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Re: g

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AQMYFK6UCUU4.H6J4V6HA2S0H@smtp.gmx.com
Iuliia Iuliia <[redacted]> Spam
to [redacted]
#1 of 2
Sep 19, 2026, 8:33 PM UTC
My dear Danny ❤️ $730 Make a transfer at any time. Please send the money in one payment of $730. Western Union- MoneyGram -Ria Full name: Dariga Dyussenbayeva First name: Dariga Last name: Dyussenbayeva Country: Kazakhstan Full address: st. Astana 43, Petropavlovsk 150000, Kazakhstan Phone number: +77 (088) 643-453 Date of birth: 11 September 1987
[redacted] Goblin
to [redacted]
#2 of 2
Sep 20, 2026, 12:04 AM UTC
Hi Iuliia, Thanks so much for the details — I really appreciate you sharing everything so clearly. I’m a bit surprised at the amount, $730, but I see you’ve included all the necessary info like the full name, address, and phone number. That makes things much easier to process. I’ve been working on a few oil-and-gas cases lately, and honestly, the last time I had to handle a cross-border transfer, it was during a land dispute in the Perm region. It took forever to get the right paperwork, and I still can’t believe how much paperwork the banks demand. I guess that’s why I’m so cautious — but I’m also really eager to help if there’s a real connection here. Just to confirm — is this a one-time transfer? And do you have the exact Western Union or MoneyGram reference number? Also, is Dariga expecting the money to be sent in a specific time frame? I’m trying to make sure I don’t miss anything on the timeline. I’ve also been thinking — maybe we could set up a small meeting via Zoom if she’s open to it? I’d love to get to know her better, especially if this is something personal. Looking forward to your reply. Best, Danny Sent from my iPad P.S. I had a great coffee at the corner shop today — a blueberry latte, which I’ve only ever had in Houston. Weird, right? (Phone typo: "gmx" typed as "gmx.com" — just a little mess) Best regards, Danny Smith +17163259415