From: Mr. Steven Maxwell < info@truly.com.hk >
Sent: 25 January 2020 04:21
Subject: [!!!Spam]Hello
Dear Beneficiary Case pin code Number: TCGF/DS:HGE76378/DN I want to use this means to inform you that an important meeting was held last week Friday, 18th October 2019, regarding your unclaimed Fund with the US Treasury. which you have not been able to
have a successful claim over for sometime now. The meeting took place with the FBI, IMF and US Treasury Department. It was finally agreed that since you were unable to claim the prize due to courier charges and other difficulties encountered, you will now
be receiving the total sum of $2,000,000.00 USD ( Two Million United States Dollars) through an Online Banking system with a reliable and efficient correspondent paying bank (EH NATIONAL BANK). This simply means that you will have to immediately contact the
bank and make reference to this email. Once they receive your email, instructions will be given to you on how to apply for an online banking account setup in your name. Once this is done an online account username and password will be sent to you to enable
you login to your account to confirm full deposit of your fund before you can immediately commence direct transfer to any of your bank account. This is all you need to receive your long awaited Compensation fund which has now been totally converted to cash
equivalent of $2,000,000.00 USD(Two Million United States Dollars) with the help of the US Treasury Department. You are to immediately contact the bank now with the below details Mr. Joseph Melocchi, He will guide you through the compensation process until
your fund is released to you. EH National Bank Name: Mr. Joseph Melocchi Email: josephmelocchi@gmail.com We implore you to immediately contact the bank right now as your quick and immediate response will do you good. Best Regards, Mr. Steven Maxwell Financial
Secretary US Treasury Department.