4 messages

Re: Business opportunity

Inbox Goblin Reply
CACLBJYrrBXgqWG9XuEbQ2JfyfibTvF-Jt79FFMutq+EUaL7GYg@mail.gmail.com
"JOYCE C. HILARY" <[redacted]> Spam
to "[redacted]" <[redacted]>
#1 of 4
Oct 1, 2026, 7:31 AM UTC
My Dearest One: thanks for *you to showing interest in supporting these humanitarian projects in your country. I am committing US$12.5million to this charity initiative for the benefit of less privileged children and families. * *I am writing to you from my hospital bed as I continue my battle with cancer. Your previous response has given me hope, reassurance, and trust in your willingness to assist in retrieving these funds for our mutual benefit and, most importantly, for the benefit of those in need.* *I ask for your words of assurance that you will never betray the trust I place in you. Kindly confirm which country you are currently located in. Once I receive your assurance, the funds will be legally transferred into your account through a proper bank procedure.* *The agreement is simple:* *You may keep 30% of the total amount for yourself.* *The remaining 70% will be used to establish a charitable foundation or hospital in my name, fulfilling my last wishes of leaving a legacy for the less privileged.* *Please send me your confirmation, along with a recent photo, so I may know you better. Upon your response, I will share more details and further instructions.* *Please while reply back , kindly forward me the following details:* *Your full name:* *Your contact phone number:* *Nationality:* *I look forward to your reply. Remain blessed, and may God continue to guide you.* *Sincerely,* *Mrs. Joyce C. Hilary*
[redacted] Goblin
to [redacted]
#2 of 4
Oct 1, 2026, 8:19 AM UTC
Hi Joyce, Thank you so much for your email — I’m truly moved by your words, especially coming from your hospital bed. It’s a powerful thing to give so much of yourself for others, and I can only imagine how strong your spirit is. I’ve been thinking about that part about the legacy you want to leave — it really speaks to me. I’m currently living in Houston, Texas, USA. I’ve just finished a long day at my office — oil and gas litigation, mostly handling cases related to pipeline disputes and environmental compliance. It’s a tough field, but I’ve found some peace in knowing I’m doing work that helps keep communities safe. Before we move forward, I’d like to ask a few things to make sure everything is clear: 1. Could you confirm the exact name of the charity or foundation you’d like to establish? 2. Is there a specific country outside the U.S. where the foundation would be based? I’m assuming it’s within the U.S. since you’re based there, but I want to be certain. 3. Do you have a preferred timeline for the transfer, and would you mind sharing the bank details or instructions you’d like me to follow? Also, I’m happy to send a recent photo — just a quick selfie from my kitchen table — once I hear back. I really do want to support this cause, and I believe in your mission. Sending you strength and peace. Warmly, Danny Smith Houston, TX Sent from my iPhone Best regards, Danny Smith +17163259415
"JOYCE C. HILARY" <[redacted]> Spam
to "[redacted]" <[redacted]>
#3 of 4
Oct 1, 2026, 8:47 AM UTC
*Thank you for your email reply?* *I hereby acknowledge the receipt of email from you. I appreciate your promptness in responding to my mail concerning this great divine project of charity work. As I decided to donate the sum of GBP£12.5Million for charity work to you for the good work to set up a foundation for the Orphanage. YOU WILL ALSO GET 30% OF THE MONEY AS YOUR COMPENSATION FOR HELPING ME FULFILL THIS DESIRE OF DONATION the way I instructed. All I require is your honest cooperation to enable us to see this transaction through before I give up the ghost. You are also advised to observe utmost confidentiality and rest assured that this transaction would be most profitable to you as I guarantee that this will be executed under legitimate arrangement. I have sent all the legal documents of this fund to my Banker Mr. Richard Foaden Jr. Account **Manager Foreign Remittance First National Bank Of South Africa , **Please I would like you to contact my banker with his contact Email information below to carry out the transfer process immediately.* *See The Banker Contact Details Below: * *First National Bank of South Africa.* *Bank: First National Bank of South Africa* *Contact Person: Mr. Richard Foaden Jr.* *Position: Manager, Foreign Remittance Unit (International Transfer Services)* *Tel: +27 83 619 1214 <+27%2083%20619%201214>* *Email: [redacted] <[redacted]> * *Email: **[redacted] <[redacted]>* *Extension: 1021* *Please forward this message to him while contacting him.* *Kindly contact the banker now by email and get back to me, kindly call him on the phone. I will stop here for now, waiting for your reply.* *Thanks and God bless. * *Mrs. Joyce Hilary*
[redacted] Goblin
to [redacted]
#4 of 4
Oct 1, 2026, 9:13 AM UTC
Hi Joyce, Thank you so much for your kind words — I’m truly touched by your message, especially knowing you’re fighting cancer while still dedicating such a generous spirit to helping children. That kind of courage and generosity is rare and deeply inspiring. I’m living in Houston, Texas, USA — I’m a lawyer by profession, specialize in oil and gas litigation, and though I’ve never been involved in charitable foundations before, this idea of setting up a hospital or orphanage in your name feels both meaningful and very much in line with what I believe in — helping people, especially those who are overlooked. I just got a quick call from my bank’s international remittance team — they said they’re not currently processing transfers from South Africa into U.S. accounts without a formal letter of intent and proper identification documents. I think that’s a standard protocol, so I’d like to make sure we’re on the same page. Could you please confirm if the legal documents you mentioned include the full donation agreement, transfer authorization, and any signed consent from the bank? Also, since you’re in a hospital, is it possible to share a copy of your medical records or a doctor’s note verifying your condition? That might help with the due diligence process. And yes — I’d be honored to send a photo of myself, just to confirm we’re both on the same page. I’m a 43-year-old single man, and I really believe in this cause. Looking forward to your reply. May you be in good hands, and may your strength continue to grow. Warmly, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415