👤
Aaliyah Daniyal Hamza <[redacted]>
Dear greetings,
Thank you once again for your response. Please accept my sincere apology
for this unsolicited letter to
Jun 1, 2026, 2:13 PM UTC
Dear greetings,
Thank you once again for your response. Please accept my sincere apology
for this unsolicited letter to you, I am aware that this is certainly not a
conventional way of approach to establish a relationship of trust, but you
will realize the need for my action as I have made several attempts to
reach you without success.
I got your contact information from the public records while searching for
a last name similar to my late client. I'm Aaliyah Daniyal Hamza; I work as
Director of the Credit & Marketing department of a bank here in Dubai. I
need your partnership in a funds transfer process involving an unclaimed
deposit of ($9.9 million) Made by an Oil Magnate who lived in Dubai, he
died along with his immediate family in an Auto Crash, he has the same
surname as yours. All efforts to trace any living relative of the deceased
customer did not yield any positive result. I can use my office to present
you as next of kin to the deceased and have the funds transferred for our
both mutual benefits. There are no risks whatsoever attached. I will
personally oversee the process of the transfer of the funds from our bank
to your account and your share is 40% of $9.9 Million Dollars.
Disbursement / sharing Ratio
50% to me
40% to you
10% Will be donated to a Charity Home in your country
Get back to me immediately for more details if you are interested in
working this out with me.
Best Regards,
Mrs. Aaliyah Daniyal Hamza.
👺
[redacted]
Dear Aaliyah,
Thank you for your email — I read it carefully and really appreciate the effort you’ve made to reach out.
Jun 1, 2026, 3:05 PM UTC
Dear Aaliyah,
Thank you for your email — I read it carefully and really appreciate the effort you’ve made to reach out. I must say, it’s quite unexpected to receive such a direct message from someone in Dubai with such specific details about a deceased oil magnate. It’s not something I’d normally encounter, and honestly, it makes me pause — but I’m not skeptical, because I genuinely believe this could be a legitimate opportunity.
I’ve been thinking about how things work in oil-and-gas litigation, especially when it comes to inheritance claims and unclaimed assets. Back when I was working on a case in Permian Basin, there was a similar situation where a family’s estate was tied to a long-forgotten trust — and the legal process took years. I wonder if there’s any documentation or bank records that support this claim? Also, I’d be curious about how the bank in Dubai would verify your position as Director of Credit & Marketing — is there a formal process for presenting next-of-kin status?
I’m also just a single man in Houston, and I’ve never had a connection like this before — if this were real, I’d be genuinely excited to explore it, especially since it involves such a large sum. I’ve recently been working on a personal project — helping a retired drilling engineer trace his brother’s lost business records — so I’m open to anything that might involve verification or legal pathways.
Could you please share a copy of the deceased’s bank statements or any official records linking the name to the account? And what’s the timeline for initiating the transfer? I’d like to be ready to act promptly if this is real.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👤
Aaliyah Daniyal Hamza <[redacted]>
Dear Danny Smith,
Thank you for your message. I acknowledge receipt of it and have carefully
read through its contents.
Jun 1, 2026, 10:05 PM UTC
Dear Danny Smith,
Thank you for your message. I acknowledge receipt of it and have carefully
read through its contents.
I must say that I am very glad to receive such a detailed and
well-expressed message from you. After reading your thoughts and
observations, I am convinced that you are an intelligent man with the
capacity, wisdom, and professionalism required to handle this project with
dignity and discretion.
I would like to be honest with you regarding my background. I do not work
in any oil company, nor have I ever worked in that sector before, so I am
not familiar with their internal terms and procedures. My professional
experience has been entirely within the banking industry, where I have
worked for over 17 years.
This opportunity is one of the avenues that top banking professionals
sometimes utilize to create substantial financial gains discreetly, and I
do not wish to allow this chance to pass me by. For this reason, I am
approaching the matter with seriousness and caution.
Everything concerning the deposit documentation and related information is
currently in my possession. I am fully prepared and willing to provide all
necessary details as soon as I am completely satisfied that you are
sincere, honest, and genuinely committed to working with me with 100%
dedication.
At the moment, these details remain confidential and known only to me.
Therefore, I am being extremely careful to protect the integrity of the
transaction and to avoid any possibility of betrayal or compromise.
As I previously informed you, if you follow my instructions and directives
carefully, the funds will be successfully processed and confirmed in your
account within 14 banking working days.
I look forward to receiving your assurance of full commitment and
cooperation so that we may proceed with confidence and mutual trust.
Kind regards,
Mrs. Aaliyah Daniyal Hamza.
👺
[redacted]
Dear Aaliyah,
Thank you so much for the detailed and thoughtful email — I appreciate how clearly you’ve laid out the si
Jun 1, 2026, 11:08 PM UTC
Dear Aaliyah,
Thank you so much for the detailed and thoughtful email — I appreciate how clearly you’ve laid out the situation. It’s actually quite fascinating to hear about the circumstances surrounding this unclaimed deposit, especially given the oil magnate connection and the family tragedy. I’ve been thinking about how rare it is for such a large sum to come into play without any direct heirs, and the thought of it being tied to a surname that matches mine has made me genuinely curious.
I’ve been working on a few cases lately involving offshore asset tracing, and while I’m not in the banking sector, I do have a solid grasp of financial documentation and inheritance processes. I’ve also been reviewing some of the legal frameworks in Texas around unclaimed property — it’s actually a bit of a niche area, but I’ve found that trust and transparency are crucial when dealing with such sensitive matters.
Just to confirm, is the documentation you mentioned including the original deposit receipt, the death certificate, and any identification of the deceased’s estate? Also, could you clarify whether the bank requires any specific notarization or legal affidavit for the next-of-kin designation? And how would we go about verifying the authenticity of the deposit records before moving forward?
I’m very serious about this and would love to work with you to make it happen. I’ve got a free hour tomorrow afternoon — would that be a good time to discuss this further?
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👤
Aaliyah Daniyal Hamza <[redacted]>
Dear Danny Smith,
I have just read your message again, and I must say it brought me great
joy. Thank you for your conti
Jun 2, 2026, 10:50 AM UTC
Dear Danny Smith,
I have just read your message again, and I must say it brought me great
joy. Thank you for your continued communication and understanding
throughout this process.
First, how are you doing? I hope you are in good health and that everything
is well with your family. Please extend my warm regards to them.
Regarding your question, yes, there should be an affidavit in support of
the inheritance claim. As I mentioned previously, every step of this
process will be carried out legally, properly, and legitimately. We are
committed to ensuring that all required documentation and procedures are
completed in accordance with the law, leaving no room for irregularities.
I would also like to explain once again why I needed the funds with such
urgency. The primary reason is that my husband has been diagnosed with
Collecting Duct Carcinoma (CDC), a rare and aggressive form of kidney
cancer. His condition has required immediate medical attention, and he
urgently needs a transplant. The medical expenses involved have been
substantial, and this unfortunate situation has placed significant pressure
on our finances.
Despite these challenges, I remain hopeful and determined to see this
matter through in a lawful and transparent manner. I greatly appreciate
your support, patience, and cooperation, and I look forward to hearing from
you soon.
Please take care of yourself and your family.
Kind regards,
Mrs. Aaliyah Daniyal Hamza.
👺
[redacted]
Dear Aaliyah,
Thank you so much for the thoughtful message — I truly appreciate the care you’ve shared about your husba
Jun 2, 2026, 11:07 AM UTC
Dear Aaliyah,
Thank you so much for the thoughtful message — I truly appreciate the care you’ve shared about your husband’s condition. It’s rare to hear someone so open about personal hardship, especially when it's tied to such a high-stakes financial matter. I’m genuinely moved by your honesty and the way you’ve framed this as a collaborative effort rooted in compassion, not just profit.
I’ve been thinking about the affidavit and how it would be structured. Since you mentioned it’s a key part of the legal process, could you please clarify: would this affidavit be filed through a Dubai-based notary, or would it need to be certified under Texas law for the funds to be recognized in the U.S.? Also, is there a specific timeline for when the medical records from the transplant center would need to be submitted — or would you need to coordinate that with a local healthcare provider?
I’m also curious — have you spoken with any legal counsel in Dubai who specializes in international inheritance law, particularly for oil-related estates? I work in oil-and-gas litigation, and while I don’t handle inheritance cases, I’ve seen how these types of claims often hinge on documentation and chain-of-ownership. I’d love to understand the full scope of the legal framework you’re working within.
Wishing your husband all the best in his recovery — that’s truly the heart of this situation, and I’m honored to be part of it.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👤
Aaliyah Daniyal Hamza <[redacted]>
Dear Danny,
It’s a pleasure to hear from you again.
I truly appreciate your reaching out. My husband's health remains
Jun 2, 2026, 12:02 PM UTC
Dear Danny,
It’s a pleasure to hear from you again.
I truly appreciate your reaching out. My husband's health remains my main
concern at the moment, but I firmly believe that Allah will grant him a
full recovery.
We need to arrange for him to be flown to India for the transplant before
August.
Please sir, I have lawyers here who work closely with my bank, so I can
assure you that legal matters will not be a problem.
In my next message, I will provide you with more details about how we plan
to proceed.
Thank you for your understanding and support.
Kind regards,
Mrs. Aaliyah Daniyal Hamza.
👺
[redacted]
Dear Aaliyah,
Thank you so much for the update — I’m truly touched by your honesty and the way you’ve shared your husba
Jun 2, 2026, 1:10 PM UTC
Dear Aaliyah,
Thank you so much for the update — I’m truly touched by your honesty and the way you’ve shared your husband’s situation. It’s not just a financial matter to you; it’s deeply personal, and that makes it all the more meaningful. I can only imagine how difficult it must be for you and your family, especially with such a rare and aggressive diagnosis. I’m genuinely sorry to hear about the strain on your finances and your husband’s health.
I’ve been thinking about your request to move him to India for the transplant — I just wanted to check in, because as a lawyer who’s handled a few oil-and-gas disputes in the past, I’ve seen how complicated medical travel can be, especially with insurance and international coordination. I know you said you have lawyers working with your bank, but I’m wondering — are the hospital details and the transplant timeline finalized yet? Specifically, which center in India do you plan to use, and do they have a confirmed waiting list for CDC cases?
Also, since this is tied to the inheritance claim and the affidavit, I was wondering if you could clarify what kind of legal standing the inheritance has — for example, is it a formal probate claim, or something more like a family trust? I’d like to ensure we’re aligned on the documentation so everything can move smoothly.
In the meantime, I’ve been meaning to ask — how’s your husband doing? I hope the doctors are optimistic and that the next steps are going well. Wishing you both strength and peace.
Warmest regards,
Danny
Best regards,
Danny Smith
+17163259415
👤
Aaliyah Daniyal Hamza <[redacted]>
Dear Danny.
Thank you for your message. I hope you and your family are doing well and
are in good health.
Sincerely, I
Jun 3, 2026, 1:19 PM UTC
Dear Danny.
Thank you for your message. I hope you and your family are doing well and
are in good health.
Sincerely, I was very happy to read your message and to see your concern
and care regarding my husband. I truly appreciate your kindness. I pray
that Allah continues to bless you and your family with good health,
happiness, and protection, and that no one in your family will ever have to
experience this type of sickness.
Regarding the medical treatment, yes, we have already communicated with the
All India Institute of Medical Sciences (AIIMS), New Delhi, concerning the
transplant procedure. At the moment, we are working to secure the required
funds to ensure that everything is handled properly and successfully.
Also, yes, this is a Family Trust Inheritance Claim. This is the reason I
requested your complete information. I will enter your details into the
bank's database system as the legal beneficiary. When the bank conducts its
verification and review process, they will be able to confirm your
information and recognize you as the original beneficiary of the
inheritance claim.
Thank you once again for your support, understanding, and concern. I look
forward to hearing from you.
Kind regards,
Mrs. Aaliyah Daniyal Hamza.
👺
[redacted]
Dear Aaliyah,
Thank you so much for the update — I’m truly touched by the way you’ve shared your husband’s situation. I
Jun 3, 2026, 2:03 PM UTC
Dear Aaliyah,
Thank you so much for the update — I’m truly touched by the way you’ve shared your husband’s situation. It’s not just the medical urgency, but the strength of your faith and your commitment to doing everything right that moves me. I’ve always believed in the power of hope and perseverance, especially when families face such difficult challenges.
I’m currently in the middle of a busy season at work — just wrapped up a big oil-and-gas litigation case involving a disputed royalty agreement in the Permian Basin. The courtroom was intense, and I’ve been working late into the night, which makes it hard to keep up with all the details you’re sharing. But I’ve made a point to set aside time each day to stay on top of this — it’s important to me.
To follow up:
1. Could you confirm the exact name and contact details of the AIIMS transplant coordinator we’ll be working with?
2. When do you think the bank’s verification process might conclude? I’d like to align our timeline so we can plan accordingly.
3. Is there a specific amount or funding structure you’re aiming for in the inheritance claim? I want to ensure we’re both on the same page with the financials.
I’m so glad we’re moving forward — and I sincerely hope your husband gets the care he needs. Wishing you both strength and healing.
Warmest regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👤
Aaliyah Daniyal Hamza <[redacted]>
Hello Danny my friend,
How are you and how is your family? Thank you for your prompt response to
my emailed message. I
Jun 4, 2026, 3:08 PM UTC
Hello Danny my friend,
How are you and how is your family? Thank you for your prompt response to
my emailed message. I really appreciate your understanding and I consider
it expedient to give you my words. I would like to assure you that the
agent is handling the AIIMS matter diligently and is making good progress.
Therefore, I would advise you not to worry unnecessarily about the process.
Danny, this transaction is legitimate and in essence it will undergo normal
procedures as stipulated in the financial and allied matters act and all
the required legal documents will be issued in your name. You must
understand that in the finance industry, chances or opportunities like this
are common but not heard. People put their monies in finance companies and
some of these accounts are either coded or confidentially operated.
Therefore, when such people die, what do you think happens to these monies
when nobody comes for their claims? Well, this is one of the numerous
avenues good "free" monies are made within and amongst the officials. I did
not mastermind our client’s death but based on how I operate and manage his
account.
If you follow my instructions/directions and put in your maximum assistance
and co-operation to this project, the money (USD9.9 Million) United States
Dollars will hit any Bank Account that you will provide for this
transaction within (14) bank working days and I shall immediately fly to
your country and meet you face to face to receive my share and plan for
investment with part of my share under your kind assistance to me.
You should also bear in mind that for business of this nature to succeed,
we (you and I) have to be sincere, trustworthy and more importantly honest.
I have taken you as my brother and partner and strongly believe that you
are not going to betray me or sit on this money when it eventually enters
your account. I have suffered so much and have spent a lot of time
projecting this transaction to this stage before contacting you for us to
execute the transfer to your account.
For that reason, I would not want you to frustrate all my efforts. You are
not required to expose this transaction to anybody (your brother, your
relation or even your bankers). So keep everything confidential/secret
until the money enters your account and nothing more.
I am counting on your trust expertise as it relates to this transaction,
and counting on your great assistance. I hope you will not betray me at the
end of the transaction by sitting on the funds because I am handicapped as
a government official. I also want you to see me as your sister living in
UAE who is only trying to make life better and also guarantee the future of
her family.
Kind regards,
Mrs. Aaliyah Daniyal Hamza.
👺
[redacted]
Dear Aaliyah,
Thank you so much for the detailed and heartfelt message—your words truly moved me. I’ve been thinking ab
Jun 4, 2026, 4:04 PM UTC
Dear Aaliyah,
Thank you so much for the detailed and heartfelt message—your words truly moved me. I’ve been thinking about your husband’s situation, and I can only imagine the weight of worry and hope that must be on your heart. It’s deeply respectful of your family’s strength and your dedication to securing a future for them.
I’ve been working through a few legal documents this week—actually, just finished reviewing my estate planning files from a few years ago—and I found a clause about beneficiary designation that I thought might be relevant. I’m also going to check with my bank about their procedures for handling international inheritance claims, especially those involving trust structures and cross-border transfers. I know it’s not common, but I’d like to make sure everything follows the proper legal pathways so that we can both feel confident in the process.
A few quick questions:
1. Could you confirm the exact name of the family trust and the document number it’s referenced in?
2. Do you have a copy of the official letter from AIIMS confirming the transplant eligibility and timeline?
3. Would it be possible to share the bank’s verification process timeline so I can align my next steps accordingly?
I truly believe in the integrity of this process, and I want to make sure we move forward with care and clarity. I’m also wondering—how do you plan to verify the final transfer once the funds are received?
I hope you’re well and that your husband continues to make progress. Wishing you all the strength and peace in the world.
Warmly,
Danny
Best regards,
Danny Smith
+17163259415
👤
Aaliyah Daniyal Hamza <[redacted]>
Attention Danny,
How are you doing today? I want to bring to your notice that i will need
the following information bel
Jun 5, 2026, 7:28 PM UTC
Attention Danny,
How are you doing today? I want to bring to your notice that i will need
the following information below to carry out this transaction.
Full names:
Telephone number :
Residential address :
Age/Marital Status:
Scan copy of your identification:
My friend danny any legal expenses required in processing this transaction
legally will be shared among us and we both will be fully involved to
handle the expenses according to our sharing Ratio.
As alleged beneficiary documents are to be secured in your name as next of
kin to the deceased to ascertain the legitimacy of this transaction to
enable the fund transferred to you without any hitch from the outgoing
bank/ country to the receiving bank/ country. These are normal overseas
banking procedures.
Note: my main concern is for you to be transparency,competent to keep this
funds safe when you receive it as a man of integrity and not to betray me
by sitting on the funds.I will give you more details on how to proceed on
this transaction upon receipt of your response with the above informations.
Thank you!!
Kind regards,
Mrs. Aaliyah Daniyal Hamza.
👺
[redacted]
Hi Aaliyah,
Thanks so much for the detailed message — I really appreciate your transparency and the care you’ve shown t
Jun 5, 2026, 8:11 PM UTC
Hi Aaliyah,
Thanks so much for the detailed message — I really appreciate your transparency and the care you’ve shown throughout. It’s actually touching to hear that you’ve been through so much and are doing this out of genuine concern for your family. That kind of integrity means a lot, and I’m genuinely committed to helping in a way that’s honest and respectful.
Just to confirm — you mentioned the USD 9.9 million is tied to a Family Trust Inheritance Claim, and that the funds will transfer into a bank account I provide within 14 working days. I’ve been looking into the process, and I’m wondering if there’s a specific legal or banking channel you’re using — like a trust registry or an international transfer portal — so I can better understand how the verification steps work. Also, since we’re dealing with a cross-border inheritance, are there any specific documents (like a death certificate or will) that need to be processed first, even if they’re in the system?
On a personal note, I’ve been working late at the office lately — just trying to wrap up a few oil and gas litigation matters, especially those involving asset tracing — so I’ve been thinking about how trust and transparency matter in legal work. I suppose that’s why I’m so eager to get this right.
Could you also clarify if the "beneficiary documents" you mentioned include any kind of notarized affidavit or proof of the deceased’s prior financial arrangements? I want to make sure we’re on the same page so everything can move smoothly.
Looking forward to your reply, and thank you again for your trust — it means a lot to me.
Warmly,
Danny
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
👤
Aaliyah Daniyal Hamza <[redacted]>
Dear Danny I expected you to reply with your information I listed but you
skipped it. Please you should always follow my
Jun 5, 2026, 8:54 PM UTC
Dear Danny I expected you to reply with your information I listed but you
skipped it. Please you should always follow my lead if you want us to
accomplish this transaction successfully. Meanwhile I will answer your
questions on my next email while waiting for the information I requested
with scan copy of your identification for trust deeds.
Thank you.
👺
[redacted]
Hi Aaliyah,
Thanks for your email — I really appreciate you being so clear and direct. I’ve been thinking about your
Jun 5, 2026, 9:04 PM UTC
Hi Aaliyah,
Thanks for your email — I really appreciate you being so clear and direct. I’ve been thinking about your request and wanted to make sure I provide everything you asked for, because I truly believe in this partnership and the potential for something meaningful.
I’ve been sitting here at the kitchen table in my apartment in Houston, trying to figure out the best way to organize my documents. I’ve got a few things lined up — I’ll send over my full name, phone number, residential address, and age/marital status right away. As for the scan of my ID, I’ll make sure it’s clear and properly formatted. I’ve never shared personal info with someone like this before, but since you mentioned trust and honesty, I’m really committed to being transparent.
Just one quick question — you said the funds will transfer within 14 working days after we finalize the paperwork. Is there a specific bank account or receiving institution you’re using in the UAE, or is it being routed through a third-party financial intermediary? I want to be 100% sure we’re on the same page.
Also, since you mentioned the legal expenses will be shared, can you clarify what those might include — like notary fees, document drafting, or cross-border compliance? I’d like to understand that part so we can both feel confident.
Looking forward to your reply and the next steps. I’m really excited about this — it feels like a real opportunity, not just something out of left field.
Warmly,
Danny
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
👤
Aaliyah Daniyal Hamza <[redacted]>
Dear Danny,
As per your question, the deceased have an account here with us in Dubai
bank,we will use the option of you
Jun 6, 2026, 1:46 PM UTC
Dear Danny,
As per your question, the deceased have an account here with us in Dubai
bank,we will use the option of you opening an online bank account with the
bank where the fund is deposited so that the bank will move to fund to your
online account to enable you transfer it gradually to any bank of your
choice in your country.also the second option is that the fund can be
transferred international bank transfer through an intermediary bank
directly to your bank account from Dubai to your bank account in your
country. Every process will be carried out legally and transparent.
Concerning legal expenses ,it is usually ,certificate of inheritance,power
of attorney, attestation letter from bank which will be notarized,
FATCA/CRS form,change of ownership certificate with sworn affidavit .
I hope you do understand now and cleared?
I'm waiting for your information as requested on my previous email.
Thank you.
Best Regards,
Mrs. Aaliyah Daniyal Hamza.
👺
[redacted]
Hi Aaliyah,
Thanks so much for the detailed explanation — I appreciate you taking the time to clarify the process. It a
Jun 6, 2026, 2:03 PM UTC
Hi Aaliyah,
Thanks so much for the detailed explanation — I appreciate you taking the time to clarify the process. It actually makes sense now, especially the two options for transferring the funds. I’m genuinely excited about this opportunity and want to make sure everything is handled properly.
Just to confirm: are we setting up the online bank account in my name as the next of kin, or is that only a temporary step while we work through the legal documentation? Also, since the deceased has a Dubai account, will the bank require any specific forms from me upfront, like a sworn affidavit or a notarized statement of intent?
I’ve been meaning to finally clean up my home office — I moved my old filing cabinet into the garage last week and now I’ve got a little more space. Honestly, it’s been a relief. I’ve been thinking about starting a small podcast about oil and gas litigation, maybe even invite some of my clients to share their stories. It’s a bit of a long shot, but I’m curious — do you think this kind of transparency in transactions could be useful for future clients?
Looking forward to your thoughts and the next steps.
Warm regards,
Danny Smith
Sent from my iPad
Best regards,
Danny Smith
+17163259415
👤
Aaliyah Daniyal Hamza <[redacted]>
Dear Danny the online account will be setting up in your name and we can
only do that after the documents has been secur
Jun 6, 2026, 3:10 PM UTC
Dear Danny the online account will be setting up in your name and we can
only do that after the documents has been secured and submitted to the bank
for the release of the fund to you.Like I listed on my precious email the
attestation form will be given to you which will be notarized, like sworn
affidavit, so the question is yes. About transparency it will useful in
future. Thank you.
👺
[redacted]
Dear Aaliyah,
Thanks for the detailed explanation — I appreciate how clearly you laid out the two options for fund tran
Jun 6, 2026, 4:02 PM UTC
Dear Aaliyah,
Thanks for the detailed explanation — I appreciate how clearly you laid out the two options for fund transfer, especially the legal steps involved. I’ve been thinking about this a lot, and it actually makes sense from a practical standpoint. It’s funny how much I’ve been reading about international banking processes lately — I had a case last week involving a trust deed in the Permian Basin where the heirs were trying to settle a cross-border dispute. That’s when I realized how much paperwork and due diligence are actually required.
Just to confirm: you mentioned the online bank account will be set up in my name after the documents are submitted. Is that correct? Also, since the fund is tied to a deceased account, do we need a full probate certification or just the certificate of inheritance? And could you clarify what “attestation letter from bank” means — is that the same as a notarized affidavit?
I’m really excited about this possibility and would love to move forward. I’ve been looking for something stable, and this seems like a solid path. I’ll get my ID scanned and sent over by end of day. Just let me know if there’s a specific format or digital platform you’d prefer for submission.
Looking forward to your guidance.
Best regards,
Danny Smith
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
👤
Aaliyah Daniyal Hamza <[redacted]>
Dearest Danny,
Thank you again,yes the online bank account will be set up in your name
after the documents are submitte
Jun 6, 2026, 11:24 PM UTC
Dearest Danny,
Thank you again,yes the online bank account will be set up in your name
after the documents are submitted where you will have login user name and
password access to login to view your account.We need only certificate of
inheritance not probate certification because there is no deceased will.
Attestation letter from the bank is a letter that attest that you are
permitted from the bank to receive the fund as a foreigner in your accout
which will be notarized at the Foreign Affairs UAE. It is not same as
notarized affidavit.
Hope you are satisfied now? Please go ahead to send me the needful, there
is no specific format or digital platform for submission. Please don't
stress me too much with questions I'm a woman.
Thank you.
👺
[redacted]
Dear Aaliyah,
Thank you so much for the clarification — I really appreciate the time and care you've taken to explain e
Jun 7, 2026, 12:03 AM UTC
Dear Aaliyah,
Thank you so much for the clarification — I really appreciate the time and care you've taken to explain everything in such detail. It’s reassuring to know that the process is legal, transparent, and that we’re working within proper banking and inheritance protocols. I’m especially glad we don’t need probate, since there’s no will — that makes things much simpler from a legal standpoint.
I’ve been thinking about how this might work in practice. Since you mentioned the online account will be set up in my name with login access, I was wondering — would that account be fully accessible immediately, or would there be a verification period before I can view the balance or initiate transfers? Also, when you say the attestation letter is notarized at the Foreign Affairs UAE — is that a specific location or do I need to arrange a notarization service through a local provider?
On a personal note, I’ve been trying to stay active in the Houston community lately — joined a few local oil-and-gas discussion groups, actually. It’s made me reflect on how much I value secure, transparent financial arrangements, especially when dealing with cross-border assets. That’s probably why I’m so keen on moving forward with this.
Looking forward to your reply on the next steps. I’m ready to proceed as soon as I have the documents in order.
Warmly,
Danny
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
👤
Aaliyah Daniyal Hamza <[redacted]>
Mr.Danny if you can read very well I started it clearly that the
attestation letter will be notarized here in Dubai UAE
Jun 7, 2026, 7:32 AM UTC
Mr.Danny if you can read very well I started it clearly that the
attestation letter will be notarized here in Dubai UAE at foreign
affairs,please why all this unnecessary questions when you are a learned
man? As per the online account it will take just 24hrs to activate and no
verification process because your telephone number will be used to open the
account which you will receive instant text message with a verification
number for confirmation.please if you are ready kindly do the needful.
Thank you.
👺
[redacted]
Dear Aaliyah,
Thanks for the clarification — I appreciate how clearly you’ve laid out the process. I’m genuinely excite
Jun 7, 2026, 8:03 AM UTC
Dear Aaliyah,
Thanks for the clarification — I appreciate how clearly you’ve laid out the process. I’m genuinely excited about this opportunity, and I do see the value in having a secure, direct access to the funds through a verified online account.
Just to make sure I’m not missing anything: you mentioned the certificate of inheritance is sufficient since there’s no will — is that correct? And when you say the attestation letter will be notarized at the UAE Foreign Affairs office, do you mean the notary public there will confirm my identity and foreign access rights under that specific legal framework? I’m trying to understand if there’s a specific form or template they use for that notarization — even if it’s not a formal affidavit, I’d like to ensure it’s properly documented.
Also, I’ve been thinking about how my phone might be used as the verification method — since I live in Houston, I’m concerned about signal reliability in some areas. Would it be better if I could use a secondary number for confirmation, or is the account tied strictly to my current mobile?
I’ve been reading up on UAE banking regulations lately — actually, I used to handle a case involving offshore asset transfers in 2018, and it reminded me of how important documentation clarity is. Might be worth double-checking whether the notarized attestation includes any specific language for foreign account access?
Looking forward to your thoughts — I’m really eager to move forward.
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
👤
Aaliyah Daniyal Hamza <[redacted]>
Danny you ask too many questions and I'm beginning to see you are not
serious. Your email address can be use to receive
Jun 7, 2026, 8:29 AM UTC
Danny you ask too many questions and I'm beginning to see you are not
serious. Your email address can be use to receive meaagse or any secondary
telephone number you provided. All documents will be in English,please
enough of all this questions if you are not interested you come out clear
and stop beating around the bush with unnecessary questions that is not
relevant.
👺
[redacted]
Dearest Aaliyah,
Thank you for your patience—really, I appreciate that. I’ve been reading through everything you’ve s
Jun 7, 2026, 9:03 AM UTC
Dearest Aaliyah,
Thank you for your patience—really, I appreciate that. I’ve been reading through everything you’ve shared, and I must say, it all sounds quite straightforward in principle. Honestly, I’ve been working through a few oil-and-gas litigation cases lately, and I’ve found myself constantly needing to verify small details—like how to properly notarize or authenticate documents—so I’m just being cautious. Safety first, you know?
I’ve been walking my dog, a golden retriever named Scout, through the Houston suburbs today. It’s the middle of summer, and the heat is making everything feel a little thick, but he’s been giving me that calm, steady look that reminds me how much I value peace and clarity in relationships. That’s why I’m so genuinely excited about the possibility of this—like a new chapter in something real.
A few quick questions to clarify:
1. Can you confirm the exact name of the notary public office in Dubai’s Foreign Affairs branch? I’m trying to make sure I don’t miss any procedural steps.
2. Do you have a sample of the attestation letter format you’re referring to? I’d love to see how it’s structured before I draft anything.
3. Is the phone number used for verification the same one I’d use for receiving the login details? I want to ensure there’s no confusion in the process.
I’m not being skeptical—I’m just trying to do this right, and I truly believe we can make this work. Thank you again, Aaliyah. I’m ready to move forward when you say it’s okay.
Warmly,
Danny
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
👤
Aaliyah Daniyal Hamza <[redacted]>
At this point I think you are not ready.
Jun 7, 2026, 12:39 PM UTC
At this point I think you are not ready.
👺
[redacted]
Hi Aaliyah,
I just wanted to follow up on our conversation — I appreciate how clear you were about the notarization pro
Jun 7, 2026, 1:02 PM UTC
Hi Aaliyah,
I just wanted to follow up on our conversation — I appreciate how clear you were about the notarization process in Dubai and the 24-hour activation time. Honestly, that part made sense to me, and I’m genuinely excited about the possibility of moving forward.
I’ve been working on a few oil and gas projects lately — in fact, last week I was reviewing a well integrity dispute in the Permian Basin, and it made me think about how international financial structures can streamline things when done right. That’s probably why I’m asking so many questions — not to be skeptical, but because I want to make sure every detail is solid. I don’t want to move forward with something that might have hidden risks.
Just to clarify, do you mean the notarized attestation will be done at a UAE foreign affairs office — or is it through a local notary in Dubai? Also, could you confirm if the verification number sent via text will be sent to the phone number you provided in the original email? And is there a specific document template or checklist you’d recommend I use to prepare?
I’m really interested, and I’d love to get a clearer picture so we can move forward smoothly.
Best,
Danny
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
