4 messages

In Consideration

Inbox Goblin Reply
trinity-5086abaa-6460-4fcc-9c4e-06cffc8feaf2-1774594447227@3c-app-mailcom-lxa16
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=?UTF-8?Q?Federal_Reserve_Bank=C2=A0?= <[redacted]> &nbsp; &nbsp; &nbsp; Federal Reserve Bank&nbsp; &nbsp;&nbsp;1850 K St NW,&nbsp; &nbsp; Washington, DC 20006 &nbsp; www Mar 27, 2026, 6:54 AM UTC
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=?UTF-8?Q?Federal_Reserve_Bank=C2=A0?= <[redacted]> Spam
to [redacted]
#1 of 4
Mar 27, 2026, 6:54 AM UTC
&nbsp; &nbsp; &nbsp; Federal Reserve Bank&nbsp; &nbsp;&nbsp;1850 K St NW,&nbsp; &nbsp; Washington, DC 20006 &nbsp; www.federalreserve.gov &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In Consideration &nbsp;Fund to be transferred &#36;60.5 million. &nbsp; Attention :&nbsp;&nbsp;Danny Smith &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;This is Federal Reserve bank, we have received your fund in our bank. From our investigation, this is a government fund. We want you to issue to us your fund approval code numbers from White House to detect which account your fund was deposited into, before we can be able to proceed. &nbsp; &nbsp;Once you provide all the codes, then we can proceed. Contact Susan Wiles of White House Washington D.C on her &nbsp;E-mail : [redacted] &nbsp;to furnish you with the fund approval code numbers before we can move further with your transfer &nbsp; My working I.D. attached. &nbsp; &nbsp; Mr. Jerome Powell Chair of the board of governors.
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[redacted] Hi there — thanks for getting back to me. I actually just received your email this morning while having coffee at the di Mar 27, 2026, 7:06 AM UTC
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[redacted] Goblin
to [redacted]
#2 of 4
Mar 27, 2026, 7:06 AM UTC
Hi there — thanks for getting back to me. I actually just received your email this morning while having coffee at the diner across from my office. I’ve been meaning to reach out about this, and it all sounds a bit… unexpected, but I’m genuinely interested in helping move things forward. I’m a little confused about the White House connection — I know the Federal Reserve is a major institution, but I haven’t heard of any direct fund transfers to individual recipients like myself, especially without some kind of formal financial disclosure. That said, I don’t want to be a troublemaker, so I’ll go with what’s being said. I was wondering — is the "fund approval code" something that’s already been issued, or do we need to generate it through some internal process? Also, is there any documentation or form that would help us confirm the legitimacy of the transfer? And just so I’m clear — is Susan Wiles the right contact for this, or is there a different point of contact within the White House office? I’m actually working on a case right now involving a drilling dispute in the Gulf, so I’ve been thinking about financial oversight and transparency. That may help me understand this better. Looking forward to hearing back — I’d love to move this forward if it’s all legitimate. Best regards, Danny Smith +17163259415
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"WHITE HOUSE WASHINGTON D.C. U.S." <[redacted]> &nbsp; White House&nbsp;Washington&nbsp;DC, U. S Presidential Office , 1600 Pennsylvania Avenue NW, Washington, DC 2 Mar 27, 2026, 2:53 PM UTC
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"WHITE HOUSE WASHINGTON D.C. U.S." <[redacted]> Spam
to [redacted]
#3 of 4
Mar 27, 2026, 2:53 PM UTC
&nbsp; White House&nbsp;Washington&nbsp;DC, U. S Presidential Office , 1600 Pennsylvania Avenue NW, Washington, DC 20500. &nbsp; Attention&nbsp;&nbsp;Danny Smith &nbsp; &nbsp; THE APPROVAL TRANSFER CODE FOR YOUR FUND&nbsp; &nbsp; YOUR NEW PAYMENT APPROVAL NO; 00HDKDKDD33983E &nbsp; WHITE HOUSE APPROVED NO: &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;9930007387 &nbsp; REFERENCE N0. &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;1109KLMNGG68 &nbsp; ALLOCATION NO: &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 9595UKJJNFFF544 &nbsp; PASSWORD NO: &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;A680KLDNBHJJ &nbsp; PIN CODE NO: &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 780505555I5550 &nbsp; CERTIFICATE OF MERIT PAYMENT NO: &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; N98009011237364 &nbsp; RELEASED CODE NO: &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 108987655T47 &nbsp; &nbsp;IMMEDIATE SUNTRUST BANK TELEX CONFIRMATION NO: &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; X97848444 &nbsp; SECRET CODE NO: &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;00603322T50 &nbsp; APPROVAL ORDER WITH THIS RELEASE CODE:&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;GNC/90NLHJK9 &nbsp; Susan Wiles Cheif Of Staff
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[redacted] Hi Susan, Thank you so much for the swift response — I really appreciate it. I’ve been reviewing all the codes you’ve Mar 27, 2026, 3:11 PM UTC
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[redacted] Goblin
to [redacted]
#4 of 4
Mar 27, 2026, 3:11 PM UTC
Hi Susan, Thank you so much for the swift response — I really appreciate it. I’ve been reviewing all the codes you’ve provided, and they look very thorough. It’s actually quite impressive how detailed the documentation is. I’ve been working on a few personal projects lately — like organizing my home office and trying to get my old oil-and-gas litigation files in order — so this kind of structured process actually makes me feel like I’m on the right track. Just to make sure I’m following everything correctly, could you kindly confirm: 1. Is the White House-approved number (+17163259415) the one we use to verify the fund allocation, or is there a separate sequence for the actual release? 2. Do I need to forward any of these codes to a specific department at SunTrust Bank, or should I reach out directly through one of the contact points you’ve listed? 3. Is there any specific time frame within which the funds are expected to be accessible after verification? I’m genuinely excited to move forward — and I’d be happy to assist in any way that might help streamline this process. Looking forward to your guidance. Warm regards, Danny Smith Houston, Texas Attorney, Oil & Gas Litigation Best regards, Danny Smith +17163259415