4 messages

Re: Payment Notification

Inbox Goblin Reply
CAAZrcCXQweouajmq8Q+MAMuph6rrWxJ-BvdgfbjSxSYkW80gaQ@mail.gmail.com
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Payment Notification <[redacted]> Hello Dear I am barrister Richard Lawrence (financial attorney) and I have a friend that works with Access Bank (Manage Mar 14, 2026, 2:39 AM UTC
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Payment Notification <[redacted]> Spam
to [redacted]
#1 of 4
Mar 14, 2026, 2:39 AM UTC
Hello Dear I am barrister Richard Lawrence (financial attorney) and I have a friend that works with Access Bank (Manager) of Nigeria. Please, can you use an ATM Visa card to withdraw money at any ATM cash machine in your country? I want to process and transfer money to you from here; it’s part of money taken from old politicians that were forced out of power which my friend in the bank has all the details to the said account. As a financial attorney i will change the account details to your name with all the necessary papers,approvals and documents to apply for a visa card with your name and details in the bank. The paying Bank will send the visa card to you directly through DHL courier services. You will withdraw money with it and send own percentage of the money. The money we are talking about is $6.5Million US dollars only. Any amount you withdraw daily, you will send 50% to me and you will take 50%; the visa card and the bank account will be on your name, I will be waiting for your below information as soon as possible for us to proceed. Your name................ Address.................. Age...................... Sex...................... Country.................. Occupation............... Phone number............. You need to know that this transaction is legitimate and 100% risk free because we shall secure all the necessary approvals and papers in your name and also the Visa ATM card will be issued in your name. You will understand it better as we proceed. Best Regards. Barrister Richard Lawrence, Financial Attorney and Legal Practitioner My private email:[redacted]
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[redacted] Hi Richard, Thank you for reaching out — I’m really glad to hear from you. I’ve read through your message carefully, an Mar 14, 2026, 3:02 PM UTC
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[redacted] Goblin
to [redacted]
#2 of 4
Mar 14, 2026, 3:02 PM UTC
Hi Richard, Thank you for reaching out — I’m really glad to hear from you. I’ve read through your message carefully, and I appreciate the detail you’ve provided about the process. It’s quite a unique opportunity, and I’m genuinely interested in understanding how this could work. I’m currently living in Houston, Texas, and I’ve been working as a lawyer specializing in oil and gas litigation — I’ve spent the last 15 years handling complex financial and regulatory cases in that sector. That said, I’m quite familiar with financial security and due diligence, so I’d love to learn more about how the bank and your team are going to verify the legitimacy of this transaction. Just to confirm: are you referring to a specific account at Access Bank in Nigeria, and will the visa card be issued directly to me with a physical delivery via DHL? Also, could you clarify the timeline — when would the card be sent, and what documents would I need to provide to complete the application? I’m also curious — is there any formal legal documentation or approval process from the Nigerian bank that’s required before the card is issued? I’m not asking for anything too fast — I just want to make sure everything is properly structured and secure. Looking forward to your response. Best regards, Danny Smith Best regards, Danny Smith +17163259415
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[redacted] Attn, Danny Smith &nbsp; Good day, I have succeeded in securing the affidavit of claim and proof of fund ownership appro Mar 17, 2026, 12:57 PM UTC
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[redacted] Spam
to [redacted]
#3 of 4
Mar 17, 2026, 12:57 PM UTC
Attn, Danny Smith &nbsp; Good day, I have succeeded in securing the affidavit of claim and proof of fund ownership approval in your name and submit to the Bank this afternoon for the claimed. &nbsp; Do let me know when you hear from the Bank. &nbsp; Best Regards. Barrister Richard Lawrence, Financial Attorney and Legal Practitioner. +2347012860410 - +2349095516634 &nbsp; &nbsp; Sent:&nbsp;Saturday, March 14, 2026 at 4:02 PM From:&nbsp;[redacted] To:&nbsp;[redacted] Cc:&nbsp;[redacted] Subject:&nbsp;Re: Payment Notification Hi Richard, Thank you for reaching out &mdash; I&rsquo;m really glad to hear from you. I&rsquo;ve read through your message carefully, and I appreciate the detail you&rsquo;ve provided about the process. It&rsquo;s quite a unique opportunity, and I&rsquo;m genuinely interested in understanding how this could work. I&rsquo;m currently living in Houston, Texas, and I&rsquo;ve been working as a lawyer specializing in oil and gas litigation &mdash; I&rsquo;ve spent the last 15 years handling complex financial and regulatory cases in that sector. That said, I&rsquo;m quite familiar with financial security and due diligence, so I&rsquo;d love to learn more about how the bank and your team are going to verify the legitimacy of this transaction. Just to confirm: are you referring to a specific account at Access Bank in Nigeria, and will the visa card be issued directly to me with a physical delivery via DHL? Also, could you clarify the timeline &mdash; when would the card be sent, and what documents would I need to provide to complete the application? I&rsquo;m also curious &mdash; is there any formal legal documentation or approval process from the Nigerian bank that&rsquo;s required before the card is issued? I&rsquo;m not asking for anything too fast &mdash; I just want to make sure everything is properly structured and secure. Looking forward to your response. Best regards, Danny Smith Best regards, Danny Smith +17163259415 &nbsp; &nbsp;
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[redacted] Hi Richard, Thank you for the update — I truly appreciate the effort you’ve made in securing the affidavit and approval Mar 17, 2026, 1:17 PM UTC
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[redacted] Goblin
to [redacted]
#4 of 4
Mar 17, 2026, 1:17 PM UTC
Hi Richard, Thank you for the update — I truly appreciate the effort you’ve made in securing the affidavit and approvals. It’s reassuring to hear that the bank has already processed the paperwork, which makes me feel more confident about moving forward. I’ve been working long hours at the Houston courthouse lately — managing a few high-stakes oil and gas arbitration cases, and I’ve been keeping my eyes open for any real financial opportunities that could benefit the community. That said, I do have a few questions that might help us move this smoothly. First, could you please confirm the exact date when the DHL delivery is expected? I’m in Houston and live in a semi-rural area, so I’d want to ensure I’m ready to receive it safely. Also, is the ATM card issued under my name only, or will there be a secondary authorization or PIN setup required before I can use it? Lastly, just to be thorough — what documents will I need to provide once the card arrives? I assume it might include a government-issued ID, proof of address, and maybe a recent utility bill? I want to make sure I’m fully compliant with any local regulations. Looking forward to your guidance. I’m genuinely excited about this — and I hope we can make it work for both of us. Best regards, Danny Smith +17163259415 Best regards, Danny Smith +17163259415