Re: Business opportunity

Hello Sir, Thank you for your prompt response and your willingness to proceed with this transaction. I am confident that we will be successful in this project, particularly because you share the same last name as my deceased client, which I believe will make the process smoother for us. I am capable to handle whatever fees that are needed to the best of my ability. Secondly, I have the original deposit certificate for the funds as well as the death certificate of my late client, which I understand the bank will require as proof during the verification process. I require your assurance that you will act in good faith and not betray me after the funds are transferred to your account, as I plan to resign from my banking position, relocate, and invest in a lucrative real estate business. please the sharing ratio will be 50/50. Upon your assurance that you will not betray me, kindly provide a copy of your identification and your telephone number so that I may send you the application form. You will need to complete it and submit it to the bank for processing. I will forward all relevant documents to you as soon as I receive your confirmation and assurance. Best regards, Mr. Enrich De La Cruz [redacted] ________________________________ From: [redacted] <[redacted]> Sent: Sunday, June 28, 2026 4:00 AM To: [redacted] <[redacted]> Subject: Business opportunity Hello, you've mailed me a few days ago about a business opportunity. Can you tell me more please?

I really don't understand what is going on why are you keeping silent to me Sent from Outlook for Android<https://aka.ms/AAb9ysg> ________________________________ From: [redacted] <[redacted]> Sent: Monday, 29 June 2026 19:02:40 To: [redacted] <[redacted]> Cc: [redacted] <[redacted]> Subject: Re: Business opportunity Hi Enrich, Thanks for the detailed response — I really appreciate the clarity and the effort you’ve put into sharing this. It’s actually quite touching that you mentioned the shared last name, and I can see how that might add a layer of personal connection to the process. I’ve been thinking about how, back in college, my dad used to say that family connections can open doors, even if they’re not always obvious. That kind of trust is hard to come by in today’s world, so I’m genuinely committed to honoring the spirit of this partnership. I just want to make sure I’m fully on board — so to confirm: you’ve got the original deposit certificate and the death certificate, correct? And the bank will need both of those for verification? I’m also assuming that once the funds are in place, we both get a 50/50 split, and that the real estate investment you’re planning to make will be our joint venture? I’ll need to get my ID ready to send over — I’m not sure if the bank requires a notarized copy or just a standard photo, so I’d like to double-check that with them first. Also, do you have a specific deadline for when the application form needs to be submitted? I’m trying to plan my schedule around it. Looking forward to hearing from you. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415

You have the documents already just fill the form and send copy to the bank compliance email on the form and whatever feedback you receive from the bank kindly forward it to me. ________________________________ From: [redacted] <[redacted]> Sent: Wednesday, July 8, 2026 8:03 AM To: [redacted] <[redacted]> Cc: [redacted] <[redacted]> Subject: Re: Business opportunity Hi Enrich, Thanks so much for the thoughtful message — I really appreciate how you shared that personal note about the shared last name. It actually made me think back to when my brother and I were kids, and how we’d always joke that our last name was a lucky charm. That kind of bond, even if it's not blood, feels real and trustworthy. I can see how that might give us a real edge in this process. To confirm: you’ve got both the original deposit certificate and the death certificate, correct? I assume the bank will need them scanned and sent in as part of the application. Also, just to be clear — are we still on 50/50, and does that include any future profits from the real estate project, or just the initial transfer? I just had a call with my bank’s compliance team — they mentioned they might require a notarized copy of ID, and also a signed affidavit confirming the relationship between the client and the recipient. I want to make sure I’m fully aligned so there’s no delay. Do you have a preferred time to send the application form? I’d like to avoid weekend rushes, and I’m trying to schedule it around my morning court appearances in Houston. Looking forward to your reply — I really believe this could be something meaningful. Best, Danny Smith +17163259415 Sent from my iPad Best regards, Danny Smith +17163259415

It seems you are really not reading my messages; I sent you both the documents and the application form with the compliance email address , The sharing ration is only on the main funds. ________________________________ From: [redacted] <[redacted]> Sent: Wednesday, July 8, 2026 1:10 PM To: [redacted] <[redacted]> Cc: [redacted] <[redacted]> Subject: Re: Business opportunity Hi Enrich, Thanks again for your patience — I really appreciate the clarity and the way you’ve handled this with such sincerity. I’ve been thinking about how, back in law school, my professor used to say that trust is built in small, consistent steps — and that’s exactly what I’m trying to do here. I don’t want any hiccups or delays, especially with something this important. To confirm again: you have both the original deposit certificate and the death certificate, correct? I assume they’ll be scanned and submitted with the application — just like the instructions say. Also, just to be 100% clear — is the 50/50 split strictly on the initial transfer, or does it extend to all future earnings from the real estate venture? I’d like to make sure we’re both on the same page so there’s no confusion later. I’ve scheduled my next court hearing for Tuesday, July 13th, so I’d prefer to send the form by Monday, July 12th — that way I can avoid any last-minute pressure and still have time to review everything. Do you have a specific compliance email address for the bank that I should send it to? I don’t want to miss anything. Looking forward to your confirmation. I’m genuinely excited about this — and honestly, it feels like we’re building something real. Best, Danny Smith +17163259415 Sent from my iPhone Best regards, Danny Smith +17163259415