from: Barrister, Tim Masela. <michaelbella836@gmail.com>
reply-to: 12345bhi@atomicmail.io
date: Jan 13, 2026, 7:20 AM
subject: Re: Hello
mailed-by: gmail.com
Templar Law Firm
13A A.J. Marinho Dr, Victoria Island,
Lagos-Nigeria
Attention: To. Beneficiary.
FINAL NOTIFICATION ON YOUR UNCLAIMED FUNDS.
Did you receive a previous message from Templar Law Firm regarding the release of your unclaimed fund.
Do get back to confirm if you received the previous messages from this Firm.
Regards
Barrister, Tim Masela.
Barrister Tim Masela - 12345bhi@atomicmail.io
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Fifth Element
- Scheme Stopper
- Posts: 525
- Joined: 04 Jan 2026
Barrister Tim Masela - 12345bhi@atomicmail.io
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
JINX
- Hoodwink Hunter
- Posts: 446
- Joined: 19 Nov 2025
Barrister Tim Masela - 12345bhi@atomicmail.io
from: BarristerTim Masela <12345bhi@atomicmail.io>
date: Feb 9, 2026, 5:02 AM
subject:
mailed-by: gmail.com
signed-by: atomicmail.io
Latham & Watkins LLP
Plaza de la Independencia 6
Madrid, 2800
Spain
Attention:
RE: NOTICE REGARDING OUTSTANDING INTERNATIONAL FUND TRANSFER AND REQUIRED CONFIRMATION.
Please accept my apologies for contacting you directly. I write under instruction from the Spanish Senate Committee on International Fund Transfers to formally notify you regarding your outstanding payment, which is currently under review for the 2025/2026 Payment Re-Allocation Schedule. This payment is scheduled to be released to you through Wealth Private Bank, either via Online Banking or an Automated Teller Machine (ATM) Card.
This resolution was reached following a series of board meetings involving the Spanish Senate Committee, Bank Directors, Foreign Remittance Officers of participating banks, and representatives of the United States Department of Homeland Security and the IMF Financial Intelligence Unit. Consequently, it was unanimously agreed that your outstanding payment being processed under Wealth Private Bank should be released to you in compliance with directives issued by the Office of the Spanish Presidency, as part of ongoing efforts to restore and uphold the integrity and reputation of the Spanish Government.
To facilitate the successful release and transfer of your funds, you are hereby advised to reconfirm the Irrevocable Legal Stay of Proceedings issued by the Supreme Court of Spain (Tribunal Supremo de España – TS), as required under Spanish law and the financial and monetary policies governing international fund transfers. This confirmation serves to validate the legitimacy of the funds and certify that they are free from all financial irregularities, thereby preventing any future queries by financial institutions or regulatory authorities upon receipt.
Upon completion of this verification, Wealth Private Bank, Madrid, will proceed with the release of the total sum of USD $10.5 Million (Ten Million Five Hundred Thousand United States Dollars) to you via Online Banking, Bank-to-Bank Wire Transfer, or ATM Card, as selected by you, with immediate effect.
You are therefore requested to reconfirm the following information directly to Wealth Private Bank, Madrid, Spain:
Your full legal name
Residential address
A valid form of identification (Driver’s License or other government-issued ID)
The Irrevocable Legal Stay of Proceedings authorizing the fund transfer
This procedure is in line with the international banking framework agreed upon during the most recent World Economic Summit held in Zurich, Switzerland.
Please be advised that failure to claim your funds within the stipulated time frame previously communicated to you will result in the funds being classified as Unclaimed, after which they will be transferred to the Spanish Treasury Account in accordance with national financial regulations.
Kindly acknowledge receipt of this message and treat this matter with the urgency it requires.
Yours faithfully,
Barrister Tim Masela.
Latham & Watkins LLP
date: Feb 9, 2026, 5:02 AM
subject:
mailed-by: gmail.com
signed-by: atomicmail.io
Latham & Watkins LLP
Plaza de la Independencia 6
Madrid, 2800
Spain
Attention:
RE: NOTICE REGARDING OUTSTANDING INTERNATIONAL FUND TRANSFER AND REQUIRED CONFIRMATION.
Please accept my apologies for contacting you directly. I write under instruction from the Spanish Senate Committee on International Fund Transfers to formally notify you regarding your outstanding payment, which is currently under review for the 2025/2026 Payment Re-Allocation Schedule. This payment is scheduled to be released to you through Wealth Private Bank, either via Online Banking or an Automated Teller Machine (ATM) Card.
This resolution was reached following a series of board meetings involving the Spanish Senate Committee, Bank Directors, Foreign Remittance Officers of participating banks, and representatives of the United States Department of Homeland Security and the IMF Financial Intelligence Unit. Consequently, it was unanimously agreed that your outstanding payment being processed under Wealth Private Bank should be released to you in compliance with directives issued by the Office of the Spanish Presidency, as part of ongoing efforts to restore and uphold the integrity and reputation of the Spanish Government.
To facilitate the successful release and transfer of your funds, you are hereby advised to reconfirm the Irrevocable Legal Stay of Proceedings issued by the Supreme Court of Spain (Tribunal Supremo de España – TS), as required under Spanish law and the financial and monetary policies governing international fund transfers. This confirmation serves to validate the legitimacy of the funds and certify that they are free from all financial irregularities, thereby preventing any future queries by financial institutions or regulatory authorities upon receipt.
Upon completion of this verification, Wealth Private Bank, Madrid, will proceed with the release of the total sum of USD $10.5 Million (Ten Million Five Hundred Thousand United States Dollars) to you via Online Banking, Bank-to-Bank Wire Transfer, or ATM Card, as selected by you, with immediate effect.
You are therefore requested to reconfirm the following information directly to Wealth Private Bank, Madrid, Spain:
Your full legal name
Residential address
A valid form of identification (Driver’s License or other government-issued ID)
The Irrevocable Legal Stay of Proceedings authorizing the fund transfer
This procedure is in line with the international banking framework agreed upon during the most recent World Economic Summit held in Zurich, Switzerland.
Please be advised that failure to claim your funds within the stipulated time frame previously communicated to you will result in the funds being classified as Unclaimed, after which they will be transferred to the Spanish Treasury Account in accordance with national financial regulations.
Kindly acknowledge receipt of this message and treat this matter with the urgency it requires.
Yours faithfully,
Barrister Tim Masela.
Latham & Watkins LLP
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.