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FUND TRANSFER <[redacted]>
*Our Ref:UN/XX02/08/0126IMMEDIATE COMPENSATION PAYMENT ofUS$3,950,000.00
(FUND NO. UN/507/2026Valued Amount: $3,950,000.
Jun 22, 2026, 9:58 AM UTC
*Our Ref:UN/XX02/08/0126IMMEDIATE COMPENSATION PAYMENT ofUS$3,950,000.00
(FUND NO. UN/507/2026Valued Amount: $3,950,000.00 USD PaymentFile
#/UN/607/2026*
I am very sorry that I responded late to your email. l have acknowledged
the content of your email. I must bring to your notice that SCAM itself is
the paramount reason why I am here in Indonesia Asian Regional Payment
Office. However, after the resolution of our meeting we found out that you
did not authorized Ms. Donna K. Heberling to claim your funds.
Right now, your file has been opened and an instruction has been given to
me as Officer-in-Charge Administrative Service for your payment in
accordance with the UN LAW for International Payment, we have two different
modes of payment, by Telegraphic Wire Transfer or ATM Master Card.
You are hereby advised to choose one option from our mode of payment.
A) Telegraphic Wire Transfer::::
Account Name
Bank Name
Bank Address
Account Number
Routing Number
Swift Code
Residential Address
Direct Telephone Number
Occupation
Identification Card Or Drivers License
B) ATM Master Card::::::
Full Name
Residential Address
Direct Phone Number
Occupation
Identification Card Or Drivers License
With the above information, our International Remittance Department will
start processing your funds. Choose one option from our mode of payment and
respond with the requirements.
*Best RegardsMr. Samuel GabrielOfficer-in-Charge Administrative
ServiceInspection Unit Fund United NationsE-mail: [redacted]
<[redacted]>*
👺
[redacted]
Hi Samuel,
Thank you so much for the detailed explanation — I really appreciate the clarity and the prompt response.
Jun 22, 2026, 10:02 AM UTC
Hi Samuel,
Thank you so much for the detailed explanation — I really appreciate the clarity and the prompt response. I’m genuinely relieved to hear that my file has been officially opened and that there’s a clear path forward. It’s been a bit of a whirlwind, but I’m glad we’re making progress.
I’ve been working on a few oil and gas cases lately in Houston, and it’s been a lot of paperwork — especially with cross-border compliance. Honestly, I’ve been thinking about how much time we save when everything is properly documented. That’s probably why I’m so careful with financial disclosures.
Now, just to confirm — since I’m not a bank customer and don’t have a direct account with a US financial institution, would it be possible to go with the ATM Master Card option? I assume that would require the same documentation as the wire transfer, just in a different format. Could you please confirm if the Master Card is issued directly by the UN system or through a local partner bank in Indonesia?
Also, if there are any fees involved in processing the payment — even if small — I’d like to know so I can be fully transparent. I don’t want to miss anything that might affect the final amount.
Looking forward to your guidance. I’m very excited to move forward.
Best regards,
Danny Smith
43, Houston, Texas
Sent from my iPad
Best regards,
Danny Smith
+17163259415
👤
FUND TRANSFER <[redacted]>
*Our Ref:UN/XX02/08/0126IMMEDIATE COMPENSATION PAYMENT ofUS$3,950,000.00
(FUND NO. UN/507/2026Valued Amount: $3,950,000.
Jun 22, 2026, 12:23 PM UTC
*Our Ref:UN/XX02/08/0126IMMEDIATE COMPENSATION PAYMENT ofUS$3,950,000.00
(FUND NO. UN/507/2026Valued Amount: $3,950,000.00 USD PaymentFile
#/UN/607/2026*
Attn: Danny Smith,
We have received your details as we requested. This is to inform you that
our International Remittance Department will start processing your ATM
Master Card without any further delay because we have concluded all the
arrangements to make sure that you received your Compensation Funds,
Amounting *Three Million Nine Hundred & Fifty Thousand Dollars
(US$3,950,000.00)* via ATM Master Card.
These attachments are* Fund Approval Certificate* and *Authorization
Clearance Certificate* from the* United Nations* which shows/prove that
your Compensation Fund has been signed and approved in your name.
I want to use this opportunity to inform you that before we contacted you
regarding your Compensation Funds which Ms. Donna K. Heberling claimed to
be your Next Of Kin. Her name has been in our database so before we can
proceed in processing your Funds, we need to change her name in our
database.
We need an *Affidavit Document* and *Change Of Fund Ownership Certificate* from
the *Supreme Court of Indonesia*. These Certificates will be signed and
obtained by an Attorney. After my conversation with the Attorney, the
Attorney told me that the Affidavit Document and Change Of Fund Ownership
Certificate will Cost you *Five** Thousand Nine Hundred Fifty Dollars
($5,950)* including his Consultation Fee. Since you will not be able to
come to Indonesia to sign and obtain these Certificates by yourself.
I am instructing you to make the Fee of *Five** Thousand Nine Hundred
Fifty Dollars ($5,950)* available immediately. I shall send you an Account
where you will transfer the *Five** Thousand Nine Hundred Fifty Dollars
($5,950)* Or informations which you will use to send the money via Money
Gram or Western Union to enable the Attorney to assist you sign and obtain
the *Affidavit Document* and *Change Of Fund Ownership Certificate* from
the *Supreme Court of Indonesia*.
I wait for your immediate response.
*Best RegardsMr. Samuel GabrielOfficer-in-Charge Administrative
ServiceInspection Unit Fund United NationsE-mail: [redacted]
<[redacted]>*
👺
[redacted]
Hi Samuel,
Thank you so much for the detailed explanation — I really appreciate you taking the time to clarify everythi
Jun 22, 2026, 1:05 PM UTC
Hi Samuel,
Thank you so much for the detailed explanation — I really appreciate you taking the time to clarify everything. I’m genuinely excited about finally receiving my funds, and I’ve been thinking a lot about the next steps.
To make sure I’m fully on board, I just want to confirm: the $5,950 fee you mentioned is only for the Affidavit and Change of Ownership Certificate from the Supreme Court of Indonesia, correct? And that this is *in addition* to the original $3,950,000 payment we’re receiving via ATM Master Card?
Also, I’m wondering — do you have a specific attorney or legal firm in Indonesia you’d recommend for this process? I’ve been reading up on the Indonesian court procedures lately, and I think it might help to have a local professional guiding the paperwork.
By the way, I’ve been working on my backyard garden lately — just a small plot, but I’m learning how to grow tomatoes and herbs. It’s been a calming, quiet project, and I find myself thinking about how slow, steady progress is sometimes more valuable than fast results.
Looking forward to your thoughts — I’m ready to move forward as soon as possible.
Warm regards,
Danny Smith
Sent from my iPhone
Best regards,
Danny Smith
+17163259415