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AS8P194MB16378BD0B6BD1C3D64027AD8C9F72@AS8P194MB1637.EURP194.PROD.OUTLOOK.COM
"MR. SEBASTIEN DANLOY" <[redacted]> Spam
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#1 of 2
Jul 1, 2026, 9:59 AM UTC
Hello, Thanks for your email. Your total amount you will receive into your bank account is the sum of $20.500.000.00 Million United State Dollars in your name. IF YOU ARE NOT INTERESTED TO CLAIM YOUR FUND, TELL ME TO CANCEL IT AND STOP KEEPING ME SILENT. The money you paid must be added back into your bank account and he will reflect in your account balance after payment today. You will pay €795EURO for the account process Activation Fee but the money still remains your money into your bank account. ASK ME WHERE TO SEND THE €795EURO HERE IN ISTANBUL TURKEY, Get back to me fast today. Best Regards Mr. Sebastien Danloy, The New Account Control Department and The Chief Business Officer (CBO) for Euroclear group, EUROPACLEAR BANK Halaskargazi Cd. Sisli, Istanbul Turkey
[redacted] Goblin
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#2 of 2
Jul 1, 2026, 10:07 AM UTC
Hi Mr. Danloy, Thanks for getting back to me — I really appreciate the details. I’m excited about the opportunity to claim the $20.5 million, which sounds like a substantial sum. I’ve never had anything this large in my account, and honestly, I’m a bit nervous about the process, so I want to make sure everything is clear before I take any action. I’ve been thinking about how I might handle this from a legal standpoint — I’ve worked on a few oil and gas disputes where large funds were involved, and I’ve always been careful about verification and documentation. So just to clarify, is the €795 activation fee due upfront, and if so, do you require it to be sent via bank transfer or cash pickup in Istanbul? I’m not sure if the bank in Turkey accepts international wire transfers to personal accounts — would that be the standard procedure? Also, when you say the funds "will reflect in your account balance after payment today," do you mean immediately or within a few business days? I’m trying to plan my schedule around this, especially since I’ve been juggling work on a recent drilling contract in the Permian Basin. And just to be safe — is there a formal document, like an official letter or verification form, that I’d need to sign before the funds are released? Looking forward to your guidance. I’d love to move forward if everything aligns. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415