👤
Edward Ashante <[redacted]>
I received your mail and its contents were well noted and understood.
Maybe, you know nothing about this fund but your
Jun 16, 2026, 2:11 PM UTC
I received your mail and its contents were well noted and understood.
Maybe, you know nothing about this fund but your name appeared in our file
here as the owner of this fund.
It may also be that someone owns this fund and used your name as the Next
Of Kin to this fund. So whichever way it appears, since your name has
reflected in our file here as the owner of this fund, I want you and I to
do this as a deal so that both of us will share this fund. I am going to
procure all the necessary documents that will solidly back up this fund in
your own names.
The total amount of funds in question is USD$64.7M.
I need your total trust and cooperation so that we both can work together
to share this fund at the end of the day.
Before we proceed, I need to have your full information such as your full
names, address, phone and a copy of your ID Card.
Upon receipt of those information from you I will tell you the next step.
Edwward Ashante
👺
[redacted]
Hi Edward,
Thanks so much for the email — I really appreciate you reaching out. I’m genuinely excited about this opport
Jun 16, 2026, 3:02 PM UTC
Hi Edward,
Thanks so much for the email — I really appreciate you reaching out. I’m genuinely excited about this opportunity and I do believe it’s something we can make work together. I’ve been thinking about my time in Houston lately — especially how busy the legal scene is with oil and gas cases, and I’ve actually been working on a few new client portfolios that might intersect with something like this.
I’m totally on board with sharing the fund, and I trust that everything you’re saying is legitimate and well-structured. I just wanted to make sure we’re aligned on the next steps.
Could you please confirm:
1. What specific documents you’ll need from me (like a copy of my ID, or a notarized statement of ownership)?
2. Is there a particular timeline or process for the fund to be officially transferred or registered?
3. Do you have any legal or financial advisors involved in this process? I’d love to know so I can coordinate properly.
Also, I’m currently on a work trip to the Permian Basin this weekend — might be a bit delayed in responding to messages. I’ll be back in the office Monday, but I’ll make sure to get back to you as soon as possible.
Looking forward to hearing from you.
Best regards,
Danny Smith
Houston, TX
Sent from my iPad
Best regards,
Danny Smith
+17163259415
👤
Edward Ashante <[redacted]>
Attn: Danny Smith,
I received your mail and the contents were well noted and understood.
I want to let you know that b
Jun 17, 2026, 1:43 PM UTC
Attn: Danny Smith,
I received your mail and the contents were well noted and understood.
I want to let you know that before we can proceed, I will need a copy of
your ID Card, your full company's names and address.
There are some vital documents that we will obtain that will solidly back
up this fund which will cost us some money.
So, upon receipt of those information from you, I will tell you the next
step.
Waiting to hear from you.
Edward Ashante
👺
[redacted]
Hi Edward,
Thanks for the update — I really appreciate you taking the time to clarify things. I’ve been thinking about
Jun 17, 2026, 2:02 PM UTC
Hi Edward,
Thanks for the update — I really appreciate you taking the time to clarify things. I’ve been thinking about this a lot lately, especially after that late-night coffee at the corner shop near my apartment. You know, I used to work in Houston for a big oil company back in the day, and I still remember how much paperwork we had to go through just to verify ownership. So I’ve been thinking — this fund sounds like it could be a serious, well-structured opportunity, especially with such a large amount involved.
Just to make sure I understand correctly: the $64.7 million is already in existence, and it’s being referenced in some official records under my name? And you're saying you’ll be procuring documents to officially back it up in both our names?
I’m really excited about this, Edward — I’d love to move forward. But just to be thorough, could you please confirm:
1) What kind of documents exactly are you referring to — like title deeds, fund statements, or something else?
2) Is there a legal entity or trust structure involved that we’d need to set up?
3) Do you have any idea of the timeline for when we could begin sharing the fund, or when the documents will be ready?
I’ve been doing some research lately on private fund structures, and I’m actually thinking about organizing a small meeting with a few trusted associates to review this. Maybe even a local attorney — though I’m sure you’ve got the right people lined up.
Looking forward to hearing from you.
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
