👤
Scott Bessent <[redacted]>
*Attn:*
This is to inform you that we received your email regarding your fund worth
USD10.5M.
Do contact the paying ba
May 8, 2026, 11:01 PM UTC
*Attn:*
This is to inform you that we received your email regarding your fund worth
USD10.5M.
Do contact the paying bank (Independent Bank) Chief Financial Officer to
take you through the process of receiving this fund with the below contact
email address and keep us informed so we can follow up the process to
ensure its success.
CFO Email: [redacted]
Official Email: [redacted]
Gavin A. Mohr.
Chief Financial Officer
Independent Bank
Finally, You are advised to adhere to the Bank instructions and copy me any
email you are sending or receiving from the Independent Bank.
Thanks,
Scott Bessent
United States Secretary of the Treasury
👺
[redacted]
Hi Scott,
Thanks so much for the prompt response — I really appreciate you getting back to me. I’ve been trying to stay
May 9, 2026, 12:03 AM UTC
Hi Scott,
Thanks so much for the prompt response — I really appreciate you getting back to me. I’ve been trying to stay on top of the details since I heard about the fund, and I’m genuinely excited about the possibility.
I just moved into a new apartment in Houston last week — a small, sunlit place near the river, actually — and I’ve been thinking a lot about how meaningful this could be. I’ve been working on a few personal projects lately, mostly around community legal advocacy, and I’d love to see how this could align with something more impactful.
To make sure I’m not missing anything, could you clarify a few things? First, is the Independent Bank a registered financial institution under U.S. regulations? And second, do you have any official documentation or proof of the fund’s existence, like a letter from the bank’s headquarters or a fund allocation notice?
Also, I noticed the CFO email address — Gavin A. Mohr — and I’d be grateful if you could confirm that this is the correct contact for fund disbursement. I want to ensure every step is handled properly and transparently.
Looking forward to your guidance.
Best regards,
Danny Smith
Houston, Texas
Specializing in oil and gas litigation
Best regards,
Danny Smith
+17163259415
👤
Scott Bessent <[redacted]>
*Attn:Danny Smith,*
This is to inform you that we received your email regarding your fund worth
USD10.5M.
First and for
May 9, 2026, 5:35 AM UTC
*Attn:Danny Smith,*
This is to inform you that we received your email regarding your fund worth
USD10.5M.
First and foremost I want to congratulate you on your new cozy apartment in
Houston.
In response to your email. Yes the Independent Bank is a registered
financial institution under U.S. regulations and FDIC insured.
Classified as a Federal Reserve Member Bank Supervised by federal and state
regulators.
Attached to this email is your fund CERTIFICATE OF DEPOSIT from the bank’s
headquarters
Do contact the paying bank (Independent Bank) Chief Financial Officer with
the attached document to take you through the process of receiving this
fund with the below correct contact email address and keep us informed so
we can follow up the process to ensure its success.
CFO Email: [redacted]
Official Email: [redacted]
Gavin A. Mohr.
Chief Financial Officer
Independent Bank
Finally, You are advised to adhere to the Bank instructions and copy me any
email you are sending or receiving from the Independent Bank.
Thanks,
Scott Bessent
United States Secretary of the Treasury
👺
[redacted]
Hi Scott,
Thanks so much for the update — I’m actually still smiling about the apartment! I moved into my new place jus
May 9, 2026, 6:02 AM UTC
Hi Scott,
Thanks so much for the update — I’m actually still smiling about the apartment! I moved into my new place just last week after a long renovation, and honestly, it’s been a great change. The kitchen is finally fully functional, and I even installed a small gas grill for summer evenings. It’s been kind of a solitary life lately, so having something like this — a real financial windfall — feels almost like a blessing.
I just got the certificate of deposit you mentioned, and I’m really excited to proceed. I’ve already reached out to Gavin A. Mohr via his email address, [redacted], and I’ll follow up with a detailed inquiry about the withdrawal process and any required documentation.
Before I go further, I have a few quick questions:
1. Is there a specific timeline for when the fund can be accessed after the deposit certificate is issued?
2. Do I need to provide any personal identification or bank account details to the CFO for the transfer?
3. Are there any fees associated with the withdrawal or transfer process?
I’m genuinely eager to move forward and ensure everything goes smoothly. I’ll keep you posted on every step, and I’m sure we’ll make this a seamless process.
Looking forward to your thoughts, Scott.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👤
CFO Independentbank <[redacted]>
Independent Bank,
8880 Unionville Rd, Sebewaing,
MI 48759, United States
Official Email: [redacted]
*Attn:Danny Smith,*
May 9, 2026, 6:15 AM UTC
Independent Bank,
8880 Unionville Rd, Sebewaing,
MI 48759, United States
Official Email: [redacted]
*Attn:Danny Smith,*
Your email is well received and we have confirmed your fund worth US$10.5M
with us from the United States Government via the Treasury Department to
be transferred to you within the next 48 hours. You will be required to
reconfirm with us the following personal and receiving bank account details
completely and correctly to avoid mistake during the transfer,
PERSONAL DETAILS
Name
Birthday(dd/mm/yy):
Country:
Occupation:
Telephone:
Gender:
Address:
Job Title:
Email:
Attach scan copy of picture or passport photograph or portrait photo
BANKING DETAILS
Bank Name:
Bank Address:
Bank Branch:
Beneficiary's Name:
Account Number:
Swift Code/ Routing
Regards
Gavin A. Mohr
Chief Financial Officer
independent Bank
👺
[redacted]
Hi Scott,
Thanks for the update — I’m genuinely excited about this! Just wanted to say, moving into my new apartment in
May 9, 2026, 7:03 AM UTC
Hi Scott,
Thanks for the update — I’m genuinely excited about this! Just wanted to say, moving into my new apartment in Houston last month was such a relief after working long hours on oil and gas litigation cases. The quiet mornings and the view of the bay from my kitchen window have actually helped me stay focused during tough legal deadlines.
I’ve been reviewing the details you shared with Gavin, and I want to make sure everything is accurate before I proceed. I notice that the bank address listed (50766 Lee Cliff, Melissaberg, DE 52409, Sebewaing, MI) doesn’t seem to match any known financial institutions in that area — is that correct? Also, since I’m not fully familiar with the Independent Bank’s structure, could you confirm whether this is a U.S.-based entity with a physical branch in Texas or if it’s operating through a remote network?
One small thing — I’d like to know if there’s any specific form or checklist I should complete before sending the photo and bank details. I’m careful about documentation, especially with government-linked transfers.
Looking forward to your clarification so I can move forward confidently. Thanks again for your help, Scott!
Warm regards,
Danny Smith
Houston, Texas
Oil & Gas Litigation Lawyer
Best regards,
Danny Smith
+17163259415