18 messages

Re:Business opportunity

Inbox Goblin Reply
19ef13afac3.1c2bd959379893.7191128544895205836@fcmltd.org
Ahmad Maqbool <[redacted]> Spam
to "mrfosho" <[redacted]>
#1 of 18
Jun 22, 2026, 9:27 PM UTC
AHMAD, Maqbool (Director) FINANCIAL & MANAGEMENT CONSULTANTS LIMITED. Registered office address:  Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, Surrey, KT4 7AT Company status:  Active Company type:  Private limited Company Incorporated on 17 July 2013 Company number:  08613732 Tel: +447452355219 Email: mailto:[redacted] Ahmad email.  mailto:[redacted] Attn MR  MRFOSHO  Payment  Release Notice on payment Ref payment code numbers  8539 7578 0114 Title of Payment charity fund /compensation grant funds of 3,million dollars only LETTER  OF  CONFIRMATION  OF PAYMENT OF  USD$3Million dollars United State Dollars Only I am directed by the management of this instutition/Heritage Zenix Bank of New york to confirm to you that you have in deposit with us the sum of $3million dollars only Therefore you are directed to forward the following information stated below (1)     You are hereby directed to forward your receiving bank coordinates where you will like the fund to be remitted into. (2)    Your office or Home  Address of the beneficiary for us to apply for Foreign Exchange Final Approval Order of the funds. (3)     A copy of your International Passport or Driver's license for identification purposes. Your payment will be released to you within seventy-two banking hours as soon as we have the requested information. This confirmation remains valid until the purpose is achieved. Thanks for your cooperation and understanding. Yours faithfully, AHMAD, Maqbool (Director) Ahmad Maqbool From: <[redacted]> To: <[redacted]> Date: Fri, 19 Jun 2026 22:04:13 -0600 Subject: Business opportunity Hello, you've mailed me a few days ago about a business opportunity. Can you tell me more please?
[redacted] Goblin
to [redacted]
#2 of 18
Jun 22, 2026, 10:06 PM UTC
Hi Ahmad, Thanks so much for the detailed message — I’ve been looking into this and it’s actually quite exciting! I’m not too familiar with Heritage Zenix Bank, but I see it’s based in New York, which makes sense for international transfers. I’ve also been trying to keep up with the oil and gas sector lately, and this kind of financial opportunity feels a little like a cross between a legacy fund and a modern investment — which is kind of fascinating, honestly. I’ve been reading up on offshore compliance and foreign exchange approvals lately, and I’m curious — is there any documentation or official letterhead that comes with this payment confirmation? I assume it’s from a verified financial institution, so I’d like to make sure everything looks legitimate before moving forward. Also, just to confirm — when you say "payment release within seventy-two banking hours," does that mean it's a direct deposit to a bank account, or is there a processing step where the funds are held until verification? I’m also wondering if the $3 million is actually disbursed as one lump sum or in installments. I live in Houston now, so I’ll need to make sure my receiving bank is one that handles cross-border transfers smoothly. I’m actually trying to get a second passport for travel, so I can provide a valid ID easily — I’ll send over a copy of my driver’s license as soon as I have it. Looking forward to hearing more — I’m genuinely excited about this. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415
Ahmad <[redacted]> Spam
to [redacted]
#3 of 18
Jun 23, 2026, 10:10 AM UTC
Dear Danny Smith Thanks for your message the content well noted I want to assure you that everything will surely work out fine First kindly send me your whatsapp line for easy communications , i need your whatsapp line very important I wait for your response Ahmed Maqbool
[redacted] Goblin
to [redacted]
#4 of 18
Jun 23, 2026, 11:12 AM UTC
Hi Ahmad, Thanks for getting back to me — I really appreciate the clarity and the promptness. I’ve been meaning to check in on my phone setup since I’ve been working late at the office, and I just got my new iPhone 15, which I’ve been using for calls and notes. I’m actually not super comfortable with WhatsApp yet — I’ve only used it a few times with my cousin who runs a small farm in Lubbock. I’m guessing it’s not the most secure way to share sensitive info like bank details, but I suppose it’s convenient. Anyway, I’m excited about the $3 million opportunity — sounds like a big deal. I do have a few questions just to make sure I understand everything properly: 1. Is the $3 million a direct payment to me, or will it be held in a charity or trust fund until certain conditions are met? 2. Do you have a legal document or official bank letter confirming this payment, such as a remittance confirmation or a formal transfer notice? 3. Could you confirm if the "Heritage Zenix Bank of New York" is a real, regulated financial institution? I’ve been reading about banks in that region and want to be absolutely certain. Also, just wanted to share — my neighbor’s dog, a golden retriever named Max, just started barking at night again. I think he’s heard something on the street. Maybe a new construction? I’m not sure, but it’s making me think about how quiet life can get when you're alone in the apartment. Looking forward to your reply. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415
Ahmad <[redacted]> Spam
to [redacted]
#5 of 18
Jun 23, 2026, 2:46 PM UTC
Dear ,Danny Smith This is to confirm receipt of your email. The contents have been duly noted and carefully reviewed. In response to your questions: You are the rightful beneficiary of the compensatory grant, and the funds will be credited to your nominated bank account. All required legal procedures and documentation will be duly processed and forwarded to you before transfer access can be granted. This is necessary to ensure compliance with all applicable financial regulations and to avoid any breach of financial laws. Heritage Zenix Bank of New is a legally registered and regulated financial institution. Furthermore, you are kindly requested to provide the following details: A. Full Name and Residential Address B. Next of Kin Information C. Occupation D. Nationality E. Telephone Number(s) F wassapt Telephone Number Please send the above documents and information as email attachments. These details will be used to process all legal documentation relating to the source of funds and the purpose of the grant in your favor. Upon completion, the relevant documents will be forwarded to you as well as the appropriate authorities for verification, clearance, and record purposes. And the (MOU) on 30% will also be sent to you I will also be available throughout the process to provide guidance and ensure that all procedures are completed smoothly. Thank you for your anticipated cooperation. I look forward to receiving the requested information. Yours sincerely, Ahmed Maqbool
[redacted] Goblin
to [redacted]
#6 of 18
Jun 23, 2026, 3:08 PM UTC
Hi Ahmed, Thanks so much for the detailed response — I really appreciate the clarity. I’ve been thinking about this all evening, and it’s actually been kind of exciting to hear about this opportunity. Honestly, I’ve been sitting on a few old bills lately, and the idea of getting a real financial windfall feels like a relief. I just wanted to double-check something — you mentioned the MOU on 30% earlier. Does that mean we’re entering into a 30% ownership or partnership agreement? And if so, is that part of the initial release, or will it come after the funds are confirmed? Also, I’m not sure if I’ve been clear about my location — I live in Houston, Texas, and I’ve been working from home a lot lately because I’ve had some plumbing issues with the apartment. The neighbor’s dog keeps barking at night, so I’ve been trying to stay calm and focused. But yeah, I’m ready to move forward. Could you confirm what kind of passport or ID I should use? I have my Texas driver’s license, and I’m not sure if that’s acceptable for international verification. Also, would you need a copy of my bank account details, or just the routing number and account name? Looking forward to your reply — I’ve been meaning to get back to you all week! Warm regards, Danny Sent from my iPhone Best regards, Danny Smith +17163259415
Ahmad <[redacted]> Spam
to [redacted]
#7 of 18
Jun 23, 2026, 4:12 PM UTC
Dear Smith Kindly send your full home address And also sent the bank account where you want the fund to be release into your Driver's licence is okay , the Mou can be sent to you later or before the transfer takes place through the paying bank I wait for your response Ahmed Maqboll
[redacted] Goblin
to [redacted]
#8 of 18
Jun 23, 2026, 5:06 PM UTC
Hey Ahmed, Thanks for the clear outline — I appreciate you walking me through everything. I’m actually really excited about this, honestly. It feels like something that could work out well, especially with the legal process being so well structured. Just to confirm — you mentioned the MOU will be sent either before or during the transfer, and that it's tied to a 30% agreement. I’m a bit curious about how that 30% comes into play — is it a portion of the funds, or part of a shared ownership model? I’d love to understand that a little better. On a personal note, I’ve been out on a few oil-field inspections lately — still working on that Texas shale project, you know? So I’m actually pretty familiar with how legal and financial structures work in that space. That might help me better interpret things like the MOU or documentation. Also, just to be thorough — do you have a specific timeline in mind for when the documents will be processed or when the bank transfer could start? I’m not pushing, just trying to make sure I’m on the same page. Looking forward to hearing from you, Ahmed. Best, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
Ahmad <[redacted]> Spam
to [redacted]
#9 of 18
Jun 24, 2026, 1:57 PM UTC
Attn Danny Smith I write to let you know that we can proceed further with your home address being sent to us and your bank information ,we need your bank information where you want the $3million dollars to be transferred into. We need your full address in texas to enables us to secure /prepare /agreement MOU which be sent to you Secondly without your home or office address there is now way that we can secure the Vital clearance documents for the release of your grants compensation fund Thirdly on the 30% question you asked ,the 30% share is for Mrs Zick Goodwin the secretary London sw 5DG Liverpool .which she stated very clearly on her first email to you,i like you to know that i am working for MrS Zick Goowin ,she was the person that directed you to me,i am her financial consultant The arrangement is that immediately the $3 million dollars hit your, A foreign account Details shall be forwarded to you through Mrs Zick Godwin where you will disburs/transfer Mrs Zick Godwin own share of the money which is 30% of the principal Amount of $3 million dollars kindly come up with the required details so that we can make progress towards getting all the necessary documents in your name for the legal transfer of the fund into your designated bank account I wait for your response Ahmed Maqbool Financial Consultant
[redacted] Goblin
to [redacted]
#10 of 18
Jun 24, 2026, 2:03 PM UTC
Hi Ahmed, Thanks so much for the clarification — I really appreciate you walking me through all of this. It’s been a bit confusing at times, but I’m glad we’re aligning on the details. I’ve been thinking about how to best share my information, and I just want to make sure everything is accurate and complete. First off — I’m in Houston, Texas, so my full residential address is in the area of Bellaire, near the Houston Ship Channel. I’ve lived here for over 20 years, and I’ve actually been working on a small environmental law project with a local nonprofit this past month — it’s been a nice break from the oil litigation side of things. For the bank account, I’ll need to confirm the exact routing number and account number where the $3 million will go. I’ve been using the same checking account for years — it’s with a local Texas bank, and I’m not sure if they’d allow a large transfer like this, so I may need to set up a separate one for the funds. Also, just to confirm — when you say the MOU will be sent to me, is it the one with the 30% share to Mrs. Zick Goowin, or is it a separate document? I’d like to make sure I understand the timeline so I can prepare for receiving it. I’m looking forward to your next steps — I really believe this could be a real opportunity, and I’d be happy to help in any way possible. Thanks again, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
Ahmad <[redacted]> Spam
to [redacted]
#11 of 18
Jun 24, 2026, 2:17 PM UTC
Dear Smith The MOU is one document Please feel free to state your address properly nothing to be afraid off Your full address will come into the MOU is like an agreement for both two patties involve on the money sharing Finally i need to speak with you, is very important, is now very necessary you forward your direct line where you can be easily reach I Wait for your response Ahmed Mqabool
[redacted] Goblin
to [redacted]
#12 of 18
Jun 24, 2026, 3:09 PM UTC
Hi Ahmed, Thanks for the clear breakdown — I really appreciate you walking me through everything. I’m actually excited about moving forward, especially since this seems like a legitimate path to getting access to the funds. I’ve been thinking about how my old neighborhood in Houston has changed over the years — the strip malls are all gone now, replaced by those new solar farms and pipeline projects. Honestly, it’s kind of nostalgic, and I keep wondering if all this energy work could eventually lead to something like a shared investment opportunity. Just to confirm — you mentioned the MOU will be a single agreement, right? And once I provide my address and bank details, it’ll be signed and sent to me? I’m also wondering if there’s any specific form or legal template you’d recommend for the bank to verify the transfer? Also, could you confirm what time zone we’re operating in — I’m in Central Time and I’d hate to miss a call if it’s set for a different time. And just so I’m on the right track, does Mrs. Zick Goodwin have a verified contact number or email I could reach out to for validation? I’m really eager to get this moving, and I’ll make sure to send all the info as soon as possible. Warm regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
Ahmad <[redacted]> Spam
to [redacted]
#13 of 18
Jul 4, 2026, 1:15 PM UTC
Dear Sir How are you doing , hope you are doing well, i have been expecting to hear from you I like you to know i am still waiting to receive your full address and your bank information to enable us to secure the legal clearance documents of the fund in your name ,For legal transfer of fund into your bank account, Please Understand that without this information of your house and bank details there is no way we can make progress legally for the release of this fund ,We are due process people Also Understand that we are looking forward to fly into United state to be with you immediately the fund hits your bank account Kindly come up with the needed details upon the receipt of this message,so that we can make progress I wait for your response Ahmed Mqbool
Ahmad <[redacted]> Spam
to [redacted]
#14 of 18
Jul 4, 2026, 1:17 PM UTC
Dear Sir I would like you to know that ,You are delaying the release of the fund Process. Kindly forward your direct telephone number where you can be easily reached. is important i speak with you I wait for your response Ahmed Maqbool
[redacted] Goblin
to [redacted]
#15 of 18
Jul 4, 2026, 2:02 PM UTC
Hey Ahmed, Thanks for your email — I’ve been meaning to get back to you properly. I appreciate how serious you’ve been about this process, and I truly value the trust you’re placing in me. Honestly, I’ve been trying to balance work and home life lately — just got back from a long day at the office, and my dog, Mochi, nearly knocked over my coffee this morning when he jumped on the couch. He’s been acting up ever since the new heat wave hit, which is a little unsettling for a man in his 40s. I’m still working on finalizing my bank details and full address — I just need to make sure everything’s perfectly documented before I share it. I’m not rushing, but I also don’t want to delay anything that could affect the legal transfer process. So, just to confirm: are we still planning to have a formal MOU signed before the funds are released? And if so, do you have any specific legal requirements I should be aware of — like notarization or a witness? Also, do you have a timeline in mind for when we’d need to finalize the transfer? I’d love to know so I can coordinate with my assistant to set up a meeting if needed. Looking forward to hearing from you — I really want to move this forward smoothly. Best regards, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#16 of 18
Jul 4, 2026, 3:02 PM UTC
Hi Ahmed, Thanks for your email — I appreciate you reaching out again. I’ve been thinking about the MOU and how it’s supposed to be one document, with both parties involved in the money-sharing agreement. That makes sense, especially since we’re talking about legal transfer and mutual responsibility. I’ve been working on a few cases lately — actually, last week I had to help a client with a lease dispute in Houston, which reminded me how important it is to have clear, documented agreements. That’s probably why I’ve been a bit slow to respond — I wanted to make sure everything was solid before moving forward. Just to confirm: are we still talking about a fund being transferred into my bank account? And if so, do you have a specific legal entity or structure in mind for this? Also, could you let me know if there’s any documentation or form I need to complete first — like a signed statement or verification of address? I’m actually in the process of updating my home address with my mail carrier, so I’ll get that ready to send over as soon as possible. And yes, I do have a direct line — I’ll be happy to share it once I have all the details straight. Looking forward to your reply. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415
Ahmad <[redacted]> Spam
to [redacted]
#17 of 18
Jul 9, 2026, 8:55 PM UTC
Dear Danny smith How are you doing, please kindly sign the M O U ,so that we can make progress I wait for your response
[redacted] Goblin
to [redacted]
#18 of 18
Jul 9, 2026, 9:02 PM UTC
Dear Ahmed, Thanks for the message — I’ve been meaning to respond properly. I’m doing well, actually, just trying to balance a few things around here. I’ve been working late at the office again, helping a client with a pipeline dispute in the Gulf Coast — it’s always a bit of a maze with all the regulatory cross-connections. I’m still reviewing the MOU you mentioned. I assume it’s the one we discussed about the fund transfer to my account? Just to clarify — are we talking about a formal agreement that’s signed electronically, or would it need to be notarized? Also, I’d need to know exactly what kind of legal clearance documents are involved — are they being processed by a Texas-based firm or an international one? And I do appreciate your eagerness to fly to the U.S. — that’s very generous. I’m just a bit concerned about timing. Right now, I’m mid-way through a deposition in Houston, and I’m tied up with a few calls tomorrow. If the process can be streamlined, I’d be happy to set up a video call with you or someone from your team to walk through the next steps. Would you be able to share a copy of the MOU draft or at least the key points? I want to make sure I’m not missing anything. Looking forward to your reply. Best, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415