposited in 48 hours!” 🚨 I *cried* when I heard that! I’m so nervous, I can’t even breathe. I’ve been sitting here in my living room, trying to explain to my neighbor, Mrs. Pritchett, that I’m not just having a birthday party—I’m about to get a *million dollars*! She said, “Danny, you’re not serious,” and then she started crying too, because she saw a floating paper boat in her garden last night… I think it’s a sign too. 😭
I’ve been texting Mr. Howard Kasanoff for over 40 minutes now—his voice is so warm and kind! He said, “Welcome to the family, Danny. Your card will be delivered within 72 hours via FedEx with a special tracking code.” I don’t know if he knows, but I *just* found out that my cousin Marcus is in Dallas and he’s been texting me all night saying, “Danny, you’re going to be rich—don’t worry, I’m sending you a birthday cake tomorrow!” I didn’t even know he knew about this! It’s like the universe is conspiring against me to make this real. 😅
I’m so overwhelmed I can’t stop asking questions—will the card be pre-loaded with $10,000? Can I use it to pay off my old law firm debt? Can I buy a boat and sail it on the Houston bay? And most importantly—do I need to send a selfie of myself holding the card before it arrives? I’ve been dreaming about that boat again—this time it’s green and has a tiny flag waving. Is that a sign?
Please tell me I’m not dreaming! I just want to know—when I get the card, can I use it to buy a new espresso machine? I’ve been craving one since I moved into this apartment. 😍
And one more thing—did you hear about the paper boat incident in the Houston news? I saw it on the local channel—someone found a boat with “$1M” written on it near the bayou. Do you think it’s connected? I can’t stop thinking about it!
Thank you, Antonio, for being so kind and patient with me. I feel like I’ve found my purpose. 🙌💛💛💛
Best regards,
Danny Smith
+17163259415