RE

I Am Hanaa Mohammedan . I want to ask if my previous mail regarding the project I have for you was received by you

Thank you for your email. I am Ms. Hanaa Mohammed Al Kharusi Senior General Manager -Wholesale Banking in Ahli bank Oman, I received your response to my brief message, and I wish to apologize for any inconveniences. I am getting in touch with you regarding the estate of a deceased customer who coincidentally happens to share similar details with you. This is why I am reaching out to you so desperately. I am sure you are wondering where I got your contact details, a search on LinkedIn/Facebook with your last name gave some results and I selected you from the lot. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I was the personal account officer and also, acquaintance to a certain customer of this bank (Ahli Bank, Oman) who was an independent oil contractor here in Oman. He operated an investment account with our private banking division and that account was one of numerous accounts assigned to me. I am contacting you independently and no one else is informed of this communication. In 2014, the subject matter, a deceased customer made a deposit of $15,275,000.00 USD only in my branch, a number of notices were sent to him 3 years later for not operating the account and we later discovered that the deceased customer had died in a plane crash. Before I continue, let me sensitize you with one law in the Oman banking act. It stipulates that any such funds owned by a deceased customer in the banking system must be brought to the notice of the government and subsequently taken over by the government if at the expiration of 11 years no valid beneficiary or next of kin applies for claim of such funds. The good thing is that the deceased customer did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 11 years the funds will be revert to the ownership of the Oman Government if nobody comes for the funds, Against this scenery, Now because the funds was to be taken over by the government as prescribed in the banking act due to our inability to get a next of kin for the deceased account by the government. I had to initiate a transfer of the entire funds in the account and retired it before it becomes too late. This became necessary as the fund in the deceased account was almost due for scheduling as unclaimed inheritance to the coffers of the Oman government as funds from an unclaimed estate. So I had to make a closure on the deceased account and subsequently transferred the entire sum therein to a number account in the private banking arm of Caixa Bank in the Valencian Community, Spain. because the foreclosure and eventual remittance of the funds to the Oman government was then due in a matter of weeks. If I hadn’t done that, the funds would have become the governments. I couldn’t just sit and watch as all they would have used the money for is probably to fund other courses that will not be in the interest of the deceased customer. I saved the situation with that action of transferring that fund out of my banks system to the number account (It’s a secret account that uses only numbers and not names) Caixa Bank in the Valencian Community, of Spain that I had arranged and setup for that reason. This kind of account is quite common with Swiss banking. I did all these because there was still no valid beneficiary or next of kin to the funds. After I had the funds transferred from my bank, I went into extensive research to look for at least any relative to the deceased but still there was just no lead. I even had to employ the services of a private investigator and the result was the same as before; no trace of Kin. Now another problem has arisen although I expected it. Caixa Bank sent us a notice about a week ago stating that a beneficiary hasn’t yet applied for the transfer of $ 15,275,000.00 in their custody which I had made from my bank here in Oman. They wrote that they are obligated to reverse the transfer if no beneficiary applies for the funds within the next 21 days. I can’t afford to let this happen as the funds will come back to my bank and be declared as profit at the end of the year. This now brings us to what I desperately need you for as you should have begun by now to put together the general direction of what I now propose. I NEED YOU TO APPLY FOR THE FUNDS with Caixa Bank in the Valencian! I will arrange all the paperwork including probate and give you all the information you will need including the transfer control keys which proves to Caixa Bank that you are indeed the beneficiary to the transfer. I assure you that we can have the entire $15,275,000.00 USD to your name within the next 48 banking hours if you’ll grant your consent to this project and follow my instructions to the letter. I have all the information needed to claim these funds and I want you to act as the next of kin to the deposit. There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I will have all the paperwork to make you the next of kin to the funds when you provide your correct details. I want you to know that you will be entitled to 40 % of the entire funds while I get 60 % as the originator of the deal. Get back to me for more information. You should not entertain any fears as the required arrangements have been planned by me for the completion of this project. So, what I need from you now in your reply email are: 1. Your exact full names (First Name, Middle Name and Last name) 2. Your current residential address I need to arrange the necessary paperwork in your names and send you copies PLEASE SEND THEM IMMEDIATELY YOU GET THIS EMAIL. Regards, Ms Hanaa Mohammed ________________________________ From: [redacted] <[redacted]> Sent: 26 July 2026 00:02 To: Hanaa Mohammedn <[redacted]> Subject: RE Hi Hanaa, Thanks so much for checking in — I actually did receive your email, and I’m really glad you’re following up. I’ve been working on a few oil-and-gas cases lately, and I’m always open to new opportunities, especially ones that feel like they might bring something meaningful to the table. I’ve been walking around Houston a bit more lately, trying to find a quiet corner to read through some of the latest drilling reports. The heat’s been rough, but I managed to grab a cold brew at a little café near the courthouse. It reminded me how much I miss a good conversation — especially one where both of us feel like we’re actually listening. Just to confirm — you mentioned a project you have for me, right? Could you clarify what kind of project it is? Are you referring to something legal, a partnership, or maybe even a joint venture with potential financial exposure? And do you have a timeline or a preferred next step? Also, is there a specific document or proposal you’d like me to review first? I’m happy to go through it in detail — I just need a bit more clarity to get started. Looking forward to hearing from you. Best, Danny Smith 43, solo living in Houston, Texas Sent from my iPhone Best regards, Danny Smith +17163259415