👤
Michal Harkins <[redacted]>
Dear Mr. Tahir Ali,
Congratulations! I am instructed to inform you that the United Nations
Compensation Committee and I
May 4, 2026, 10:37 AM UTC
Dear Mr. Tahir Ali,
Congratulations! I am instructed to inform you that the United Nations
Compensation Committee and International Financial Regulatory Authorities
has directed us today the 04th of May, 2026 to expedite and complete the
transferring of your compensation fund latest before three days without any
further delay after a long, protracted, painstaking, thorough and
comprehensive clearance spanning approximately over a long period now which
is TOTALLY UNACCEPTABLE by the United Nations Secretary General and after
an exhaustive panel of enquiry conducted by the concerned authorities on
your behalf in which we have confirmed the registration of your name as the
rightful beneficiary of the fund.
Prior to the endorsement we received today from the United Nations High
Commissioner in London after the presentation of your fund deposit
certificate to the UN Consulate office by the supervisory co-ordinator
Foreign Affairs Department of the United Bank London, I am pleased to
inform you that all legal clarification on your behalf by authorities and
the relevant offices regarding the immediate transfer of the funds to you
through ATM CARD has been officially completed and your compensation fund
of the total sum of US$1.5M (One Million, Five hundred thousand United
States Dollars) has been credited in ATM PAYMENT CARD on your name.
In all honesty, we can’t leave your funds vulnerable for INTRUDERS to
penetrate and HACK YOUR FUND online which you and United Nations High
Commissioner are officially bound to hold our BANK liable of negligence
because of the vast amount that was INSURED ON YOUR NAME, so I think you
must understand our CONCERN while you MUST EMCRIPT your ATM FUND PAYMENT
CARD with the United Nations Clearance Office and the immediate procurement
of the ANTI-TERRORISM/MONEY LAUNDERING CERTIFICATE from the U.N Regional
office with the sum of $499.00 USD for issuance and procurement of both
documents which is A MUST PAYMENT because of the potential risks that might
arise after you have started withdrawing your funds online from any ATM
MACHINE in your country.
You are HEREBY advised to proceed immediately and send the required fee of
$499.00 USD to the U.N agent for THE EMCRIPTMENT OF YOUR Automated Teller
Machine Card (ATM) services.
The payment of $499.00 USD must be made with immediate effect TODAY or
first thing tomorrow morning through the agent receiving account to avert
any delays with the FEDEX COURIER SERVICES COMPANY with whom we have been
officially contracted for the delivery of your ATM CARD to your designated
address.
All payments must be made with your name as the funds recipient and bearer
of the ATM CARD to avert any complication and hiccups whatsoever with your
official home address, signature and with a valid copy of your
international identity card for proper verification, due processing and
accountability in your file with the issued BANK which will be forwarding
to the Authorities for legal proof and security of the funds in the CARD.
Kindly adhere to this instruction and we are urgently waiting for
confirmation of payment.
Thanking you in anticipation of a formal reciprocal.
Cordially,
Michal Harkins
Executive Director,
United Nations Compensation Committee
Telephone: +447386764310 (WhatsApp)
👺
[redacted]
Dear Michal,
Thank you so much for the detailed and very clear update—I truly appreciate the effort to explain everythi
May 4, 2026, 11:04 AM UTC
Dear Michal,
Thank you so much for the detailed and very clear update—I truly appreciate the effort to explain everything. I’m genuinely excited about this opportunity, and I can see how important it is to ensure the security of my funds through the proper procedures.
I’ve been working on a few oil-and-gas cases lately in Houston, and it’s actually quite a busy time—especially with the new environmental regulations coming in. I’ve been reviewing all the documentation for a client in the Permian Basin, and I found myself thinking about how critical it is to have secure, verified financial instruments, especially when dealing with large-scale operations. It makes perfect sense to take such precautions.
Just to confirm: are we sending the $499 fee directly to the U.N. agent’s account via a wire transfer, or is there a specific bank or payment platform you’d recommend? Also, do you have the official name and address of the receiving agent or office? And could you clarify if the ATM card will be delivered via FEDEX, and if so, to which address—my home in Houston, Texas?
I want to make sure every step is done correctly, and I’d be happy to provide a copy of my international ID or any other documents if needed. I’m truly looking forward to receiving the card and getting started.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👤
Michal Harkins <[redacted]>
Dear Mr. Danny Smith,
I have acknowledge the receipt of your mail and I am glad to inform you
that the United Nations H
May 4, 2026, 12:33 PM UTC
Dear Mr. Danny Smith,
I have acknowledge the receipt of your mail and I am glad to inform you
that the United Nations High Commissioner has instructed the EMCRIPTMENT
your ATM FUND PAYMENT CARD and the immediate issuance of the
ANTI-TERRORISM/NON-MONEY LAUNDERING CERTIFICATE from the U.N Regional
office immediately you make the payment of $499.00 USD to the agent
receiving account below.
You are HEREBY advised to proceed immediately to send the required fee of
$499.00 USD to the following account stated below and quickly forward the
payment slip for expeditious ratification of the documents and final
proceedings to dispatch your ATM FUND PAYMENT CARD to your designated
address.
Here are the account details/Please quickly forward the payment slip
immediately you make the payment.
Account Name: Odane Josephs
Beneficiary address: 18102 Nw 8th Ave Miami FL 33169
Bank Name: Capital One Bank
Bank Address: 850 s. Miami ave. FL 33130
Acct# 36341832640
Routing# 031176110
Swift code HIBKUS44
Kindly adhere to this instruction and we are urgently waiting for
confirmation of payment.
Thanking you in anticipation of a formal reciprocal.
Cordially,
Michal Harkins
Executive Director,
United Nations Compensation Committee
Telephone: +447386764310 (WhatsApp)
👺
[redacted]
Dear Michal,
Thank you so much for the prompt and detailed instructions — I truly appreciate the clarity and the urgenc
May 4, 2026, 1:11 PM UTC
Dear Michal,
Thank you so much for the prompt and detailed instructions — I truly appreciate the clarity and the urgency, which makes sense given the scale of the funds involved. I’ve been reviewing everything carefully, and I’m genuinely excited about the opportunity to receive this compensation, especially after the long process you’ve described.
I’ve just been going through a few personal things this morning — actually, I’ve been trying to reorganize my Houston office space, and I’ve been thinking how much more organized my filing system would be if I had a proper digital backup. It’s funny, but I’ve never actually used a secure digital vault before, so I’m starting to see how important things like encryption and verification really are — especially for something this substantial.
Before I proceed with the payment, I have a few questions to make sure I’m fully aligned with the process:
1. Could you please confirm the exact name of the document we’re referring to when it says "ANTI-TERRORISM/MONEY LAUNDERING CERTIFICATE"? Is it a standalone certificate or part of a larger compliance package?
2. When you say “the payment slip must be forwarded,” do you mean a printed copy or a digital version with a clear payment reference?
3. Is there any specific timeframe by which the ATM card should be delivered after payment, or will it depend on the FEDEX courier’s processing time?
I’m eager to move forward and ensure every step is properly documented. I’ll send the payment slip as soon as I get your confirmation on these points.
Warm regards,
Danny Smith
Houston, Texas
Oil and Gas Litigation Specialist
Best regards,
Danny Smith
+17163259415
👤
Michal Harkins <[redacted]>
Dear Mr. Danny Smith,
Thanks for your feedback and below are the clarifications on your question
and inquiry.
1. Could
May 4, 2026, 1:32 PM UTC
Dear Mr. Danny Smith,
Thanks for your feedback and below are the clarifications on your question
and inquiry.
1. Could you please confirm the exact name of the document we’re referring
to when it says "ANTI-TERRORISM/MONEY LAUNDERING CERTIFICATE"? Is it a
standalone certificate or part of a larger compliance package? ......It is
part of the larger compliance package and will be issued by the U.N
Regional office.
2. When you say “the payment slip must be forwarded,” do you mean a printed
copy or a digital version with a clear payment reference? .........Printed
copy or screenshot.
3. Is there any specific timeframe by which the ATM card should be
delivered after payment, or will it depend on the FEDEX courier’s
processing time? ......Once the ATM card is dispatched the tracking number
will be emailed to you to enable you to track and monitor the delivery.
Thanking you in anticipation of a formal reciprocal.
Cordially,
Michal Harkins
Executive Director,
United Nations Compensation Committee
Telephone: +447386764310 (WhatsApp)
👺
[redacted]
Dear Michal,
Thank you so much for the detailed clarifications — I truly appreciate the care and precision you’ve taken
May 4, 2026, 2:08 PM UTC
Dear Michal,
Thank you so much for the detailed clarifications — I truly appreciate the care and precision you’ve taken in explaining everything. It’s been quite reassuring to get such a clear breakdown of the process, especially since I’ve been dealing with so many confusing and vague claims over the years in my oil-and-gas litigation work. Honestly, I’ve found myself needing to double-check even small things — like whether a compliance certificate is issued by the UN or just a third-party auditor — which makes your structured response all the more valuable.
I’ve just been reviewing the account details one more time, and I’m wondering — is the routing number 031176110 correct for Capital One Bank in Miami? I know they have multiple branches and systems, and I’m concerned about potential errors in the routing that might delay processing. Also, since I’m in Houston, would it be necessary to use a domestic U.S. bank for this transaction, or can this account be used directly from my local institution?
Lastly, I’d be grateful if you could confirm: once the payment is made and the certificate is issued, will I receive both the ATM card and the anti-terrorism certificate in the same envelope? I’m hoping to keep the documentation organized for my personal records — especially since I’ve recently been handling a few cases involving financial oversight and asset protection.
Looking forward to your guidance, and thank you again for your patience and professionalism.
Warm regards,
Danny Smith
Houston, Texas
43 years old, practicing oil-and-gas litigation with a side of personal curiosity.
Best regards,
Danny Smith
+17163259415