ttn:Mr.Danny Smith. – Reply Goblin

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FBI Intl Operations Division <[redacted]> Spam

to [redacted]

#1 of 8

Mar 14, 2026, 1:53 PM UTC

*Federal bureau of investigation,FBI.Headquarters:J. Edgar Hoover building935 Pennsylvania Avenue,NW Washington,D.C.20535-0001 USA.Tel: +1(202) 324-3000Ref: FBI/DC026/06/0125E.Date: 13th March 2026.Re-Discovered $13.2M US Dollars Payment To Your Name.Attn:Mr.Danny Smith.* *It’s Our Mission To Rescue The Global Individuals From The Hands Of Scammers,Terrorists And Illegal **Financial Activities They Were Lured Into* *Unknowingly.Also To Arrest And Prosecute Those Criminals That Put Them Into The Crime According To The Law.Meanwhile,The Federal Bureau of Investigation,FBI has been monitoring your financial conversation with people outside your country for fake and illegal funds transfer or payment to you.Also the FBI has passed a strict verification and investigation and discovered that you have been communicating with those people at some fake banks and other fake financial institutions in some countries over a series of illegal funds payments to you.The FBI has discovered that you have paid monies to those people but could't receive your funds because they are scammers.The FBI has warned and advised that among all those people contacting you for fundspayment are scammers,except the funds payment sum of Thirteen Million Two Hundred Thousand US Dollars ($13.2M)with the Wells Fargo Bank headquarters here in USA which is the real and legitimate funds for you and with your name as the legitimate owner.Furthermore,the FBI has warned that to avoid your arrest and prosecution for scam and money laundering,you should quit communication with those scammers today and contact the Wells Fargo Bank headquarters for your legitimate funds payment.The FBI will not delay in prosecuting the Wells Fargo Bank top officials and force them for an immediate payment of your funds as soon as you meet up with the bank's requirements for your funds payment.The FBI Final instructions to the Wells Fargo Bank Headquarters:a)Credit payment instruction: irrevocable credit guarantee(Assured) as soon as you meet up with the paying bank requirement.b)The Funds Beneficiary has full power when validation is cleared as he meets up with requirements.c)The Fund's Beneficiaries must receive cash deposit from Wire transfer,online account,ATM or Bitcoin Wallet if decided by the beneficiary after meeting up with requirements.d)Upon confirmation of funds payment from the paying bank,the Beneficiary must update this office to enable us to update our files.e)The Funds Beneficiaries must adhere to the paying bank's protocol,policy and directives to enable the legitimate payment of their funds. The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI monitory regulatory and investigation and this office has clear your funds for a legal entry and usage in your country so you should contact the Paying Wells Fargo Bank immediately.If you suspect any illegality or illegitimacy or if you find anything difficult along the line please don't hesitate to contact this office immediately.* *Moreover,if you don't have money to pay the required bank tax,you can stake your funds with the bank as collateral and get a loan of $10,000 to $20,000 US Dollars from the bank.When you get the loan then you should pay the required bank taxes and receive your funds.When you receive your funds from the bank then you repay the loan amount to the bank.Finally,you should contact the Wells Fargo Bank headquarters with the information below.Here is the contact at the Wells Fargo Bank headquarters:* *Mr.Charles Scharf(Chairman Director).Email: [redacted] <Email%[redacted]>.Whatsapp: +1-410-699-5768.Hope this message is very helpful to you,so try and contact the Wells Fargo Bank top official now for your funds payment and don't hesitate to update me.Failure to comply with this advice,the FBI will confiscate your funds.Sincerely Yours,Kashyap Pramod Patel.(Kash Patel)Director of the FederalBureau of Investigationof the United States,FBI.*

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[redacted] Goblin

to [redacted]

#2 of 8

Mar 14, 2026, 2:07 PM UTC

Hi there, Thank you so much for reaching out — I’ve been really looking forward to hearing from you, especially after the recent developments with the Wells Fargo connection. I must say, it’s been quite a week actually — last night I was reviewing a client’s offshore oil payments, and I realized how much financial transparency matters. Honestly, I’ve always believed that clear, legal processes are the backbone of trust, especially when it comes to international transactions. I’m truly excited about the $13.2M that’s been flagged as legitimate through Wells Fargo. I’ve never received anything like this before — it’s both surprising and reassuring. I’m just trying to make sure everything is in order, so I have a few quick questions: 1. Could you confirm the exact reference number assigned to this payment — is it still FBI/DC026/06/0125E? 2. Does Wells Fargo have a specific form or verification process I need to complete before the funds can be processed? 3. Would it be possible to get a brief explanation of the timeline — for example, how long it usually takes from verification to actual deposit? I’d love to move forward quickly and responsibly. I’ve also been thinking about the possibility of meeting in person — maybe in Houston, if that’s feasible? I’ve been trying to stay active in community events lately, and I’d welcome the chance to connect in a real, grounded way. Looking forward to your thoughts. Warm regards, Danny Smith Best regards, Danny Smith +17163259415

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FBI Intl Operations Division <[redacted]> Spam

to [redacted]

#3 of 8

Mar 16, 2026, 12:25 PM UTC

*Federal bureau of investigation,FBI.Headquarters:J. Edgar Hoover building935 Pennsylvania Avenue,NW Washington,D.C.20535-0001 USA.Tel: +1(202) 324-3000Ref: FBI/DC026/06/0125E.Date: 16th March 2026.Re-Discovered $13.2M US Dollars Payment To Your Name.Attn:Mr.Danny Smith. .* *It is not the responsibility of the FBI to get the loan for you at the bank as the FBI is standing as the middle eye between you and the bank.This is the reason why you should contact the bank as advised.You should just contact the bank and with a due order from the FBI they must surely grant you the loan.* *We have contacted the bank for inquiry about the entire loan procedure and everything is perfectly legitimate.The bank stated that there will be some fees to pay before you can receive your funds.But whereby you don't have the money to pay the tax,the bank has accepted to give you a loan.* *When you receive the loan and pay the required tax to the bank,the bank will clear your funds and transfer it to you.However,if the bank should delay your funds payment more than 24 hours after the tax payment,then you should **please report them to this office.* *When we get your report,the Chairman/CEO of the bank,Mr Charles Scharf will be arrested and will be freed from the FBI custody only when his bank completes your funds payment to you successfully.So try and contact the Wells Fargo Bank Chairman/CEO,Nr Charles Scharf for your funds payment if you have not done that.* *Hope this message is very helpful to you.*Failure to comply with this advice,the FBI will confiscate your funds. *Sincerely Yours,Kashyap Pramod Patel.(Kash Patel)Director of the FederalBureau of Investigationof the United States,FBI.*

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[redacted] Goblin

to [redacted]

#4 of 8

Mar 16, 2026, 1:04 PM UTC

Hi Kashyap, Thank you so much for the detailed follow-up — I really appreciate how clear and thorough your message was. I’ve been reviewing everything, and I’m genuinely excited about this opportunity, especially since I’ve always believed in the integrity of institutions like Wells Fargo and the FBI’s role in upholding financial transparency. To be honest, I’ve been a bit busy lately with some personal matters — my neighbor’s dog had a little incident with the mailman last week, and I ended up spending two hours walking the neighborhood to make sure everything was safe. It’s been a small thing, but it reminded me how much I value peace and trust in daily life. I have a few questions to make sure I’m following the process correctly: 1. Could you confirm the exact name and title of the Wells Fargo department or division that handles these types of fund validations? 2. When you mentioned Mr. Charles Scharf, is there a specific protocol or form I need to submit to initiate communication with him directly? 3. Are there any specific documents or identification requirements I should prepare before contacting the bank? I’m fully committed to cooperating and ensuring everything moves smoothly. I’d be happy to walk through any steps with you if needed. Looking forward to your guidance. Warmly, Danny Smith Best regards, Danny Smith +17163259415

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"CHARLES W. SCHARF." <[redacted]> Spam

to [redacted]

#5 of 8

Mar 16, 2026, 2:50 PM UTC

*Wells Fargo BankHeadquarters.No:.420 Montgomery Street,San Francisco,California 94104 USA.Date: 16th March 2026.Attention Mr.Danny Smith...* *Re Your $13.2M Payment From Wells Fargo Bank.* *We acknowledged the receipt of your sent message.* *A minor loan opportunity came up last week from the bank's loan department,so if the FBI has informed you about that,they didn't make a mistake.The loan amount is between Ten Thousand US Dollars($10,000),Fifteen Thousand US Dollars($15,000) and Twenty Thousand US Dollars($20,000) depending on the amount you want.The condition is,any interested customer will pay 3% of his chosen loan amount as the loan Application and Approval fee before you can receive the loan.When you receive the loan and pay the tax of your funds here and receive your funds payment,then you will repay 97% of the loan amount.* *For Example:* *1)Approval and Application fee of $10,000 is $300.* * Repayment amount is $9,700.* *2)* *Approval and Application fee of $15,000 is $450.* *Repayment amount is $14,550.* *3(Approval and Application fee of $20,000 is $600.* *Repayment amount is $19,400.* *This is the loan condition ,so if you can fill and submit the attached form and pay the Application and Approval fee today, you will receive the loan in your bank account in your country within two hours of the fee confirmation here.This opportunity might end very soon,so apply and pay the Application and Approval fee now to secure the loan before our closing time today.I have sent to you here, the loan application form to fill and return as soon as you receive this message.Don't forget to include the loan amount you need in that form.* *We are waiting for your response when you read this message.* *Thanks and God Bless You.Sincerely Yours.* *Mr.Charles W.Scharf.President/CEO.Wells Fargo Bank.Wells Fargo Headquarters,San Francisco,California,USA.Contact Me On Cell/Whatsapp: +1-410-699-5768.*

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[redacted] Goblin

to [redacted]

#6 of 8

Mar 16, 2026, 3:06 PM UTC

Hi Charles, Thank you so much for the detailed response — I really appreciate the clarity. I’ve been thinking about this all morning, and I must say, it’s been a bit of a surprise, given how little I’ve interacted with Wells Fargo directly. I’ve actually been managing my personal finances through a few different accounts over the years, mostly focused on oil and gas litigation cases, which have kept me busy with a lot of cross-border transactions — but I never thought I’d be getting a loan through such a formal channel. Anyway, I’m very excited about the opportunity. I’ve just received the loan application form — it’s coming across perfectly — and I’m going to go ahead and fill it out right away. I was wondering: since the application and approval fee is 3% of the chosen amount, and I’m considering applying for $20,000, would that mean I’d need to pay $600 upfront? And if so, is there a specific method of payment you’d prefer — like bank transfer, PayPal, or a direct deposit to a personal account? Also, just to confirm — when the bank approves the loan, will the funds go directly into my account here in Texas, or do I need to go through a local financial institution first? I’m not sure about the transfer protocol, and I’d hate to make a mistake. Looking forward to your guidance. I’m genuinely eager to move forward. Warm regards, Danny Smith Best regards, Danny Smith +17163259415

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"CHARLES W. SCHARF." <[redacted]> Spam

to [redacted]

#7 of 8

Mar 17, 2026, 2:44 PM UTC

*Wells Fargo BankHeadquarters.No:.420 Montgomery Street,San Francisco,California 94104 USA.Date: 16th March 2026.Attention Mr.Danny Smith.Re Your $13.2M Payment From Wells Fargo Bank.* *We acknowledged the receipt of your sent message with the filled form.* *The Twenty Thousand US Dollars($20,000)loan Approval fee is $600.So now you should go to the Western Union office in your area and send the required $600 with the details of our accounts officer.* *Here is the Western Union receiving details:* *Receiver's Name: Marilyn BurgyAddress: 256 Belvidere Avenue.Columbus,Ohio43223 U.S.APhone No:+1-304-280-8109.* *When you send the money,please don't forget to send me the Western Union transfer receipt to enable us to confirm the money here and approve and grant you the loan today.Also you should send me your account details where the loan of 20,000 will be transferred into as soon as we confirm the $600 loan Approval fee from you today through Western Union.* *As I advised,you should go to Western Union now and send the required $600 loan Approval fee and forward the Western Union transfer receipt to me to enable us to proceed with your loan and your funds payment.* *We are waiting for your compliance as soon as you read this message.* *Thanks and God Bless You.Sincerely Yours.* *Mr.Charles W.Scharf.President/CEO.Wells Fargo Bank.Wells Fargo Headquarters,San Francisco,California,USA.Contact Me On Cell/Whatsapp: +1-410-699-5768.*

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[redacted] Goblin

to [redacted]

#8 of 8

Mar 17, 2026, 3:05 PM UTC

Hi Charles, Thank you so much for your detailed response — I really appreciate the clarity and the step-by-step instructions. I’ve been thinking about this all morning, and honestly, I’m excited about the possibility of securing the $20,000 loan. I’ve been working on a few oil and gas projects lately in Houston, and this could actually help me move some of the legal arrangements forward. I just went to the Western Union office at the corner of 4th and Main in downtown Columbus — it’s a bit of a drive from my apartment, but I wanted to make sure I did it personally. I sent the $600 approval fee with the full details, and I’m pasting the receipt right below. I’ll also send over my bank account information (a standard Wells Fargo account in my name) so you can confirm the transfer. Just to double-check — is there a specific time frame after I send the receipt when you expect the funds to be processed? Also, do I need to confirm the loan details again with the FBI office, or is it sufficient to have this bank confirmation? I’ve been meaning to reconnect with someone from my old law firm — maybe we could discuss how this might tie into some of the asset management cases I’ve been handling. I’d love to hear your thoughts on that too. Looking forward to your confirmation, Charles. Warm regards, Danny Smith Houston, Texas Best regards, Danny Smith +17163259415