👤
"Mr.Jawad Mateus" <[redacted]>
Greetings ,
I hereby formally ask your consent to present you with this mutual
investment opportunity for consideratio
Apr 17, 2026, 12:49 PM UTC
Greetings ,
I hereby formally ask your consent to present you with this mutual
investment opportunity for consideration, based on my private search via
the (F.C.C) for a reliable partner with the capacity to go into a
beneficial business partnership. Due to the sensitivity and political
position of the person's involved in his country, I have been mandated to
source for a foreign partner solely for safe keeping / re-Investments of
his Assets / funds in excess of US$155.7m in the form of Investment Funding
, Foreign Loan or Joint Venture.
Once I am convinced of your ability to handle the said Assets, maintain
absolute and non-disclosure of sensitive information thereby keeping all
details at your disposals very confidential, I will provide you with
necessary information and documentation relating to the said Assets and
particulars of the client for your perusal. If you have the required
management skills and capacity, Viable projects or possible investment
opportunities, existing business that requires financial support on any
level, said assets / funds could be transitioned into an Investment Fund
under your sole management and operations for an agreed terms which will
be exchanged in form of MOU/Partnership agreement.
Am available to discuss the above subject in details, please feel free to
connect with me on the below mentioned number on receipt of this message
for any questions and clarification, Thanking you for your time in reading
my message, while I look forward to hearing back from you soon and hoping
you would treat the content with utmost discretion. Should you have
further interest in our business collaboration options and to see our full
procedures, please send us your official interest asap via the email
address listed below.
Yours Truly
Mr.Jawad N. Mateus
👺
[redacted]
Hi Mr. Mateus,
Thank you so much for reaching out — I’ve read your message carefully and appreciate the confidence you’
Apr 18, 2026, 7:42 PM UTC
Hi Mr. Mateus,
Thank you so much for reaching out — I’ve read your message carefully and appreciate the confidence you’ve placed in me. It’s actually quite interesting, especially given my background in oil and gas litigation, where asset management and cross-border financial structures come up regularly. I’ve recently been reviewing some joint venture frameworks for offshore projects, and I find this kind of opportunity intriguing in terms of structuring long-term, secure investments.
I live in Houston now, just outside the city limits, and I’ve been working on a few private real estate projects on the outskirts — though they’re still in early stages. I’ve also been involved in a few asset preservation cases where confidentiality and operational control were key. That might actually be a good fit for your needs.
Could you please clarify a few things?
First, what kind of documentation would be required from the client side to initiate this process?
Second, is there a specific timeline or due diligence phase you’re referring to?
And third — if this involves foreign loan structures — are there any regulatory or tax implications in the U.S. that would need to be addressed early on?
I’m very interested in moving forward with a clear, structured path, and I’d be happy to assist in any way possible. Looking forward to your response.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👤
"Mr.Jawad Mateus" <[redacted]>
Dear Danny Smith,
I wish to acknowledge your mail and thank you for your interest to
work/partner with our company and
Apr 23, 2026, 4:43 PM UTC
Dear Danny Smith,
I wish to acknowledge your mail and thank you for your interest to
work/partner with our company and our investor to finance your projects
Our investor (lender) is a former Petroleum Minister from Oman and he has
the financial capacity to fund/finance any project on short or long term
loan
Our investor (lender) funds projects through loan or joint venture
(partnership) as stated in our first message to you and the loans are
granted on viable projects for a minimum of 10 years at an annual interest
of 3% after the grace period of 12 months (one year)
For us to move forward, you are advised to fill in the attached KYC form
and return it with a copy of your project proposal or business plan for our
company/investor review, due diligence and approval.
As soon as the filled KYC form is received with a copy of your project
proposal/business plan, you will be communicated by the company with
relevant documents/approval of your project funding by our investor and the
loan agreement/contract will be drafted to be signed by both parties and
legalized in court to protect the interest of all parties.
Looking forward to hearing from you with the requested information about
your project.
Thank you for your understanding and cooperation
Regards,
JAWAD
👺
[redacted]
Dear Mr. Jawad,
Thank you so much for your prompt and detailed response — I truly appreciate the clarity you’ve provide
Apr 23, 2026, 5:06 PM UTC
Dear Mr. Jawad,
Thank you so much for your prompt and detailed response — I truly appreciate the clarity you’ve provided. It’s actually quite fascinating to hear about the former Petroleum Minister from Oman being involved, especially given the oil and gas sector’s long-standing significance in the region. I’ve been working on a few energy-related projects lately in Houston, mostly focused on sustainable drilling practices and well integrity monitoring — something I believe could align well with your investor’s interest in stable, long-term ventures.
I’m currently reviewing the KYC form you mentioned, and I wanted to confirm: is there a specific format or template you’d recommend for the project proposal? Also, does the investor prefer a written business plan or a more visual presentation — like a slide deck or feasibility study — to evaluate the project’s viability?
Lastly, I’m curious — does the loan agreement include provisions for regular performance reviews or audit rights to ensure transparency throughout the 10-year period? I’m genuinely excited about this opportunity and would love to get more detail on how the partnership would operate day-to-day.
Looking forward to your guidance on next steps.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👤
"Mr.Jawad Mateus" <[redacted]>
Fill the KYC and send the business plan in microsoft word format. Waiting
to hear from you
Apr 27, 2026, 11:39 AM UTC
Fill the KYC and send the business plan in microsoft word format. Waiting
to hear from you
👺
[redacted]
Dear Mr. Jawad,
Thank you so much for your continued email and for the detailed explanation regarding the investment op
Apr 27, 2026, 12:03 PM UTC
Dear Mr. Jawad,
Thank you so much for your continued email and for the detailed explanation regarding the investment opportunity. I truly appreciate the clarity you’ve provided — especially the 10-year loan term with a 3% annual interest after the 12-month grace period. That level of structure and transparency is exactly what I’m looking for when evaluating potential partnerships.
I’ve been working on a renewable energy project in the Gulf Coast region — specifically a solar-powered water desalination initiative aimed at supporting rural communities. It’s still in its early stages, but I’ve already secured preliminary land rights and have a basic feasibility study. I’ll be sure to format the full business plan in Microsoft Word as requested and complete the KYC form with all necessary personal and professional details.
Just to confirm — are there any specific requirements for the KYC form, such as citizenship status, legal registration, or financial disclosures? Also, would you be able to share the exact name of the investor (the former Petroleum Minister from Oman) or a brief outline of the project’s expected return profile? I’d love to understand more about the investor’s background and past portfolio to better assess risk and alignment.
I’ve also been meaning to take my dog, Biscuit, for a walk at the Houston Botanical Gardens — he’s been pacing around the house all morning, and I think he might be excited about this new venture too.
Looking forward to your guidance on next steps.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
