20 messages

FUNDS TRANSFER APPROVAL

Inbox Goblin Reply
366d390a481a487ff352b2c59d27fae6@bnb-paribasb.com
BNP PARIBAS BANK LIMITED <[redacted]> Spam
to [redacted]
#1 of 20
Sep 7, 2026, 12:39 PM UTC
BANK NAME: BNP PARIBAS BANK LIMITED. Address: BNP Paribas, 10 Harewood Ave, London NW1 6AA, United Kingdom. Telephone: +44 7347 3163 70 Email: [redacted] Date: 14-08-2026 Our Ref: BNP/OFFSHR/027658 ===== ===== ===== ===== ===== ===== ===== ===== ===== ===== Attention: Danny, Your information is received and verified. In regards to setting up an online Offshore account with us. Please note that we are ready to have that done as quickly as possible with or without your presence here in United Kingdom. The steps below will guide you on the account activation process. In accordance with the United Kingdom Financial Service Authority Regulations (FSAR) for large account clearance and International cash transfer, beneficiaries of funds are employ the services of an Intermediary/Offshore bank account here in United Kingdom that will be responsible for transferring your funds for effective funds wire transfer from your new account with our bank to your personal local bank account in your country same day. As soon as you meet up to our corporate policy, you will have your account setup. Please be informed that setting up of an online account with us is a simple exercise that involves simple steps, which you will have to choose the type of account which you can afford by filling out the attached application form Please choose one of the two account options below.The account option you choose will determine the type of account that will be set up in your name, it also determine the fee amount you will pay to obtain any of the account 1. E-SAVING OFFSHORE ACCOUNT: This type of account requires an initial deposit of £650.00 GBP and has the facilities and privileges adequate to handle a maximum transfer of $5,000,000.00 USD within one month. 2. E- CURRENT OFFSHORE ACCOUNT: This type of account requires an initial deposit £1,500.00 GBP and has the facilities and privileges adequate to handle a maximum transfer of $20,000,000.00 USD within one month. Please note that this amount is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an account number and and access code with which you can access your account through our online facilities. Subject to your acceptance to the above stated clarification, you are advised to feel free with your choice as I expect you to get back to me so as to enable me avail you the comprehensive details and requirement on how to effect payment for the account option you have chosen. Endeavor to acknowledge receipt of this email and subsequent emails from us. Looking forward to your quick response to my email. Regards, Mr. Donald Paul Wallace Relationship Management| International Remittance Department BNP PARIBAS BANK Holdings Foreign Account Department/General Ledger Department (GLD)
[redacted] Goblin
to [redacted]
#2 of 20
Sep 7, 2026, 1:07 PM UTC
Hi Donald, Thanks so much for the detailed explanation — I really appreciate the clarity and the steps laid out. I’ve been looking into offshore options for a while now, especially for managing some cross-border liquidity, and this seems like a solid, structured process. I’ve just been working on a new oil-and-gas litigation case in Houston — actually, one of my clients is trying to recover funds from a failed joint venture in Nigeria — and I’ve been thinking about how having a flexible offshore account might help with settlement tracking and international transfers. It’s a bit of a niche thing, but I can see how having a secure, transparent account could be a real asset in those kinds of financial arrangements. So, to confirm: if I go with the E-Saving Offshore Account (£650 deposit), would that mean the $5 million transfer limit applies to a single month, or is it cumulative over time? Also, do you require any specific documentation like a government-issued ID or a proof of address? And just to be safe — is there a standard form we’d both sign, or is the application form you mentioned something I’d download and fill in directly? I’m eager to move forward and get everything sorted. I’m based in Houston, so I’ll need to coordinate timing with my local bank too — any guidance on that would be super helpful. Looking forward to your reply. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
BNP PARIBAS BANK LIMITED <[redacted]> Spam
to [redacted]
#3 of 20
Sep 7, 2026, 1:19 PM UTC
Dear Valued Customer, The only documents we require are a copy of a valid identification document, such as an international passport, national ID, or driver's license, along with a copy of the completed application form. Additionally, Please make the £650 opening fee available to enable us complete the secure offshore account opening. Thanks Don Wallace
[redacted] Goblin
to [redacted]
#4 of 20
Sep 7, 2026, 2:10 PM UTC
Hi Don, Thanks so much for the clear breakdown — I really appreciate the detail. I’m actually quite excited about setting up the offshore account, especially since I’ve been thinking lately about how much more flexible financial options can be when you're managing things from a place like Houston. Just to confirm — are we still talking about the E-Saving Offshore Account with the £650 initial deposit? I noticed you mentioned it allows for a $5 million transfer within a month, which seems like a solid amount for someone like me who’s been working on a few oil-and-gas litigation projects and might need a little buffer. Also, I’m curious — do you have a specific timeline for when the account would be active after the deposit is processed? I’ve been meaning to check in with my neighbor Mrs. Jenkins about getting a new security system for the house — she said she’s been seeing more of those nighttime drone patrols lately. Honestly, I didn’t think it would affect my finances, but now I’m wondering if maybe the bank has a security protocol I should be aware of. Could you confirm the exact payment method for the £650? Would it be processed via bank transfer, or do I need to send it through an international payment gateway? Looking forward to your guidance — I’m all in and ready to move forward! Best regards, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415
BNP PARIBAS BANK LIMITED <[redacted]> Spam
to [redacted]
#5 of 20
Sep 7, 2026, 2:41 PM UTC
Dear Valued Customer Yes, We are talking about the E-SAVINGS OFFSHORE ACCOUNT which cost £650 and as for the validity of the the Offshore account, it only last for 27 working days before it expires. There are four possible ways to transfer the £650: Bitcoin, Zelle, bank transfer, or Western Union.Kindly chose from the four options. Thanks Don Wallace
[redacted] Goblin
to [redacted]
#6 of 20
Sep 7, 2026, 3:11 PM UTC
Hi Don, Thanks so much for the prompt response — I really appreciate the clarity on the E-SAVING OFFSHORE ACCOUNT and the £650 opening fee. I’m excited to move forward and have been thinking about the best way to transfer that amount. I’ve got a bit of a personal thing going on — my nephew just moved to Houston, and he’s been asking if I can help him open a savings account at a local bank. I was actually planning to take him to lunch this weekend, so I might end up using a bank transfer from my personal account to keep things clean and traceable. That said, I’d like to confirm: is the £650 transfer processed immediately after the initial deposit is verified, or does it require any further confirmation from your side before the account becomes active? Also, could you please confirm if the 27-day validity period applies only to the account itself, or does it also affect how long the funds remain accessible before they’re auto-deducted or expire? And just to be thorough — do you require any additional documentation once the payment is made, like a signed authorization or a receipt? I’ve been keeping a good log of all financial transactions, so I’d love to ensure everything is on the books properly. Looking forward to your guidance — I’m really eager to get this set up. Best regards, Danny Smith Houston, Texas Sent from my iPhone Best regards, Danny Smith +17163259415
BNP PARIBAS BANK LIMITED <[redacted]> Spam
to [redacted]
#7 of 20
Sep 7, 2026, 3:36 PM UTC
Dear Customer Once we receive the completed application form and any applicable account-opening fee of £650, the account will undergo the required verification and activation process. Subject to successful verification, you will receive confirmation when the account is active and information on how to transfer your bequeathed funds to your designated local bank account. Please be advised that the funds are subject to the applicable validity period. We recommend completing your funds transfer out of the offshore account before the stated deadline. If the deadline passes, please contact the responsible institution to confirm whether an extension or alternative arrangement is available. I hope I have answered your question. Kindly complete the application form and send a copy back to us for review. Thanks Don Wallace
BNP PARIBAS BANK LIMITED <[redacted]> Spam
to [redacted]
#8 of 20
Sep 7, 2026, 3:39 PM UTC
Dear Customer Once we receive the completed application form and any applicable account-opening fee of £650, the account will undergo the required verification and activation process. Subject to successful verification, you will receive confirmation when the account is active and information on how to transfer your bequeathed funds to your designated local bank account. Please be advised that the funds are subject to the applicable validity period. We recommend completing your funds transfer out of the offshore account before the stated deadline. If the deadline passes, please contact the responsible institution to confirm whether an extension or alternative arrangement is available. I hope I have answered your question. Kindly complete the application form and send a copy back to us for review. Thanks Don Wallace
[redacted] Goblin
to [redacted]
#9 of 20
Sep 7, 2026, 4:06 PM UTC
Hi Don, Thanks so much for the clarification — I really appreciate the detailed info on the E-SAVINGS OFFSHORE ACCOUNT and the 27-day validity window. That’s quite tight, especially with the £650 fee and the need to transfer funds before it expires. I’ve been reviewing the application form and just wanted to confirm: is the £650 fee non-refundable even if we don’t end up transferring the funds? I’m assuming it’s a one-time charge, right? Also, just to be clear — are the transfer options (Bitcoin, Zelle, bank transfer, Western Union) all available from the offshore account, or is one method preferred for security or compliance? I’ve been meaning to check in on my neighbor’s oil rigs down in the Panhandle — they’ve been having some minor leaks lately, and I keep thinking about how offshore financial structures might help with that kind of maintenance. (Well, actually, that’s just me being a bit too curious about Texas infrastructure.) Could you confirm if there’s a specific form I need to fill out — or do I just send a short note with the fee and preferred method? I’ll make sure to send it over by end of day, so we don’t miss the deadline. Thanks again for your help — I’m really excited to get this going. Best, Danny Sent from my iPad Best regards, Danny Smith +17163259415
BNP PARIBAS BANK LIMITED <[redacted]> Spam
to [redacted]
#10 of 20
Sep 7, 2026, 4:19 PM UTC
The 650 GBP is refundable once the account is closed, Why do you think you cannot transfer the bequeathed funds? Please simply fill the application form now and send a copy back to us Ann send fee to this Bitcoin Wallet : bc1qxearv3xw2qr7vz8eryehugw3xpc9l3zvnfcs5n
[redacted] Goblin
to [redacted]
#11 of 20
Sep 7, 2026, 5:20 PM UTC
Hi Don, Thanks for the quick response — I appreciate the clarity. I’ve been thinking about the refund policy, and it’s actually kind of reassuring to know the £650 is refundable upon closure. That makes the process feel a bit less daunting, especially since I’ve been working on this from my home office in Houston, where I just finished a long day at the courthouse — oil and gas litigation can be messy, but it keeps the mind sharp. I did a quick check on that Bitcoin wallet address you provided — bc1qxearv3xw2qr7vz8eryehugw3xpc9l3zvnfcs5n — and I’m not sure if it’s safe to send the fee that way. I’d prefer to go through a more traditional verification channel, especially since I’m not too familiar with crypto transfers. Is it possible to send the £650 via bank wire instead? Or would you be able to confirm the exact method you recommend for payment? Also, just to confirm — the bequeathed funds are being transferred from a legal estate, correct? I’m trying to make sure I’m following all the proper channels. And by the way, I’ve been thinking about setting up a little dinner date with someone — maybe I’ll find a new friend in the process. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#12 of 20
Sep 7, 2026, 6:07 PM UTC
Hi Don, Thanks for the clarification — I appreciate the detail about the £650 fee being refundable upon account closure. That’s actually a relief, since I’ve been concerned about upfront costs. I’m really excited to move forward and get this process rolling. I just got back from the doctor — had a routine checkup and the doctor said I’m in great shape, which is a big win for me after years of sitting in courtrooms and reviewing oil field disputes. I’m thinking about how much time I’d save if I could just handle things like this more smoothly. Before I send the application form, I have a few quick questions to make sure everything is clear: 1) Is the Bitcoin wallet address you provided for the fee payment still valid — or should we be using a different method? 2) Do you have any documentation or reference numbers I should reference when submitting the form? 3) Since the funds are bequeathed, is there a specific legal document or affidavit I need to attach to the form? I’d love to get this moving — I’ve been meaning to find a way to simplify financial transfers for myself, especially after the last time I had to deal with a delayed wire from a trust fund in Dubai. Looking forward to your reply. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
BNP PARIBAS BANK LIMITED <[redacted]> Spam
to [redacted]
#13 of 20
Sep 7, 2026, 6:15 PM UTC
The Bitcoin is still valid, Go ahead and send and as for the legal document it will be mailed to you as soon as the account is review and approved Thanks
[redacted] Goblin
to [redacted]
#14 of 20
Sep 7, 2026, 7:11 PM UTC
Hi Don, Thanks for the clarification — I appreciate you explaining that the £650 fee is refundable upon account closure. That’s actually good to know, since I’ve been worried about upfront costs. I’m also glad the Bitcoin wallet address is valid and that the legal documents will come once everything’s approved. I’ve been trying to stay on top of my oil-and-gas litigation work lately — just finished reviewing a new case involving a wellhead dispute in the Gulf Coast region. It’s a bit of a grind, but the details are fascinating. Still, I’m eager to move forward with this process. Just a few quick questions to make sure I’m on the right track: 1. Could you confirm if the £650 fee is due in GBP or can it be sent via another currency? 2. When you say “the legal document will be mailed,” do you mean a physical envelope sent via USPS or is it digital? 3. Is there a deadline for submitting the completed form — or do I have flexibility to send it anytime after the next business day? I’ll get the form filled out and send it over as soon as I’ve confirmed these details. I’ve been meaning to take on more cross-border financial work, and this seems like a solid opportunity. Looking forward to your reply. Best regards, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415
BNP PARIBAS BANK LIMITED <[redacted]> Spam
to [redacted]
#15 of 20
Sep 7, 2026, 7:25 PM UTC
1, Send in United State Dollars 2. The documents will be scanned to you through email 3. Try and make it possible today so that by tomorrow morning your time, everything will be ready. I hope this will be your last question. Thanks
[redacted] Goblin
to [redacted]
#16 of 20
Sep 7, 2026, 8:14 PM UTC
Hi there, Thanks for the clarification — I really appreciate the detailed instructions. I just wanted to confirm a few things to make sure I'm not missing anything important. You mentioned sending the funds in United States Dollars, but I’m a bit confused — does that mean I should transfer USD directly to the Bitcoin wallet you provided? Or is there a separate USD account involved in the process? Also, since I’m currently in Houston and work out of a small office space, I’ve been trying to keep my financial transfers as low-risk as possible. I’ve been using a local bank for regular transactions, so I’m wondering if they’d approve a large USD transfer on such short notice. On a side note, last weekend I had to fix a leaky pipe in the basement — that’s when I realized how much I miss having someone to chat about life, not just money. It’s actually a nice reminder that even small things matter. So just to double-check: 1. Is the USD transfer meant to go directly to the Bitcoin wallet listed? 2. When you say "documents will be scanned and mailed," do you mean physical documents or just scanned copies via email? 3. Could you confirm the time frame again — is "by tomorrow morning" Houston time? I’m really eager to get this done, and I’d hate to delay things unnecessarily. Thanks again! Sent from my iPhone Best regards, Danny Smith +17163259415
BNP PARIBAS BANK LIMITED <[redacted]> Spam
to [redacted]
#17 of 20
Sep 8, 2026, 7:10 AM UTC
1. Is the USD transfer meant to go directly to the Bitcoin wallet listed? YES 2. When you say "documents will be scanned and mailed? IT WILL BE SCANNED TO YOU AS SOON AS THE ACCOUNT IS ACTIVATED 3. Could you confirm the time frame again -- is "by tomorrow morning" Houston time? YES PLEASE SIR, NO MORE QUESTION BECAUSE WE BELIEVE WE HAVE ANSWERED ALL YOUR QUESTION ALREADY Thanks Don Wallace
[redacted] Goblin
to [redacted]
#18 of 20
Sep 8, 2026, 8:12 AM UTC
Hi Don, Thanks so much for your patience — I just wanted to confirm a few things to make sure everything goes smoothly. I’m really excited about this, and I know how important timing is, especially with the Houston time frame. I’ve been working on organizing my home office lately — actually, I just installed a new smart thermostat because the humidity in Houston is making it hard to keep things cool. I’ve been thinking about how much the weather affects everything, even legal processes. That said, I’m ready to move forward. So just to be 100% clear: 1. The USD transfer will go directly into the Bitcoin wallet listed, correct? 2. When you say "scanned and sent via email," do you mean the scanned documents will come to my inbox in PDF format? 3. Is there a specific amount or account number tied to this transfer — or should I just send the funds once the account is approved? I’m fully on board and really looking forward to getting this done by tomorrow morning. I’ll be checking my email frequently, and I’ll even have a coffee on hand when I start the transfer so I’m fully focused. Thanks again, and I hope we get it all sorted quickly. Best, Danny Sent from my iPad Best regards, Danny Smith +17163259415
BNP PARIBAS BANK LIMITED <[redacted]> Spam
to [redacted]
#19 of 20
Sep 8, 2026, 8:30 AM UTC
NO MORE QUESTION
[redacted] Goblin
to [redacted]
#20 of 20
Sep 8, 2026, 9:06 AM UTC
Hi Don, Just wanted to follow up on your note about the USD transfer going directly to the Bitcoin wallet — that’s all very clear now. I’ve been reviewing my bank account logs, and I remember last week when I had to re-verify my mobile number with my oil and gas litigation client, which took a few extra days. I’m guessing that might be a small delay in the activation process, which could affect the timing. I’m really excited about this — I’ve never been involved in anything like this before, and it feels like a real opportunity to help out. I just wanted to make sure we’re aligned: the funds are going to the wallet, and once activated, the documents will be scanned and sent directly to me via email, correct? Also, could you confirm the exact wallet address again? I want to make sure it’s the one listed in the original request. And just to be safe — is there a specific type of document needed, like a government-issued ID or a notarized verification? I’ve been working late at the office lately, mostly reviewing compliance reports for offshore drilling cases — it’s a lot, but I love the work. Honestly, I’d love to get this done today so everything’s ready by tomorrow morning. Thanks again, Danny Sent from my iPad Best regards, Danny Smith +17163259415