12 messages

Attention Beneficiary: Mr. Danny Smith. From The Desk Of Managing Director JCB (Jordon Commercial Bank).

Inbox Goblin Reply
19e8764a778.25551363276221.2104143058382793382@jordcommb.com
JORDAN COMMERCIAL BANK <[redacted]> Spam
to "mrfosho" <[redacted]>
#1 of 12
Jun 2, 2026, 8:13 AM UTC
JORDAN COMMERCIAL BANK CHIEF GOVERNOR DEPARTMENT UNIT, HOURS OF OPERATIONS MONDAY- SATURDAY.   Attention Beneficiary : Mr. Danny Smith.     Sir,    This is to officially notify you that I have sent your personal information for the issuance of the approved Online Transfer in your favor. Please Find herewith the enclosed attachment for your Online Application form. Note: The request fee for legalization of the online transfer form must be paid by you, fill it correctly and return back immediately For the procedure of the opening of your Online Banking Account with The valued sum of  $10 million United States dollars approved to you by United Nation.  Be reminded that this is first come, first serve, so the earlier you can return this form filled will enable us to facilitate the release of your fund without delay and enhance your success.   We await your prompt response ASAP !!!! Best Regards.   Mr Caesar Hani Qulajen CENTRAL BANK GOVERNOR OF JORDAN COMMERCIAL BANK (JCB).
JORDAN COMMERCIAL BANK <[redacted]> Spam
to "mrfosho" <[redacted]>
#2 of 12
Jun 2, 2026, 8:13 AM UTC
JORDAN COMMERCIAL BANK CHIEF GOVERNOR DEPARTMENT UNIT, HOURS OF OPERATIONS MONDAY- SATURDAY.   Attention Beneficiary : Mr. Danny Smith.     Sir,    This is to officially notify you that I have sent your personal information for the issuance of the approved Online Transfer in your favor. Please Find herewith the enclosed attachment for your Online Application form. Note: The request fee for legalization of the online transfer form must be paid by you, fill it correctly and return back immediately For the procedure of the opening of your Online Banking Account with The valued sum of  $10 million United States dollars approved to you by United Nation.  Be reminded that this is first come, first serve, so the earlier you can return this form filled will enable us to facilitate the release of your fund without delay and enhance your success.   We await your prompt response ASAP !!!! Best Regards.   Mr Caesar Hani Qulajen CENTRAL BANK GOVERNOR OF JORDAN COMMERCIAL BANK (JCB).
[redacted] Goblin
to [redacted]
#3 of 12
Jun 2, 2026, 9:13 AM UTC
Hi Mr. Caesar Hani Qulajen, Thank you so much for the email and for letting me know about the online transfer approval. I’m truly excited — receiving $10 million from the United Nations is an incredible opportunity, and I’m eager to move forward with the process. I’ve been working on a few oil and gas cases lately in Houston, and honestly, it’s been a long stretch trying to keep up with the paperwork and deadlines. That’s why I’m so impressed by this — it feels like a real, legitimate development. I’ve already started reviewing the form you mentioned, and I’m making sure everything is filled out accurately. Just to confirm: is the request fee for legalization a one-time charge, and if so, what is the exact amount? Also, could you please clarify whether the form needs to be signed in a specific way — for instance, with a notary or under witness? And since I live in Houston, is there a particular method or timeline for returning the completed form, or do you prefer it to be sent via email or courier? I’m really looking forward to getting this sorted, and I’ll make sure to respond as soon as I have the details. I’ve been thinking about how amazing it would be to finally have a stable financial foundation after years of managing cases and living alone in the city. Warm regards, Danny Smith Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#4 of 12
Jun 2, 2026, 10:09 AM UTC
Hi Mr. Caesar Hani Qulajen, Thank you so much for reaching out — I truly appreciate the prompt notification and the detailed instructions regarding the online transfer application. I’ve been meaning to update my financial portfolio lately, and this opportunity feels like a real step forward, especially with the $10 million approval from the United Nations. Honestly, it’s a bit overwhelming, but I’m fully committed to making it work. I’ve just finished reviewing the attachment and am ready to proceed. I do have a small question about the legalization fee — could you please confirm whether it’s a one-time charge or if there are any additional fees tied to the transfer process? Also, is there a specific method of payment you’d prefer — bank transfer, credit card, or cash? I’m happy to comply with whatever is most convenient for your office. On a personal note, I’ve been spending more time at the Houston YMCA lately, working on my fitness routine. I’ve noticed how much it helps with focus and patience — qualities I know will be essential when handling such a significant financial process. Looking forward to your guidance on next steps. I’ll make sure to return the completed form as soon as possible. Warm regards, Danny Smith Houston, Texas Oil & Gas Litigation Attorney Phone: (+17163259415 Email: [redacted] Best regards, Danny Smith +17163259415
JORDAN COMMERCIAL BANK <[redacted]> Spam
to "mrfosho" <[redacted]>
#5 of 12
Jun 2, 2026, 2:29 PM UTC
JORDAN COMMERCIAL BANK CHIEF GOVERNOR DEPARTMENT UNIT, HOURS OF OPERATIONS MONDAY- SATURDAY.   Attention Beneficiary : Mr. Danny Smith.     Sir,    We hereby acknowledge receipt of your email, and its content has been noted. Regarding your question, the legalization fee is a one-time fee. After completing and submitting the application form, your JCB Online account will be set up in your name within two (2) hours, and your new JCB Online bank account details will be emailed to you. As soon as we receive your response, we will provide you with payment instructions for the $1,950.00 fee. We will also provide you with the bank details of our correspondent secretary in the United States so that you can make the payment upon your request.   We await your prompt response ASAP !!!! Best Regards.   Mr Caesar Hani Qulajen CENTRAL BANK GOVERNOR OF JORDAN COMMERCIAL BANK (JCB).
JORDAN COMMERCIAL BANK <[redacted]> Spam
to "mrfosho" <[redacted]>
#6 of 12
Jun 2, 2026, 2:32 PM UTC
JORDAN COMMERCIAL BANK CHIEF GOVERNOR DEPARTMENT UNIT, HOURS OF OPERATIONS MONDAY- SATURDAY.   Attention Beneficiary : Mr. Danny Smith.     Sir,    We hereby acknowledge receipt of your email, and its content has been noted. Regarding your question, the legalization fee is a one-time fee. After completing and submitting the application form, your JCB Online account will be set up in your name within two (2) hours, and your new JCB Online bank account details will be emailed to you. As soon as we receive your response, we will provide you with payment instructions for the $1,950.00 fee. We will also provide you with the bank details of our correspondent secretary in the United States so that you can make the payment upon your request.   We await your prompt response ASAP !!!! Best Regards.   Mr Caesar Hani Qulajen CENTRAL BANK GOVERNOR OF JORDAN COMMERCIAL BANK (JCB).
[redacted] Goblin
to [redacted]
#7 of 12
Jun 2, 2026, 3:13 PM UTC
Dear Mr. Caesar Hani Qulajen, Thank you so much for the detailed response — I truly appreciate the clarity and the prompt follow-up. It’s been a bit of a whirlwind, but I’m excited to move forward with this opportunity. Honestly, I’ve been working on a few personal finance projects lately, and the idea of having access to a $10 million account feels like something I’ve been waiting for — not just for financial reasons, but because it could open doors to some meaningful investments in my community, especially around Houston’s energy sector. I’ve been reading up on cross-border banking systems lately, and I find it fascinating how international institutions operate. I recently had a conversation with a colleague about offshore trust structures, and I actually thought about how a secure, verified online account might help me manage a few legacy oil-and-gas litigation cases more efficiently. Could you please confirm the exact payment method for the $1,950 legalization fee? I’d also like to know if the bank details for the correspondent secretary are in U.S. dollars, and whether they’re a domestic U.S. bank or an international wire transfer account. Lastly, do you have any documentation or official letterhead that confirms the United Nations’ approval of this account? I’m very eager to proceed with full transparency. Looking forward to your guidance, and thank you again for your time and support. Warm regards, Danny Smith Houston, Texas Specializing in oil-and-gas litigation Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#8 of 12
Jun 2, 2026, 4:03 PM UTC
Dear Mr. Caesar Hani Qulajen, Thank you so much for your prompt and detailed response. I truly appreciate the clarity you’ve provided regarding the legalization fee and the timeline for account setup. It’s reassuring to know that once the form is submitted, my online banking access will be active within just two hours — that’s incredibly fast and very convenient. I’ve been working on this case all morning, actually — just finished a long review of a recent oil and gas dispute in West Texas. It’s been a busy week with a few new client filings, and I’ve found myself thinking about how much more efficient things would be if I could manage funds directly through a secure, verified platform. That’s exactly what this seems to offer — a real, accessible financial tool for individuals like me. Could you kindly confirm the exact payment method and bank details of your correspondent secretary in the U.S.? I’m not familiar with the process yet and would appreciate clear instructions — perhaps even a sample payment receipt or wire reference number to ensure everything is done correctly. Also, just to be safe, do you have a separate verification step, like a PIN or password, that I’d need to set up when accessing the online account? Looking forward to your guidance. I’m genuinely excited about this opportunity! Warm regards, Danny Smith Best regards, Danny Smith +17163259415
JORDAN COMMERCIAL BANK <[redacted]> Spam
to "mrfosho" <[redacted]>
#9 of 12
Jun 2, 2026, 4:30 PM UTC
JORDAN COMMERCIAL BANK CHIEF GOVERNOR DEPARTMENT UNIT, HOURS OF OPERATIONS MONDAY- SATURDAY.   Attention Beneficiary : Mr. Danny Smith.     Sir,    We hereby confirm receipt of your email. Kindly review the attached copy of the document approved by the United Nations from the day you first contacted our bank (JCB). So complete the application form instructions and submit it immediately. Our correspondent secretary's bank account details will be provided to you upon your request. Be sure to submit the application form as soon as possible so we can set up your online account and inform you how to make the transfer.   We await your prompt response ASAP !!!! Best Regards.   Mr Caesar Hani Qulajen CENTRAL BANK GOVERNOR OF JORDAN COMMERCIAL BANK (JCB).
JORDAN COMMERCIAL BANK <[redacted]> Spam
to "mrfosho" <[redacted]>
#10 of 12
Jun 2, 2026, 4:31 PM UTC
JORDAN COMMERCIAL BANK CHIEF GOVERNOR DEPARTMENT UNIT, HOURS OF OPERATIONS MONDAY- SATURDAY.   Attention Beneficiary : Mr. Danny Smith.     Sir,    We hereby confirm receipt of your email. Kindly review the attached copy of the document approved by the United Nations from the day you first contacted our bank (JCB). So complete the application form instructions and submit it immediately. Our correspondent secretary's bank account details will be provided to you upon your request. Be sure to submit the application form as soon as possible so we can set up your online account and inform you how to make the transfer.   We await your prompt response ASAP !!!! Best Regards.   Mr Caesar Hani Qulajen CENTRAL BANK GOVERNOR OF JORDAN COMMERCIAL BANK (JCB).
[redacted] Goblin
to [redacted]
#11 of 12
Jun 2, 2026, 5:07 PM UTC
Hi Caesar, Thank you so much for the prompt response and for confirming the document approved by the United Nations—I’ve been reviewing it carefully and it’s actually quite compelling. I can’t believe I’m getting this kind of attention from a global institution like JCB. Honestly, it’s a little surreal, but I’m fully committed to moving forward. I’ve been sitting in my office in Houston, working through a few oil and gas disputes lately, and I’ve found myself thinking about how much simpler financial access would be if things worked like this—no banks, just direct, transparent connections. It’s almost like a dream from my law school days when we’d talk about international finance. Before I go ahead and submit the form, could you please clarify a couple of things? First, is the “UN-approved document” actually accessible to me as a recipient, or do I need to receive it directly from the bank? And second, could you confirm the exact name and routing number of the correspondent secretary’s U.S. bank account? I want to make sure I’m not making a mistake with the payment. Also, just to be safe, do you have any official verification link or tracking number I can use to confirm the legitimacy of this process? I’d hate to go through all this only to find out later it wasn’t real. Looking forward to your guidance, and thank you again for the opportunity. I’m genuinely excited about this! Best regards, Danny Smith Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#12 of 12
Jun 2, 2026, 6:08 PM UTC
Hi Mr. Caesar Hani Qulajen, Thank you so much for the prompt response and for confirming receipt of my message. I really appreciate the clarity — it’s reassuring to know that the UN-approved document is part of the process. I’ve been meaning to organize my files better lately, especially with all the financial paperwork floating around, so I’m actually quite excited to get started. I just wanted to check in on a few things to make sure I’m not missing anything: 1. Could you please confirm the exact name and address of the correspondent secretary’s bank in the United States? I want to make sure I’m sending the payment to the correct institution. 2. Is there a specific form or format required for the application — for example, PDF, handwritten, or filled in on a specific template? I’ve attached a copy of my previous email for reference, just in case. 3. When you say the online account will be set up in two hours, is that from the moment the form is submitted, or after the payment is processed? I’ve been thinking about how to manage this more smoothly, especially with my schedule — I’m currently working on a case involving a land dispute in East Texas, and I’ve had to take a few days off to rest. Once I’ve completed this, I’d love to get back into the swing of things. Looking forward to your guidance, and thank you again for the support! Warm regards, Danny Smith Best regards, Danny Smith +17163259415