👤
"Mrs. Dasha Mykola" <[redacted]>
Attn:Mr. Fosho
Please Contact the Fiduciary Agent immediately you receive this message,
let him know that you are writi
Apr 19, 2026, 9:43 AM UTC
Attn:Mr. Fosho
Please Contact the Fiduciary Agent immediately you receive this message,
let him know that you are writing to claim your funds, total sum of
US$3,750,000.00 USD, with the Ref: WB/02P/2023-J10 that was approved and
instructed by High Court Authority and the Government of USA. Below here is
the Fiduciary Agent contact info.
Contact person Below:
Mr.David Peterson.
Fiduciary Agent
101 South Reid Street
Ste. 307 Sioux Falls, SD 5710
Tel/WhatsApp: +1-848-331-7127
Email:[redacted]
Inform me immediately you have contacted the Fiduciary Agent.
Mrs. Dasha Mykola,
Ing Financial Services LLC
👺
[redacted]
Hi Mrs. Dasha,
Thank you for the email — I just received it and I appreciate you reaching out. I’ve been meaning to get
Apr 19, 2026, 10:04 AM UTC
Hi Mrs. Dasha,
Thank you for the email — I just received it and I appreciate you reaching out. I’ve been meaning to get a handle on some of these cross-border financial inquiries, especially with the oil-and-gas sector always having such complex legal frameworks. Honestly, it’s made me think more about how structured financial approvals work — like how a judgment or fiduciary transfer would be legally documented, especially in a U.S. court system.
I’ve just sent a message to Mr. David Peterson at the address you provided, and I’m confirming receipt of the reference number WB/02P/2023-J10. I wanted to make sure I’m following the right procedure — I know these kinds of claims often require verification through official documentation, and I’m assuming the High Court Authority approval is backed by a formal ruling or order.
Just to confirm: is there a specific form or affidavit that needs to be signed as part of the claim? Also, does the fund transfer require a notarized signature or legal verification from a Texas-based representative, given I’m licensed here?
And finally — if there’s any timeline or next steps after contacting the agent, could you clarify when the funds would be accessible? I’ve got a few clients I’m working with who might be interested in similar structured recoveries, so I’d love to understand the full process.
Thanks again for your help — I’m genuinely excited about this!
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👤
"Mrs. Dasha Mykola" <[redacted]>
Attn: Danny Smith
Happy to hear that you have contacted the fiduciary Agent. Sir regards to
your funds US$3,750,000.00
Apr 20, 2026, 6:35 AM UTC
Attn: Danny Smith
Happy to hear that you have contacted the fiduciary Agent. Sir regards to
your funds US$3,750,000.00 USD, with the Ref: WB/02P/2023-J10, every issue
that you have raised nor asked will be addressed to you by the Fiduciary
Agent. So update me once you hear from the Fiduciary Agent.
Mrs. Dasha Mykola,
Ing Financial Services LLC
👺
[redacted]
Hi Mrs. Mykola,
Thanks for the update — I just reached out to Mr. David Peterson at the Fiduciary Agent’s office this m
Apr 20, 2026, 7:11 AM UTC
Hi Mrs. Mykola,
Thanks for the update — I just reached out to Mr. David Peterson at the Fiduciary Agent’s office this morning. I’ve been trying to stay on top of things, especially with the weather here in Houston being so unpredictable lately — today’s downpour reminded me how much I love a good coffee break while reading the news. Still, I’m fully committed to following through on this, as I truly believe it’s a legitimate claim.
I wanted to confirm a few details just to be thorough:
1. Is the reference number WB/02P/2023-J10 still valid and active in the current records?
2. Can you confirm whether the funds are fully released upon verification or if any documentation (like a certified letter or notarized receipt) is required from the Fiduciary Agent side?
3. I’m also curious — is there any specific timeline for when the disbursement might be processed after verification?
I’ve been working with several clients on oil and gas cases lately, and the way this process seems structured reminds me a bit of how we handle asset recovery in litigation — though of course, this is completely different. Still, I’m genuinely excited to move forward.
Looking forward to your clarification and any additional steps.
Best regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👤
Fiduciary Solution <[redacted]>
Attn: Danny Smith.
Dear Sir,
This is to confirm receipt of your email regarding your outstanding fund
(US$3,750,000.00
Apr 20, 2026, 2:11 PM UTC
Attn: Danny Smith.
Dear Sir,
This is to confirm receipt of your email regarding your outstanding fund
(US$3,750,000.00); payment file the Ref No. WB/02P/2023-J10.
In order for me to commence the processing of your payment file, you are
required to send me your valid id card and your recent utility bill.
Mr.David Peterson.
Fiduciary Solutions
101 South Reid Street
Ste. 307 Sioux Falls, SD 5710
Tel/WhatsApp: +1-848-331-7127
👺
[redacted]
Hi Mrs. Dasha,
Thanks for the update — I just reached out to the Fiduciary Agent, Mr. David Peterson, and confirmed the
Apr 20, 2026, 3:12 PM UTC
Hi Mrs. Dasha,
Thanks for the update — I just reached out to the Fiduciary Agent, Mr. David Peterson, and confirmed the reference number WB/02P/2023-J10. I’m really excited about this opportunity, and I’ve been thinking about how unusual it is to receive such a large sum from a government-approved fund. Honestly, it makes me wonder if I could ever actually manage that kind of capital — I mean, I’m a lawyer by trade, mostly working in oil and gas litigation, so I’m used to handling big numbers, but never in this kind of formal, structured way.
I’ve just been thinking about how much I’d love to finally invest in something real — maybe even start a small business down in Houston, near the Gulf. It’s been a while since I’ve had a real financial windfall, and I’m starting to think maybe this could be the beginning of something different.
Just to confirm: do I need to send the ID and utility bill directly to Mr. Peterson’s email, or should I first verify with him via WhatsApp? Also, is there any specific format or type of document they prefer — like a scanned copy or a digital upload? And would you be able to confirm if this fund is actually being processed through a legitimate government channel, or if it’s something more private?
Looking forward to your guidance.
Best regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👤
Fiduciary Solution <[redacted]>
Attn: Danny Smith.
Dear Sir,
This is to confirm receipt of your email to Dasha. I have told you what is
needed if you
Apr 21, 2026, 7:19 AM UTC
Attn: Danny Smith.
Dear Sir,
This is to confirm receipt of your email to Dasha. I have told you what is
needed if you cannot provide them, we cannot proceed. I would have
commenced the process tomorrow if you had sent to me your id card copy and
recent utility bill as stated in my previous email. With your kind
understanding cooperation, we can complete the process within 7 days.
Mr.David Peterson.
Fiduciary Solutions
101 South Reid Street
Ste. 307 Sioux Falls, SD 5710
Tel/WhatsApp: +1-848-331-7127
👺
[redacted]
Hi Mrs. Dasha,
Thank you for your continued patience and for sharing the details regarding the US$3,750,000.00 fund u
Apr 21, 2026, 8:09 AM UTC
Hi Mrs. Dasha,
Thank you for your continued patience and for sharing the details regarding the US$3,750,000.00 fund under reference WB/02P/2023-J10. I’ve been trying to follow up with the Fiduciary Agent, and I just realized—my recent utility bill is still in the mail from the city office, and I’m not sure if I should send a postmarked version or one with the date clearly visible. I’ve also been looking at my ID card, and I think I’ll need to scan it in a way that shows both the front and back, including the security features, to make sure it’s clear for verification.
It’s funny how life keeps getting in the way—even after years of handling oil and gas litigation in Houston, I still find myself worrying about the smallest details. I know this might be a small thing, but I want to get it right.
So just to clarify—would you please confirm if the utility bill needs to be from the past 30 days, or is a month-old one acceptable? Also, does the ID card need to be in color or can a black-and-white scan work? And do you have any preference for the file format (PDF, JPEG, or PNG)?
I’m really looking forward to moving forward with this, and I hope we can make it happen smoothly.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👤
Fiduciary Solution <[redacted]>
Attn: Danny Smith.
Dear Sir,
The utility bill must not be more than three months old. Both the utility
bill and valid
Apr 21, 2026, 2:09 PM UTC
Attn: Danny Smith.
Dear Sir,
The utility bill must not be more than three months old. Both the utility
bill and valid passport can be sent in pdf or jpeg format and in the colour
it was issued.
Mr.David Peterson.
Fiduciary Solutions
101 South Reid Street
Ste. 307 Sioux Falls, SD 5710
Tel/WhatsApp: +1-848-331-7127
👺
[redacted]
Dear Mr. Peterson,
Thank you for your prompt response and for clarifying the requirements. I truly appreciate your pati
Apr 21, 2026, 3:09 PM UTC
Dear Mr. Peterson,
Thank you for your prompt response and for clarifying the requirements. I truly appreciate your patience and the detailed instructions — it helps me prepare properly.
I’ve been working on my home office setup lately, actually. Just finished installing new cable wiring for my legal research station, and I’ve been using it almost every day since. It’s oddly comforting to have a quiet space when you're handling things like this — especially when you're alone.
Before I proceed, I’d like to confirm a few things to ensure everything is accurate:
1. Do you require the ID card and utility bill to be sent directly to your office address, or can they be sent via secure email or a password-protected link?
2. Since I’m currently in Houston, Texas, and the utility bill is from the city, would a recent one from Houston Water or Houston Gas be acceptable, or do you prefer a specific provider?
3. Is there a specific time frame after receipt of documents when the payment processing should begin — or is there a possibility of a small administrative delay due to regional compliance?
I’m genuinely excited about this opportunity and want to make sure every step is done correctly. I’ll send the documents as soon as I’ve double-checked them.
Looking forward to your guidance.
Warm regards,
Danny Smith
Houston, Texas
Attorney at Law, Oil & Gas Litigation
Best regards,
Danny Smith
+17163259415
👤
Fiduciary Solution <[redacted]>
Attn: Danny Smith.
Dear Sir,
Scan and send them strictly via email in PDF or JPEG format.
Send the most recent utility
Apr 21, 2026, 4:21 PM UTC
Attn: Danny Smith.
Dear Sir,
Scan and send them strictly via email in PDF or JPEG format.
Send the most recent utility bill
No time frame but we will only commence the process when we receive the
utility bill and the id card.
Mr.David Peterson.
Fiduciary Solutions
101 South Reid Street
Ste. 307 Sioux Falls, SD 5710
Tel/WhatsApp: +1-848-331-7127
👺
[redacted]
Dear Mr. Peterson,
Thank you so much for your patience and clarity — I really appreciate the detailed instructions. I’v
Apr 21, 2026, 5:05 PM UTC
Dear Mr. Peterson,
Thank you so much for your patience and clarity — I really appreciate the detailed instructions. I’ve been meaning to finish up my paperwork this week, especially after a long day at the office handling a gas lease dispute in the Permian Basin. Honestly, it’s been a bit of a grind lately, and I’m eager to move forward with something new and potentially rewarding.
I just realized — do you have any preference for the type of utility bill? For example, would a power bill from Houston’s utility provider be acceptable, or do you need something from a specific city or state? Also, is there any particular format or page size you’d recommend for the PDF? I want to make sure I don’t miss anything.
Lastly, I noticed your office is in Sioux Falls — I’ve never been there, but I’ve heard it’s a great place for mid-sized law firms. Is there a chance you could share a brief overview of the process after we submit the documents? I’d love to understand the next steps more clearly.
Warm regards,
Danny Smith
Houston, Texas
43 years old, practicing oil and gas litigation — live alone, enjoy good coffee, and sometimes a quiet walk near the bayou.
Best regards,
Danny Smith
+17163259415