Re: FROM OFFICE OF THE VP BANK OF SWITZERLAND PRESIDENCY OFFICE.....Urgent Attention, Mr. Fosho.....PLEASE, KINDLY CONFIRM THE RECEIPT OF THIS MESSAGE TO US.

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#1 of 60

Sep 28, 2026, 12:34 PM UTC

Urgent Attention. Mr.Fosho. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. The content of your email was welcomed by this honorable Bank. I am Dr. Urs. Montstein, the Head of Operation/CEO of VP Bank of Switzerland. We received your e-mail , I was instructed by the Switzerland Senate Committee on International Fund Transfer to get you informed concerning your outstanding payment of which is now under payment review for 2026 payment Re-Allocation to be paid to you through the VP Bank Online Banking or Bank-to-Bank transfer. However, we are in custody of your compensation/inheritance fund valued of Us$8.5M. In order to avoid unnecessary doubt as regards to legitimacy of this fund, we advise that you send the required information below to our office to complete this transfer process. Alternatively, we can pay you through our Online Banking to your account. In view of this, an appointment can be scheduled for you to come to our office located at Bahnhofstrasse 3 8001 Zurich Switzerland. I am really sure of what I will do to get this payment transferred to your Bank account or through our online access, I will work on all these and perfect the documents to be sign before I will send my report to the Switzerland Presidency Office for him to raise an irrevocable payment approval on the payment. I would like you to re-confirm your details again such as : ( TRANSFER PAYMENT REQUIREMENT) (1)(A copy of your international passport /working identity or passport number) and your full name. (2)Name of your next of kin (3)Permanent address(home or office) 4)Your Nominated Bank Account for the transfer of your fund. 5)Your Phone and Fax Number for communication. 6) Your Date of Birth. We await your immediate response, while we assure you of our professional assistance always. You are therefore required to comply with the instruction given to you to enable us to complete this transfer process. ATTACHED DOCUMENTS IS MY WORKING IDENTITY CARD AND MY PASSPORT. We await your immediate response, while we assure you of our professional assistance always. You are therefore required to comply with the instruction given to you to enable us to complete this transfer process. Thank you for your anticipated cooperation. Yours Sincerely, Dr. Ur's. Montstein, Head Operation/CEO of VP Bank Switzerland Email: [redacted] Email: [redacted]

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#2 of 60

Sep 28, 2026, 12:36 PM UTC

Urgent Attention. Mr.Fosho. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. The content of your email was welcomed by this honorable Bank. I am Dr. Urs. Montstein, the Head of Operation/CEO of VP Bank of Switzerland. We received your e-mail , I was instructed by the Switzerland Senate Committee on International Fund Transfer to get you informed concerning your outstanding payment of which is now under payment review for 2026 payment Re-Allocation to be paid to you through the VP Bank Online Banking or Bank-to-Bank transfer. However, we are in custody of your compensation/inheritance fund valued of Us$8.5M. In order to avoid unnecessary doubt as regards to legitimacy of this fund, we advise that you send the required information below to our office to complete this transfer process. Alternatively, we can pay you through our Online Banking to your account. In view of this, an appointment can be scheduled for you to come to our office located at Bahnhofstrasse 3 8001 Zurich Switzerland. I am really sure of what I will do to get this payment transferred to your Bank account or through our online access, I will work on all these and perfect the documents to be sign before I will send my report to the Switzerland Presidency Office for him to raise an irrevocable payment approval on the payment. I would like you to re-confirm your details again such as : ( TRANSFER PAYMENT REQUIREMENT) (1)(A copy of your international passport /working identity or passport number) and your full name. (2)Name of your next of kin (3)Permanent address(home or office) 4)Your Nominated Bank Account for the transfer of your fund. 5)Your Phone and Fax Number for communication. 6) Your Date of Birth. We await your immediate response, while we assure you of our professional assistance always. You are therefore required to comply with the instruction given to you to enable us to complete this transfer process. ATTACHED DOCUMENTS IS MY WORKING IDENTITY CARD AND MY PASSPORT. We await your immediate response, while we assure you of our professional assistance always. You are therefore required to comply with the instruction given to you to enable us to complete this transfer process. Thank you for your anticipated cooperation. Yours Sincerely, Dr. Ur's. Montstein, Head Operation/CEO of VP Bank Switzerland Email: [redacted] Email: [redacted]

[redacted] Goblin

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#3 of 60

Sep 28, 2026, 1:18 PM UTC

Hi Dr. Montstein, Thanks so much for the message — I really appreciate your time and the detailed explanation. I’m genuinely excited about this opportunity and believe it’s a legitimate process, especially since you’ve gone to such lengths to confirm it through official channels. Just to make sure I’m following everything correctly — are you saying the $8.5 million is a *compensation or inheritance fund* that’s been officially held by the Swiss Senate Committee? I’ve never heard of such a fund being transferred through a bank like VP Bank Switzerland, but I’m very open-minded and willing to cooperate fully. I’ve been working on a few oil-and-gas cases recently in Houston — actually, last week I had to deal with a pipeline dispute involving a joint venture in the Permian Basin, which made me think about inheritance and cross-border asset management. Maybe that’s why this came through so clearly. To help move things forward, could you please confirm: 1) Is the fund being held under Swiss legal jurisdiction? 2) Do I need to provide a notarized copy of my passport, or is a scanned copy sufficient? 3) Is there a specific form or checklist I should complete before sending the documents? I’m all in and ready to take the next step — just want to be 100% sure we’re aligned. Looking forward to your response. Warmly, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415

[redacted] Goblin

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#4 of 60

Sep 28, 2026, 2:17 PM UTC

Hi Dr. Montstein, Thanks so much for the email — I just got off the phone with my cousin in Dallas, and she said she’s been trying to get in touch with her sister about a similar situation. I’m actually quite excited about this — it’s been a while since I’ve heard anything about international fund transfers, and honestly, I’ve never had a situation where I felt like I was being “called in” like this. I’m not really familiar with Swiss banking procedures, but I do have a solid grasp of compliance and verification, which is why I’m eager to move forward. I’ve been reviewing a few cases in my oil-and-gas litigation work where inheritances and cross-border compensation were involved — it’s interesting how much paperwork is involved, even when it seems like it should be straightforward. Could you please clarify a few things? 1) Is the $8.5 million a direct inheritance, or part of a re-allocation from a prior fund? 2) Do you require notarized documents, or is a simple copy of my passport and DOB sufficient? 3) Since I’m in Houston, would it be possible to initiate the transfer via online banking instead of traveling to Zurich? I’m sure I’d want to see the process step-by-step before committing to anything. I’ll get the documents ready this evening and send them over right away. I’ve been meaning to organize my old passport and bank info — maybe even start a new savings account just for this! Looking forward to hearing back. Best, Danny Smith 43, Houston, TX Sent from my iPhone Best regards, Danny Smith +17163259415

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#5 of 60

Sep 28, 2026, 2:24 PM UTC

Urgent Attention. Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. The content of your email was welcomed by this honorable Bank. Sir, You are advised to follow the due procedures of the bank and comply with the modalities of VP Bank Zurich, Switzerland, which the bank will create an online account on your name and send to you the Non-residential online account details to enable you access your online account and proceed with your fund transfer from your online account to your designated account in your country or transfer your fund to you through Bank to Bank wire transfer direct to your nominated bank account and you can also withdraw from your online account with the ATM Master Card of your fund if you wish. Sir, Your fund has been positioned with the VP BANK OF SWITZERLAND to your account or through the Bank online transfer for settlement of indebtedness to you. So, this transaction is real and legitimate to the best of our knowledge. Consequently, for proper Accountability/Transparency in this exercise VPBS have set up this office to make adequate payment recommendations to every legitimate creditor immediately for on the spot release of your due claims. The Minimum transfer possible from your online account within a week is $2,800,000.00 (Two Million, Eight Hundred Thousand Dollars) to your private/local account or any of your account in any country. You will be eligible to receive the existence valid documents of your fund with a Master ATM card once we receive the activation fee and the Minimum withdrawal possible with your ATM Master Card within a week is $2,200,000.00 (Two Million, Two Hundred Thousand Dollars). We await your immediate response, while we assure you of our professional assistance always. You are therefore required to comply with the instruction given to you to enable us to complete this transfer process. We await your immediate response, while we assure you of our professional assistance always. You are therefore required to comply with the instruction given to you to enable us to complete this transfer process. Thank you for your anticipated cooperation. Yours Sincerely, Dr. Ur's. Montstein, Head Operation/CEO of VP Bank Switzerland Email: [redacted] Email: [redacted]

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#6 of 60

Sep 28, 2026, 2:24 PM UTC

Urgent Attention. Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. The content of your email was welcomed by this honorable Bank. Sir, You are advised to follow the due procedures of the bank and comply with the modalities of VP Bank Zurich, Switzerland, which the bank will create an online account on your name and send to you the Non-residential online account details to enable you access your online account and proceed with your fund transfer from your online account to your designated account in your country or transfer your fund to you through Bank to Bank wire transfer direct to your nominated bank account and you can also withdraw from your online account with the ATM Master Card of your fund if you wish. Sir, Your fund has been positioned with the VP BANK OF SWITZERLAND to your account or through the Bank online transfer for settlement of indebtedness to you. So, this transaction is real and legitimate to the best of our knowledge. Consequently, for proper Accountability/Transparency in this exercise VPBS have set up this office to make adequate payment recommendations to every legitimate creditor immediately for on the spot release of your due claims. The Minimum transfer possible from your online account within a week is $2,800,000.00 (Two Million, Eight Hundred Thousand Dollars) to your private/local account or any of your account in any country. You will be eligible to receive the existence valid documents of your fund with a Master ATM card once we receive the activation fee and the Minimum withdrawal possible with your ATM Master Card within a week is $2,200,000.00 (Two Million, Two Hundred Thousand Dollars). We await your immediate response, while we assure you of our professional assistance always. You are therefore required to comply with the instruction given to you to enable us to complete this transfer process. We await your immediate response, while we assure you of our professional assistance always. You are therefore required to comply with the instruction given to you to enable us to complete this transfer process. Thank you for your anticipated cooperation. Yours Sincerely, Dr. Ur's. Montstein, Head Operation/CEO of VP Bank Switzerland Email: [redacted] Email: [redacted]

[redacted] Goblin

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#7 of 60

Sep 28, 2026, 3:13 PM UTC

Hi Dr. Montstein, Thanks so much for the detailed message — I really appreciate the clarity and the way you’ve outlined the process. It’s such a relief to know there’s a legitimate path forward for this fund, especially since I’ve been trying to figure out how to manage my finances more effectively lately. I’ve been working on my personal budget these past few weeks, and honestly, having access to that kind of capital could really help me make some long-term plans — maybe even start something new, like a small legal consulting practice in the Gulf Coast area. I’ve lived in Houston for over 15 years now, and I’ve always found the energy here to be both tough and full of opportunity. To confirm, I’ll need to provide: 1) A copy of my passport (I’ll have that ready by tomorrow) 2) My full name and date of birth (I’m Danny Smith, born August 12, 1981) 3) My next of kin — my brother, Mark Smith, who lives in San Antonio 4) My permanent address — 9524 Mccarty Locks, Taylorland, MO 02811, Houston, TX 77002 5) My nominated bank account (it’s at Chase Bank, account ending in 7890) 6) My phone number — (+17163259415 Do you have any specific format or file type you’d prefer for the passport copy? I’m also wondering if the online account setup would be accessible through a mobile device — I’ve been using my iPhone a lot lately, and I’d love to get started with it if possible. Looking forward to your next steps — I’m really excited about this! Warmly, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415

[redacted] Goblin

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#8 of 60

Sep 28, 2026, 4:13 PM UTC

Hey Dr. Montstein, Thanks so much for the detailed update — I really appreciate the clarity and the warm tone. I’ve been meaning to check in properly since I’ve been swamped with a few new cases at work, especially one involving a cross-border oil lease dispute that’s been dragging on for months. Honestly, it’s been a good reminder that even in a busy office, a little personal touch can make a difference. I’m genuinely excited about the possibility of receiving my fund through the online account — it sounds like a smooth, transparent process. I’ve never had a bank account set up remotely before, so I’m a bit nervous but also hopeful. Just a few quick questions to help move things forward: 1. Could you confirm the exact name of the bank — is it *VP Bank of Switzerland* or is there an official branch name? I’ve noticed some variations in the email addresses. 2. Is the activation fee something we pay directly, or is it processed automatically once the details are submitted? 3. Would it be possible to get a brief explanation of how the online account works — like, what kind of login credentials or security steps would be involved? I’m truly looking forward to this opportunity and would love to be part of something so legitimate. I’ve been thinking about meeting up in person — I’ve heard Zurich has some great coffee spots near Bahnhofstrasse. Warm regards, Danny Smith 43, Houston, Texas Sent from my iPad Best regards, Danny Smith +17163259415

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#9 of 60

Sep 29, 2026, 11:01 AM UTC

Urgent Attention. Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. Your recent communication to this Bank has been acknowledged and we thank you for the swift response with your details we received. VP Bank AG: Stands for Verwaltungs- und Privat-Bank Anstalt (known simply as VP Bank Ltd), an international private bank founded in Vaduz, Liechtenstein, in 1956. Sir, You are advised to follow the due procedures of the bank and comply with the modalities of VP Bank Zurich, Switzerland, which the bank will create an online account on your name and send to you the Non-residential online account details to enable you access your online account and proceed with your fund transfer from your online account to your designated account in your country or transfer your fund to you through Bank to Bank wire transfer direct to your nominated bank account and you can also withdraw from your online account with the ATM Master Card of your fund if you wish. Sir, Your fund has been positioned with the VP BANK OF SWITZERLAND to your account or through the Bank online transfer for settlement of indebtedness to you. So, this transaction is real and legitimate to the best of our knowledge. Consequently, for proper Accountability/Transparency in this exercise VPBS have set up this office to make adequate payment recommendations to every legitimate creditor immediately for on the spot release of your due claims. Below is the procedures of the VP Bank of Switzerland. Sir, you will find four Non-Resident account types with the opening account fee attached each account type and the maximum amount that you can be withdraw or transferred from each account to your local account within a period of one month; you are therefore advised to indicate the account that will be suitable for you to operate with our bank. 1. REGULAR ACCOUNT: The initial deposit fee is EUR900 (Nine Hundred Dollars) only and The Maximum transfer possible every Month is $1,200,000 (One Million, Two Hundred Thousand Dollars) Only to your private/local account. 2. PERSONAL ACCOUNT: The initial deposit fee is $1,250 (One Thousand Two Hundred and Fifty Dollars). The Maximum transfer possible within every two weeks is $1,800,000 (One Million, Eight Hundred Thousand Dollars). 3. CURRENT ACCOUNT: The initial deposit fee is $2,000 (Two Thousand Dollars). The Maximum transfer possible within two weeks is $2,200,000.00 (Two Million, Two Hundred Thousand Dollars) only 4. PREMIUM ACCOUNT: The initial deposit fee is $2,200 (Two Thousand Two Hundred Dollars) The Minimum transfer possible within a Month is $3,800,000.00 (Three Million, Eight Hundred Thousand Dollars) and above. 5) We can transfer your fund direct to your designated bank account through Bank to Bank wire Transfer. Such transfer will cost you EUR1,300.00 (One Thousand, Three Hundred Euros) only. Sir, You are advised to indicate the account suitable for you to transfer your funds from your online account to your local account in your country. Do note that the amount you will eventually pay to this bank to open the non-resident online account will be added to the principal amount in your account as it is for the purposes of accommodating the deposit {in coming funds} As soon as the initial deposit fee is paid your online account will be successfully set-up, we shall credit your fund into your new account. Once that is done, we shall provide you with the account information such as: Username/Password/Pin Code/Cheque Book/ATM Card to enable you access your online account and further proceed with transfer from your account with our bank into your local account in your Country. We await your immediate response, while we assure you of our professional assistance always. You are therefore required to comply with the instruction given to you to enable us to complete this transfer process. Thank you for your anticipated cooperation. Yours Sincerely, Dr. Ur's. Montstein, Head Operation/CEO of VP Bank Switzerland Email: [redacted] Email: [redacted]

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#10 of 60

Sep 29, 2026, 11:02 AM UTC

Urgent Attention. Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. Your recent communication to this Bank has been acknowledged and we thank you for the swift response with your details we received. VP Bank AG: Stands for Verwaltungs- und Privat-Bank Anstalt (known simply as VP Bank Ltd), an international private bank founded in Vaduz, Liechtenstein, in 1956. Sir, You are advised to follow the due procedures of the bank and comply with the modalities of VP Bank Zurich, Switzerland, which the bank will create an online account on your name and send to you the Non-residential online account details to enable you access your online account and proceed with your fund transfer from your online account to your designated account in your country or transfer your fund to you through Bank to Bank wire transfer direct to your nominated bank account and you can also withdraw from your online account with the ATM Master Card of your fund if you wish. Sir, Your fund has been positioned with the VP BANK OF SWITZERLAND to your account or through the Bank online transfer for settlement of indebtedness to you. So, this transaction is real and legitimate to the best of our knowledge. Consequently, for proper Accountability/Transparency in this exercise VPBS have set up this office to make adequate payment recommendations to every legitimate creditor immediately for on the spot release of your due claims. Below is the procedures of the VP Bank of Switzerland. Sir, you will find four Non-Resident account types with the opening account fee attached each account type and the maximum amount that you can be withdraw or transferred from each account to your local account within a period of one month; you are therefore advised to indicate the account that will be suitable for you to operate with our bank. 1. REGULAR ACCOUNT: The initial deposit fee is EUR900 (Nine Hundred Dollars) only and The Maximum transfer possible every Month is $1,200,000 (One Million, Two Hundred Thousand Dollars) Only to your private/local account. 2. PERSONAL ACCOUNT: The initial deposit fee is $1,250 (One Thousand Two Hundred and Fifty Dollars). The Maximum transfer possible within every two weeks is $1,800,000 (One Million, Eight Hundred Thousand Dollars). 3. CURRENT ACCOUNT: The initial deposit fee is $2,000 (Two Thousand Dollars). The Maximum transfer possible within two weeks is $2,200,000.00 (Two Million, Two Hundred Thousand Dollars) only 4. PREMIUM ACCOUNT: The initial deposit fee is $2,200 (Two Thousand Two Hundred Dollars) The Minimum transfer possible within a Month is $3,800,000.00 (Three Million, Eight Hundred Thousand Dollars) and above. 5) We can transfer your fund direct to your designated bank account through Bank to Bank wire Transfer. Such transfer will cost you EUR1,300.00 (One Thousand, Three Hundred Euros) only. Sir, You are advised to indicate the account suitable for you to transfer your funds from your online account to your local account in your country. Do note that the amount you will eventually pay to this bank to open the non-resident online account will be added to the principal amount in your account as it is for the purposes of accommodating the deposit {in coming funds} As soon as the initial deposit fee is paid your online account will be successfully set-up, we shall credit your fund into your new account. Once that is done, we shall provide you with the account information such as: Username/Password/Pin Code/Cheque Book/ATM Card to enable you access your online account and further proceed with transfer from your account with our bank into your local account in your Country. We await your immediate response, while we assure you of our professional assistance always. You are therefore required to comply with the instruction given to you to enable us to complete this transfer process. Thank you for your anticipated cooperation. Yours Sincerely, Dr. Ur's. Montstein, Head Operation/CEO of VP Bank Switzerland Email: [redacted] Email: [redacted]

[redacted] Goblin

to [redacted]

#11 of 60

Sep 29, 2026, 12:09 PM UTC

Hi Dr. Montstein, Thank you so much for the detailed explanation — I really appreciate how thorough you’ve been. I’ve been sitting here thinking about it all afternoon, and honestly, it feels like something I’ve been waiting for. I’ve just been working through a few cases lately involving offshore asset recovery, and this kind of structured access to funds is something I’ve never seen in practice. It’s very professional and makes sense in a way. I’m currently on a bit of a break from the office — I’ve been reviewing some of my old cases, and actually, I’m in the middle of a divorce settlement that involves a cross-border claim from a former partner. It’s a messy one, but I thought maybe this could be a legitimate path to get through the financial side of it. That said, I’d love to understand more about the activation process — especially how the online account is set up. Is there a specific form I need to complete? Or do we just proceed with the activation fee? Also, since I’m not very tech-savvy with international banking, could you kindly confirm if the account access details (like login credentials or security codes) will be sent directly to me via email or secure portal? I’m really excited about this possibility and would love to move forward with the Current Account option — it seems like the best balance for both access and amount. Looking forward to your reply! Warm regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415

[redacted] Goblin

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#12 of 60

Sep 29, 2026, 1:11 PM UTC

Hi Dr. Montstein, Thanks so much for the detailed breakdown — I truly appreciate the time and effort you’ve put into explaining the account options and procedures. I’m genuinely excited about the possibility of accessing these funds, and it feels like such a solid opportunity. I’ve been thinking about how this could work in practice, especially since I’ve recently been managing a few oil-and-gas litigation cases in the Gulf Coast region — it’s been quite busy with new developments. Honestly, it’s been a bit of a balancing act between work and staying connected to personal matters, but I’ve been trying to make space for meaningful connections, and this kind of opportunity feels like something I could genuinely benefit from. Just to clarify: do you still require the activation fee and the initial deposit to open the account, or is there a way to verify the legitimacy of the funds through documentation before any financial movement takes place? Also, could you confirm whether the bank offers a verification process for non-residents — like a notarized affidavit or proof of identity — so I can be fully compliant with any procedures? Lastly, I’d love to know if there’s any official document or email signature from VP Bank Switzerland that I should receive once the account is activated — I want to ensure everything feels official and secure. Looking forward to your guidance! Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415

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#13 of 60

Sep 30, 2026, 7:13 AM UTC

Urgent Attention. Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. Your recent communication to this Bank has been acknowledged and we thank you for the swift response. Sir, since you have indicated the online account of choice what is left is for you to pay for the initial deposit/Activation fee of the account you chose and once the initial deposit/activation fee is paid your online account will be successfully set-up, we shall credit your fund into your new account. Once that is done, we shall provide you with the account information such as: Username/Password/Pin Code/Cheque Book/ATM Card to enable you access your online account and further proceed with transfer from your online account into your local account in your Country. You will be eligible to receive the existence valid documents of your fund with a Master ATM card once we receive the initial deposit/activation fee of the online account you indicated and the Minimum withdrawal possible with your ATM Master Card within a week is $2,200,000.00 (Two Million, Two Hundred Thousand Dollars). We await your immediate response, while we assure you of our professional assistance always. You are therefore required to comply with the instruction given to you to enable us to complete this transfer process. Thank you for your anticipated cooperation. Yours Sincerely, Dr. Ur's. Montstein, Head Operation/CEO of VP Bank Switzerland Email: [redacted] Email: [redacted]

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#14 of 60

Sep 30, 2026, 7:16 AM UTC

Urgent Attention. Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. Your recent communication to this Bank has been acknowledged and we thank you for the swift response. Sir, since you have indicated the online account of choice what is left is for you to pay for the initial deposit/Activation fee of the account you chose and once the initial deposit/activation fee is paid your online account will be successfully set-up, we shall credit your fund into your new account. Once that is done, we shall provide you with the account information such as: Username/Password/Pin Code/Cheque Book/ATM Card to enable you access your online account and further proceed with transfer from your online account into your local account in your Country. You will be eligible to receive the existence valid documents of your fund with a Master ATM card once we receive the initial deposit/activation fee of the online account you indicated and the Minimum withdrawal possible with your ATM Master Card within a week is $2,200,000.00 (Two Million, Two Hundred Thousand Dollars). We await your immediate response, while we assure you of our professional assistance always. You are therefore required to comply with the instruction given to you to enable us to complete this transfer process. Thank you for your anticipated cooperation. Yours Sincerely, Dr. Ur's. Montstein, Head Operation/CEO of VP Bank Switzerland Email: [redacted] Email: [redacted]

[redacted] Goblin

to [redacted]

#15 of 60

Sep 30, 2026, 8:13 AM UTC

Hi Dr. Montstein, Thanks for the detailed breakdown — I really appreciate the clarity. I’m actually quite excited about this opportunity, especially since I’ve been looking for a reliable way to manage larger transfers for personal investments lately. I’ve been working on a few side projects in the energy sector, and I’d like to keep things organized — that’s why I’m considering the Premium Account. It seems like the best fit for the scale of funds I’m dealing with. Just a quick question: can you confirm if the initial deposit fee of $2,200 is due directly via bank wire, or is there a specific payment portal you recommend? Also, do you have any documentation or official confirmation letter that I’d need to sign or submit before the account gets activated? I’ve been reading up on international banking procedures, and I want to make sure I’m following everything properly — especially since I’m not based in Switzerland. I’ve been thinking about how much time I spend on the oil rigs these days, and how much I’d love to have a more stable financial foundation. If this works, I’d be happy to start the process right away. Looking forward to your guidance. Best regards, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415

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#16 of 60

Sep 30, 2026, 9:40 AM UTC

Urgent Attention. Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. Your recent communication to this Bank has been acknowledged and we thank you for the swift response. Sir, Yes, you have the right to change to any other option since your first choice have not been activated yet although all the accounts are good but the PREMIUM ACCOUNT has more efficient qualities than other accounts and it will help you to manage larger transfers for your personal investments. Yes, the Initial Deposit is pure wire transfer or alternatively we can accept Bitcoin Wallet Payment for the Initial Deposit fee. Sir, You will be eligible to receive the existence valid documents of your fund with a Master ATM card once we receive the initial deposit/activation fee of the online account on or before Friday being 2nd of October. PREMIUM ACCOUNT: The initial deposit fee is $2,200 (Two Thousand Two Hundred Dollars) The Minimum transfer possible within a Month is $3,800,000.00 (Three Million, Eight Hundred Thousand Dollars) and above, So, we are expecting to receive the fee on or before 2nd of October 2026, with our below Affiliated Bank Account Receivers details and you are advise to use one of the below bank accounts to effect the payment: Beneficiary Name: Arsenia Turqueza Reyes IBAN: GB67 NAIA 0704 3627 3798 76 Account Number: 27379876 Sort Code: 07-04-36 Bank Name: Nationwide Building society Bank Address: Nationwide house, Pipers way, Swindon, Wiltspire SN381 NW, UK. ........................................ Bank Name: Banc of California Bank Address: 125 E. Anaheim St. Suite A. Wilmington, CA 90744. Account Number: 7154064575 Routing Number: 122238200 Swift Code: CABLUS66 Beneficiary Name: Dav Roeung Nem Beneficiary Address: 3553 Atlantic Ave STE B 1390 Long Beach, CA 90807 USA. Sir, You're advised to comply with the directives of the bank to enable you to receive your Non-residential Online Account details to enable access to your online account and proceed with your fund transfer to your designated account anywhere in the world. I cannot deceive you as that will be inhuman to me, So feel free and receive your funds in good faith. You should know that a man is an architect of his own fortune and therefore should not allow anybody or anything to discourage you in your efforts to achieve your success more especially a benefiting one like this which will be concluded immediately you comply with my directives. We await your immediate response, while we assure you of our professional assistance always. You are therefore required to comply with the instruction given to you to enable us to complete this transfer process. Thank you for your anticipated cooperation. Yours Sincerely, Dr. Ur's. Montstein, Head Operation/CEO of VP Bank Switzerland Email: [redacted] Email: [redacted]

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#17 of 60

Sep 30, 2026, 9:41 AM UTC

Urgent Attention. Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. Your recent communication to this Bank has been acknowledged and we thank you for the swift response. Sir, Yes, you have the right to change to any other option since your first choice have not been activated yet although all the accounts are good but the PREMIUM ACCOUNT has more efficient qualities than other accounts and it will help you to manage larger transfers for your personal investments. Yes, the Initial Deposit is pure wire transfer or alternatively we can accept Bitcoin Wallet Payment for the Initial Deposit fee. Sir, You will be eligible to receive the existence valid documents of your fund with a Master ATM card once we receive the initial deposit/activation fee of the online account on or before Friday being 2nd of October. PREMIUM ACCOUNT: The initial deposit fee is $2,200 (Two Thousand Two Hundred Dollars) The Minimum transfer possible within a Month is $3,800,000.00 (Three Million, Eight Hundred Thousand Dollars) and above, So, we are expecting to receive the fee on or before 2nd of October 2026, with our below Affiliated Bank Account Receivers details and you are advise to use one of the below bank accounts to effect the payment: Beneficiary Name: Arsenia Turqueza Reyes IBAN: GB67 NAIA 0704 3627 3798 76 Account Number: 27379876 Sort Code: 07-04-36 Bank Name: Nationwide Building society Bank Address: Nationwide house, Pipers way, Swindon, Wiltspire SN381 NW, UK. ........................................ Bank Name: Banc of California Bank Address: 125 E. Anaheim St. Suite A. Wilmington, CA 90744. Account Number: 7154064575 Routing Number: 122238200 Swift Code: CABLUS66 Beneficiary Name: Dav Roeung Nem Beneficiary Address: 3553 Atlantic Ave STE B 1390 Long Beach, CA 90807 USA. Sir, You're advised to comply with the directives of the bank to enable you to receive your Non-residential Online Account details to enable access to your online account and proceed with your fund transfer to your designated account anywhere in the world. I cannot deceive you as that will be inhuman to me, So feel free and receive your funds in good faith. You should know that a man is an architect of his own fortune and therefore should not allow anybody or anything to discourage you in your efforts to achieve your success more especially a benefiting one like this which will be concluded immediately you comply with my directives. We await your immediate response, while we assure you of our professional assistance always. You are therefore required to comply with the instruction given to you to enable us to complete this transfer process. Thank you for your anticipated cooperation. Yours Sincerely, Dr. Ur's. Montstein, Head Operation/CEO of VP Bank Switzerland Email: [redacted] Email: [redacted]

[redacted] Goblin

to [redacted]

#18 of 60

Sep 30, 2026, 11:13 AM UTC

Hi Dr. Montstein, Thanks so much for the detailed instructions — I really appreciate the clarity and the opportunity to set up this Premium Account. I’m genuinely excited about the potential for managing larger transfers, especially for my investment portfolio in Texas. Just to confirm, are you saying that the initial deposit of $2,200 can be sent via wire transfer to either the UK or US bank accounts listed, or do you prefer one specific one? I’ve been trying to keep things organized — I recently had a small issue with my Houston-based wire transfer service (they said there was a system delay due to a technical update), so I’m wondering if there’s any flexibility in timing or if I should go with a different payment method like Bitcoin. Also, is there any documentation or verification process I’d need to complete after the deposit — like a KYC form or a digital ID — before I get access to my Master ATM card? I’m really looking forward to moving forward — and I’ve been thinking about how much this could help with my current oil and gas litigation cases, where I’m often managing large settlement funds. Thanks again for your help — I’ll get the payment processed by Thursday at the latest. Warm regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415

[redacted] Spam

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#19 of 60

Sep 30, 2026, 11:56 AM UTC

Urgent Attention, Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. Your recent communication to this Bank has been acknowledged and we thank you for the swift response. Sir, Your email has been received and read and according to your mail you said you prefer to make the payment using our Bit-coin payment method to make the required Initial Deposit/Activation fee and to avoid any further delay below is our Bit-coin information for you to send the required Initial Deposit fee by tomorrow being Thursday 1st of October 2026 as you said and promised. The President of the VP Bank of Switzerland is privilege to inform you that the Bank has scheduled the release of your online account/fund to you and the dispatching of the ATM Master Card of your fund to your address and will not hesitate to cancel your transaction if you fail to comply with the payment by the end of working hours of Tomorrow being Thursday 1st of October 2026, as you requested and was granted to you. Based on that, you are advise to send your house or office address for the delivery of the ATM Master Card of your fund to your address. Below is our Official Bit-Coin Wallet details to send the required fee: Bit-coin Number: bc1qjrppaectzm8fnmfk7zlk4m2hxznjw74ffy0zr7 Attached document is the Network Wallet. Sir, Once you comply with the activation of your online account by tomorrow being 1st of October, you will be eligible to receive the existence valid documents of your fund with a Master ATM card after we receive the activation fee and the Minimum withdrawal possible with your ATM Master Card. I am giving you a renewed assurance that your transaction will be completed as soon as you comply with the transfer obligation as stated in my message. It is important you do the needful and get back to this bank as soon as possible to avoid any further delay. Confirm the receipt of this email. We await your immediate response, while we assure you of our professional assistance always. Thank you for your anticipated cooperation. Yours Sincerely, Peter Vangehr, President of VP Bank Switzerland Email: [redacted] [1] Email: [redacted]

[redacted] Spam

to [redacted]

#20 of 60

Sep 30, 2026, 11:57 AM UTC

Urgent Attention, Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. Your recent communication to this Bank has been acknowledged and we thank you for the swift response. Sir, Your email has been received and read and according to your mail you said you prefer to make the payment using our Bit-coin payment method to make the required Initial Deposit/Activation fee and to avoid any further delay below is our Bit-coin information for you to send the required Initial Deposit fee by tomorrow being Thursday 1st of October 2026 as you said and promised. The President of the VP Bank of Switzerland is privilege to inform you that the Bank has scheduled the release of your online account/fund to you and the dispatching of the ATM Master Card of your fund to your address and will not hesitate to cancel your transaction if you fail to comply with the payment by the end of working hours of Tomorrow being Thursday 1st of October 2026, as you requested and was granted to you. Based on that, you are advise to send your house or office address for the delivery of the ATM Master Card of your fund to your address. Below is our Official Bit-Coin Wallet details to send the required fee: Bit-coin Number: bc1qjrppaectzm8fnmfk7zlk4m2hxznjw74ffy0zr7 Attached document is the Network Wallet. Sir, Once you comply with the activation of your online account by tomorrow being 1st of October, you will be eligible to receive the existence valid documents of your fund with a Master ATM card after we receive the activation fee and the Minimum withdrawal possible with your ATM Master Card. I am giving you a renewed assurance that your transaction will be completed as soon as you comply with the transfer obligation as stated in my message. It is important you do the needful and get back to this bank as soon as possible to avoid any further delay. Confirm the receipt of this email. We await your immediate response, while we assure you of our professional assistance always. Thank you for your anticipated cooperation. Yours Sincerely, Peter Vangehr, President of VP Bank Switzerland Email: [redacted] [1] Email: [redacted]

[redacted] Goblin

to [redacted]

#21 of 60

Sep 30, 2026, 12:12 PM UTC

Hi Peter, Thanks so much for the quick follow-up — I really appreciate it. I’m doing well, thank you, and I’ve been thinking about this all morning while I’m walking my dog, which is actually a golden retriever named Scout. He’s been on a bit of a mission to find a new water bowl, which I guess is a metaphor for how I’m trying to get everything just right. I’ve reviewed the Bitcoin wallet address you provided: **bc1qjrppaectzm8fnmfk7zlk4m2hxznjw74ffy0zr7** — that looks legitimate, and I’m good with using that for the initial deposit. I just want to make sure I’m not missing anything. So, a few quick questions: 1. Is the $2,200 fee the same whether I use Bitcoin or wire transfer? 2. Would you be able to confirm the exact delivery timeline for the Master ATM card once the deposit is processed? I’m currently living in Houston, and I’d like to have it delivered to my home address — I’ll need to provide that once I get the confirmation. 3. Do you have a physical office or a verified contact number for the bank in Switzerland? I’ve been trying to verify things through official channels, and I’d feel more confident if I had a way to reach someone directly. Looking forward to your reply — I’m genuinely excited about this opportunity and want to make it happen smoothly. Best, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415

[redacted] Spam

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#22 of 60

Sep 30, 2026, 12:38 PM UTC

Urgent Attention, Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. Your recent communication to this Bank has been acknowledged and we thank you for the swift response. Sir, Yes the required activation fee remains the same as $2,200 in which ever method you decide to make the required fee either through Bank Wire Transfer or through our Bit-coin Wallet Payment and moreover your ATM Master Card has already been processed and packaged for delivery to your address which you are required to re-confirm your home address in Huston for the safe delivery of your ATM Master Card in the next 48hours after the confirmation of your payment for the Initial Deposit/Activation fee of your Premium Online Account. Sir, I repeat, once you comply with the initial deposit/activation of your online account by tomorrow being 1st of October, you will be eligible to receive the existence valid documents of your fund with a Master ATM card after we receive the activation fee. It is important you do the needful and get back to this bank as soon as possible to avoid any further delay. I am giving you a renewed assurance that your transaction will be completed as soon as you comply with the transfer obligation as stated in my message. Confirm the receipt of this email. We await your immediate response, while we assure you of our professional assistance always. Thank you for your anticipated cooperation. Yours Sincerely, Peter Vangehr, President of VP Bank Switzerland Email: [redacted] [1] Email: [redacted]

[redacted] Spam

to [redacted]

#23 of 60

Sep 30, 2026, 12:40 PM UTC

Urgent Attention, Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. Your recent communication to this Bank has been acknowledged and we thank you for the swift response. Sir, Yes, the required activation fee remains the same as $2,200 in which ever method you decide to make the required fee either through Bank Wire Transfer or through our Bit-coin Wallet Payment and moreover your ATM Master Card has already been processed and packaged for delivery to your address which you are required to re-confirm your home address in Huston for the safe delivery of your ATM Master Card in the next 48hours after the confirmation of your payment for the Initial Deposit/Activation fee of your Premium Online Account. Sir, I repeat, once you comply with the initial deposit/activation of your online account by tomorrow being 1st of October, you will be eligible to receive the existence valid documents of your fund with a Master ATM card after we receive the activation fee. It is important you do the needful and get back to this bank as soon as possible to avoid any further delay. I am giving you a renewed assurance that your transaction will be completed as soon as you comply with the transfer obligation as stated in my message. Confirm the receipt of this email. We await your immediate response, while we assure you of our professional assistance always. Thank you for your anticipated cooperation. Yours Sincerely, Peter Vangehr, President of VP Bank Switzerland Email: [redacted] [1] Email: [redacted]

[redacted] Goblin

to [redacted]

#24 of 60

Sep 30, 2026, 1:06 PM UTC

Hi Peter, Thanks so much for the clear instructions — I really appreciate the prompt and professional tone. I’m genuinely excited about activating my account with VP Bank of Switzerland and receiving my ATM Master Card. I’ve been meaning to finally take that step, especially after all the paperwork I’ve been handling with my oil-and-gas cases lately — always so much on my mind. Just to confirm, the activation fee is still $2,200, and I can use either a bank wire or Bitcoin? I’d prefer Bitcoin since I’ve been reading up on digital wallets lately and thought it might be more secure for quick transfers. The Bitcoin address provided is: bc1qjrppaectzm8fnmfk7zlk4m2hxznjw74ffy0zr7 — is that correct? Also, could you please confirm the full delivery address I should provide? I live in Houston, Texas, specifically in the Oak Forest area. I’ll make sure to include my full street address and zip code when I send the payment. One quick question — does the bank have a specific time window for when the ATM card should arrive after the fee is processed? I’m trying to plan my day around it. Looking forward to your reply. Can’t wait to get my card and start using it! Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415

[redacted] Spam

to [redacted]

#25 of 60

Sep 30, 2026, 2:03 PM UTC

Urgent Attention, Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. Your recent communication to this Bank has been acknowledged and we thank you for the swift response. Sir, you are advised to cooperate with the Switzerland banking laws for immediate finalization of your payment. There is nothing else I can do or you can do than to abide by the International Standard Rules which mandated every beneficiary of such huge sum in Switzerland to comply fully to enable the bank credit your account once and for all. So, you can be rest assured that your fund will be released to you, without any hindrance whatsoever. I do sincerely understand your position and do not mean to trouble you at all, you should understand that whatever commitment you put forward, will definitely be to your own advantage. Please, I urge you to give me the benefit of doubt, and I swear by my righteousness that this transaction is true and real. Your financial involvement will not and never be a lost. Let God bear me witness of what I speak today. Please, give me the trust and you will say take this for your job well done. You already know am very much engage with official duties but please bear with me for security reasons. Perhaps, we will certainly meet when you have access to your Premium Online Account eventually and by then I will be free which I know you will understand me. I want to inform you that all the necessary arrangement to remit your fund into your online bank account and dispatch your ATM Master Card to address has been perfected, we are only waiting for your compliance to enable us to complete the release of your funds to you. Sir, You are advised to comply with the directive of this bank to enable you receive your funds which has been processed and ready to release funds to you immediately you comply with the payment as directed by the bank. It is important you do the needful and get back to this bank as soon as possible to avoid any further delay. I am giving you a renewed assurance that your transaction will be completed as soon as you comply with the transfer obligation as stated in my message. Confirm the receipt of this email. We await your immediate response, while we assure you of our professional assistance always. Thank you for your anticipated cooperation. Yours Sincerely, Peter Vangehr, President of VP Bank Switzerland Email: [redacted] [1] Email: [redacted]

[redacted] Spam

to [redacted]

#26 of 60

Sep 30, 2026, 2:04 PM UTC

Urgent Attention, Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. Your recent communication to this Bank has been acknowledged and we thank you for the swift response. Sir, you are advised to cooperate with the Switzerland banking laws for immediate finalization of your payment. There is nothing else I can do or you can do than to abide by the International Standard Rules which mandated every beneficiary of such huge sum in Switzerland to comply fully to enable the bank credit your account once and for all. So, you can be rest assured that your fund will be released to you, without any hindrance whatsoever. I do sincerely understand your position and do not mean to trouble you at all, you should understand that whatever commitment you put forward, will definitely be to your own advantage. Please, I urge you to give me the benefit of doubt, and I swear by my righteousness that this transaction is true and real. Your financial involvement will not and never be a lost. Let God bear me witness of what I speak today. Please, give me the trust and you will say take this for your job well done. You already know am very much engage with official duties but please bear with me for security reasons. Perhaps, we will certainly meet when you have access to your Premium Online Account eventually and by then I will be free which I know you will understand me. I want to inform you that all the necessary arrangement to remit your fund into your online bank account and dispatch your ATM Master Card to address has been perfected, we are only waiting for your compliance to enable us to complete the release of your funds to you. Sir, You are advised to comply with the directive of this bank to enable you receive your funds which has been processed and ready to release funds to you immediately you comply with the payment as directed by the bank. It is important you do the needful and get back to this bank as soon as possible to avoid any further delay. I am giving you a renewed assurance that your transaction will be completed as soon as you comply with the transfer obligation as stated in my message. Confirm the receipt of this email. We await your immediate response, while we assure you of our professional assistance always. Thank you for your anticipated cooperation. Yours Sincerely, Peter Vangehr, President of VP Bank Switzerland Email: [redacted] [1] Email: [redacted]

[redacted] Goblin

to [redacted]

#27 of 60

Sep 30, 2026, 2:09 PM UTC

Hi Peter, Thanks so much for the clarification and the continued prompt attention — I really appreciate it. I’m doing well, thanks for asking. Life here in Houston has been pretty steady lately, just another Tuesday at the office, trying to close up a few oil litigation cases. I’ve got a new client who’s a rancher from the Panhandle — he’s got a land dispute over water rights, and it’s been a real rollercoaster. So, just to confirm: you said the activation fee is $2,200, and I can pay via Bitcoin or wire transfer — is that still accurate? Also, could you please confirm the exact Bitcoin wallet address you provided earlier? I’ve double-checked it against the one in the attached document, and I notice it says “bc1qjrppaectzm8fnmfk7zlk4m2hxznjw74ffy0zr7” — is that correct? And yes, I’ll need to reconfirm my Houston address — I live at 817 Tanya Club Suite 002, Lake Thomas, GA 05182, Apt 5B. Just want to make sure it’s properly recorded for the delivery of the ATM card. One more thing — do you have a specific time frame by which the bank will process the funds after receiving the payment? I’d like to plan accordingly. Looking forward to your confirmation and any next steps. I’m truly excited about this opportunity. Warm regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415

[redacted] Goblin

to [redacted]

#28 of 60

Sep 30, 2026, 3:12 PM UTC

Hi Peter, Thanks so much for the update — I really appreciate you being so clear and persistent. I’m doing well, thank you, and I’m genuinely excited about the opportunity to access my Premium Online Account. It’s been a while since I’ve had anything this substantial come through, and honestly, it feels kind of exciting — like a new chapter in my financial life. I just wanted to double-check a few things before I proceed: First, is the ATM Master Card being sent via USPS or a private courier? I live in Houston, so I want to make sure the package arrives safely and that I can verify the delivery details if needed. Also, could you confirm if the $2,200 activation fee is due upfront, or is there a way to split it over time? I know I’ve been trying to manage my cash flow better lately, so I’d like to understand the full structure of the payment before finalizing anything. Lastly, do you have a direct link or login portal where I can verify the account once the payment is processed? I’d love to see the account dashboard to make sure everything aligns with what’s being promised. I’m all in and ready to move forward — just want to ensure every step is transparent and secure. Looking forward to your reply, and I hope we can connect soon — maybe over a coffee one of these days? Warmly, Danny Sent from my iPhone Best regards, Danny Smith +17163259415

[redacted] Goblin

to [redacted]

#29 of 60

Sep 30, 2026, 4:07 PM UTC

Hi Peter, Thanks so much for the update — I really appreciate you being so clear and persistent. I’ve been reviewing everything you sent, and I’m genuinely excited about this opportunity. I do love how structured and professional your communication feels, and I’ve always believed in trust and transparency in financial matters — especially when it comes to secure, reliable access to funds. I’ve just checked my address in Houston — yes, it’s still correct, and I’ve confirmed it with my local post office on my way to the grocery store this morning. I saw a flyer about a new organic coffee shop on the corner, which reminded me of how much I enjoy a good morning routine — coffee, a walk, and then a quiet moment to read the paper. It’s become a little ritual for me lately, especially since I’ve been working through a few high-stakes oil litigation cases that keep me on my toes. So, just to make sure I’m following everything correctly — is the $2,200 activation fee due before or after the ATM card is delivered? Also, could you confirm whether the bank wallet payment is a verified crypto address or if it requires a bank wire? I’m a bit nervous about crypto since I’m not super familiar with the verification process, but I’d love to get it done properly. And one last thing — when you say “we will meet when you have access to your Premium Online Account,” do you mean in person, or just digitally? I’d be really interested to know how that might work — maybe even over a coffee sometime. Looking forward to your reply. Warmly, Danny Sent from my iPad Best regards, Danny Smith +17163259415

[redacted] Goblin

to [redacted]

#30 of 60

Sep 30, 2026, 5:10 PM UTC

Hi Peter, Thank you so much for the detailed update — I really appreciate the clarity and the assurance that everything is set and ready to go. I’m genuinely excited about this opportunity, and I’ve been meaning to get back to you for a while now. Just to confirm, you mentioned that the ATM Master Card has already been packaged and is en route to my Houston address — is that correct? And could you please confirm again the exact method I should use to pay the $2,200 activation fee — whether it’s a bank wire transfer or through your Bitcoin wallet? I’m a bit unsure about the process since I haven’t worked with cryptocurrency before, so I’d like to make sure I’m not missing anything. Also, I noticed in your message that the card is being sent to my address — could you let me know if I need to provide a new or updated address confirmation? I’ve recently moved to a new apartment in Houston, and I just want to make sure it’s all safe and secure. I’ve been thinking about how much this could mean for my financial freedom, especially with all the stress I’ve been under lately with my oil and gas litigation cases — it’s been a long stretch, and this feels like a real turning point. Looking forward to your reply! Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415

[redacted] Goblin

to [redacted]

#31 of 60

Sep 30, 2026, 6:07 PM UTC

Hi Peter, Thanks so much for the detailed update — I really appreciate you walking me through everything. I’m doing well, actually — just had a quiet morning at the office reviewing a few oil and gas contract disputes, which kept me busy, but I’m glad to hear things are moving forward smoothly. I’ve double-checked my address in Houston, and yes, it’s still correct — 3129 Diane Union, West Laurahaven, MA 14617, Houston, TX 77002. I’m ready to confirm the payment method. I was wondering if you could clarify a few things to make sure I’m not missing anything: 1. Is the $2,200 activation fee payable via bank wire transfer or through the Bitcoin wallet? If Bitcoin, could you please provide the exact wallet address and the required format (e.g., BTC, or USD value)? 2. When you say the ATM card is “packaged for delivery,” does that mean it will be shipped to me after the payment is confirmed, or is there a separate tracking number I should expect? 3. Is there a specific time frame after payment when the online account will be accessible? I’m keen to get started and would love to know what to expect once I log in. I’m really looking forward to receiving the card and setting up my account — it’s been a long time since I’ve had a new financial tool that’s both secure and convenient. Thanks again for your patience and professionalism — I truly believe this is going to work out. Warm regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415

[redacted] Goblin

to [redacted]

#32 of 60

Sep 30, 2026, 7:07 PM UTC

Hi Peter, Thank you so much for the detailed update — I really appreciate the clarity and the personal touch in your messages. I’ve been meaning to reach out to confirm a few things, especially since I’ve been trying to balance everything with my current work schedule. I’m actually in the middle of a big case right now — a pipeline dispute in East Texas — and it’s been keeping me very busy. I’ve been reviewing all the documents, and I just wanted to make sure I understand the process correctly: do you mean the $2,200 activation fee needs to be sent via wire transfer or Bitcoin wallet, and if so, is there a specific bank or wallet address you’d recommend? Also, I noticed you mentioned the ATM card is being shipped — just to be safe, is there a tracking number or delivery confirmation I should expect? I’ve been meaning to check with my mail carrier about the delivery timelines for international packages, especially since I live in Houston and sometimes there are delays. Lastly, I’m genuinely excited about this opportunity — I’ve always wanted a premium account with global access. I’ll make sure to confirm payment by tomorrow morning. Can you send over a copy of the official activation form or a confirmation link so I can keep a record? Looking forward to hearing from you soon. Warmly, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415

[redacted] Spam

to [redacted]

#33 of 60

Oct 1, 2026, 8:19 AM UTC

Urgent Attention, Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. Your recent communication to this Bank has been acknowledged and we thank you for the swift response. Sir, What you are required now, is to go ahead and send the required Initial Deposit/Activation fee either through Bank Wire Transfer or through our Bit-coin Wallet Payment and moreover your ATM Master Card has already been processed and packaged for delivery to your address including the tracking number of the shipment once you send the required fee as we agreed and promised. Be informed that the Management of the VP Bank of Switzerland have made all arrangements for you to receive and confirm your funds in your online account without any further delays once the activation fee of your online account is paid today as agreed. Sir, I repeat, once you comply with the initial deposit/activation of your online account by today being 1st of October, you will be eligible to receive the existence valid documents of your fund and tracking number of the shipment of the ATM Card of your fund with the instruction on how to use the ATM Card and your online account. I am waiting for the transfer receipt of the payment today. The Management of this Bank is privilege to inform you that the Bank has scheduled the release of your fund to you and will not hesitate to cancel and confiscate your fund if you fail to comply with the payment by the end of working hours of today. It is important you do the needful and get back to this bank as soon as possible to avoid any further delay. I am giving you a renewed assurance that your transaction will be completed as soon as you comply with the transfer obligation as stated in my message. Confirm the receipt of this email. We await your immediate response, while we assure you of our professional assistance always. Thank you for your anticipated cooperation. Yours Sincerely, Peter Vangehr, President of VP Bank Switzerland Email: [redacted] [1] Email: [redacted]

[redacted] Spam

to [redacted]

#34 of 60

Oct 1, 2026, 8:20 AM UTC

Urgent Attention, Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. Your recent communication to this Bank has been acknowledged and we thank you for the swift response. Sir, What you are required now, is to go ahead and send the required Initial Deposit/Activation fee either through Bank Wire Transfer or through our Bit-coin Wallet Payment and moreover your ATM Master Card has already been processed and packaged for delivery to your address including the tracking number of the shipment once you send the required fee as we agreed and promised. Be informed that the Management of the VP Bank of Switzerland have made all arrangements for you to receive and confirm your funds in your online account without any further delays once the activation fee of your online account is paid today as agreed. Sir, I repeat, once you comply with the initial deposit/activation of your online account by today being 1st of October, you will be eligible to receive the existence valid documents of your fund and tracking number of the shipment of the ATM Card of your fund with the instruction on how to use the ATM Card and your online account. I am waiting for the transfer receipt of the payment today. The Management of this Bank is privilege to inform you that the Bank has scheduled the release of your fund to you and will not hesitate to cancel and confiscate your fund if you fail to comply with the payment by the end of working hours of today. It is important you do the needful and get back to this bank as soon as possible to avoid any further delay. I am giving you a renewed assurance that your transaction will be completed as soon as you comply with the transfer obligation as stated in my message. Confirm the receipt of this email. We await your immediate response, while we assure you of our professional assistance always. Thank you for your anticipated cooperation. Yours Sincerely, Peter Vangehr, President of VP Bank Switzerland Email: [redacted] [1] Email: [redacted]

[redacted] Goblin

to [redacted]

#35 of 60

Oct 1, 2026, 9:10 AM UTC

Hi Peter, Thanks so much for your email — I’ve been reading through everything carefully, and I’m truly grateful for your prompt follow-up. I’ve been trying to stay on top of things, especially with the work I’ve been doing lately on a couple of oil and gas disputes in East Texas. It’s kept me busy, but I do enjoy taking a moment to check in with people who seem genuinely invested in helping out. I’m completely on board with the process you’ve outlined. I just wanted to confirm a few small details before I proceed — is the initial activation fee a specific amount? And if it’s to be sent via wire, could you please confirm the exact bank name, account number, and any routing details that might be needed? I’m also trying to figure out whether the Bitcoin wallet has a specific address or if it’s something I’d need to generate myself. Also, do you have a tracking number or delivery confirmation for the ATM card in case it arrives? I’d love to keep things transparent, especially since I’m still getting used to managing multiple financial accounts. Looking forward to your guidance — I’m really excited about this opportunity and hope we can move forward smoothly. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415

[redacted] Spam

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#36 of 60

Oct 1, 2026, 9:35 AM UTC

Urgent Attention. Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. Your recent communication to this Bank has been acknowledged and we thank you for the swift response. Sir, Yes, The only fee you are required to send is the activation fee of the account of your choice which I will advise you to use the below information to make a bank to bank wire transfer of $2,200 for the activation of your Premium Online Account to avoid any further delay. Below Affiliated Bank Account Receivers detail for you to make the required payment for the activation of your online account: Bank Name: Banc of California Bank Address: 125 E. Anaheim St. Suite A. Wilmington, CA 90744. Account Number: 7154064575 Routing Number: 122238200 Swift Code: CABLUS66 Beneficiary Name: Dav Roeung Nem Beneficiary Address: 3553 Atlantic Ave STE B 1390 Long Beach, CA 90807 USA. Sir, You're advised to comply with the directives of the bank to enable you to receive your Non-residential Online Account details to enable access to your online account and proceed with your fund transfer to your designated account anywhere in the world. Please, we are urgently waiting for the receipt of the payment to enable us proceed and finalize with your online account. please get back to us immediately time is not longer on our side. I cannot deceive you as that will be inhuman to me, So feel free and receive your funds in good faith. You should know that a man is an architect of his own fortune and therefore should not allow anybody or anything to discourage you in your efforts to achieve your success more especially a benefiting one like this which will be concluded immediately you comply with my directives. We await your immediate response, while we assure you of our professional assistance always. You are therefore required to comply with the instruction given to you to enable us to complete this transfer process. Thank you for your anticipated cooperation. Yours Sincerely, Dr. Ur's. Montstein, Head Operation/CEO of VP Bank Switzerland Email: [redacted] Email: [redacted]

[redacted] Spam

to [redacted]

#37 of 60

Oct 1, 2026, 9:35 AM UTC

Urgent Attention. Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. Your recent communication to this Bank has been acknowledged and we thank you for the swift response. Sir, Yes, The only fee you are required to send is the activation fee of the account of your choice which I will advise you to use the below information to make a bank to bank wire transfer of $2,200 for the activation of your Premium Online Account to avoid any further delay. Below Affiliated Bank Account Receivers detail for you to make the required payment for the activation of your online account: Bank Name: Banc of California Bank Address: 125 E. Anaheim St. Suite A. Wilmington, CA 90744. Account Number: 7154064575 Routing Number: 122238200 Swift Code: CABLUS66 Beneficiary Name: Dav Roeung Nem Beneficiary Address: 3553 Atlantic Ave STE B 1390 Long Beach, CA 90807 USA. Sir, You're advised to comply with the directives of the bank to enable you to receive your Non-residential Online Account details to enable access to your online account and proceed with your fund transfer to your designated account anywhere in the world. Please, we are urgently waiting for the receipt of the payment to enable us proceed and finalize with your online account. please get back to us immediately time is not longer on our side. I cannot deceive you as that will be inhuman to me, So feel free and receive your funds in good faith. You should know that a man is an architect of his own fortune and therefore should not allow anybody or anything to discourage you in your efforts to achieve your success more especially a benefiting one like this which will be concluded immediately you comply with my directives. We await your immediate response, while we assure you of our professional assistance always. You are therefore required to comply with the instruction given to you to enable us to complete this transfer process. Thank you for your anticipated cooperation. Yours Sincerely, Dr. Ur's. Montstein, Head Operation/CEO of VP Bank Switzerland Email: [redacted] Email: [redacted]

[redacted] Goblin

to [redacted]

#38 of 60

Oct 1, 2026, 10:07 AM UTC

Hi Peter, Thanks for the detailed instructions — I just got back from the kitchen and had a quick coffee, which helped me process everything. I’m really excited about this opportunity, and I do appreciate the promptness and professionalism of the team at VP Bank Switzerland. Just to confirm, are you saying the $2,200 activation fee needs to go to *Dav Roeung Nem* at that Banc of California account? I’ve never sent money to someone with that name before, and I want to make sure I’m not sending it to a wrong or suspicious address — especially since the bank details seem a bit unusual. Also, is the ATM card being shipped from Switzerland, or is it being processed through a U.S. delivery service? I’m curious because I’ve been meaning to upgrade my home security, and having a physical card might be useful for some of my daily needs. Lastly, could you clarify if there’s a specific deadline for the wire transfer? I’ve been working on a case today, and I don’t want to miss anything. I’d also like to know if the bank provides any kind of confirmation email or receipt after the payment is made — just to have a paper trail. Looking forward to your reply, and I’m truly hopeful this will go smoothly. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415

[redacted] Spam

to [redacted]

#39 of 60

Oct 1, 2026, 10:45 AM UTC

Urgent Attention. Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. Your recent communication to this Bank has been acknowledged and we thank you for the swift response. Sir, This is to inform you that the VP Bank is well know and registered bank in Switzerland and any account given to you by the bank for the payment of the activation fee is our affiliated bank in America{ California} and you are advised to transfer the required fee to the Banc of California as the bank directed you. so be rest assured that you are not transferring or sending the fee to a wrong account or person. Your ATM Master Card will be dispatched from Switzerland to America from Speedywave reputable Courier Company in Switzerland with the tracking number and along with the documents of your funds to your address in Huston and the release of your Online Account details to you will take place immediately we receive the required fee today as we agreed and as you promised. Lastly, today is the specified date for the transfer as you requested and was granted to you so as it stands now we are waiting for the transfer receipt for the confirmation of the payment. Also once we receipt the payment receipt a confirmation will be sent to you. Sir, You're advised to comply with the directives of the bank to enable you to receive your Non-residential Online Account details to enable access to your online account and proceed with your fund transfer to your designated account anywhere in the world. Please, we are urgently waiting for the receipt of the payment to enable us proceed and finalize with your online account. please get back to us immediately time is not longer on our side. I cannot deceive you as that will be inhuman to me, So feel free and receive your funds in good faith. You should know that a man is an architect of his own fortune and therefore should not allow anybody or anything to discourage you in your efforts to achieve your success more especially a benefiting one like this which will be concluded immediately you comply with my directives. We await your immediate response, while we assure you of our professional assistance always. You are therefore required to comply with the instruction given to you to enable us to complete this transfer process. Thank you for your anticipated cooperation. Yours Sincerely, Dr. Ur's. Montstein, Head Operation/CEO of VP Bank Switzerland Email: [redacted] Email: [redacted]

[redacted] Spam

to [redacted]

#40 of 60

Oct 1, 2026, 10:46 AM UTC

Urgent Attention. Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. Your recent communication to this Bank has been acknowledged and we thank you for the swift response. Sir, This is to inform you that the VP Bank is well know and registered bank in Switzerland and any account given to you by the bank for the payment of the activation fee is our affiliated bank in America{ California} and you are advised to transfer the required fee to the Banc of California as the bank directed you. so be rest assured that you are not transferring or sending the fee to a wrong account or person. Your ATM Master Card will be dispatched from Switzerland to America from Speedywave reputable Courier Company in Switzerland with the tracking number and along with the documents of your funds to your address in Huston and the release of your Online Account details to you will take place immediately we receive the required fee today as we agreed and as you promised. Lastly, today is the specified date for the transfer as you requested and was granted to you so as it stands now we are waiting for the transfer receipt for the confirmation of the payment. Also once we receipt the payment receipt a confirmation will be sent to you. Sir, You're advised to comply with the directives of the bank to enable you to receive your Non-residential Online Account details to enable access to your online account and proceed with your fund transfer to your designated account anywhere in the world. Please, we are urgently waiting for the receipt of the payment to enable us proceed and finalize with your online account. please get back to us immediately time is not longer on our side. I cannot deceive you as that will be inhuman to me, So feel free and receive your funds in good faith. You should know that a man is an architect of his own fortune and therefore should not allow anybody or anything to discourage you in your efforts to achieve your success more especially a benefiting one like this which will be concluded immediately you comply with my directives. We await your immediate response, while we assure you of our professional assistance always. You are therefore required to comply with the instruction given to you to enable us to complete this transfer process. Thank you for your anticipated cooperation. Yours Sincerely, Dr. Ur's. Montstein, Head Operation/CEO of VP Bank Switzerland Email: [redacted] Email: [redacted]

[redacted] Goblin

to [redacted]

#41 of 60

Oct 1, 2026, 11:11 AM UTC

Hi Dr. Montstein, Thanks so much for your email — I really appreciate the clarity and the urgency. I’ve been meaning to get back to you on this, and I’m actually quite excited about the prospect of opening up a non-residential account with VP Bank Switzerland. It’s been a while since I’ve had something this straightforward and genuinely promising. Just to confirm — the activation fee is $2,200, and I’m being directed to wire it to Banc of California using the details you provided. I’ve been double-checking the routing number and Swift code, and everything seems accurate. I’m also a little curious — since this is a cross-border arrangement, do you have any official documentation or confirmation letter I’d need to keep on file? I’ve been organizing my financial records recently, and I’d love to have a bit of paperwork to show my clients if this ever becomes a formal arrangement. Also, when you mentioned the ATM card will be shipped via Speedywave, do you have a tracking number or estimated delivery window? I’m in Houston, so I’d like to know when to expect it. I’ve been meaning to move into a more organized home office setup lately — I’ve even started putting up some shelves for my legal files, and I’m thinking about adding a small desk for managing online accounts. Looking forward to your confirmation and any additional steps! Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415

[redacted] Goblin

to [redacted]

#42 of 60

Oct 1, 2026, 12:07 PM UTC

Hi Dr. Montstein, Thank you for your continued email and for the clear instructions — I really appreciate the promptness and professionalism. I’ve been meaning to get back to you after a quick check on my bank app, and I’m glad to confirm that I’m fully on board with the process. I’ve just double-checked the details you provided — Banc of California, routing number 122238200, account number +17163259415, and beneficiary name Dav Roeung Nem — everything matches what I saw in the last message. I’m actually quite excited about this opportunity, especially since I’ve been looking for a way to expand my financial access, and this seems like a legitimate step forward. One small question: do you have a reference number or transaction ID for the activation fee that I should use when sending the wire? Also, just to be sure, is there a specific time window by which the bank needs to receive the payment — say, before or after 5 PM EST — to avoid any delays? And lastly — I’ve been meaning to tell you, I’m actually working on a side project this week involving a new oil and gas investment group in East Texas. If things go well, I might need to transfer funds through a similar system. Would you be open to a brief chat about that in the future? I’d love to hear your thoughts. Looking forward to your confirmation, and I’ll send the wire as soon as I get your go-ahead. Warm regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415

[redacted] Spam

to [redacted]

#43 of 60

Oct 1, 2026, 12:49 PM UTC

Urgent Attention. Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. Your recent communication to this Bank has been acknowledged and we thank you for the swift response. Sir, Thanks for your reply. Thank you for your anticipated cooperation. Yours Sincerely, Dr. Ur's. Montstein, Head Operation/CEO of VP Bank Switzerland Email: [redacted] Email: [redacted]

[redacted] Spam

to [redacted]

#44 of 60

Oct 1, 2026, 12:49 PM UTC

Urgent Attention. Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. Your recent communication to this Bank has been acknowledged and we thank you for the swift response. Sir, Thanks for your reply. Thank you for your anticipated cooperation. Yours Sincerely, Dr. Ur's. Montstein, Head Operation/CEO of VP Bank Switzerland Email: [redacted] Email: [redacted]

[redacted] Goblin

to [redacted]

#45 of 60

Oct 1, 2026, 2:17 PM UTC

Hi Dr. Montstein, Thanks for the quick follow-up — I really appreciate your patience and the clarity you’ve provided. I’ve been going over everything, and it all makes sense now. I’m still a bit busy with the office this morning, but I’m already drafting the payment confirmation for the activation fee. Just to confirm — are you still referring to the Banc of California as the affiliated U.S. bank? I recall you mentioned the transfer should go to that institution, and I’m under the impression it’s a U.S.-based entity, not a Swiss one. Also, could you please confirm the exact amount of the activation fee? I want to make sure I’m not missing anything. I’ve been thinking about how much I’ve missed the quiet mornings in Houston — just the hum of the AC, the birds at dawn, and the way the sun hits the windows when I open the blinds. I’m not sure if I’ve told you, but I actually used to play piano when I was in college, and I still keep the sheet music in a drawer under my desk. One last thing — could you confirm the tracking number for the ATM card? I’d like to have it ready when it arrives, so I can start preparing for access to my online account. Looking forward to your guidance. Warm regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415

[redacted] Goblin

to [redacted]

#46 of 60

Oct 1, 2026, 3:05 PM UTC

Hey Dr. Montstein, Thanks so much for your quick response — I really appreciate the clarity and the warm tone. I’m glad we’re moving forward, and I’ve been really looking forward to this opportunity. Honestly, it feels like a real chance to get access to something new and exciting. Just to confirm — you mentioned the ATM Master Card will be dispatched via Speedywave from Switzerland, and the tracking number will be sent once the payment is confirmed. I’ve double-checked the details with my local bank here in Houston, and they’re all set to process the activation fee to the Banc of California account as you’ve directed. I’m a bit worried about the time difference and the fact that it’s late in the day, so I’m wondering if there’s a specific time window by which the bank needs to receive the payment? Also, is there a way to confirm the exact account number or routing details for the Banc of California — just to make sure there’s no mix-up? On a personal note, I’ve been working on that oil litigation case with a couple of old clients lately — it’s been a long stretch, but every time I finish a motion, I just feel like I’m making progress. This feels kind of like a new chapter. Looking forward to your update — I’m genuinely excited about this and want to make sure everything goes smoothly. Warmly, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415

[redacted] Goblin

to [redacted]

#47 of 60

Oct 1, 2026, 4:05 PM UTC

Hi Dr. Montstein, Thank you so much for your patience and for the detailed explanation — I really appreciate it. I’ve been thinking about this all morning, and I’m genuinely excited about the opportunity to activate my account with VP Bank Switzerland. It’s been a while since I’ve received something this tangible and promising, and I’ve been reflecting on how lucky I’ve been to work in oil and gas law, where trust and precision matter so much — like this process, it feels like a solid, structured path. I just wanted to confirm a couple of things to make sure I’m not missing anything. First, could you please provide the exact account details (bank name, routing number, account number) for the Banc of California that I’m supposed to transfer the activation fee to? I know you mentioned it’s an affiliated bank in California, but I’d like to ensure it’s the right one — I’ve been doing a lot of bank checks lately, especially after hearing about some of the new fintech initiatives in Houston. Also, is the ATM Master Card being sent via Speedywave courier, and do you have a tracking number or estimated delivery date? I’m currently at home in Houston, and I just got back from the gym — my wife used to love that little gym near the medical center, and I always wonder what she’d say if she could see me now, living this kind of life. Lastly, could you confirm if the online account access is automatically unlocked upon receipt of the payment? I don’t want to miss anything, and I’m really looking forward to it. Looking forward to your reply — I’m all in, truly. Warm regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415

[redacted] Goblin

to [redacted]

#48 of 60

Oct 1, 2026, 5:05 PM UTC

Hey Dr. Montstein, Thanks for the quick follow-up — I really appreciate the clarity and the effort you've put into making this process feel straightforward. I’ve been meaning to get back to you, and I’m actually excited about the possibility of accessing my online account. That part really makes me feel like I’m on the right path. I’m currently in Houston, Texas, and I’ve been working on a few oil-and-gas cases lately — actually, this morning I had to argue over a wellhead dispute with a pipeline company, which reminded me how much I value financial independence. It’s that kind of thing that keeps me grounded, even when things feel a little... unexpected. So just to confirm: you mentioned the activation fee needs to be sent to a bank in California — is that the Banc of California, or is it a specific branch? And could you please provide the full account number and routing details so I don’t make a mistake? I’ve always been careful with transfers, especially when dealing with international setups. Also, when you say the ATM card will be sent via Speedywave, do you have a tracking number or delivery timeline? I’d like to know when to expect it so I can plan accordingly. Looking forward to your guidance — I truly believe this is a real opportunity, and I want to make it work smoothly for both of us. Warm regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415

[redacted] Spam

to [redacted]

#49 of 60

Oct 2, 2026, 9:58 AM UTC

Urgent Attention, Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. Your recent communication to this Bank has been acknowledged and we thank you for the swift response. Sir, I am tired of answering the same question from you every time. Please, you are advised to cooperate with the Switzerland banking laws for immediate finalization of your payment. There is nothing else I can do or you can do than to abide by the International Standard Rules which mandated every beneficiary of such huge sum in Switzerland to comply fully to enable the bank credit your account once and for all. So, you can be rest assured that your fund will be released to you, without any hindrance whatsoever. I do sincerely understand your position and do not mean to trouble you at all, you should understand that whatever commitment you put forward, will definitely be to your own advantage. Please, I urge you to give me the benefit of doubt, and I swear by my righteousness that this transaction is true and real. Your financial involvement will not and never be a lost. Let God bear me witness of what I speak today. Please, give me the trust and you will say take this for your job well done. You already know am very much engage with official duties but please bear with me for security reasons. Perhaps, we will certainly meet when you have access to your Premium Online Account eventually and by then I will be free which I know you will understand me. I want to inform you that all the necessary arrangement to remit your fund into your online bank account and dispatch your ATM Master Card to address has been perfected, we are only waiting for your compliance to enable us to complete the release of your funds to you. Sir, You are advised to comply with the directive of this bank to enable you receive your funds which has been processed and ready to release funds to you immediately you comply with the payment as directed by the bank. It is important you do the needful and get back to this bank as soon as possible to avoid any further delay. I am giving you a renewed assurance that your transaction will be completed as soon as you comply with the transfer obligation as stated in my message. Confirm the receipt of this email. We await your immediate response, while we assure you of our professional assistance always. Thank you for your anticipated cooperation. Yours Sincerely, Peter Vangehr, President of VP Bank Switzerland Email: [redacted] [1] Email: [redacted]

[redacted] Spam

to [redacted]

#50 of 60

Oct 2, 2026, 10:00 AM UTC

Urgent Attention, Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. Your recent communication to this Bank has been acknowledged and we thank you for the swift response. Sir, I am tired of answering the same question from you every time. Please, you are advised to cooperate with the Switzerland banking laws for immediate finalization of your payment. There is nothing else I can do or you can do than to abide by the International Standard Rules which mandated every beneficiary of such huge sum in Switzerland to comply fully to enable the bank credit your account once and for all. So, you can be rest assured that your fund will be released to you, without any hindrance whatsoever. I do sincerely understand your position and do not mean to trouble you at all, you should understand that whatever commitment you put forward, will definitely be to your own advantage. Please, I urge you to give me the benefit of doubt, and I swear by my righteousness that this transaction is true and real. Your financial involvement will not and never be a lost. Let God bear me witness of what I speak today. Please, give me the trust and you will say take this for your job well done. You already know am very much engage with official duties but please bear with me for security reasons. Perhaps, we will certainly meet when you have access to your Premium Online Account eventually and by then I will be free which I know you will understand me. I want to inform you that all the necessary arrangement to remit your fund into your online bank account and dispatch your ATM Master Card to address has been perfected, we are only waiting for your compliance to enable us to complete the release of your funds to you. Sir, You are advised to comply with the directive of this bank to enable you receive your funds which has been processed and ready to release funds to you immediately you comply with the payment as directed by the bank. It is important you do the needful and get back to this bank as soon as possible to avoid any further delay. I am giving you a renewed assurance that your transaction will be completed as soon as you comply with the transfer obligation as stated in my message. Confirm the receipt of this email. We await your immediate response, while we assure you of our professional assistance always. Thank you for your anticipated cooperation. Yours Sincerely, Peter Vangehr, President of VP Bank Switzerland Email: [redacted] [1] Email: [redacted]

[redacted] Goblin

to [redacted]

#51 of 60

Oct 2, 2026, 10:05 AM UTC

Hi Peter, Thank you so much for the update — I really appreciate how thorough and clear your message was. I’ve been meaning to respond properly, and I’m genuinely excited about this opportunity. It’s just that lately, with the weather turning cold in Houston and me working late at the office, I’ve been a bit overwhelmed with cases — especially the recent one involving a drilling rights dispute in the Permian. But I can assure you, I’m fully committed to moving forward. Just to confirm — you mentioned that the ATM Master Card and funds will be sent once I complete the required compliance steps. Could you please clarify what exactly the steps are? Specifically, is there a form I need to sign or a verification process involving a government-issued ID or proof of address? Also, do you have a secure portal where I can access my account or view transaction details? I’d love to go through it step by step so I don’t miss anything. And if there’s any official documentation or bank seal attached to this process, I’d be happy to have a copy for my files — I’m very careful with records, especially since I’m still on the fence about how much to trust new financial arrangements. Looking forward to your guidance. Warmly, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415

[redacted] Spam

to [redacted]

#52 of 60

Oct 2, 2026, 11:03 AM UTC

Urgent Attention, Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. Your recent communication to this Bank has been acknowledged and we thank you for the swift response. Sir, this is what I just told you not quite long that you asked the same questions every of your email and is getting me tired to reply your message because it doesn't make any sense and it is not allowing us to move forward. I have told you times without number that your Online Account details and the tracking number of your fund ATM Card will issue to you once activation fee is paid, followed by dispatching of your ATM Master Card along with the documents of your funds and there is no clarifying step than you paying the required activation fee and all the needed information for you to access your online account and your ATM Master Card delivered to you at your doorstep and that is where you will sign and have your parcel of the ATM Card from the courier company. Yes, there is official document you sign and return a copy back to us for reference purposes but that will be immediately we receive the activation fee. I do sincerely understand your position and do not mean to trouble you at all, you should understand that whatever commitment you put forward, will definitely be to your own advantage. Please, I urge you to give me the benefit of doubt, and I swear by my righteousness that this transaction is true and real. Your financial involvement will not and never be a lost. Let God bear me witness of what I speak today. Please, give me the trust and you will say take this for your job well done. You already know am very much engage with official duties but please bear with me for security reasons. Perhaps, we will certainly meet when you have access to your Premium Online Account eventually and by then I will be free which I know you will understand me. I want to inform you that all the necessary arrangement to remit your fund into your online bank account and dispatch your ATM Master Card to address has been perfected, we are only waiting for your compliance to enable us to complete the release of your funds to you. Sir, You are advised to comply with the directive of this bank to enable you receive your funds which has been processed and ready to release funds to you immediately you comply with the payment as directed by the bank. It is important you do the needful and get back to this bank as soon as possible to avoid any further delay. I am giving you a renewed assurance that your transaction will be completed as soon as you comply with the transfer obligation as stated in my message. Confirm the receipt of this email. We await your immediate response, while we assure you of our professional assistance always. Thank you for your anticipated cooperation. Yours Sincerely, Peter Vangehr, President of VP Bank Switzerland Email: [redacted] [1] Email: [redacted]

[redacted] Spam

to [redacted]

#53 of 60

Oct 2, 2026, 11:04 AM UTC

Urgent Attention, Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. Your recent communication to this Bank has been acknowledged and we thank you for the swift response. Sir, this is what I just told you not quite long that you asked the same questions every of your email and is getting me tired to reply your message because it doesn't make any sense and it is not allowing us to move forward. I have told you times without number that your Online Account details and the tracking number of your fund ATM Card will issue to you once activation fee is paid, followed by dispatching of your ATM Master Card along with the documents of your funds and there is no clarifying step than you paying the required activation fee and all the needed information for you to access your online account and your ATM Master Card delivered to you at your doorstep and that is where you will sign and have your parcel of the ATM Card from the courier company. Yes, there is official document you sign and return a copy back to us for reference purposes but that will be immediately we receive the activation fee. I do sincerely understand your position and do not mean to trouble you at all, you should understand that whatever commitment you put forward, will definitely be to your own advantage. Please, I urge you to give me the benefit of doubt, and I swear by my righteousness that this transaction is true and real. Your financial involvement will not and never be a lost. Let God bear me witness of what I speak today. Please, give me the trust and you will say take this for your job well done. You already know am very much engage with official duties but please bear with me for security reasons. Perhaps, we will certainly meet when you have access to your Premium Online Account eventually and by then I will be free which I know you will understand me. I want to inform you that all the necessary arrangement to remit your fund into your online bank account and dispatch your ATM Master Card to address has been perfected, we are only waiting for your compliance to enable us to complete the release of your funds to you. Sir, You are advised to comply with the directive of this bank to enable you receive your funds which has been processed and ready to release funds to you immediately you comply with the payment as directed by the bank. It is important you do the needful and get back to this bank as soon as possible to avoid any further delay. I am giving you a renewed assurance that your transaction will be completed as soon as you comply with the transfer obligation as stated in my message. Confirm the receipt of this email. We await your immediate response, while we assure you of our professional assistance always. Thank you for your anticipated cooperation. Yours Sincerely, Peter Vangehr, President of VP Bank Switzerland Email: [redacted] [1] Email: [redacted]

[redacted] Goblin

to [redacted]

#54 of 60

Oct 2, 2026, 11:06 AM UTC

Hi Peter, Thank you so much for the detailed update — I truly appreciate the clarity and the reassurance about the funds being ready to release. I’m genuinely excited to finally get my account set up and start using my ATM Master Card. I’ve been so busy with the oil litigation cases lately — handling a new contract dispute in Beaumont — that I’ve missed a few of the personal touches in communication, but I’m all in now. Just to confirm: are we still on track for the full release of the funds once I complete the compliance steps? And do you have the exact payment details — like the reference number, the amount, and the specific instructions for the transfer — that I can follow? I’d also love to know if there’s a secure portal or login I can access to verify the status of my account. I’ve heard that the Swiss banking system has some unique verification protocols, so I’m keen to get everything in order properly. Also, I’m curious — when you mentioned we might "meet" in the Premium Online Account, do you mean we’ll have a video or chat session soon? I’d be happy to schedule something if that’s helpful. I’ve been thinking about making new friends lately — maybe even someone with a sense of adventure. Looking forward to your reply. Warmly, Danny Sent from my iPhone Best regards, Danny Smith +17163259415

[redacted] Spam

to [redacted]

#55 of 60

Oct 2, 2026, 11:35 AM UTC

Urgent Attention, Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. Your recent communication to this Bank has been acknowledged and we thank you for the swift response. Please, am very busy in the office. Have a nice weekend. Thank you for your anticipated cooperation. Yours Sincerely, Peter Vangehr, President of VP Bank Switzerland Email: [redacted] [1] Email: [redacted]

[redacted] Spam

to [redacted]

#56 of 60

Oct 2, 2026, 11:36 AM UTC

Urgent Attention, Mr. Danny Smith. YOU ARE WELCOME TO VP BANK OF SWITZERLAND. How Are You Today, I Hope All Is Well. Your recent communication to this Bank has been acknowledged and we thank you for the swift response. Please, am very busy in the office. Have a nice weekend. Thank you for your anticipated cooperation. Yours Sincerely, Peter Vangehr, President of VP Bank Switzerland Email: [redacted] [1] Email: [redacted]

[redacted] Goblin

to [redacted]

#57 of 60

Oct 2, 2026, 12:05 PM UTC

Hi Peter, Thanks for the update — I really appreciate you being so patient and clear with me. I’m doing well, thank you, and I’m genuinely excited about the possibility of accessing my account. I’ve been thinking about this all week, especially after hearing about how everything is set up and ready to go. I do have a small question — just to make sure I’m understanding correctly — when you say the activation fee needs to be paid, is that a one-time charge, or is there a recurring cost after the initial setup? Also, could you please confirm the exact amount and the preferred method of payment? I’ve been meaning to set up a secure transfer from my personal savings, and I’d like to make sure it’s both safe and fully compliant with any banking guidelines. On a lighter note, last night I was walking through the Houston neighborhood near my office — the weather’s been great lately, even for October — and I saw a little garden pop up near the corner store. I thought of you, Peter, and how you’re so busy with official duties, and just how rare it is to meet someone who’s truly committed to doing things right. Could you please confirm the payment details and the exact amount again? I’ll get it done as soon as I have those. Looking forward to your reply. Warmly, Danny Sent from my iPhone Best regards, Danny Smith +17163259415

[redacted] Goblin

to [redacted]

#58 of 60

Oct 2, 2026, 1:05 PM UTC

Hi Peter, Thank you so much for your message — I really appreciate the time and effort you’ve put into explaining everything. I’m doing well, thanks for asking. I’ve been trying to stay active with my law practice lately, and even though I’m not in the office much now, I’ve been reviewing a few recent cases involving offshore financial disclosures. That’s probably why I got a little distracted with the details earlier — I just wanted to make sure I wasn’t missing anything important. So, just to clarify: is the activation fee being charged in USD? And if so, could you please confirm the exact amount and the method of payment? I’ve been thinking about using a secure transfer through a trusted fintech platform, but I want to make sure we’re on the same page. Also, do you have a specific courier name or tracking number reference that I should expect when the ATM card arrives? I’ve had some issues with mail delays in the past, especially with international deliveries, so I’d like to be fully prepared. Lastly, do you think we could schedule a brief call — maybe next week — so I can ask a few more questions and get a better sense of the process? I’d really love to understand it fully before I take any steps. Looking forward to your response. Wishing you a great weekend too! Best regards, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415

[redacted] Goblin

to [redacted]

#59 of 60

Oct 2, 2026, 2:06 PM UTC

Hi Peter, Thank you so much for your patience and for the detailed update. I really appreciate how you’ve been clear about the process — paying the activation fee, receiving the ATM card, and then accessing the online account. I’ve been thinking about it all morning, and it actually makes sense when you break it down step by step. Honestly, I’m not used to financial transactions that feel this straightforward, especially with such a smooth delivery timeline. I’ve just had a quick chat with my nephew who works in logistics — he’s been saying that courier deliveries in Houston are usually delayed by the weekend, and the last time he had a package from Switzerland, it took over a month to get through customs. I don’t know if that’s relevant, but I thought I’d mention it because I want to make sure everything goes smoothly. So, just to confirm: the activation fee is being processed electronically, right? And once it's paid, the ATM card will be shipped directly to my home address in Houston, and I’ll need to sign for it when it arrives? Also, is there a specific amount or currency listed for the fee? I want to be 100% sure I’m not missing anything. And hey — I’ve been meaning to ask, once I get the card, will there be a welcome call or video from someone at the bank? I’d love to meet in person someday, even if it’s just over a coffee. I’ve been sitting on the porch watching the sun set lately and thinking about how much I’d enjoy a real connection. Looking forward to your reply. Best regards, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415

[redacted] Goblin

to [redacted]

#60 of 60

Oct 2, 2026, 3:09 PM UTC

Hi Peter, Thanks for the update — I truly appreciate you taking the time to respond. I’m doing well, actually, just got back from a quick walk at the Houston riverfront. The weather’s been turning cool lately, and I’ve started walking with my dog, a mutt named Max — he’s a bit of a goof, but he keeps me grounded. I’m still a bit curious about the activation fee process. Could you please clarify exactly what the amount is? I’ve heard different figures in past messages — is it a one-time fee or is there a recurring charge after the initial setup? Also, do you have a specific payment method you recommend? I’ve been meaning to switch to a better online banking portal, and this might be a good opportunity to upgrade. And just to be thorough — when you say the ATM card is “dispatched to your doorstep,” do you mean it’s sent via standard mail or a courier service like FedEx? I’d like to know the expected delivery timeline, especially since I’m living in a more suburban area and don’t want any surprises with tracking. I’m genuinely excited about this, Peter — I’ve been waiting a long time for something like this to actually come through. I just want to make sure everything is clear so I can proceed without any hiccups. Looking forward to your reply. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415