Urgent Action Needed – Tax Records Incomplete

Dear Client, Please note that delays in providing your tax details may cause disruptions in fund withdrawals, trading capabilities, and other essential account functions. To remain compliant with financial regulations, you must provide updated tax information as soon as possible. Failure to do so could lead to account restrictions or service interruptions. Thank you for your prompt attention to this important matter. Your cooperation helps us provide uninterrupted and compliant services. Our compliance team is available 24/7 to assist you with any difficulties you may encounter during the submission process. https://rdmvztip.com?token=pckPOjqPiowEUVAesAro We understand that compiling tax records can be time-consuming, which is why we have created a secure online submission process designed for your convenience.

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Dear Beneficiary: The president and governing body of the monetary unit of the United Nations have requested that we examine the uncollected funds that have been outstanding for payment into the UN government's account, causing confusion among the owners, as fraudsters posing as representatives of the United Nations have misled them. Our system records show that your email is linked to a roster of 150 recipients classified as: undelivered lottery prizes, unreceived funds, partial inheritance transfers, and agreements. We are horrified that corrupt bank officials have unnecessarily postponed your payment, seeking to mislead you, causing considerable losses and avoidable delays in obtaining your funds. The U.S. Treasury Department of the United Nations has chosen to disburse compensation to 150 beneficiaries from North America, South America, the United States, Europe, Asia, and globally. Your payment has been authorized and confirmed, along with directives and approvals from the officials. Because of the widespread scam activities happening worldwide, officials have directed our financial institution to put in place a high-efficiency banking system to create a Personal Online Banking Account. The sum authorized for your payment is $15,500,000.00. To our astonishment, a Mr. Hayes Grant arrived at our bank as your representative, and we aim to avoid any errors. This is the reason we reached out to confirm if you dispatched Mr. Hayes Grant to collect your funds. If he isn't your representative, kindly provide the information below so we can process your funds right away. Full Name:.................. Full Address:......................... Direct Cellphone Number:.......... PASSPORT AND ID CARDS:................. YOUR OCCUPATION......... POSITION......... DATE OF BIRTH.............. Looking forward to your next letter Regards Thanks for banking with us, Mr. Charles G.Steven A/C Online Payment Officer, US Capital Bank Branch North Carolina, United States of America

Assistance Needed for a Charitable Purpose.

Hello,

I'm Kate James, originally from Germany, now residing in Houston, TX.

After losing my husband, James Kim Jae-hwi, in 2020, we left behind USD 5.5m in safekeeping with a security firm.

As I now battle a serious illness at MD Anderson Cancer Centre, my wish is to see this fund used to uplift widows, orphans, and charities in need. 

Unfortunately, I can't entrust this to family. I'm seeking a sincere, trustworthy individual to help carry out this mission.

Given my condition, communication may be limited. Please feel free to reach out to me via my email or my attorney below, and kindly share your WhatsApp number if you're willing to assist me.

I appreciate your understanding.

Warm regards,

Kate James  Email: katejamkim@daum.net

Attorney Contact Information   WhatsApp: +1 707 637 6427

 Email: clark.caroline29@gmail.com  

Assistance Needed for a Charitable Purpose.

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Dear Beneficiary: The president and governing body of the monetary unit of the United Nations have requested that we examine the uncollected funds that have been outstanding for payment into the UN government's account, causing confusion among the owners, as fraudsters posing as representatives of the United Nations have misled them. Our system records show that your email is linked to a roster of 150 recipients classified as: undelivered lottery prizes, unreceived funds, partial inheritance transfers, and agreements. We are horrified that corrupt bank officials have unnecessarily postponed your payment, seeking to mislead you, causing considerable losses and avoidable delays in obtaining your funds. The U.S. Treasury Department of the United Nations has chosen to disburse compensation to 150 beneficiaries from North America, South America, the United States, Europe, Asia, and globally. Your payment has been authorized and confirmed, along with directives and approvals from the officials. Because of the widespread scam activities happening worldwide, officials have directed our financial institution to put in place a high-efficiency banking system to create a Personal Online Banking Account. The sum authorized for your payment is $15,500,000.00. To our astonishment, a Mr. Hayes Grant arrived at our bank as your representative, and we aim to avoid any errors. This is the reason we reached out to confirm if you dispatched Mr. Hayes Grant to collect your funds. If he isn't your representative, kindly provide the information below so we can process your funds right away. Full Name:.................. Full Address:......................... Direct Cellphone Number:.......... PASSPORT AND ID CARDS:................. YOUR OCCUPATION......... POSITION......... DATE OF BIRTH.............. Looking forward to your next letter Regards Thanks for banking with us, Mr. Charles G.Steven A/C Online Payment Officer, US Capital Bank Branch North Carolina, United States of America

Dear Beneficiary: The president and governing body of the monetary unit of the United Nations have requested that we examine the uncollected funds that have been outstanding for payment into the UN government's account, causing confusion among the owners, as fraudsters posing as representatives of the United Nations have misled them. Our system records show that your email is linked to a roster of 150 recipients classified as: undelivered lottery prizes, unreceived funds, partial inheritance transfers, and agreements. We are horrified that corrupt bank officials have unnecessarily postponed your payment, seeking to mislead you, causing considerable losses and avoidable delays in obtaining your funds. The U.S. Treasury Department of the United Nations has chosen to disburse compensation to 150 beneficiaries from North America, South America, the United States, Europe, Asia, and globally. Your payment has been authorized and confirmed, along with directives and approvals from the officials. Because of the widespread scam activities happening worldwide, officials have directed our financial institution to put in place a high-efficiency banking system to create a Personal Online Banking Account. The sum authorized for your payment is $15,500,000.00. To our astonishment, a Mr. Hayes Grant arrived at our bank as your representative, and we aim to avoid any errors. This is the reason we reached out to confirm if you dispatched Mr. Hayes Grant to collect your funds. If he isn't your representative, kindly provide the information below so we can process your funds right away. Full Name:.................. Full Address:......................... Direct Cellphone Number:.......... PASSPORT AND ID CARDS:................. YOUR OCCUPATION......... POSITION......... DATE OF BIRTH.............. Looking forward to your next letter Regards Thanks for banking with us, Mr. Charles G.Steven A/C Online Payment Officer, US Capital Bank Branch North Carolina, United States of America

AUSTRALIA LOTTO LOTTERY INC. ELECTRONIC MAIL AWARD-WINNING NOTIFICATION AWARD PRESENTATION CENTER: AUSTRALIA DATE: 07/07/2025 Ref: 575061725 Batch: 8056490902/188 Winning no: KB8701/LPRC CONGRATULATIONS............................... We are delighted to inform you of your prize released on the 7th July 2025 from the Australian International Lottery programmer. Which is fully based on an electronic selection of winners using their e-mail addresses, your name was attached to ticket number 575061725 8056490902 serial number:6741137002 batch number 8056490902/188. This batch draws the lucky numbers as follows 4-13-33-37-42 bonus number 17, which consequently won the lottery in the second category. You hereby have been approved a lump sum of US$9,500,000.00 in cash credit file ref ILP/HW 47509/05 from the total cash prize of US$90,500,000.00 shared among lucky winners in this category. All participants were selected through a computer balloting system drawn from Two hundred thousand E-mail addresses from Canada, Australia, United States, Europe,Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base. We hope with part of your prize, you will participate in our end of year high stakes for a US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE, Simply contact Our fiduciary agent, NAME: MR. BARRISTER WILLIAMS MOORE EMAIL: barristermoore83@gmail.com to file for your claim. Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help us locate your file easily. For security reasons, we advise all winners to keep this information confidential from the public until their claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmer by non-participant or unofficial personnel. Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOU’RE WINNING INFORMATION. Otherwise, all funds will be returned as Unclaimed and eventually donate to charity. Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Yours Sincerely, Mrs LISA ADDISSON (co-ordinator). PLEASE DO NOT REPLY TO THIS EMAIL. KINDLY CONTACT YOUR CLAIMS AGENT: barristermoore83@gmail.com BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. THANKS: MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC. ...