Thank you for your email, I like to inform you that, the fund in question
is the sum of Five Hundred and Sixty Million US Dollars ($560,000,000) And
was deposited in a security company by my good father in the Lord, late
Reverend David Young Cho for his adopted son, Eun David Cho, who is going
to be 16 years by 13th of October this year.
The boy is still very tender as a minor, and cannot be a party in running
of the business for now but, the m.o.u. which we shall sign must cover up
at least 10% of the income every year for his up keeping, this could be
coming after one year of the investment, you will handle the whole project
for about 10 to 12 years before he can join the business or share with you
but, I must be notified in everything you do with the money
There are some copies of documents attached with this email which are.
representing the depositor and legally empowered me to stand in for the
young boy.
Note: I have discussed with the management of the security company and a
financial consultant fiduciary company assisting us and they requested that
you need to either come in person to their affiliate company in either
Netherlands, Turkey, France, Belgium, South Africa, France, Canada or Italy
for signing and releasing of the funds to you after which we must have
finished with the signing of the brief Memorandum of Understanding online,
be informed that, I am not a businessman and have no much ideas in business
field, I am only here as a caretaker, you are the person to handle 100% of
the business affairs, all I require from you is absolute transparency and
trust, I assure you that, there is no risk in this transaction because the
financial consultants are professionals with much experiences in finance,
they are capable and ready to assist us to ensure the funds get to your
possession without any hitch.
I will be glad to hear from you, do you wish to go to any of the above
listed countries within this week or next for the physical discussions and
signing of the paper works? Or would you prefer the 5 crates containing the
funds to be shipped to you? The above countries are the areas where the
fiduciary company has the ability and connection to liquidate the funds
into the banking system without any encumbrances or breach of the law.
I am going to send you copies of Memorandum of Understanding as well as Non
Disclosure and Non Circumvention agreement for you to review and sign as
soon as you acknowledge to work with us.
So, in acceptance to partner with us, respond to this email with the below
information;
Full name
Mailing address
City
State
Zip code
Country
Occupation
Marital status
Cell phone number
Thanks and God bless you,
Evangelist Paul Smith
Grace Church
3-6 Gracechurch St, 19,701 SF of 4-Star Office Space
London, United Kingdom
Hi Paul,
Thanks so much for the detailed message — I really appreciate the care and thought you’ve put into explaining this. I’m genuinely excited about the opportunity and the trust you’re placing in me. It’s a bit of a big deal, but I’m ready to move forward with full commitment.
Just to clarify, since I’m a lawyer by trade and work in oil and gas litigation, I’ve handled large-scale financial agreements before — though never one involving a minor beneficiary or a religious caretaker role. That said, I think the structure makes sense, especially with the fiduciary oversight.
I’m currently based in Houston, Texas, and I’ve been trying to find a balance between work and a little more personal time lately. I’ve been walking the trails near the Houston Ship Channel — it’s peaceful, and the views of the water remind me how much I still value quiet moments.
Before we go any further, could you please confirm:
1. Which country do you think would be most convenient for me to visit — say, for a short trip — and do you have a specific office or meeting point in mind?
2. Is the M.O.U. and the NDA already in final draft form, or do we need to go over a few clauses together before signing?
3. Could you also send a copy of the security company’s letterhead or deposit confirmation? I’d like to see the official documentation to confirm the fund’s legitimacy.
I’m fully on board to sign and move forward — just need a bit more clarity to make sure everything is aligned.
Looking forward to hearing from you,
Danny Smith
Lawyer – Houston, TX
Sent from my iPhone
Best regards,
Danny Smith
+17163259415