Re: Business opportunity

Attn: Dear Sir I thank you for your response. Yes, after the death of these people I have no other option than to seek for a safe place to stay and reorganize myself, that’s why I move to London here. As the Witness to the Deposit of the $58m i have to contact the Security Volt in Republic of Ghana were the fund was Deposited to inform them about the date of the Iranian Supreme Leader and the date of Jihada David whose name was used to deposit the fund that since the purpose of the fund is to use it and buy Gold Mining Site in Ghana will not hold as the depositors has gone how do we reclaim the fund back, which the Security Manager advised me that I cannot withdraw it because am only a Witness that I should go and get someone who can stand as the Next of Kin to Jihada David since the application says that apart from the Depositor the next of kin to the depositor has the right to claim the fund as far as he or she has the deposit Certificate of the fund . Which I will give to you to present to the Lawyer of the Volt. I agreed with him and the Lawyer that I should get a reliable person that will come and sign for the release of the fund as the next of kin to Jihada David, and they will raise all the necessary documents that will cover the transaction including the CDC CASH DEPOSIT CERTIFICATE, which will authorize you to deposit the fund in a bank here, because as soon as you sign for the release of the fund, The Manager will take you to the bank were you will open an account where you people will take the consignment and deposit the cash into your new account you will open here, then start disbursement of the fund according to our sharing agreement . We agreed to share the fund into 4 parts, I Albakari, you the next of kin, the Security manager and the Lawyer, but your own share will be larger because you are coming to sign as the next of kin, is a clean deal that needs confidentiality till it will finish sharing. Note that I don’t know whom to contact next of kin. I decided to Search for a reliable person through the Internet believing that Allah will provide a good and trusted person to me, the person that will not seat on the fund if he or she has it in his or her account. We are going to Raise MOU for us to sign before the process comments. Lastly, kindly add your phone number with your id card for your identification and easy communication. Waiting to hear from you. Thanks Mohammed Albakari

Hello Danny Smith, I thank you for your response, I want you to understand that this transaction does not need much people in it and it required absolute CONFIDENTIALITY TILL THE CONSIGNMENT CASH BOX GETS TO THE BANK FOR DEPOSITING INTO YOUR NEW ACCOUNT WHICH YOU WILL OPEN. (A) CDC Means Cash Deposit Certificate, this documents will help the bank to receive the Box and Authorized them in the bank to Open it because it is SEALED and the Instruction by the Depositor JIHADA DAVID left was ONLY THE CDC can Authorize the bank to open the Sealed box then crosscheck the cash contain and deposit it into the account he or his Next of Kin will open. Without the CDC no bank will welcome or receive such amount in cash, (B) The CDC COVERS all the International Security Law enforcement Agencies Like, MONEY LAUNDRY, ANTI-TERRORIST CLEARANCE, and DRUG MONEY CASH CRIME. The CDC will be OBTAINED in the Ghana High Court of Justice indicating that they approved this cash box to be deposited in the bank in favor or in the name of the Next of Kin. (C) I will send you a MEMORANDUM OF UNDERSTANDING MOU we're an agreement will stand on this transaction, after going through MOU if you are Certified with all the Conditions and willing to move on with this transaction you will write a note that you have accepted to work with me and willing to follow up every directives giving to you in other to achieve this Golden Opportunity. (D) I would like you to help me to look into any good investment where you can advise me to invest my own share of the fund in your Country as soon as we conclude this transaction in good Faith. Awaiting for your immediate reply so that I can send you the MOU. Thanks Albakari

MEMORANDUM OF UNDERSTANDING TO WHOM IT MAY CONCERN This is between Mr. Mohammed Albakari the personal adviser to the late Iranian leader who died during the American Israel strike in Iran and also a witness to Jihada late David the depositor of a consignment cash box worth US$58M In a security Volt in the Republic of Ghana. Article A 1 You Danny Smith will stand as the approved appointment next of kin to the late Juhada David. 2 You Danny Smith is the only authorized next of kin that will sign for the release of the consignment from the security volt. 3 You Danny Smith will visit Ghana for the signing and release of the consignment which after the signing, the security volt lawyer will assist you and move the consignment to the bank in Ghana were the fund will be deposited in your new account you will open there in Ghana for further transfer to any other foreign account of your choice including your personal bank account in America. 4 You Danny Smith will obtain the CDC Cash Deposit certificate in your name as the next of kin which will empower the bank to receive the box and open it to cross check the cash contain before depositing it in your new account you will open in Ghana for onward transfer from anywhere in the world to any account of your choice. ARTICLE B 1 Shearing Mode Danny Smith, the next of kin, is entitled to 3o% of the total amount of US$58M Dollars. 2 I Mr. Mohammed Albakari the initiator of the business is entitled of 25% of the US$58M 3 Barrister Peter Kwame, the security volt lawyer who advise to get a next of kin that will stand for the claim if the fund from there security volt since the depositor has no next of kin 20% of the US$58M 4 The general manager of the security volt Mrs. Grace Efua Atta, whom the security lawyer notified about the business and she agreed that she will use her good office to approve the next of kin for onward claim of the fund from there security volt 20% of the total funds. 5 The 5% will be set aside for little expenses that may incurred during the processing , example clearance of the consignment from the security volt, obtaining the CDC CASH DEPOSIT CERTIFICATE WHICH COMES FROM THE GHANA HIGH COURT OF JUSTICE , OPENING OF YOUR FRESH ONLINE ACCOUNT ,, FLIGHT TICKET TO GHANA HOTEL RESERVATION FEEDING AND TOURIST VISA FOR THE SIGNING. Which all will be deducted first immediately you confirm the deposit of the fund in your fresh online account, so any expenses you and I made during the processing of this transaction we both must keep the record for deduction of it first before shearing of the remaining 95% of the total fund. Reason why we made it to be an online account so that you can transfer any amount from your computer or smartphone from any were you are without going to the banking hall for example after the transaction you travel back to your place you can go to the online and transfer from the account you open here in Ghana to your main account in your country or buying of goods you can transfer from there because it is your account too. ARTICLE C CONDITIONS If you cannot make the trip to Ghana you can write an official letter signed by you I Danny Smith authorized the security volt lawyer to go to the Ghana high court and sworn an affidavit of claim in your name as the authorized next of kin to Hihada David to move the consignment to any bank in Ghana to deposit your fund in their ESCROW RESERVE ACCOUNT, because you are not present the account will not be open immediately the fund must be deposited at the ESCROW ACCOUNT OF THE BANK so that they can move the fund to their foreign corresponding bank where they will judge the fund in an online account in your favor. CLEARLY, before moving the consignment out from the security volt you the beneficiary/ Next of kin must settle the consignment clearance fee then obtain the CDC CERTIFICATE IN YOUR NAME TO EMPOWER any bank in Ghana to receive the box and deposit into their ESCROW RESERVE ACCOUNT for further credit to their foreign reserve bank to enable the foreign corresponding bank to open an online account in your name and send you the transfer link for you to start operating. FINALLY THE TIME FRAME OF THIS TRANSACTION MAY BE WITHIN 2 WORKING DAYS WHICH IS 14 DAYS BECAUSE WE HAVE TO MEET UP BEFORE IT WILL ENTER DUMORAGES AT THE SECURITY VOLT. PLEASE GO THROUGH MOU, IF IT IS OKAY THEN I WILL FORWARD IT TO THE LAWYER TO USE HIS LETTER HEADED PAPER TO PREPARE IT WHERE YOU AND I CAN SIGN. Best Regards Mohammed Albakari

Dear Mr. Danny Smith If you have accepted the terms and conditions please state it clearly that you have accepted and are ready to follow up every directive given to you in order to achieve our golden opportunity. Secondly you have to make a strong promise to me that you will not seat on the money if you confirm it in your account that our percentage/ Share must get to us as agree, Finally, don’t forget to keep every record of any expenses you made and I will keep mine too during the process because as soon as you confirm the US%58M IN YOUR ACCOUNT EATHER IN GHANA OR ABROAD YOU HAVE TO CHICK ALL YOU SPENT AND I WILL DO THE SAME FOR DEDUCTION FIRST FROM THE FUND AND WE CAN DISBURSE THE BALANCE ACCORDING TO OUR AGREED PERCENTAGE . On Thu, Sep 24, 2026 at 9:54 AM info.tkelvin 0224tlx < [redacted]> wrote: > MEMORANDUM OF UNDERSTANDING > > TO WHOM IT MAY CONCERN > > > > This is between Mr. Mohammed Albakari the personal adviser to the late > Iranian leader who died during the American Israel strike in Iran and also > a witness to Jihada late David the depositor of a consignment cash box > worth US$58M In a security Volt in the Republic of Ghana. > > Article A > > 1 You Danny Smith will stand as the approved appointment next of kin to > the late Juhada David. > > 2 You Danny Smith is the only authorized next of kin that will sign for > the release of the consignment from the security volt. > > 3 You Danny Smith will visit Ghana for the signing and release of the > consignment which after the signing, the security volt lawyer will assist > you and move the consignment to the bank in Ghana were the fund will be > deposited in your new account you will open there in Ghana for further > transfer to any other foreign account of your choice including your > personal bank account in America. > > 4 You Danny Smith will obtain the CDC Cash Deposit certificate in your > name as the next of kin which will empower the bank to receive the box and > open it to cross check the cash contain before depositing it in your new > account you will open in Ghana for onward transfer from anywhere in the > world to any account of your choice. > > ARTICLE B > > 1 Shearing Mode > > Danny Smith, the next of kin, is entitled to 3o% of the total amount of > US$58M Dollars. > > 2 I Mr. Mohammed Albakari the initiator of the business is entitled of 25% > of the US$58M > > 3 Barrister Peter Kwame, the security volt lawyer who advise to get a next > of kin that will stand for the claim if the fund from there security volt > since the depositor has no next of kin 20% of the US$58M > > 4 The general manager of the security volt Mrs. Grace Efua Atta, whom the > security lawyer notified about the business and she agreed that she will > use her good office to approve the next of kin for onward claim of the fund > from there security volt 20% of the total funds. > > 5 The 5% will be set aside for little expenses that may incurred during > the processing , example clearance of the consignment from the security > volt, obtaining the CDC CASH DEPOSIT CERTIFICATE WHICH COMES FROM THE GHANA > HIGH COURT OF JUSTICE , OPENING OF YOUR FRESH ONLINE ACCOUNT ,, FLIGHT > TICKET TO GHANA HOTEL RESERVATION FEEDING AND TOURIST VISA FOR THE SIGNING. > > Which all will be deducted first immediately you confirm the deposit of > the fund in your fresh online account, so any expenses you and I made > during the processing of this transaction we both must keep the record for > deduction of it first before shearing of the remaining 95% of the total > fund. > > Reason why we made it to be an online account so that you can transfer any > amount from your computer or smartphone from any were you are without going > to the banking hall for example after the transaction you travel back to > your place you can go to the online and transfer from the account you open > here in Ghana to your main account in your country or buying of goods you > can transfer from there because it is your account too. > > ARTICLE C > > CONDITIONS > > If you cannot make the trip to Ghana you can write an official letter > signed by you I Danny Smith authorized the security volt lawyer to go to > the Ghana high court and sworn an affidavit of claim in your name as the > authorized next of kin to Hihada David to move the consignment to any bank > in Ghana to deposit your fund in their ESCROW RESERVE ACCOUNT, because you > are not present the account will not be open immediately the fund must be > deposited at the ESCROW ACCOUNT OF THE BANK so that they can move the fund > to their foreign corresponding bank where they will judge the fund in an > online account in your favor. > > CLEARLY, before moving the consignment out from the security volt you the > beneficiary/ Next of kin must settle the consignment clearance fee then > obtain the CDC CERTIFICATE IN YOUR NAME TO EMPOWER any bank in Ghana to > receive the box and deposit into their ESCROW RESERVE ACCOUNT for further > credit to their foreign reserve bank to enable the foreign corresponding > bank to open an online account in your name and send you the transfer link > for you to start operating. > > FINALLY > > THE TIME FRAME OF THIS TRANSACTION MAY BE WITHIN 2 WORKING DAYS WHICH IS > 14 DAYS BECAUSE WE HAVE TO MEET UP BEFORE IT WILL ENTER DUMORAGES AT THE > SECURITY VOLT. > > PLEASE GO THROUGH MOU, IF IT IS OKAY THEN I WILL FORWARD IT TO THE LAWYER > TO USE HIS LETTER HEADED PAPER TO PREPARE IT WHERE YOU AND I CAN SIGN. > > > Best Regards > > Mohammed Albakari > > > On Thu, Sep 24, 2026 at 2:05 AM <[redacted]> wrote: > >> Hi Mohammed, >> >> Thank you for the detailed explanation — I truly appreciate how clear and >> thorough your email was. It all makes sense now, especially the part about >> the CDC and how it’s legally required for banks to open and process the >> sealed cash box. I’m genuinely excited about this opportunity, and I >> believe we can make it work with proper steps and full transparency. >> >> Just to confirm — you mentioned that the MOU will be signed once I’ve >> reviewed it and formally accepted the terms. I’ll need to see the full >> document so I can go through it carefully. I also want to make sure I >> understand the exact responsibilities of each party — specifically, how the >> fund will be transferred, who will handle the CDC, and what the timeline >> looks like from when we receive it to when the first disbursement happens. >> >> On a personal note, I’ve been working on a few small investments in >> Houston lately — mainly in local real estate and water rights, which are >> becoming more interesting given the climate shifts. If this fund is >> structured well, I’d love to explore ways to invest my share in a >> sustainable, long-term asset here in Texas. >> >> Could you please send over the MOU again? And just to be safe, could you >> confirm the exact name of the bank in Ghana that will handle the deposit? I >> want to ensure everything aligns with proper legal and banking procedures. >> >> Looking forward to your reply. >> >> Best regards, >> Danny Smith >> Houston, Texas >> Sent from my iPhone >> >> Best regards, >> Danny Smith >> +17163259415 <(716)%20325-9415> > >

Please kindly send your full address and your company address if any so that the lawyer will use it to perper this MOU

Dear Danny Smith Yes, I received your response. The CDC Cash deposit certificate is a document that produces Ghana high court authority and is the only high court that can release the CDC because it covers all the security law enforcement agencies concerning transfer of funds and having a high volume of cash. You should understand that no bank will welcome such amount of money in cash without a proof which is the CDC that shows the court is aware of such fund and is an approval from court that they have authorized the bank to receive it and deposit into the beneficiary account, so the security volt lawyer will apply for it at the court in your name as the next of kin to the late depositor Jihada David. Note that ones you deposit such cash volume on a diplomatic consignment box before removing it you have to pay for the clearance fee to the security volt and collect a receipt because the ghana government is in volve, that receipt is what the lawyer will present to the chief security officer of the volt before he will go inside the strong room and bring the box out to your lawyer for his confirmation before taking to the bank for deposit together with the CDC. If you are certified with the MOU then tell me so that i can forward it to the lawyer to prepare it officially then send to me after signing i will send to you for you to sign and return to me, after that i will send you the contact of the lawyer his mail address including his telephone number for you to contact him and apply officially for the claim also very important you send your complete address for the lawyer to use it to apply for your CDC before your visa will comes out the CDC will be ready is not something court will release any how so it must to be release as soon as the clearance has been made then the court will issue it to you and your lawyer will take it along side with your consignment funds to the bank for deposit.

Dear Mr. Danny Smith, Please i have tried to explain more than much we have a time frame, there no particular bank that will received the fund, and any bank can receive the fund as far as you have the CDC CERTIFICATE. I have to start making another contact that will stand as the next of kin so that this fund can be out if you’re not interested. Here are the contact of the security volt lawyer and the manager. Barrister Peter Kwame [redacted] Tel +233-537947935 Mrs. Grace Efua Atta General Manager [redacted] +233-592303413 You can discuss with them but am starting to look for another fast alternative because time is running out to avoid accumulating demurrage on the consignment, I have explain everything to you and how to go about the transaction this is a highly confidential business that was why the late Iranian leader used his friend Jahada David name to deposit the fund in Ghana because he wanted to use the money to buy a gold mining site where they will be producing roll gold for him and agreed to give Jihada 20%of the share in that gold mining site as a friend he used his name to deposit the fund since he was still on seat before he died while Jihada got the shocking news also collapse and was rush to the hospital but he couldn't survived it too, i am standing as a witness because i am his personal adviser so is only me that knows about this transaction that was why the general manager and lawyer agree to contact me that i should arrange a trusted person that will stand as the next of kin to Jihada David to claim this fund since the purpose of it failed due to the death of this people so that we can share the fund with their help as an insider they will release it safely, i don’t know what else to explain as they kill my BOSS the late Iranian leader i have to live Iran for my own safety. Waiting to hear from you Thanks Mohammed Albakari

Dear Danny Smith, I don’t think I can continue all round explanation and delay In your country can you bring in Physical cash/ dollar worth $58 Million without a covering clearance? The answer is NO so that is why the cash deposit certificate is involved because the $58M is a physical cash inside a trunk diplomatic sealed box, the late Iranian leader used his immunity as a president of a country with his presidential private jet to bring the trunk box inside Ghana to deposit it in a security volt secretly without the notice of the Ghana government because he does not want the Iranians to know that he is taking $58m physical cash out of Iran to buy a gold mining site in Ghana. So now the fund need to be claim by his next of kin of the depositor Jihada David whose name was use to deposit the fund in a consignment box, as a lawyer he now made us to know that he need to go to Ghana high court of justice to obtain some document that will cover the physical cash fund which is the cash deposit certificate CDC this means that we move the box to any bank in Ghana for deposit in your new account that bank will see a covering document from the high court authorizing any bank to receive the fund and deposit it into your new opening account because the court have approve the legitimacy of the fund. If you are going to Ghana to sign for the release of the consignment box, you will meet with the lawyer in Ghana one on one so that he will be guiding your steps, except you can’t travel, then he can advise you on next step to take in other to receive this funds of $58M Dollars. I ADVISE YOU TO CONTACT THE LAWYER ON HIS EMAIL ADDRESS WHICH I HAVE SENT TO YOU BEFORE [redacted] Tel 233-537947935 Barrister Peter Kwame Tell him that your Mr. Danny Smith from America the appointed next of kin to Jihada David, that Mohammed Albakari directed you to contact him on the claim, then ask him how you can claim this cash box he will explain more to you. Thanks Mohammed

Dear Mr. Danny Smith, Answer to your question. (1) The lawyer will apply for the CDC in your name as the next of kin. That is the reason you need to send your full address to him to enable him get everything done because he is the person handling the release of your consignment so that the CDC will be ready before your arrival in Ghana. (2) Based on the timeline, the security volt has officially informed me that if your consignment accumulates demurrage it will start counting from the 13th of October 2026 which amount will be $370 per day so we have to clear the consignment before the time approaches. (3) the clearance fee of the consignment is US$12,000 Dollars which is refundable if the processes is not completed also immediately you paid for the consignment clearance fee they will issue you a receipt you and the lawyer will move the consignment with the security agent on the van to the bank for deposit in your new account you will open in ghana for onward transfer. Don't forget that every expense YOU and I made during this transaction will be deducted immediately the fund gets to your new account before shearing so you don't need to entertain any fear in your mind. Please contact the lawyer for more directives and make use of your update. Thanks Mohammed Albakari

Dear Danny (1) No Specific bank in Ghana as long as the CDC is issued on the fund you can take it to any bank of your choice anyway the lawyer will guide you more. (2) Nobody has any sample of the CDC, please the CDC is high protected document specifically meant for the Beneficiary of the fund, and you can only get a copy if it immediately it comes out from the Court, the lawyer will send you a copy and the hardcopy will be to the bank that will receive the fund. Will the lawyer get the sample? (3) If the complete process is done and you confirm the fund in your account, first we will deduct the expenses we made before shearing the balance as we agreed on the percentage, but if the process is not complete then the consignment will be return back to the Volt and your money will be refunded back to you since the Security Volt is still with the Consignment, but be rest assured that nothing will make it not to be completed as far as your following the directives. Finally I can’t continue with you on this transaction because we have not sign the MOU agreement, because what assurance is holding us, you jumped the MOU and keep pushing, I have a Woman from Florida USA who contacted me yesterday and said she is ready to complete this transaction within 10 days, and I have worked with you going to 10 days now without any concrete agreement, how sure I am that if the money gets to the account you will open in your name, my shear will get to me, I cannot continue without the MOU SIGNED that gives me an assurance that am dealing with someone trusted, your phone number is not on WhatsApp I asked you to get me your WhatsApp number to be easier for me to be calling you since then you ignore it, how can i be working with you only on chatting without speaking to each other, I will advise the lawyer not to open any conversation with you in case you contacted him because am not sure whom I am dealing with. I have explained all the questions you asked to you, but I am not certified with you any longer because I cannot run such a transaction without an MOU which you are avoiding and it does not show genuine and Transparency in this transaction. Thanks and have a nice day.

Please am no longer interested in all these round questions every day, How can you park in a place without an address, does it mean that the apartment you parked in newly doesn’t have an address? Secondly I sent you a copy of the MOU to review it if is OK by you then you indicate so that I can send it to the lawyer to arrange it for signing the same MOU you’re asking me to send back to you again does it sound real, No, it does not show any seriousness, also i cannot be transacting such business without talking with the person phone but only on email. I don’t have that time now, I have already informed the lawyer about the new American Woman from Florida, please I don’t deal with unserious people, yes you have to take your time but not when explanation is more than required and time is running. Please thanks and have a blessed time,

Hello Danny You cannot open a new account in Ghana for this transaction without the lawyer's guidance, secondly you are going too far by exposing this transaction to many people, I told you I need it confidential till it gets to your account you will open and must be guided by the lawyer. How can you be opening an account with a broker while there is a lawyer handling this project? What does your broker know about this transaction? The MOU will be arranged by the lawyer then sent to me to sign and forward to you to sign then we take it from there. You have wasted my time so much , you cannot take any step without my directives or the Lawyer, what does your local broker know about this transaction , please am no longer interested in dealing with you because you are drawing me backwards. I want to deal with the New Woman from America that has been calling me day and night even 30munites after she sent me mail. Look, my spirit is telling me that you may sit on this fund if you receive it in your account, I am no longer comfortable with you, you’re not sounding real to me on this transaction. I need to quit you and go ahead with the Woman from Florida please and please.

Hello Danny, The lawyer handling this project is a barrister Peter Kwame the security vilt lawyer, the person who advised me to introduce someone to stand as the next of kin. Secondly the lawyer Peter Kwame will apply to the high court for the CDC in your name Danny Smith as the beneficiary, it is the high court that will issue the CDC sealed stamp and sign by the chief judge of the court. The security volt is a physical strong safe room where cash and important documents or family will is deposited for safe keeping pending when the beneficiary or his next of kin will come for the claim. Finally the depositor is Jihada David he deposited the consignment in his name that were by his no more his next of kin will come up but unfortunately Jihada David lost his family on a car crash the wife and their only daughter of 16 years that was why no one standing as his next of kin except now the lawyer advised me to bring someone and finish him with the information to stand as the next of kin to Jihada David since he did not mention any next of kin during the deposit therefore the security volt general manager and the person i will present to them as the next of kin. i want you to understand that the woman from Florida is highly interested to do the transaction but i am only telling her to give me little time to think about it all is to give you this golden opportunity but if you keep delaying me i can finally choose her to replace you and immediately i choose her i cannot chat with you anymore. i have told you to get me your address and your whatsapp number. The lawyer Peter Kwame will contact you for more details. Staying off from people concerning this transaction must be strictly confidential. If you travel to Ghana for the signing clearance you will meet the lawyer face to face and they will take you physically to the security volt you see with your eyes the consignment at the security safe room where it was deposited. Thanks Albakari.

Dear Mr.Danny Smith, Sir, I have instructed Barrister Peter Kwame to contact you, please inform me of every discussion you have with him and also send me your whatsapp number so that we can talk. Mohammed

Dear friend this is not a childs play okay we have to forget about this transaction so that i will look for a serious person. Barrister Peter forward to me what he sent to you.