Danny Smith. .GET BACK TO ME NOW.

Danny SmithSir happy new week so what do you want me to do  now about your fund i don't want them to cancel this fund try and see what you can do  now okay Mr Alex Ugala. On Tuesday, April 15, 2025 at 01:04:15 PM PDT, <[redacted]> wrote: Hey Alex, All good here. Just got a call from the bank, so I’m up and running with my account details ready to send over. I’ve done some double-checking too, and everything seems in order. I’ll send you those details right away, but please verify that they look correct before proceeding. If there’s an issue on your end, let me know, and we can work it out from there! Thanks for the patience. Can’t wait to get this sorted! Best, Danny +16188925761 Best regards, Danny Smith +16188925761

Danny SmithGood morning how are you doing today hope all is well with you so how do you want the fund ATM card or bank to bank transfer so that are will know what to tell them today Mr Alex Ugala. d On Monday, July 6, 2026 at 01:02:20 AM PDT, [redacted] <[redacted]> wrote: Hey Alex,  Thanks for the quick reply — I really appreciate it. I just got off the phone with my bank rep too, and they confirmed everything’s still good on their end. The account details you sent over were perfect, and I’ve already pulled up the full set of docs to cross-reference. I’ll send them over by end of day, but just wanted to double-check if there’s any specific form you’d like me to fill out for the fund’s verification process?  Also, I’ve been thinking about how the oil rigs near the Gulf Coast are doing lately — the weather’s been unpredictable, and I’ve been reviewing some of the safety logs. Not sure if that’s relevant, but it just made me wonder if the fund’s operations are tied to any of those regional projects?  One more thing — I’ve been meaning to get back in touch with my cousin in Houston who works at a small refinery. I know he’s been helping with some local outreach. Could you pass along a quick line to him? I’m sure he’d appreciate the connection.  Looking forward to your thoughts.  Best,  Danny  +16188576210  Sent from my iPhone Best regards, Danny Smith +17163259415

Mr Danny SmithWhat do you want me to do now how much do you have at hand so that i will know what to tell the bank who is going to transfer your fund into your bank account just let me know now okay.Mr Alex Ugala. do On Monday, July 6, 2026 at 08:09:45 AM PDT, [redacted] <[redacted]> wrote: Hey Alex,  Good morning! Thanks for getting back to me — I really appreciate the prompt response. You're right, the fund needs to be set up with a bank transfer as the primary method, since I’ve been told that ATM cards can have delays in processing, especially during peak seasonal activity. I just checked with my bank, and they’re currently holding up the card issuance due to a backlog in the Gulf Coast region — so that’s probably not the best path right now.  I’ve been watching the weather reports too — the last three weeks have been wild with sudden storms, and it’s made me think about how oil rigs in the Matagorda area are getting hit with unexpected downtime. I remember reading a report from last month about a safety breach at one of the platforms — not sure if it’s connected, but it made me wonder if the fund might have any exposure or oversight there.  Speaking of Houston — I just had a quick coffee with my cousin at the refinery last night. He’s been doing some community outreach with local schools, and he said he’s been pushing for more transparency in offshore fund operations. He’d love to hear from you directly if you think that’s a good angle.  So, just to confirm — should I send over the updated bank details with the transfer instructions, or do you need a formal verification form first? And would you mind sharing the name of the fund and the project ID? I want to make sure everything lines up with what the bank requires.  Looking forward to your thoughts.  Best,  Danny  +16188925761  Sent from my iPad Best regards, Danny Smith +17163259415

Mr Danny Smith.Do you want bank to bank transfer is sum of $1,650 usd  or ATM card  is sum of $2,500 usd because the bank will not take your money from the account okay just get back to me as well thank you so as you do you do that now see the information below where to send  the fee are you on whatsapp  RECIVR'S NMAE CHARLES NMADU OKELEKERECIVER'S ADDRESS LAGOS NIGERIATEXT QUESTION YES.....ANSWER YES .....SENDER"S NMAE ......SENDER"S ADDRESS.......MONEY GREMMr Alex Ugala. On Monday, July 6, 2026 at 08:09:45 AM PDT, [redacted] <[redacted]> wrote: Hey Alex,  Good morning! Thanks for getting back to me — I really appreciate the prompt response. You're right, the fund needs to be set up with a bank transfer as the primary method, since I’ve been told that ATM cards can have delays in processing, especially during peak seasonal activity. I just checked with my bank, and they’re currently holding up the card issuance due to a backlog in the Gulf Coast region — so that’s probably not the best path right now.  I’ve been watching the weather reports too — the last three weeks have been wild with sudden storms, and it’s made me think about how oil rigs in the Matagorda area are getting hit with unexpected downtime. I remember reading a report from last month about a safety breach at one of the platforms — not sure if it’s connected, but it made me wonder if the fund might have any exposure or oversight there.  Speaking of Houston — I just had a quick coffee with my cousin at the refinery last night. He’s been doing some community outreach with local schools, and he said he’s been pushing for more transparency in offshore fund operations. He’d love to hear from you directly if you think that’s a good angle.  So, just to confirm — should I send over the updated bank details with the transfer instructions, or do you need a formal verification form first? And would you mind sharing the name of the fund and the project ID? I want to make sure everything lines up with what the bank requires.  Looking forward to your thoughts.  Best,  Danny  +16188925761  Sent from my iPad Best regards, Danny Smith +17163259415

Mr Danny Smith.I got your mail so how do you want to make the paymemt now let me know RECEIVE'S NAME IS CHARLES NMADU OKELEKEMr Alex Ugala. do On Monday, July 6, 2026 at 10:06:30 AM PDT, [redacted] <[redacted]> wrote: Hi Alex,  Thanks for the quick reply — I really appreciate it. You’re right, I do need to clarify the amount and method upfront. So, just to confirm: are we going with the **$1,650 bank transfer** to Charles Nmadu Okeleke in Lagos, Nigeria, or the **$2,500 ATM card** option? The bank transfer seems more reliable given the current delays with card issuance, especially in the Gulf Coast.  I’m a bit confused about the receiver’s address — Lagos, Nigeria? That seems like a long-distance transfer, and I’m wondering if there’s a local Houston-based fund or project tied to this. I’ve been reviewing some offshore fund structures lately, and I’m trying to make sure we’re not stepping into something that could have regulatory risks.  Also, just to be safe — do you have the official name of the fund and the project ID? My bank requires that for verification, and I want to make sure the details match what they need.  And yes, I’d love to connect with my cousin at the refinery — he’s been doing great work with community outreach, and I think this could be a real opportunity for transparency in offshore operations.  Looking forward to your thoughts.  Best,  Danny  +17163259415  Sent from my iPhone Best regards, Danny Smith +17163259415

Mr Danny Smith.I got your mail so what is the way forward now all you have to do is to go and make the payment today to MONEY GREM and send me the MTCN NUMBER as well you can give me a call +2348033921730 is my whatsapp number Mr Alex Ugala. d On Monday, July 6, 2026 at 01:05:25 PM PDT, [redacted] <[redacted]> wrote: Hey Alex,  Thanks so much for getting back to me — I really appreciate the clarity. Just to confirm, are we going with the **$1,650 bank transfer** to Charles Nmadu Okeleke in Lagos, Nigeria? I see that’s the only option listed, and since my bank’s card processing is still delayed due to the Gulf Coast backlog, I think that’s the safest path.  I’m still a little puzzled about the Lagos address — is there any chance this is linked to a local Houston project or a joint initiative with a Gulf Coast fund? I’ve been reviewing offshore structures lately, and I’m trying to make sure we’re not unknowingly handling something that might have regulatory or compliance risks. My cousin at the refinery mentioned he’s been pushing for more transparency in offshore operations — I’d love to know if this transfer is part of a larger initiative or just a one-off.  Also, could you please share the **official name of the fund** and the **project ID**? My bank requires those for verification, and I want to make sure everything lines up. And yes — I’d be thrilled to talk with my cousin at the refinery directly if you think that’s a good angle.  Just to be thorough — do you have the sender’s full name and address too? I’d like to ensure all details are complete before I proceed.  Looking forward to your reply — I’m genuinely excited about this possibility!  Best,  Danny  +17163259415  Sent from my iPhone Best regards, Danny Smith +17163259415

Mr Danny Smith. Sir what is happening let me know  how much is with you .Mr Alex Ugala. On Tuesday, July 7, 2026 at 12:05:27 AM PDT, <[redacted]> wrote: Hey Alex,  Thanks so much for your quick response — I really appreciate it. Just to confirm again, we’re going with the **$1,650 bank transfer** to Charles Nmadu Okeleke in Lagos, Nigeria, right? I saw your message about sending the MTCN number after payment, and I wanted to make sure I understand the flow correctly.  I’m still a little curious about the connection between this transfer and any local Houston project — especially since I’ve been reading about offshore fund structures and the regulatory landscape. My cousin at the refinery mentioned he’s been pushing for more transparency, and I’d love to know if this is part of a broader initiative, or if it’s just a standalone payment.  Could you please share the **official name of the fund** and the **project ID**? That would help me verify everything with my bank. Also, just to be thorough — do you have the sender’s full name and address? I’d like to make sure all the details are complete before I proceed.  And yes — I’d be happy to talk with my cousin directly if you think that’s a good path. I’ve been thinking about how community outreach in oil and gas communities could actually improve trust and accountability.  Looking forward to your reply.  Best,  Danny  +17163259415  Sent from my iPad Best regards, Danny Smith +17163259415

Mr Danny Smith Sir i want you to contact this bank of america for your fund so all you have to do is to contact this email address below for you to know how to get your fund okay so do that now and get to me  BANK OR AMERICA222 broadway New York NY.USAContact person:Mr Brian MoynihanEmail:[redacted] Mr Alex Ugala.you can call me on this number +2348033921730 na my whatsapp On Monday, July 6, 2026 at 09:05:08 AM PDT, <[redacted]> wrote: Hi Alex,  Thanks for getting back to me — I really appreciate the clarity. I’m a little confused about the fund details, though. You mentioned $1,650 for bank transfer or $2,500 for an ATM card, but the receiver’s name and address you listed — Charles Nmadu Okele, Lagos, Nigeria — seems to be from a completely different transaction. Is that part of the same fund, or is that a separate thing?  I’m still trying to figure out the flow: do we first confirm the fund name and project ID so I can cross-reference with the bank? Also, since I’m based in Houston and have a local connection to the oil sector, I was wondering if the fund is tied to any Gulf Coast projects, like the Matagorda or Sabine Pass rigs? That might help with verification.  And yes — I’d love to chat on WhatsApp if that’s easier. I’ve been meaning to get in touch with my cousin at the refinery, and if this is all connected, I’d be glad to share a few quiet moments with him.  Just want to make sure we’re aligned before moving forward.  Best,  Danny  +17163259415  Sent from my iPhone Best regards, Danny Smith +17163259415

Dear Sir, what ever the bank tell you let me knw so that i will know what is going on okay. On Wednesday, July 15, 2026 at 11:05:19 AM PDT, [redacted] <[redacted]> wrote: Hey Alex,  Thanks so much for the update — I just got back to the Bank of America contact you provided. I’ve been trying to reach Mr. Brian Moynihan at [redacted], but the email keeps bouncing back. I’m not sure if it’s a typo or if the address is even active. I tried sending a quick message about the fund details, but I haven’t gotten a response yet.  I’ve been thinking about this a lot lately — you know, living in Houston, I’ve seen how much the local oil community values trust and transparency. My cousin at the refinery actually brought up a project last week about a community investment fund tied to the Sabine Pass area. I wonder if this might be connected — maybe the fund you’re talking about is part of that? I mean, it’s a little strange to have a $1,650 transfer to Lagos, Nigeria, and then a separate request to go through Bank of America in New York.  Just to be clear — are you saying the $1,650 is *for* the fund, or is that just a placeholder? And do you still have the official fund name and project ID? I’d really love to verify this properly before I make any payments.  Also, I’d be happy to talk with your WhatsApp number — I’ve been meaning to reach out to someone in the field, and I think this could be a meaningful connection.  Looking forward to your thoughts.  Best,  Danny  +17163259415  Sent from my iPhone Best regards, Danny Smith +17163259415

BANK OF AMERICA. 222 Broadway, New York, NY. USA <https://www.google.com/maps/search/222+Broadway,+New+York,+NY.+USA?entry=gmail&source=g> . Attention: Mr. Danny Smith, Dear Sir, *To whom it may concern. Be Informed that your message has been received and understood. * *Therefore, you are advised to forward the bank your fund proof certificate/approved certificate to enable proceed for the transferring of your fund into your bank account. * Looking forward to hearing from you. Faithful. Mr. Brian Moynihan.

Sir know vex i will tell the bank to contact you okay as soon as the bank mail you let me know. On Thursday, July 16, 2026 at 05:05:05 AM PDT, [redacted] <[redacted]> wrote: Hi Alex, Thanks for your quick reply — I appreciate it. I just got back to the Bank of America email you mentioned, and I tried again with a follow-up about the fund details. Still no response. I’m starting to think maybe the address is not active — or maybe there’s a mix-up with the bank contact. Honestly, I’ve been working on this a bit too long, and I’m beginning to feel a little stressed, especially since I’ve got a court deadline tomorrow for a client in Beaumont. My office is on the third floor of the old courthouse, and I’ve been trying to keep my mind clear.  So, just to clarify — are you saying the $1,650 is the total amount for the fund, or is that a test amount? And do you still have the official **fund name** and **project ID**? I’d love to have that so I can verify it with my bank and also cross-reference it with the Sabine Pass community initiative I’ve been reading about.  Also — if you’re okay with it — I’d really like to talk on WhatsApp. I’ve been meaning to connect with someone in the field, and I think this could be a real opportunity.  Thanks again for your patience. I’m still hopeful this is all legitimate.  Best,  Danny  +17163259415  Sent from my iPhone Best regards, Danny Smith +17163259415

Sir you are not siroccos why are you lieiny  to yourself On Thursday, July 16, 2026 at 07:04:22 AM PDT, [redacted] <[redacted]> wrote: Hi Alex,  Thanks so much for getting back to me — I really appreciate the update. I’ve been sitting here on the porch at my house in Houston, watching the sun dip behind the Gulf front, and thinking about how much the oil community values trust. It’s strange, really — I’ve never seen a fund move money from one country to another like that, especially without a clear legal structure or oversight.  Just to confirm — are you still able to provide the official **fund name** and **project ID**? I’m assuming this is tied to the Sabine Pass initiative you mentioned, but I’d want to make sure I’m not misinterpreting anything. Also, do you have a copy of the bank’s confirmation letter or a reference number they assigned when they processed the initial $1,650 transfer? I’ve been trying to cross-reference it with the old refinery reports I pulled from the Houston Energy Review.  And yes — I’d be more than happy to jump on WhatsApp if you’re open to it. I’ve actually been wanting to connect with someone who’s actually been in the field, not just through emails or vague contacts.  Looking forward to your thoughts.  Best,  Danny  +17163259415  Sent from my iPhone Best regards, Danny Smith +17163259415

Go and do whatever they ask you to do what do you want me do for you mow let me On Thursday, July 16, 2026 at 09:04:27 AM PDT, <[redacted]> wrote: Hi Alex, Thanks for getting back to me — I really appreciate it. I’ve been sitting on the porch at my house in Houston, watching the sun dip behind the Gulf front, and thinking about how much the oil community values trust. It’s strange, really — I’ve never seen a fund move money from one country to another like that, especially without a clear legal structure or oversight. Just to confirm — are you still able to provide the official **fund name** and **project ID**? I’m assuming this is tied to the Sabine Pass initiative you mentioned, but I’d want to make sure I’m not misinterpreting anything. Also, do you have a copy of the bank’s confirmation letter or a reference number they assigned when they processed the initial $1,650 transfer? I’ve been trying to cross-reference it with the old refinery reports I pulled from the Houston Energy Review. And yes — I’d be more than happy to jump on WhatsApp if you’re open to it. I’ve actually been wanting to connect with someone who’s actually been in the field, not just through emails or vague contacts. I’m also trying to keep my mind clear — my office is on the third floor of the old courthouse, and I’ve been juggling a few cases lately. The deadline for the Beaumont client is tomorrow, and I’m just trying to stay focused.  So — if you’re able to share the fund name, project ID, and any reference numbers, I’ll get right on it and forward it to the bank with all the proper documentation.  Looking forward to your reply.  Best,  Danny  +17163259415  Sent from my iPhone Best regards, Danny Smith +17163259415