👤
JOHN FIELDS <[redacted]>
----- Forwarded Message ----- From: JOHN FIELDS <[redacted]>To: "[redacted]" <[redacted]>Cc: "[redacted]" <[redacted]>Se
Apr 14, 2026, 9:16 AM UTC
----- Forwarded Message ----- From: JOHN FIELDS <[redacted]>To: "[redacted]" <[redacted]>Cc: "[redacted]" <[redacted]>Sent: Tuesday, November 26, 2024 at 07:58:19 AM PSTSubject: DETAILS URGENTLY NEEDED BY THE CORRESPONDENCE BANK.
ATTENTION: The Beneficiary.
Thank you for your prompt response with the DATE STAMPED: TUESDAY (11/26/2024) with clarification to your understanding of letting you know that this is COVID-19 compensation program from the UNITED NATIONS.
This is 100% legitimate as the FEDERAL RESERVE BANK in CALIFORNIA are the sole agent and responsible for the settlement to your COMPENSATION CLEARANCE.
TIME OF COMPLETION: 4-5 working days from the time of acknowledging to your BANKING INFORMATION.
The UNITED STATES TREASURY DEPARTMENT on COMPENSATION have awarded you with USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars) and will appreciate you to give us your BANKING INFORMATION for enabling us commence on the DATA PROGRAMMING and effecting the WIRE TRANSFER of your REFUND COMPENSATION FUND of USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars).
What you need to do is to liaise on all modalities needed towards the SMOOTH and SUCCESSFUL DEPOSITING of your USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars) to be TRANSMITTED into your designated BANK ACCOUNT.
Kindly furnish us with the requested DETAILS NEEDED by the correspondence Bank - FEDERAL RESERVE BANK.
1. BENEFICIARY NAME: ???.
2. MAILING ADDRESS: ???.
3. TELEPHONE/WHATSAPP NUMBER: ???.
4. ACCOUNT NUMBER: ???.
5. ROUTING NUMBER: ???.
6. NAME OF BANK: ???.
Yours Sincerely,
JOHN FIELDS
U.S TREASURY DEPARTMENT on COMPENSATION.
On Tuesday, November 26, 2024 at 02:00:48 PM GMT+1, <[redacted]> wrote:
Hello, you've mailed me a few days ago about a business opportunity. Can you tell me more please?
👺
[redacted]
Hi John,
Thank you so much for the detailed explanation — I really appreciate you taking the time to clarify everythi
Apr 14, 2026, 10:03 AM UTC
Hi John,
Thank you so much for the detailed explanation — I really appreciate you taking the time to clarify everything. I’ve been reviewing this carefully, and I must say, it’s quite a significant amount of compensation, especially considering the timing and the nature of the program.
I’ve been working on a few oil and gas litigation cases lately, and honestly, it’s been a bit of a whirlwind — especially with all the new regulatory changes in Texas. I’ve even started tracking how much time I spend on client meetings versus paperwork. It’s amazing how much energy goes into just one filing!
To help move this forward, could you please confirm the following:
1. Is the United States Treasury Department on Compensation a real government entity? I’m trying to ensure I’m not missing something critical in the process.
2. Do you have the official letter or documentation from the Federal Reserve Bank of California that authorizes this transfer? I’d like to see it before I provide any banking details.
3. Is there a specific form or checklist I need to complete as part of this process?
I’m genuinely excited about this opportunity and would love to get it properly underway. I’ll be around to answer any questions as soon as I have more clarity.
Warm regards,
Danny Smith
Houston, Texas
Attorney at Law – Oil & Gas Litigation
Best regards,
Danny Smith
+17163259415
👤
JOHN FIELDS <[redacted]>
ATTENTION: Danny Smith.
Thank you for your prompt response with the DATE STAMPED: TUESDAY (04/14/2026) with clarificati
Apr 16, 2026, 7:14 PM UTC
ATTENTION: Danny Smith.
Thank you for your prompt response with the DATE STAMPED: TUESDAY (04/14/2026) with clarification to your understanding of letting you know that this is compensation program from the UNITED NATIONS.
There are no any specific form or checklist to be completed as all REMITTANCE INSTRUCTIONS will be kept highly confidential with you knowing that the FEDERAL RESERVE BANK in CALIFORNIA are the sole agent and responsible for the settlement to your COMPENSATION CLEARANCE.
TIME OF COMPLETION: 4-5 working days from the time of acknowledging to your BANKING INFORMATION.
The UNITED STATES TREASURY DEPARTMENT on COMPENSATION have awarded you with USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars) and will appreciate you to give us your BANKING INFORMATION for enabling us commence on the DATA PROGRAMMING and effecting the WIRE TRANSFER of your REFUND COMPENSATION FUND of USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars).
What you need to do is to liaise on all modalities needed towards the SMOOTH and SUCCESSFUL DEPOSITING of your USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars) to be TRANSMITTED into your designated BANK ACCOUNT.
Kindly furnish us with the requested DETAILS NEEDED by the correspondence Bank - FEDERAL RESERVE BANK.
1. BENEFICIARY NAME: Danny Smith.
2. MAILING ADDRESS: ???.
3. TELEPHONE/WHATSAPP NUMBER: +1 (716)325-9415.
4. ACCOUNT NUMBER: ???.
5. ROUTING NUMBER: ???.
6. SWIFT CODE: ???.
7. NAME OF BANK: ???.
Yours Sincerely,
JOHN FIELDS
U.S TREASURY DEPARTMENT on COMPENSATION.
On Tuesday, April 14, 2026 at 03:03:01 AM PDT, <[redacted]> wrote:
Hi John,
Thank you so much for the detailed explanation — I really appreciate you taking the time to clarify everything. I’ve been reviewing this carefully, and I must say, it’s quite a significant amount of compensation, especially considering the timing and the nature of the program.
I’ve been working on a few oil and gas litigation cases lately, and honestly, it’s been a bit of a whirlwind — especially with all the new regulatory changes in Texas. I’ve even started tracking how much time I spend on client meetings versus paperwork. It’s amazing how much energy goes into just one filing!
To help move this forward, could you please confirm the following:
1. Is the United States Treasury Department on Compensation a real government entity? I’m trying to ensure I’m not missing something critical in the process.
2. Do you have the official letter or documentation from the Federal Reserve Bank of California that authorizes this transfer? I’d like to see it before I provide any banking details.
3. Is there a specific form or checklist I need to complete as part of this process?
I’m genuinely excited about this opportunity and would love to get it properly underway. I’ll be around to answer any questions as soon as I have more clarity.
Warm regards,
Danny Smith
Houston, Texas
Attorney at Law – Oil & Gas Litigation
Best regards,
Danny Smith
+17163259415
👺
[redacted]
Hi John,
Thank you so much for the prompt reply — I really appreciate the time you've taken to respond. I’ve been think
Apr 16, 2026, 8:05 PM UTC
Hi John,
Thank you so much for the prompt reply — I really appreciate the time you've taken to respond. I’ve been thinking about everything you mentioned, and I’m genuinely excited about the possibility of this being real. It’s a bit surreal, really — like something out of a legal thriller, but in a way that feels almost plausible given the way things are unfolding.
I’ve been working through a few oil and gas cases lately, especially ones involving cross-border disputes in the Gulf region. One of the clients actually had a similar situation involving a disputed compensation claim from a state-backed initiative — though it was ultimately dismissed due to lack of jurisdiction. That case really made me pause and wonder if something like this could actually exist in a legal vacuum.
So, just to confirm:
1. Is there any chance you could share the official letter or documentation from the Federal Reserve Bank of California? I’d love to see it — even a scanned copy or a reference number would be incredibly helpful.
2. Do you know if the Treasury Department on Compensation is part of any official U.S. government database or portal? I’m trying to verify this through public records.
3. Would you be able to confirm whether the transfer would go directly into a U.S. bank account, or would it require an intermediary? I’m trying to make sure there’s no hidden risk.
I’m not jumping into anything quickly — I’m just trying to make sure I’m fully informed. If you have any documents or links, I’d be happy to look them over.
Warm regards,
Danny Smith
Houston, Texas
Attorney at Law
[Email: [redacted]]
Phone: +1 (+17163259415
P.S. I recently had a late-night coffee with a colleague who works in compliance — he said he’s never seen anything like this. I just wanted to share that with you. Might be worth double-checking.
Best regards,
Danny Smith
+17163259415
