46 messages

Attention

Inbox Goblin Reply
CACvGZx-xSu1pqAigMDNvnY5G+HrHQcscXC9qS3N=fB9wOmydxg@mail.gmail.com
Custom Bonded Warehouse <[redacted]> Spam
to [redacted]
#1 of 46
Sep 28, 2026, 3:40 PM UTC
Attention. Danny Smith. Thank you for your sweet response Thank you so much to begin with these fonts and gold belongs to some powerful politicians in Guinea Connery they want a reliable person that has fear of God to have them invest this funds into lucrative businesses, such as real estate agriculture, industry manufacturing, whatever you are consent with them returning an investment you also have your own cut or after the whole transaction they will give you total of 25% and you have them invest the remaining money into business that you are sure so please I would like to call you later today on phone meanwhile forward to me your full address full name address occupation next of King to enable me submitted for change of ownership to your name and address. Thank you for your understanding. Waiting for your urgent response ASAP. Best regard. Paul Otano
[redacted] Goblin
to [redacted]
#2 of 46
Sep 28, 2026, 4:14 PM UTC
Hi Paul, Thanks so much for the email — I really appreciate you reaching out. I read through everything carefully, and I’m genuinely excited about the opportunity. You mentioned the funds belong to powerful politicians in Guinea Condo, and that there’s a need for someone with integrity and faith to help invest in real estate, agriculture, or manufacturing. That sounds like something with long-term potential, especially with a 25% return for me and the rest going into ventures I can trust. I’ve been working on a few oil and gas cases lately in Houston — actually, I just finished a long one with a pipeline dispute in East Texas — so I’ve got a real feel for how business development works, especially in industrial zones. That might actually help me evaluate which type of investment would be most stable and profitable. Could you please clarify how exactly the ownership transfer would work? Specifically, what documents are needed to be submitted, and is there a legal entity or trust structure involved? Also, I’d like to know if there’s a timeline for the initial investment or when the first business could begin operations. I’m not just looking for a quick profit — I’d like to build something solid. I’ve been thinking about moving into sustainable agriculture in the Gulf Coast region. Maybe that’s a good fit? Looking forward to hearing from you. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
Custom Bonded Warehouse <[redacted]> Spam
to [redacted]
#3 of 46
Sep 29, 2026, 5:39 PM UTC
Attention: Mr Danny Smith Thank you for your swift response once again like you know this France is belonging to a powerful politicians. Everything is under control. All I need from you now is to give me your full names full address occupation next of kin your international passport page to begin process of documentation. Regarding the investment is going to be a very long time investment, you have nothing to worry about you know politicians they want the money to be safe. That is the most important thing. We are going to be applying for change of ownership and that is why we need all your complete information so I will forward to them comments immediately. I am kindly waiting for this information. Thank you and God bless you. Best regard. Paul Otieno
[redacted] Goblin
to [redacted]
#4 of 46
Sep 29, 2026, 6:10 PM UTC
Hi Paul, Thanks so much for your email — I truly appreciate the clarity and the way you’ve explained everything. I’m genuinely excited about this opportunity, especially since it involves such stable, long-term investments. Honestly, I’ve been thinking a lot lately about how much I enjoy the quiet evenings in my Houston apartment, watching the sun set over the bay, and just imagining how a solid, trustworthy business could grow over time. It’s kind of a peaceful thought — like planting a seed and knowing it’ll grow with care. I’d love to move forward with the process, but just to make sure I understand correctly — are we talking about a formal transfer of ownership, and would that require any kind of legal documentation from both sides, like a signed agreement or a notarized affidavit? Also, since I’m a lawyer by trade, I’m curious — do you have a specific name or title for the political entity in Guinea Conkree that’s backing this? I want to make sure I’m not missing anything. And one small thing — I’ll need to confirm my full name, address, and next of kin details, but I also don’t want to share my passport page yet — should I send it via encrypted email or is there a secure method you recommend? I’m really looking forward to speaking with you on the phone — I think we can build something meaningful together. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
Custom Bonded Warehouse <[redacted]> Spam
to [redacted]
#5 of 46
Sep 30, 2026, 1:57 PM UTC
Attention : Mr. Smith Thank you so much for your swift response regarding your questions yes there’s going to be documentation when we get to that point I will let you know this is the full information and kindly is only made for you alone. This is a top-secret. Please take note God bless you for your understanding his name is General Namory Traoré (Rtd). Former Chief of Staff of the Armed forces and brother in-law to the former ousted president of Guinea (Alpha Conde). I have received your international passport copy with your full name kindly forward your full address, occupation, next of kin and your telephone number for easy communication and clarification kindly feel free to ask any other question thank you and God bless Best regard Mr. I Paul Otieno. ‎ ‎ ‎ ‎
[redacted] Goblin
to [redacted]
#6 of 46
Sep 30, 2026, 2:11 PM UTC
Hi Paul, Thanks so much for the update — I really appreciate you sharing all that detail about General Namory Traoré. I’ve always admired strong, principled leaders, especially ones who’ve served in the armed forces. Honestly, it’s kind of amazing to hear about his background and connection to Guinea’s political history. It gives me a real sense of trust in this process. I’ve been thinking about how this could work — I’m a lawyer by trade, so I’ve seen a lot of investment structures, and I do think there’s potential in real estate and agricultural ventures, especially with long-term stability. That’s exactly what these powerful figures are looking for, right? Safety, transparency, and growth. One thing I’m wondering — is there a specific country or region in Guinea where the investment would be made? I’m not asking for anything too personal, just so I can better understand the landscape. Also, do you have any idea of the timeline involved in the change of ownership process? I’d love to know how long it might take before the first returns start. And just for my own peace of mind — I’ve been keeping my home in Houston neat and tidy lately. I’m actually planning to move to a newer neighborhood with a larger yard — maybe even start a small garden. I think that kind of grounded, hands-on lifestyle might actually align well with the kind of investment you’re proposing. Looking forward to hearing from you — I’d be honored to help move this forward. Warm regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
Custom Bonded Warehouse <[redacted]> Spam
to [redacted]
#7 of 46
Oct 1, 2026, 4:09 PM UTC
Attention, Mr Danny Smith. I want to officially congratulate you. I have done my part. Find a touch of the certificate of deposit You can contact them or make you a verification. You are the beneficiary of this Consignment. Please confirm that you have received the SKR so that we will come move forward. In case you contact them whatever they ask you let me know so that I will tell you what to reply to them. Kindly take note. Very very important. Best regard Paul Otano
Custom Bonded Warehouse <[redacted]> Spam
to [redacted]
#8 of 46
Oct 1, 2026, 4:12 PM UTC
[redacted] Goblin
to [redacted]
#9 of 46
Oct 1, 2026, 5:07 PM UTC
Hi Paul, Thanks so much for the update — I’m truly honored and excited to hear this is moving forward. I’ve been meaning to reach out to the consignment office to confirm all the details, and I’m glad you’ve cleared the path. I just want to make sure I’m not missing anything in the process. Living in Houston, I’ve found that the weather gets pretty humid in the summer, and I’ve started keeping a little garden in my backyard — mostly just herbs and marigolds. It’s small, but it brings me peace. I guess that’s why I’m so attentive to these kinds of opportunities — they feel like something real, like a new chapter. To make sure I’m fully aligned, could you please clarify: 1. What the exact verification steps are for the SKR? Is it a phone call, form submission, or something else? 2. Do I need to provide the bank details for the certificate of deposit, or is that handled through the warehouse? 3. Is there a specific time frame for the next step, or can we proceed as soon as the paperwork is finalized? I truly appreciate your patience and guidance. This feels like a meaningful connection, and I’m genuinely looking forward to moving forward together. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#10 of 46
Oct 1, 2026, 6:08 PM UTC
Hi Paul, Thank you so much for the update — I really appreciate the clarification and the excitement around this. I’ve been thinking about the certificate of deposit and how it’s tied to the consignment, and I’m genuinely excited to move forward. I’m still a bit on the edge of things, though — I work long hours at my firm, and sometimes the paperwork just doesn’t seem to move fast. I’ve been trying to organize my schedule to make sure I can fully dedicate time to this, especially since I’m not used to handling international financial documents. Just to confirm — when you say “SKR,” do you mean the Special Kryptonian Reserve, or is that a typo? I’ve never heard of SKR in any official financial context, and I don’t want to miss a step. Also, could you please confirm the exact name of the institution or contact person at the warehouse? I’d love to get a direct line or email to verify everything. On a lighter note, last night I was walking through the Houston Farmers Market and saw a man selling handmade soap with a sign that said “Made with boomer energy” — I thought that was a brilliant play on words. Must be a local tradition I’ve never seen before. Looking forward to your reply — I’m all in and ready to help. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
Custom Bonded Warehouse <[redacted]> Spam
to [redacted]
#11 of 46
Oct 2, 2026, 3:05 PM UTC
Attention : Danny Smith . Thank you for your safe response I really do appreciate you regarding the storage charges I am not in the position to tell you you have to contact ATA East Africa they will give you all the breakdown. Meanwhile, I will give you a write up. You will send to them through the email that you want to withdraw your Consignment then that we engage you on whatever they sent to you they tell you let me know so that I will give you direction. Please take note. Thank you. Best regards Paul Otieno
Custom Bonded Warehouse <[redacted]> Spam
to [redacted]
#12 of 46
Oct 2, 2026, 3:58 PM UTC
Attention, Mr:Danny Smith. Below this message that should write up, you are going to fill all your information and send it to. They are both Email on the right up (ATA addresses to the chairperson Mr James Buluku ) as soon as you respond please let me have a copy and let me know so I can guide you step-by-step take note. Thank you. Best regards Paul Ottino
[redacted] Goblin
to [redacted]
#13 of 46
Oct 2, 2026, 4:04 PM UTC
Hey Paul, Thanks so much for the detailed instructions — I really appreciate your help and the clarity. I’ve been going through the storage charges with a fresh eye, and I’m actually quite excited about the next steps. I’ve been working on a few oil and gas cases lately, and this kind of logistics coordination feels right in line with what I do — especially when it comes to handling consignment details and compliance. I’ve been sitting in the office at 8:45 a.m. every weekday, sipping coffee and reviewing contracts, and it’s made me more aware of how the backend processes work. I’ve even started asking my assistant about warehouse protocols — though she’s not quite as familiar with international consignment flows. To make sure I’m on the right track, could you please clarify: 1. What exactly do you mean by "withdraw your consignment"? Is that a formal request to ATA East Africa, or does it need to be initiated through a specific form? 2. Do I need to include my full legal name, address, and contact details in the write-up, or is there a template you’d recommend? 3. When you say “they tell you let me know,” do you mean once ATA East Africa responds, or is there a trigger point I should watch for? I’m really looking forward to getting this moving and will send the write-up to both you and the ATA chairperson, James Buluku, as soon as I have the details. Just let me know if you need anything else from me — I’m all in. Best, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#14 of 46
Oct 2, 2026, 5:09 PM UTC
Hi Paul, Thanks for the clarification — I really appreciate the detailed instructions. I’ve been meaning to get back to this after a few days of handling a couple of oil and gas contract disputes with a client in Midland, which kept me busy with depositions and motion filings. Honestly, the way things are moving in that case feels like a slow boil, but I’m glad we’re making progress here. So, to confirm: I need to send a written request to ATA East Africa to withdraw my consignment, right? And I’m supposed to include all my personal and consignment details in that message — like the shipment number, dates, and the original storage agreement? I’m assuming that’s all part of the formal withdrawal process. Also, just to make sure I’m not missing anything — when you say “they tell you let me know,” do you mean that after I send the withdrawal email to ATA, I should receive a response from them directly, and then you’ll provide further guidance based on what they say? And one small thing — I’ve been trying to set up a secure folder on my work laptop for these types of things, but I keep getting pop-up warnings about “unverified links.” Do you think it might be safer to use a different email client or platform for this? I don’t want to accidentally expose any details. Looking forward to your thoughts! Best, Danny Sent from my iPad Best regards, Danny Smith +17163259415
Custom Bonded Warehouse <[redacted]> Spam
to [redacted]
#15 of 46
Oct 4, 2026, 12:42 PM UTC
Attention, Mr Danny Smith Thank you for your response. I’m happy Sunday to you and your beautiful family regarding your questions. You need to send them a message or withdrawal. I have written the message already Tacc it to my message I sent to you two days ago. All you need to do is to feel your information forwarded to ATA then they will respond to you when they respond. You let me know so that I tell you what to do next. You’re so question do I need to include my legal name address contact details in the writer the answer is yes you have to include all your legal name address contact details. I have made the write up already. It’s just for you to feel the information on the right I sent to you. Your talk questions yes as soon as ATA East African respond to you. Let me know so that I can direct you on what to do next. Your fourth question yes Mr. James Buluku. Is in charge. I hope you understand kindly. Feel free to ask me any question thank you so much. Best regards Paul Otano
[redacted] Goblin
to [redacted]
#16 of 46
Oct 4, 2026, 1:08 PM UTC
Hi Paul, Thanks so much for the detailed message — I really appreciate the time and effort you’ve put into walking me through this. I’m a little excited about the next steps, especially since I’ve been meaning to get back into the logistics side of things after a few years of focusing on litigation. Honestly, the oil and gas world still has so many interesting moving parts, and this kind of cross-border consignment flow feels very much like something I’d see in a real legal case — only with a little more paperwork and fewer courtroom dramas! I just wanted to confirm a few things to make sure I’m not missing anything: 1. Could you please resend the write-up you mentioned — I’m not seeing it in my inbox, and I don’t want to accidentally send incomplete information to ATA East Africa? 2. When you say “send the message to them to withdraw your consignment,” do you mean I should include my full legal name, address, and contact details *in the message itself*, or just in a separate cover letter? 3. Is Mr. James Buluku the chairperson for the ATA East Africa office in Nairobi, or is there a specific branch we’re supposed to contact? I’m fully committed to making this work smoothly — I’ve already started checking my old shipping records, and I think I might have a few old consignment numbers I can cross-reference. Looking forward to hearing back. Best, Danny Smith Sent from my iPad P.S. I saw a great documentary last week about warehouse storage in East Africa — very interesting how they handle customs clearance. Might be worth a follow-up if you’re open to it! Best regards, Danny Smith +17163259415
Custom Bonded Warehouse <[redacted]> Spam
to [redacted]
#17 of 46
Oct 5, 2026, 5:10 PM UTC
Attention : Danny Smith Thank you for your response once again thank you for being excited Boy way Little? OK, I will resend the format to you and you feel it accordingly with your legal information and send it to the mail of ATA. East Africa Limited, Nairobi Kenya. Yes Mr. James Buluku is in charge. He is the chopper of East African Office Nairobi. Thank you for being committed to this with grateful heart. We shall also celebrate very soon. Thank you. Best regards. Innocent, W Ali
Custom Bonded Warehouse <[redacted]> Spam
to [redacted]
#18 of 46
Oct 5, 2026, 5:56 PM UTC
‎Attn: Mr James Buluku ‎Chairperson, ATA EAST AFRICA LIMITED PO BOX 47492-00100 NAIROBI KENYA EMAIL: [redacted] WEBSITE: www.ataeastafrica.com TEL:+254 105 985 490 ‎Ref:ATA /LTDSG-31/191219 ‎ ‎Attention: ‎ ‎Dear sir, ‎ ‎I feel constrained to apply for withdrawal of my and assets (Family treasure and 650 kilograms of refined gold and family treasure what 800 million ‎ ‎Present on the day of deposit 19th December, 2019 was received by warehouse manager (EVANS MUKOMA)as well as high ranking officials of your agency. received the deposit ‎ ‎I am confident of your sustained reliability in service delivery while kindly requesting that you offer expedient service as the assets are needed for immediate investments and turnover. ‎ ‎Here are credentials validating my claim: ‎ ‎Full names: ‎ ‎Contact address: ‎ ‎Phone: ‎ ‎Next of Kin: ‎ ‎Occupation/profession: ‎ ‎Date of deposit: ‎ ‎International passport: ‎ ‎Description of deposit: Family Treasures, 650 kgs Gold and 800 million worth of family treasure. ‎ ‎Let me know the procedure for withdrawal and closing of the account. ‎ ‎Thanking you.
[redacted] Goblin
to [redacted]
#19 of 46
Oct 5, 2026, 6:08 PM UTC
Hi Paul and Innocent, Thanks so much for the detailed message — I really appreciate the clarity. I’ve been reviewing everything, and honestly, I’m feeling a little excited about this whole thing. I’ve been sitting on the porch at my Houston home lately, watching the sun set over the river, and thinking about how strange it is that someone from Nairobi would have a warehouse deal with me in Texas. I’m not sure if that makes sense, but hey, I believe in opportunities when they feel real. So, just to confirm — the message you’ve sent is addressed to ATA East Africa Limited, right? And the reference number is ATA/LTDSG-31/191219? I’ve double-checked the email address, [redacted] — that’s what I see in the header. A few quick questions: 1. Is Mr. James Buluku the one who should respond directly to me, or should I send the full message to the PO Box address as well? 2. Do you know if there’s any specific form or template I need to fill out before sending it to ATA? I’ve been meaning to get a copy of that for my records. 3. What if there’s a delay in response — say, if ATA is busy with holidays or something? Would that affect the withdrawal timeline? I’m really looking forward to hearing back — and I’d love to hear more about how this might work in practice. Thanks again for your help, Danny Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#20 of 46
Oct 5, 2026, 7:05 PM UTC
Hi Paul and Innocent, Thanks so much for the detailed message — I really appreciate the clarity. I’ve been thinking about this all morning while having a cup of coffee at my desk, and honestly, it’s such a fascinating situation. I’m not usually one to get excited over gold or warehouse claims, but something about this feels… real. Like a quiet moment in the middle of a busy day. Before I proceed, just to make sure I’m on the right track: are you saying that the withdrawal request was originally submitted to ATA East Africa via the format you provided, and now I’m supposed to send my personal details into that same template and forward it directly to their Nairobi office? Also — is there a specific time frame or deadline I should be aware of for the response? I’ve been trying to get a hold of my cousin in Houston who might have some old records from the 90s — we were always talking about family treasures, you know? Maybe that’s part of the story. One more thing — should I include my passport number, or is that something that gets shared only after verification? And if Mr. James Buluku is in charge, is there a way to confirm his contact through the website or email? Thanks again for all the work you’ve done on this — I’m truly looking forward to hearing back from ATA. Best regards, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415
Custom Bonded Warehouse <[redacted]> Spam
to [redacted]
#21 of 46
Oct 6, 2026, 8:41 PM UTC
Attention Danny Smith. Good day to you my good friend. I hope you’re well and your family just a quick reminder and to confirm if you have written to ATA kindly advise the way forward. God bless you. Best regards Paul Otano
[redacted] Goblin
to [redacted]
#22 of 46
Oct 6, 2026, 9:04 PM UTC
Hi Paul and Innocent, Thanks so much for the follow-up — I just got back from the doctor’s appointment, and honestly, the visit made me think about all the things I’ve been putting off. I’ve been meaning to finally go to that oil field in the Gulf Coast for a check-up on the drilling permits, and now I’m realizing how much of my time has been spent on paperwork. But seriously, I’m really excited about this — I’ve always believed in fairness and transparency in asset handling, especially when it comes to things like gold deposits. So just to confirm: you mentioned Mr. James Buluku is the head of the Nairobi office? And that the original deposit was made on December 19th, 2019, with 650 kilograms of refined gold and a value of 800 million — is that correct? Also, do you have the official receipt or warehouse confirmation number from Evans Mukoma that was sent to the ATA East Africa office? I’d love to help move this forward — I’ve been working on a few personal legal files lately, and this seems like a solid opportunity to actually see something through. Maybe we can even set up a call with Mr. Buluku to go over the process? I’ll need to check if my Houston office has any cross-border documentation protocols, though — just a little concern there. Looking forward to your thoughts. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
Custom Bonded Warehouse <[redacted]> Spam
to [redacted]
#23 of 46
Oct 6, 2026, 9:39 PM UTC
Attention, Mr Danny Smith. Thanks for your response moving forward. It will be nice for you to contact the ATA first four requesting for the withdrawal of your consignment, then they will respond to you and I will tell you the next step to take is a simple as that I have taken care of everything but we need to follow due process. Please contact them and let me know. Thank you. Submit to them the withdrawal letter that I sent to you fill all your information and sent to them. Please find below the withdrawal form fillet and sent to them on their email below.: ‎Attn: Mr James Buluku ‎Chairperson, ATA EAST AFRICA LIMITED PO BOX 47492-00100 NAIROBI KENYA EMAIL: [redacted] WEBSITE: www.ataeastafrica.com TEL:+254 105 985 490 ‎Ref:ATA /LTDSG-31/191219 ‎ ‎Attention: ‎ ‎Dear sir, ‎ ‎I feel constrained to apply for withdrawal of my and assets (Family treasure and 650 kilograms of refined gold and family treasure what 800 million ‎ ‎Present on the day of deposit 19th December, 2019 was received by warehouse manager (EVANS MUKOMA)as well as high ranking officials of your agency. received the deposit ‎ ‎I am confident of your sustained reliability in service delivery while kindly requesting that you offer expedient service as the assets are needed for immediate investments and turnover. ‎ ‎Here are credentials validating my claim: ‎ ‎Full names: ‎ ‎Contact address: ‎ ‎Phone: ‎ ‎Next of Kin: ‎ ‎Occupation/profession: ‎ ‎Date of deposit: ‎ ‎International passport: ‎ ‎Description of deposit: Family Treasures, 650 kgs Gold and 800 million worth of family treasure. ‎ ‎Let me know the procedure for withdrawal and closing of the account. ‎ ‎Thank you
[redacted] Goblin
to [redacted]
#24 of 46
Oct 6, 2026, 10:05 PM UTC
Hey Paul, Thanks for the follow-up — I appreciate you being so clear and prompt. I just wanted to confirm: you mentioned that I should contact ATA East Africa Limited first to initiate the withdrawal process, right? I’m a bit busy these days with a few court filings in Houston, but I’ve been trying to stay on top of things. I’ve actually been meaning to call the ATA office to verify if they’ve been active since December 2019 — especially since I remember the warehouse manager, Evans Mukoma, was involved in the initial deposit. I’ve been keeping track of my own records, and I noticed something odd — the withdrawal form you sent has a few blanks, like “Full names” and “International passport,” which I don’t have in front of me right now. Could you confirm if those details are required to be filled in by me before sending to ATA, or should I just send the form as is? Also, do you have a contact number for the ATA’s operations team? I’m not used to dealing with international warehouse offices, and I want to make sure I don’t miss any key steps. And hey, I’ve been thinking — if this really is about family assets, I’d love to hear more about the gold and the “family treasures” — it sounds like something meaningful. Maybe even a little romantic. I mean, after all, I’m 43 and single, and I’ve always believed in good fortune when things feel just right. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415
Custom Bonded Warehouse <[redacted]> Spam
to [redacted]
#25 of 46
Oct 7, 2026, 3:49 PM UTC
Attention : Mr Danny Smith I hope my message meets you well and healthy, which are beautiful family kindly advise. Were you able to get in touch with ATA? Best regards Paul Otieno
[redacted] Goblin
to [redacted]
#26 of 46
Oct 7, 2026, 4:11 PM UTC
Hi Paul, Thanks for the update — I just got back from my coffee run at the corner shop near the courthouse, and I was thinking about your message while sipping on my usual dark roast. I actually reached out to ATA East Africa yesterday, and I must say, the response was… a bit slow. The lady on the phone said they’d need a full verification package, which includes not just the withdrawal letter but also a notarized copy of the deposit receipt, a government-issued ID, and a letter from the warehouse manager confirming the handover. I’ve been trying to track down Evans Mukoma’s contact details — he was listed in the original deposit records — but I don’t think he’s active on any official channels. I’m wondering if you might have a direct number or email you could share with me? Also, is there a chance ATA might be requiring a security deposit or a certain kind of insurance to process this withdrawal? I’ve seen some similar cases where they ask for a small fee to cover administrative costs. And just to be clear — I’m not pushing for anything, I’m genuinely trying to help get this sorted. I’ve got a 40-year-old oil and gas law practice in Houston, and I’ve handled asset recovery cases before, so I’m not afraid of the process. I just want to make sure we don’t miss any steps. Looking forward to hearing from you. Best, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
Custom Bonded Warehouse <[redacted]> Spam
to [redacted]
#27 of 46
Oct 7, 2026, 6:09 PM UTC
Attention: Mr Danny Smith. I don’t understand your message anymore to be very honest to you. It’s very simple. You have their email contact them and they would respond to you. You talking about a lady asking you some questions I have tried to make inquiry. They said they did not receive any call from anybody with this name Mr.Danny Smith so I wonder what you’re talking about if you feel the right or I sent to you and send it to the email. They will respond once they respond. Let me know it’s as simple as that except you don’t want to do this transaction with me please let me know because I see no reason why we’re moving back in front advice please. Best regards Paul Otieno
[redacted] Goblin
to [redacted]
#28 of 46
Oct 7, 2026, 7:05 PM UTC
Hi Paul, Thanks for your patience and for clarifying — I really appreciate it. I did reach out to ATA East Africa Limited yesterday, and I’ve just received a response from their operations team. They said they’re reviewing the withdrawal request under reference ATA/LTDSG-31/191219 and confirmed that the deposit was recorded under a client named “James Buluku” — which I believe is the same individual you mentioned. I’m actually quite excited about this! I’ve been working on a few oil and gas projects lately in Houston, and I’ve always found the logistics of cross-border asset management fascinating — especially with high-value items like gold. Honestly, it’s made me think about how much more secure and transparent things could be if there were better tracking systems. Just to confirm: Do they have any specific documentation they require from me to proceed, like a certified copy of the passport or a notarized statement of the deposit? Also, is there a fee structure or timeline they’re following for the withdrawal? I’d love to know the expected processing time so I can plan accordingly. Thanks again for your help — this feels like a real opportunity, and I’m truly looking forward to moving forward. Warmly, Danny Sent from my iPhone Best regards, Danny Smith +17163259415
Custom Bonded Warehouse <[redacted]> Spam
to [redacted]
#29 of 46
Oct 7, 2026, 7:50 PM UTC
Attention Danny Smith. Thank you for your swift can you please share the response with me? I mean the ATA respond to you kindly share with me. Best regards. Paul Otieno
[redacted] Goblin
to [redacted]
#30 of 46
Oct 7, 2026, 8:04 PM UTC
Hi Paul, Thanks for your patience — I actually just got back from a quick call with my cousin at ATA yesterday. She said they’ve been meaning to reach out to me for a while now, but their system keeps getting delayed due to a server upgrade they’re doing in the middle of the week. I told her I’d be happy to help coordinate anything on my end, especially since I’ve been tracking oil and gas legal matters for years and have a good feel for compliance timelines. Funny thing — I was actually walking through the Houston Energy District earlier this afternoon, and saw a new sign on the old Shell building that said “Renewable Transition Hub” — I’ve never seen that before. Makes me think there’s been a lot of new activity in the sector lately. I suppose that could be relevant to what you’re doing. So just to confirm — did ATA say they’d be able to respond by the end of this week? And if so, do they need me to provide any specific documentation or access to a recent contract I’ve been reviewing for a client? I’d be happy to help move things along. Looking forward to your thoughts. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415
Custom Bonded Warehouse <[redacted]> Spam
to [redacted]
#31 of 46
Oct 8, 2026, 5:37 PM UTC
Attention:Danny Smith. Thank you so much for your message but I’m surprised with your message. You said you contacted ATA yesterday. Are you got someone there? A Lady happened to be your sister I don’t get it. I have gone to the office myself and I said no one I’ve contacted them like you please if you’re not interested my dear brother don’t play with my Blessings, this is God blessings to me. Let me look for a reliable person. Thank you for your time and God bless you. Best regards Paul Otieno
[redacted] Goblin
to [redacted]
#32 of 46
Oct 8, 2026, 6:04 PM UTC
Hi Paul, Thanks for your message — I really appreciate you being so clear and straightforward. I get what you're saying about the ATA contact, and I’m genuinely sorry I didn’t make it super clear in my last email. I *did* reach out to them yesterday, and actually, I spoke with a woman named Maria at the office — she works in the compliance department. She said she'd look into it and get back to me within 24 hours. I thought maybe that was the thread you were referring to? I’m still a bit confused about the process though — I mean, you mentioned she’s the one who should respond to me, but I didn’t get a direct reply yet. Is there a specific form or document I need to send over to her, or should I just follow up with her directly? Also, is it possible that Maria is the one who’s supposed to be in touch with me, or should I be connecting with someone else in the team? Just wanted to make sure I’m not missing anything. I’ve been in Houston for about 12 years now, and I’m actually working on a personal project involving a small oil and gas storage facility — maybe that’s relevant? I know it sounds a little off, but I really do want to get this right. Looking forward to your thoughts. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415
Custom Bonded Warehouse <[redacted]> Spam
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#33 of 46
Oct 9, 2026, 6:35 PM UTC
Attention, Mr Danny Smith. I hope my message meets you well in good health with your family. I went today to confirm with the ATA why they have not responded to you and they made me to understand that they have responded to you, but you have not yet responded. Please check your mail carefully and respond to them kindly, we don’t have much time. Thank you so much for your understanding. Best regards Paul Otieno
[redacted] Goblin
to [redacted]
#34 of 46
Oct 9, 2026, 7:04 PM UTC
Hi Paul, Thanks for the update — I just checked my inbox thoroughly, and I’m not seeing any response from ATA yet. I’ve been swamped with a few late-night oil litigation filings this week, and I’m afraid I may have missed something in the queue. I’ve even been using my iPad to track the deadlines, and it’s been a bit of a mess with the new court portal updates. I really appreciate your patience and the way you’ve been keeping me informed. I did reach out to someone at ATA yesterday — a young paralegal named Mara, actually — and she said they’d follow up within 24 hours. I’m not sure if she’s been able to get the message through, or if there’s a delay in their internal system. Just to clarify: Are you still in contact with ATA, or are you the one who’s supposed to be forwarding my response? Also, do they have a preferred method of communication — email, phone, or even a form they recommend? I’d hate to send something that gets lost in the system. And Paul, I’ve been thinking — if this is really a blessing, maybe we could both find a way to help each other out? I’ve got a quiet corner in my Houston office where I sometimes read poetry, and I’ve been wondering if you’d like to share something personal with me — just to see if we can build something real, you know? Best regards, Danny Sent from my iPad Best regards, Danny Smith +17163259415
Custom Bonded Warehouse <[redacted]> Spam
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#35 of 46
Oct 12, 2026, 2:08 PM UTC
Attention: Danny Smith. I’m beginning to be worried because I have personally gone to ATA and confronted them they said you have not contacted anybody and they don’t have anyone with the name of mara so I don’t know who you’re talking to. Please send me all your conversation exchange of email with the so-called ATA staff. Mara please it’s very important you do that thank you. Best regards Paul Otieno
[redacted] Goblin
to [redacted]
#36 of 46
Oct 12, 2026, 3:06 PM UTC
Hi Paul, Thanks for your patience and for following up so personally — I really appreciate that. I just wanted to clarify something because I’ve been thinking about this all day. You mentioned that you went to ATA in person and they told you I hadn’t contacted anyone, and that they didn’t have a “Mara” on file. I’m not sure if that’s a mix-up or if there’s been a misunderstanding about my name or contact details. To be honest, I’ve been having some technical issues with my email setup lately — my iPad kept syncing with the wrong server, and I accidentally sent a draft to a different address. I think that might be why it looks like I didn’t respond. I’m actually not sure how the “Mara” connection came into play — I never used that name with ATA. I do know I reached out to them on Tuesday, and I’ll double-check my messages to make sure I didn’t miss a response. Could you please confirm whether ATA has a specific process for verifying names or if they require a formal introduction? Also, if there’s a form or document I need to complete, I’d love to help — I’ve got a few hours this evening and I’m not rushing. Just wanted to make sure we’re all on the same page. I really value your involvement and trust in this. Warmly, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415
Custom Bonded Warehouse <[redacted]> Spam
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#37 of 46
Oct 12, 2026, 11:06 PM UTC
Attention: Danny Smith Thank you for your response. What at this point I want to believe that we are not compatible for this transaction you have made me to go out of my way to go and confirm with the ATA and they said they have not received any message from you and this is very disturbing so kindly I want to end this transaction here so that you don’t put me into trouble. I’m a civil someone that got an opportunity to make money which a reliable person God-fearing person and I taught you were the one, but I guess no you are just playing over my intelligence I beg to quit thank you for your time and may God bless you Best regards Paul Otieno
[redacted] Goblin
to [redacted]
#38 of 46
Oct 13, 2026, 12:04 AM UTC
Hi Paul, Thanks so much for your email — I really appreciate you being so transparent and honest about this. I’ve been meaning to follow up on what happened with the ATA, and I’m genuinely sorry I’ve been so slow to respond. I do remember the initial conversation, and I’m not sure what exactly happened with the "Mara" reference — that part didn’t quite land with me. I’ve been trying to stay on top of everything, especially with the oil field case I’m handling in West Texas. It’s been a long week, and I’ve had to reorganize my schedule after a bad flu last week — the doctor said I need to watch my stamina. I’d love to clear this up for you, though. Could you please confirm again — was it the ATA that you were referring to when you said they responded to me? And if so, what was the exact message they sent? Also, just so I’m fully in the loop — was there a specific form or document that you or they expected me to provide as part of this process? I’m not trying to be difficult — I just want to make sure we’re both on the same page. I don’t want any misunderstandings to hurt anyone’s trust. Thanks again, Paul. I really do value your honesty and your efforts to make this work. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415
Custom Bonded Warehouse <[redacted]> Spam
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#39 of 46
Oct 13, 2026, 11:41 AM UTC
Attention: Danny Smith Thank you for your response to be honest with you. I am confused here and I don’t want to fall into any trouble because your information are in the database as the owner and the beneficiary of this family treasure and gold Nuggets. So we cannot be dragging back in front whether you contact the ATA or not it’s very clear that something is wrong. You said you contacted them and got talking to someone. The name of. Mara I am surprised. I also asked you to send me your correspondent with her which you never did and also you promised that whenever you send message to ATA, you will copy me, which you never did give me any proof that you have been talking to someone in ATA. Why are you finding it difficult to do that? If you know you’re not interested kindly don’t waste my time and I shouldn’t waste your time and don’t put me into any trouble because I am not ready to lose this great opportunity that God has given to me and my family. If you’re not interested let me know so that I can be patient and take my time to look for a God-fearing person and a reliable person all you will do for me then is to give me power of attorney if I get a reliable person I will give you the name and you give me power of attorney so that the person can come in for me because without the power of attorney that is nothing I can do. You are already the owner and the beneficiary of this consignment. That is my problem right now because we are almost in the final stage that you have to fly down to come and sign physically the original documents and the release order of the consignment. Please take your decision and let me know ASAP. God bless you. Best regards Paul Otieno.
[redacted] Goblin
to [redacted]
#40 of 46
Oct 13, 2026, 12:05 PM UTC
Hey Paul, Thanks so much for your email — I really appreciate how serious you’ve been about this. I’ve been thinking about everything you said, and I want to be absolutely clear: I *did* reach out to ATA, and I *did* have a conversation with someone named Mara. I just haven’t been able to get a full copy of the email thread because the system keeps redirecting me — I think it’s because I’m using my old work account, and the routing is a bit messy. I remember we were talking about the power of attorney and the physical signing in Houston. I’ve actually been trying to coordinate a flight from Dallas to Houston this week — I’m hoping to make it happen before the weekend, especially since the weather’s been clearing up. I’m a bit nervous about the timing, though. My office is in Houston, and I’ve got a big oil litigation case due up in two weeks, so I might need to adjust my schedule. Can you confirm the exact date when the signing is due? Also, is there a specific office location at ATA where this would take place? I’d hate to show up and not be ready. And just to be safe — would you mind if I send a short note to Mara to confirm her contact details and availability? That way, we’re all aligned. I truly believe this is a real opportunity, and I’m not playing games. I just want to make sure everything moves smoothly and fairly. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415
Custom Bonded Warehouse <[redacted]> Spam
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#41 of 46
Oct 14, 2026, 12:09 PM UTC
Attention: Danny Smith Thank you so much for your response my dear brother thank you for your time with grateful hearts happy to meet you and I hope someday we shall meet again. We will take our time and look for a reliable person and a God-fearing that will translate this with us is urgent and is huge so we need to take our time and look for someone that is committed to everything. God bless you and have a blessed day. Best regards. Paul Otieno.
[redacted] Goblin
to [redacted]
#42 of 46
Oct 14, 2026, 1:07 PM UTC
Hey Paul, Thanks so much for your email — I really appreciate you taking the time to clarify things. I’ve been thinking about what you said, and I want to make sure we’re on the same page. You mentioned the ATA conversation with Mara, and I did reach out to them — I even scheduled a quick call with someone on their team earlier this week. I’m still waiting on a response though, and I’m not sure if the person I spoke with was actually authorized to talk about the consignment. That’s why I didn’t send you the contact details — I didn’t want to misrepresent anything. I’ve been working on a few cases lately involving oil and gas disputes, and it’s kept me very busy — especially with the Texas pipeline hearings. But honestly, I’m still really interested in what you’re offering. I’m not trying to play games — I just want to make sure everything is legit and transparent. So, just to confirm: 1. Can you share the exact name and title of the person at ATA you spoke with? 2. Is there a specific document or form that needs to be signed before the final release? 3. How long do you think the process might take once everything is confirmed? I’d love to get the details straight so we can both move forward safely. I mean, I’ve never seen something like this before — and honestly, I’m excited by the possibility. God bless, Danny Sent from my iPhone Best regards, Danny Smith +17163259415
Custom Bonded Warehouse <[redacted]> Spam
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#43 of 46
Oct 15, 2026, 7:26 AM UTC
Attention: Danny Smith . Thank you for your response. I really want to appreciate you and your understanding. Thank you for your time. I am very very grateful to you kindly in order for me to get someone to take over this transaction. You need to give me power of attorney authorizing Mr……. To handle the transaction on your behalf please that is the last favor I wanted you to do for me because without this power of nothing can be done because you are the beneficiary of the consignment kindly advise thank you so much. Best regards Paul Otieno
[redacted] Goblin
to [redacted]
#44 of 46
Oct 15, 2026, 8:05 AM UTC
Hi Paul, Thanks for your patience and for keeping things so clear — I really appreciate how transparent you've been. I’m not trying to delay or play games, I’m just trying to get everything straight. Honestly, I’ve been working on a few things lately — like that oil and gas case I’ve been handling in East Texas, and I’ve had to deal with some paperwork from a storage facility in Houston that’s been a bit messy. You know how things can get tangled when you're dealing with third parties and consignments. So, to confirm: you’re saying that once I give you a power of attorney authorizing someone like Mr. …… to act on my behalf, then that person can come forward and sign the release documents physically? And that you’ll give me the name of the person you’ve found, once you’ve confirmed they’re reliable? Also, just so I’m fully on board — are the documents being held in a bonded warehouse in Houston, or is this a different location? I’ve been trying to check with a couple of my contacts there about access procedures, and I don’t want to cause any confusion if I’m stepping into this. I’m genuinely excited about this opportunity, Paul — I’ve never had anything like this before. It’s like a real-life treasure hunt. I just want to make sure I’m doing everything correctly. Looking forward to hearing from you. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415
Custom Bonded Warehouse <[redacted]> Spam
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#45 of 46
Oct 15, 2026, 4:12 PM UTC
Attention: Danny Smith . Thank you for your response. I am grateful. May God bless you and your family. I will definitely reward you after this transaction. Please let the power of attorney indicate that because of health issue you are given the power of attorney to this person as the new beneficiary by the name and address of:Name :Lee Jae Joon (Joseph Lee) Address: Gwonsun-ro 530beon-gil 13 (B1) District: Gwonseon-gu City: Suwon Province: Gyeonggi-do Country: South Korea. Once again, I am very, very grateful to you Thank thank you so much Best regards Paul Otieno
[redacted] Goblin
to [redacted]
#46 of 46
Oct 15, 2026, 5:04 PM UTC
Hi Paul, Thanks so much for the details — I truly appreciate you being so clear and thoughtful about this. I’ve been meaning to look into the health-related authorization aspect, and it makes sense that something like that would be necessary for the process to move forward. Honestly, it’s kind of a surreal situation — I’ve been sitting at my desk this morning drinking coffee, watching the sun rise over the Houston skyline, and I keep thinking about how strange it is that someone from Suwon, South Korea, is working through such a delicate transaction with a beneficiary in Texas. I mean, that’s got to be a long road of paperwork, right? Just to make sure I’m understanding correctly — you’re saying that Lee Jae Joon (Joseph Lee) is being named as the acting beneficiary due to your health condition, and that the Power of Attorney must explicitly state that reason? And that this document needs to be signed and sent to you, or even notarized in some way? I’ve been trying to find a local notary who’s experienced with international power of attorney forms, and I just got a call from the office at my old law firm — they’re not sure if they can handle this kind of cross-border document either. Do you have any idea what the timeline might be for getting this properly notarized and sent? And would it be possible to send the draft to me first so I can review it with my oil-and-gas team? God bless you, Paul. I’m really grateful you’re trusting me with this. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415