2 messages

Account Activation Requirement

Inbox Goblin Reply
19e209ae64b.73dd2ebb723947.5043335128072962985@wellsviewcpl.com
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Wellsview Capital Bank <[redacted]> Dear Valuable Customer, We have already answered your question in our previous mail. All that is required from you is t May 13, 2026, 9:11 AM UTC
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Wellsview Capital Bank <[redacted]> Spam
to "mrfosho" <[redacted]>
#1 of 2
May 13, 2026, 9:11 AM UTC
Dear Valuable Customer, We have already answered your question in our previous mail. All that is required from you is the payment of the activation fee, after which you will fill out the account activation form. Thank you for your understanding and cooperation. Best regards, From: <[redacted]> To: <[redacted]> Cc: <[redacted]>, <[redacted]>, <[redacted]> Date: Tue, 12 May 2026 19:05:25 +0100 Subject: Re: Attention Dear Valued Customer (Danny Smith) Dear Dr. Morris, Thank you for the prompt update — I’ve been meaning to follow up on the account activation, and I’m truly grateful for your guidance. I recently finished installing the new smart thermostat in my Houston apartment, which I’ve been using to monitor energy usage during the summer months. It’s been a little tricky with the wiring, but now I’ve got a clearer picture of my actual utility consumption — which, I suppose, might help me verify the address more accurately if anything ever comes up with the bank. To clarify: when you mention the €2,500,000 donation, is that being transferred directly into the account upon activation, or is there a verification step where it’s held until certain documents are processed? Also, could you confirm if the bank requires a signed affidavit from a notary public, or if a simple notarized copy of my passport will suffice? I’ve been trying to keep everything in order — including a digital folder titled “Wellsview – Danny Smith – Final Steps” — just to avoid missing anything. Lastly, I’m curious — does the Qatar Foundation require any post-activation reporting, or is it simply a one-time confirmation after the funds are credited? I’m very excited about this opportunity and hope we can move forward smoothly. Warm regards, Danny Smith Houston, Texas (No. 77202, Southside Residential) Cell: (+17163259415 Best regards, Danny Smith +17163259415
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[redacted] Dear Dr. Morris, Thank you so much for your thoughtful follow-up — I truly appreciate the detail you’ve shared. It’s ac May 13, 2026, 10:12 AM UTC
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[redacted] Goblin
to [redacted]
#2 of 2
May 13, 2026, 10:12 AM UTC
Dear Dr. Morris, Thank you so much for your thoughtful follow-up — I truly appreciate the detail you’ve shared. It’s actually funny how the smart thermostat has become a little obsession of mine lately. I’ve started tracking my energy spikes during the afternoon hours, and it’s made me rethink my thermostat settings in a way I hadn’t before. It’s not just about efficiency — sometimes, it feels like a small piece of technology can give you a better sense of reality, especially when you're trying to verify something as important as a bank account. Just to confirm — regarding the €2,500,000 donation, I understand it's credited upon successful activation, but I’d like to double-check: is there a specific verification window (say, within 72 hours) after payment before the funds are released? Also, I noticed in your earlier email you mentioned a "notarized affidavit" — could you clarify whether it needs to be notarized by a public notary or if a private notary with a Texas license would be acceptable? I’ve been reviewing local regulations and am trying to ensure I don’t miss anything in the process. Lastly, since I’ve been managing all of this from my Houston apartment, I’m curious — does Wellsview require any additional KYC documents, like a utility bill or property tax statement, to verify the residential address? I’ve kept a digital copy of my recent electricity bill in the folder you mentioned, just in case. I’m genuinely excited about this opportunity and look forward to your guidance. Warm regards, Danny Smith +17163259415 Houston, TX 77202 Best regards, Danny Smith +17163259415