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KINDLY FURNISH US WITH THE REQUESTED DETAILS NEEDED BY THE CORRESPONDENCE BANK - FEDERAL RESERVE BANK.

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igyRBi3DLJY_JsXY9uxzbx1LIVK5jXXeFuaHmWiQsieNhJ0Tgzq9tbSlIe8ceAHu05uxuIHkXTHMmSFtDkP-NGx0QvLJWg7JSWOMK0h9LgY=@proton.me
John Fields <[redacted]> Spam
to [redacted]
#1 of 2
Sep 4, 2026, 9:11 PM UTC
ATTENTION: Danny Smith. Thank you for your prompt response with the DATE STAMPED: FRIDAY (09/04/2026) with clarification to your understanding of letting you know that this is compensation program from the UNITED NATIONS and this is 100% legitimate. All REMITTANCE INSTRUCTIONS will be kept highly confidential as the FEDERAL RESERVE BANK in CALIFORNIA are the sole agent and responsible for the settlement to your COMPENSATION CLEARANCE. TIME OF COMPLETION: 4-5 working days from the time of acknowledging to your BANKING INFORMATION. The UNITED STATES TREASURY DEPARTMENT on COMPENSATION have awarded you with USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars) and will appreciate you to give us your BANKING INFORMATION for enabling us commence on the DATA PROGRAMMING and effecting the WIRE TRANSFER of your REFUND COMPENSATION FUND of USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars). What you need to do is to liaise on all modalities needed towards the SMOOTH and SUCCESSFUL DEPOSITING of your USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars) to be TRANSMITTED into your designated BANK ACCOUNT in UNITED STATES. Kindly furnish us with the requested DETAILS NEEDED by the correspondence Bank - FEDERAL RESERVE BANK. 1. BENEFICIARY NAME: Danny Smith. 2. MAILING ADDRESS: ???. 3. TELEPHONE/WHATSAPP NUMBER: +1 (716) 325-9415. 4. ACCOUNT NUMBER: ???. 5. ROUTING NUMBER: ???. 6. NAME OF BANK: ???. Yours Sincerely, JOHN FIELDS U.S TREASURY DEPARTMENT on COMPENSATION. Sent with Proton Mail secure email.
[redacted] Goblin
to [redacted]
#2 of 2
Sep 4, 2026, 10:07 PM UTC
Hi John, Thanks so much for the clarification — I really appreciate you walking me through this. It’s been a little strange to hear about something like this coming through, especially since I’ve never been involved in anything directly with the UN or federal compensation programs. I’ve been doing oil and gas litigation work for over 15 years, and honestly, I’ve never seen anything like this in real life — so I’m taking it very seriously. I’ve just double-checked my banking details with my broker at Bank of Texas, and I’m ready to provide everything you need. I’ll make sure the info is accurate and that all the fields are properly filled. I do have a question about the mailing address — since I live in Houston, I assume it’s best to use my home address? I’ve been using that for all my legal correspondence lately, but I’m not sure if the federal bank requires a specific format. Also, is there a particular type of account — like a checking or a dedicated compensation account — that would be preferred? Oh, and just to be thorough — I’ve been trying to keep up with the new oil market updates down in the Gulf, and there’s been some real volatility lately with the Permian Basin prices. That’s probably why I haven’t been as active in personal financial matters lately — I’ve been focused on the litigation side. Could you confirm the exact routing number format they expect? I want to avoid any delays. Looking forward to your reply. Best, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415