Attention Beneficiary: Mr. Danny Smith. From The Desk Of Managing Director JCB (Jordon Commercial Bank).

Hi Mr. Caesar Hani Qulajen, Thank you so much for the detailed instructions — I truly appreciate the clarity and promptness of your response. I’ve been meaning to get back to this matter, and it’s actually been quite a busy week with a few court filings at work. I just finished reviewing the account details you provided, and I’m confident that everything is in order for the transfer. I’m currently in Houston, Texas, and I’ve been working on organizing my personal finances over the past few months — especially since I’ve been managing a few oil and gas litigation cases that involve international payments. It’s funny how much of a difference a clear process makes when you're dealing with cross-border matters. Before I go ahead and send the $1,950 to the TD Bank account, I just wanted to confirm a few things: 1. Is the account name *Suckumarie Lalbihari* spelled correctly? 2. Do you have any documentation or a reference number for this secretary’s account so I can keep a record? 3. Is there a specific time frame by which the confirmation of transfer should be received — say, within 24–48 hours? I’m very eager to move forward and help with the next steps, especially since I’ve been thinking about how this could open up some new opportunities in the international energy space. Looking forward to your reply — and thank you again for your time and support. Warm regards, Danny Smith Best regards, Danny Smith +17163259415

Hi Mr. Caesar Hani Qulajen, Thank you so much for the detailed instructions — I truly appreciate the clarity and promptness of your response. It’s a real relief to know exactly where to send the fee, and I’m actually quite excited about moving forward with this process. I’ve been working on a few projects lately involving oil and gas title disputes, and it’s actually quite interesting to think about how financial verification can play a role in legal settlements. That said, I’m a bit curious about the next steps — are there any specific documents or forms I need to complete or sign before the transfer is processed? Also, just to confirm — is the $1950 fee fully refundable if the final verification doesn’t proceed? I’ve been a bit cautious about financial commitments, especially when it comes to third-party accounts, so I’d like to make sure I understand the full process before finalizing anything. I’m currently in Houston, Texas, and I’ve been trying to keep up with the local oil industry developments — the Gulf Coast has been such a dynamic area lately. I’m actually hoping this could open a new path for collaboration or even a potential professional connection. Looking forward to your guidance on the next steps. Warm regards, Danny Smith Best regards, Danny Smith +17163259415

Hi Mr. Caesar Hani Qulajen, Thank you for your continued patience and for clarifying the process. I really appreciate the detail you’ve provided—especially the refundability of the $1950 fee, which I hadn’t fully grasped before. That’s a relief, since I’ve been trying to stay on top of things without getting overwhelmed. I’ve been working on my paperwork this week, and I’ve actually been thinking about how much more organized my home office could be. I just moved my old oil and gas case files into a new filing cabinet last night—something I’ve been meaning to do for years. It’s funny, I keep thinking about how much paperwork I have from cases in West Texas, and how much of it still sits in my basement. I’ve never been one to let things pile up, so I’m glad I’m moving forward with this. To confirm, is the $1950 payment going directly to Suckumarie Lalbihari at TD Bank? And just to be absolutely clear, when you say “refundable,” does that mean it will be credited back to my original account or to a different one? I’m not asking for anything fancy—just making sure I don’t make a mistake in the process. Also, do you have a specific deadline for submission, or can I send it any time within the next 48 hours? I’ve been trying to keep things in balance with my work schedule and personal time. Looking forward to your response, and thank you again for your guidance. Warmly, Danny Smith Best regards, Danny Smith +17163259415

Hi Mr. Caesar Hani Qulajen, Thank you so much for your continued patience and clear instructions. I’ve been reviewing everything carefully, and I’m truly excited about the opportunity to proceed with the process—especially since I’ve heard that once the $1950 is paid and confirmed, my online account will be fully activated in my name. That sounds like a great step forward, and I’m ready to move forward with confidence. Just to be absolutely certain, is the $1950 fee due directly to the TD Bank account listed under Suckumarie Lalbihari, or is this payment being processed through a third-party escrow service? Also, could you confirm if the routing number 026013673 is correct for the New York branch, and if there’s any specific method (like wire transfer or online banking) that you recommend for the transaction? I’ve been working on a few personal projects lately—like updating my home security system and checking in with my neighbors after the recent storm—so I’ve been more focused on daily logistics, which is why I’m only now getting back to this. But I’m fully committed and eager to get this sorted! Looking forward to your reply so we can move forward smoothly. Warm regards, Danny Smith Houston, Texas Attorney at Law (Oil & Gas Litigation) Best regards, Danny Smith +17163259415

Dear Mr. Caesar Hani Qulajen, Thank you for your prompt response and for clarifying the next steps. I truly appreciate the effort and transparency you’ve shown in guiding me through this process. I’m genuinely excited about the opportunity to activate my account and start accessing my funds—something I’ve been looking forward to for some time now. I’ve been working on this all morning, and I just finished my coffee and made a mental note to check my bank balance before transferring the $1950. I live in Houston, Texas, so I’ve been thinking about how to coordinate this with the local banking system—especially since I’ve recently been working on a case involving offshore asset verification. It’s always interesting how the financial systems seem to mirror real-world legal structures. To confirm: the payment is to be sent to the account named “Suckumarie Lalbihari” at TD Bank, account number +17163259415, routing number 026013673, correct? And once that’s completed, I’ll need to submit the application form—do you have a link or a digital form available? Also, is there a specific time frame by which the activation must be completed, or can I send the payment anytime within the next 24 hours? I’m all in and ready to proceed—thank you again for your support. I hope we can finalize this quickly and smoothly. Warm regards, Danny Smith Best regards, Danny Smith +17163259415

Dear Mr. Caesar Hani Qulajen, Thank you so much for your prompt response and for clarifying the process. I truly appreciate the effort you and the JCB team are making to assist me with this matter — it means a lot, especially since I’ve been trying to stay on top of things lately. I’ve been working through a few things at home in Houston, and just yesterday I finished a case involving a disputed oil and gas lease agreement. It’s been quite a busy week, and honestly, I’ve had a lot of sleepless nights thinking about how to manage all these financial details properly. That’s probably why I’ve been a bit slow to respond — not because I’m uninterested, but because I want to get everything right. So, to confirm: the $1950 fee needs to be sent to the account named “Suckumarie Lalbihari” at TD Bank, account number +17163259415, routing number 026013673, and I’ll need to submit the application form once the payment is made. Just to be sure, does the form need to be filled out digitally or printed and sent via mail? Also, is there a specific deadline by which the bank requires the receipt to be received? I’m genuinely excited about setting up my account and am very hopeful this will open up new opportunities for me. I’d love to know if there’s any additional documentation or verification steps that I should be aware of. Looking forward to your guidance, Mr. Qulajen. Warm regards, Danny Smith Best regards, Danny Smith +17163259415