FROM MR.MICHAEL PHILLIP THE DIPLOMATIC AGENT FROM NIGERIA GET BACK TO US IMMEDIATELY.‏‏

WAN LI DA TRUST COURRIER COMPANY NIGERIA WORLD WILD WE DELIVER. Dear, Mr.Danny Smith, My name is Mr.Michael Phillip a Diplomatic Officer from Central Bank of Nigeria; we are corrcently in Hartsfield- Jackson Atlanta International Airport Georgia USA with your two consignment boxes but we are having a transit here in Georgia and need to get the Non-inspection Certificate here before we can proceed to get it delivered to you right in your state at Houston,Texas, United States of America then we can go back to our destination . Right now I am advising you to go ahead and send this requested fee of $1,500 US Dollars immediately so that it we enable us clear your consignment boxes out and fly down to your state immediately OK I need to clear your two consignment boxes unexamined from the customs in the airport and deliver to you right at your door step, as soon as I finalize with the customs I will be with you in your state immediately, You have to send the money to enable me secure the Non-inspection Certificate with the amount of $1,500 US Dollars. Be inform that I am returning back to Nigeria Immediately as soon as I deliver your consignment boxes. Below is the information you will use to send the money through bank to bank deposit transfer. The attached is my diplomatic passport and my official identity card. Send the money through bank to bank deposit with one of the custom name below. Account Holder Name: FRANCES GUIDO NUNEZ Bank Name: BMO Bank N.A. Account Number: 4856949799 Routing Number: 071025661 Account Type: Checking account Swift Code: HATRUS44XXX Branch Address: 15800 S Western Ave PD-CA 2085 Garden, CA 90247 Beneficiary Address: 628 N Wilmington BLVD, Los Angeles California Zip code: 90044 Once you send the fee with above information through BANK TO BANK TRANSFER then get back to me with the payment attachment scan copy of the Transfer Slip okay., Don’t waste my time I am returning back to Nigeria today as soon as I deliver your Parcel to you. Here is my number please call me immediately: +1 917 444 3200 DIPLOMATIC OFFICER Mr.Michael Phillip Call me: +1 917 444 3200

WAN LI DA TRUST COURRIER COMPANY NIGERIA WORLD WILD WE DELIVER. Dear, Mr.Danny Smith, My name is Mr.Michael Phillip a Diplomatic Officer from Central Bank of Nigeria; we are corrcently in Hartsfield- Jackson Atlanta International Airport Georgia USA with your two consignment boxes but we are having a transit here in Georgia and need to get the Non-inspection Certificate here before we can proceed to get it delivered to you right in your state at Houston,Texas, United States of America then we can go back to our destination . Right now I am advising you to go ahead and send this requested fee of $1,500 US Dollars immediately so that it we enable us clear your consignment boxes out and fly down to your state immediately OK I need to clear your two consignment boxes unexamined from the customs in the airport and deliver to you right at your door step, as soon as I finalize with the customs I will be with you in your state immediately, You have to send the money to enable me secure the Non-inspection Certificate with the amount of $1,500 US Dollars. Be inform that I am returning back to Nigeria Immediately as soon as I deliver your consignment boxes. Below is the information you will use to send the money through bank to bank deposit transfer. The attached is my diplomatic passport and my official identity card. Send the money through bank to bank deposit with one of the custom name below. Account Holder Name: FRANCES GUIDO NUNEZ Bank Name: BMO Bank N.A. Account Number: 4856949799 Routing Number: 071025661 Account Type: Checking account Swift Code: HATRUS44XXX Branch Address: 15800 S Western Ave PD-CA 2085 Garden, CA 90247 Beneficiary Address: 628 N Wilmington BLVD, Los Angeles California Zip code: 90044 Once you send the fee with above information through BANK TO BANK TRANSFER then get back to me with the payment attachment scan copy of the Transfer Slip okay., Don’t waste my time I am returning back to Nigeria today as soon as I deliver your Parcel to you. Here is my number please call me immediately: +1 917 444 3200 DIPLOMATIC OFFICER Mr.Michael Phillip Call me: +1 917 444 3200

WAN LI DA TRUST COURRIER COMPANY NIGERIA WORLD WILD WE DELIVER. Dear, Mr.Danny Smith, This is Mr. Michael Phillip the diplomatic agent thanks for your update, I think I have already explained everything to you, once you get this required fee of $1,500 US Dollars send through bank to bank deposit with one of the custom name FRANCES GUIDO NUNEZ below, just consider your two consignment boxes deliver to your doorstep at Houston,Texas, USA without any further delaying again. Below is the information you will use to send the money through bank to bank deposit transfer. Send the money through bank to bank deposit with one of the custom name below. Account Holder Name: FRANCES GUIDO NUNEZ Bank Name: BMO Bank N.A. Account Number: 4856949799 Routing Number: 071025661 Account Type: Checking account Swift Code: HATRUS44XXX Branch Address: 15800 S Western Ave PD-CA 2085 Garden, CA 90247 Beneficiary Address: 628 N Wilmington BLVD, Los Angeles California Zip code: 90044 Once you send the fee with above information through BANK TO BANK TRANSFER then get back to me with the payment attachment scan copy of the Transfer Slip okay., Don’t waste my time I am returning back to Nigeria today as soon as I deliver your Parcel to you. DIPLOMATIC OFFICER Mr.Michael Phillip Call me: +1 917 444 3200 ________________________________ From: [redacted] <[redacted]> Sent: Saturday, September 26, 2026 11:18 PM To: [redacted] <[redacted]> Subject: FROM MR.MICHAEL PHILLIP THE DIPLOMATIC AGENT FROM NIGERIA GET BACK TO US IMMEDIATELY.‏‏ Hi Michael, Thanks so much for the detailed instructions — I really appreciate you taking the time to explain everything. I’ve been in Houston for the past few years, and I’ve actually lived right on the edge of the Houston Ship Channel, where I used to help with some oil litigation cases. I remember one time we had to move a shipment through customs, and it was a real headache — just like this one. So, I’ve got a few questions to make sure I’m following things correctly: 1. Are you confirming that the consignment boxes are actually being held at Hartsfield-Atlanta, and that the non-inspection certificate is being processed through U.S. customs authorities? 2. I notice the Swift code ends with “XXX” — is that a typo, or is there a specific reason for that? 3. Is there any chance you could send a brief update once the customs clearance is approved? I’d love to know when you’re planning to fly down to Houston — I’ve got a spare parking spot at my apartment that’s just two blocks from the main highway. I’m really excited about this — it sounds like a real opportunity for a smooth delivery. I’ll go ahead and transfer the $1,500 right away through bank transfer. Just need to confirm the details again to be safe. Looking forward to your reply. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415

WAN LI DA TRUST COURRIER COMPANY NIGERIA WORLD WILD WE DELIVER. Dear, Mr.Danny Smith, This is Mr. Michael Phillip the diplomatic agent thanks for your update, I think I have already explained everything to you, once you get this required fee of $1,500 US Dollars send through bank to bank deposit with one of the custom name FRANCES GUIDO NUNEZ below, just consider your two consignment boxes deliver to your doorstep at Houston,Texas, USA without any further delaying again. Below is the information you will use to send the money through bank to bank deposit transfer. Send the money through bank to bank deposit with one of the custom name below. Account Holder Name: FRANCES GUIDO NUNEZ Bank Name: BMO Bank N.A. Account Number: 4856949799 Routing Number: 071025661 Account Type: Checking account Swift Code: HATRUS44XXX Branch Address: 15800 S Western Ave PD-CA 2085 Garden, CA 90247 Beneficiary Address: 628 N Wilmington BLVD, Los Angeles California Zip code: 90044 Once you send the fee with above information through BANK TO BANK TRANSFER then get back to me with the payment attachment scan copy of the Transfer Slip okay., Don’t waste my time I am returning back to Nigeria today as soon as I deliver your Parcel to you. DIPLOMATIC OFFICER Mr.Michael Phillip Call me: +1 917 444 3200 ________________________________ From: [redacted] <[redacted]> Sent: Saturday, September 26, 2026 11:18 PM To: [redacted] <[redacted]> Subject: FROM MR.MICHAEL PHILLIP THE DIPLOMATIC AGENT FROM NIGERIA GET BACK TO US IMMEDIATELY.‏‏ Hi Michael, Thanks so much for the detailed instructions — I really appreciate you taking the time to explain everything. I’ve been in Houston for the past few years, and I’ve actually lived right on the edge of the Houston Ship Channel, where I used to help with some oil litigation cases. I remember one time we had to move a shipment through customs, and it was a real headache — just like this one. So, I’ve got a few questions to make sure I’m following things correctly: 1. Are you confirming that the consignment boxes are actually being held at Hartsfield-Atlanta, and that the non-inspection certificate is being processed through U.S. customs authorities? 2. I notice the Swift code ends with “XXX” — is that a typo, or is there a specific reason for that? 3. Is there any chance you could send a brief update once the customs clearance is approved? I’d love to know when you’re planning to fly down to Houston — I’ve got a spare parking spot at my apartment that’s just two blocks from the main highway. I’m really excited about this — it sounds like a real opportunity for a smooth delivery. I’ll go ahead and transfer the $1,500 right away through bank transfer. Just need to confirm the details again to be safe. Looking forward to your reply. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415

WAN LI DA TRUST COURRIER COMPANY NIGERIA WORLD WILD WE DELIVER. Dear, Mr.Danny Smith, Listen sir, I am not here to listening all this you are saying here, I have giving you the bank account information of the custom here in airport to deposit the required fee of $1,500 US Dollars. But if you fail not to follow our instruction between now till Monday been tomorrow I will contact Mr.Olayemi Cardoso the Governor Central Bank of Nigeria (CBN) then I will retune back to Nigeria with your two consignment boxes immediately. Below is the bank account to deposit the required fee of $1,500 US Dollars, and this is the last time I will resend you this account again. Send the money through bank to bank deposit with one of the custom name below. Account Holder Name: FRANCES GUIDO NUNEZ Bank Name: BMO Bank N.A. Account Number: 4856949799 Routing Number: 071025661 Account Type: Checking account Swift Code: HATRUS44XXX Branch Address: 15800 S Western Ave PD-CA 2085 Garden, CA 90247 Beneficiary Address: 628 N Wilmington BLVD, Los Angeles California Zip code: 90044 Once you send the fee with above information through BANK TO BANK TRANSFER then get back to me with the payment attachment scan copy of the Transfer Slip okay., Don’t waste my time I am returning back to Nigeria today as soon as I deliver your Parcel to you. DIPLOMATIC OFFICER Mr.Michael Phillip Call me: +1 917 444 3200 ________________________________ From: [redacted] <[redacted]> Sent: Sunday, September 27, 2026 2:10 AM To: [redacted] <[redacted]> Subject: FROM MR.MICHAEL PHILLIP THE DIPLOMATIC AGENT FROM NIGERIA GET BACK TO US IMMEDIATELY.‏‏ Hi Michael, Thanks for your quick response — I really appreciate it. I’ve been thinking about the customs process lately, especially with all the oil and gas shipments we’ve handled in the past. I remember once dealing with a similar situation where a shipment was delayed by a missing inspection form — just like this one. It’s always so frustrating when paperwork gets lost or mislabeled. So, just to confirm: are you absolutely certain the boxes are currently in Atlanta, and that the non-inspection certificate will be issued by U.S. Customs & Border Protection (CBP) as part of the official clearance process? I’ve been reviewing the Swift code — ending in “XXX” seems unusual. Could that be a placeholder, or is it something that might cause issues with international transfers? I’d hate for there to be a technical hitch. Also, since I live so close to the Ship Channel, I’m wondering — if there’s a chance you could send a quick update once the customs approval is confirmed? I’ve actually been looking for someone to share a bit of that kind of operational insight — like how long it usually takes from clearance to final delivery. I’d love to know when you plan to fly down — I’ve got a spare spot at my apartment, just two blocks from the main highway. It’d be great to have you drop by and chat over coffee, if it works. I’ll go ahead and transfer the $1,500 right away through bank transfer. Just need to double-check the details before I do. Looking forward to your confirmation. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415