8 messages

Re: Business opportunity

Inbox Goblin Reply
CABDGCyUrMzjhF01D8jyE-zmzLXQQP_qNy4KpbVqXie6Qrv9A7Q@mail.gmail.com
INFO FILE <[redacted]> Spam
to [redacted]
#1 of 8
Jul 8, 2026, 12:19 AM UTC
How are you doing today I hope all is well with you and your family I didn't hear from you again what happened
[redacted] Goblin
to [redacted]
#2 of 8
Jul 8, 2026, 11:12 AM UTC
Hey there — thanks for reaching out, I’ve been doing okay, actually! Been having a quiet week here in Houston, just working on a few oil and gas disputes, and I’ve been thinking a lot about how things could go differently if we found a solid partnership. I know you said you didn’t hear from me — I was busy with a court filing last week, and my phone died on me while I was at the courthouse. That’s when I realized I hadn’t replied to your message. So, I’m sorry about that. I’ve been meaning to catch up properly. I’m actually pretty excited about the opportunity you mentioned. I’ve been looking for something that doesn’t just involve paperwork — something with real momentum. My daughter just started college, and I’ve been trying to find a way to give back a little, so if this is something that could lead to actual growth, I’d be genuinely interested. Can you clarify a few things? What’s the exact timeline for the first phase of the project? And do you have any documents or a link to the initial proposal? Also, are there any specific requirements I’d need to meet before getting involved? I’m not looking for anything too complicated — just something grounded and real. Looking forward to hearing from you. Sent from my iPad P.S. I tried to find a new coffee shop near the courthouse — still haven’t found one that doesn’t serve overpriced lattes. 😅 Best regards, Danny Smith +17163259415
INFO FILE <[redacted]> Spam
to [redacted]
#3 of 8
Jul 13, 2026, 7:52 PM UTC
Hello Thank you for your email which was well understood regarding the option you have chosen to receive your payment of US$4.5m. As regards to the option you have chosen, the AUTOMATED TELLER-MACHINE CARD (ATM DEBIT CARD) shall be sent to you via a registered courier company that is accredited to UN office here in United Arab Emirates (UAE) as we shall forward to you the contact information of the courier to harmonize the modalities of the delivery to your location since you cannot make it to our office to pick up the ATM CARD yourself. The courier when contracted shall pick up the delivery from our office here in UAE for dispatch to your location and will send you the tracking number which you will use to track/trace the delivery to know when it will arrive at your address, so you could be available to receive it. We will forward to you the accredited courier contact below this message immediately to contact and register it for dispatch while the courier will send you the tracking details for your pick up when it arrives at your destination. Following our explanation on the dispatch of your Automated Teller Machine Master Debit Card (ATM) valued US$4.5M, we have made out your ATM Card ready to be dispatched via our accredited courier services (LV PROLOGISTICS). You are thereby to contact this courier company to negotiate and arrange for the shipping of your ATM Card which we shall hand over to the courier to deliver to your address upon your instruction. Find below the courier information to contact them for the shipping arrangement: LV PROLOGISTICS WEBSITE: www.lvprolog.com EMAIL: [redacted] CONTACT PERSON: Tinoco Patel All you need is to email the above courier company and inform them that you have a package containing an ATM Card that you wish to be dispatched to you from the United Nations Foreign office in UAE to your address. They will now give you the modalities for the shipping which we shall follow up from them following your instruction afterwards. Best Regards, Mr. Mageed Yahia Director of Payment On Wed, Jun 17, 2026 at 3:18 PM Antonio Smith <How are you doing today I hope all is well with you andHello, Mr. Yahia. I'm doing well, thank you for asking. I emailed LV PROLOGISTICS as instructed but haven't received a response yet. Could you please advise on the next steps I should take? I'm eager to sort this out and move things forward.
[redacted] Goblin
to [redacted]
#4 of 8
Jul 13, 2026, 8:03 PM UTC
Hello Mr. Yahia, Thanks for the prompt response — I truly appreciate it. I’ve been trying to get in touch with LV PROLOGISTICS through their email, but as of now, I haven’t received any reply. I called their contact number (listed on the website) earlier today, and the woman on the line said they’re currently processing a high volume of requests and may take up to 48 hours to respond. She also mentioned that they require a customs declaration form, which I don’t believe is something we’re supposed to handle — is that part of the process, or should I just provide a simple note stating it’s an ATM card? I’m actually in Houston, Texas, and I’ve been wondering — do you think the courier might have any issues with international delivery to the U.S.? I’ve been reading up on shipping regulations, and I noticed some restrictions around high-value items like debit cards. I don’t want to delay the delivery for something that might be unnecessary. Also, just to confirm — is the ATM card a physical card, or is it digital? I’d like to be fully clear on what I’m receiving, especially since this is such a significant amount. Looking forward to your guidance, I’m really excited to get this moving! Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
INFO FILE <[redacted]> Spam
to [redacted]
#5 of 8
Jul 14, 2026, 10:48 AM UTC
Thank for your and well noted I will like you to contact them. Truth the email giving below try your possible best to contact them
[redacted] Goblin
to [redacted]
#6 of 8
Jul 14, 2026, 11:03 AM UTC
Hi Mr. Yahia, Thank you for your prompt response — I really appreciate that. I’ve tried reaching out to LV PROLOGISTICS via their email, but unfortunately, I’ve not gotten a reply yet. I checked their website and noticed the domain appears a bit off — is it possible that the courier might be under a different name or operate through a local UAE partner? I just finished a long walk around the Houston park today — actually, I walked all the way to the Gulf Coast, which is a real treat in the heat. I’ve been trying to stay active, and it helps me think more clearly, especially when things get tangled like this. Could you please confirm if there’s a specific form or document I need to provide to the courier before they process the shipment? Also, is it possible that the card is being held at a customs or verification point in Dubai before it’s dispatched? I’ve seen some similar cases where delivery gets delayed due to verification processes. And just to be clear — is the $4.5 million the actual amount that will be accessible via the ATM, or is there a partial withdrawal structure? I want to make sure I understand the full financial implications. Looking forward to your guidance. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
INFO FILE <[redacted]> Spam
to [redacted]
#7 of 8
Jul 15, 2026, 1:06 AM UTC
Dear Danny Thank you for your update I will like you to contact they courier company again today so you know the next step
[redacted] Goblin
to [redacted]
#8 of 8
Jul 15, 2026, 2:03 AM UTC
Hi Mr. Yahia, Thanks so much for your prompt response — I really appreciate it. I did reach out to LV PROLOGISTICS again this morning, just to make sure the message got through, and I’m still not getting a reply. I’ve even tried calling their office number (which I found on their website) — no answer, and the voicemail only plays a loop about “processing payments” and “international transfers,” which is a bit confusing since I’m not even supposed to be paying anything, just receiving the ATM card. I’m actually sitting here at my kitchen table in Houston, sipping coffee, and I can’t help but think — how strange it is that a courier based in the UAE would be handling such a large-value card delivery. I mean, I’ve never seen anything like it. I’ve been working on oil and gas litigation cases for over 20 years, and I’ve never had a client receive a $4.5 million ATM card. Honestly, I’m a bit nervous about the logistics — like, what if the card is counterfeit? Or what if it doesn’t work at any bank? Could you please confirm the exact specifications of the card? For example, is it a Mastercard or Visa? Does it have a PIN? And more importantly, when can I expect the tracking number to come through? I’d hate to miss the delivery because I’m not ready to receive it. Also, just to be safe — do you have any paperwork or documentation I need to sign before they send it? Thanks again, I’m really looking forward to this. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415