👤
"MR. JOHN SIMON" <[redacted]>
Attn: Danny Smith,
I want you to understand that I and my team have worked relentlessly to
ensure that you will receive
Apr 25, 2026, 9:13 AM UTC
Attn: Danny Smith,
I want you to understand that I and my team have worked relentlessly to
ensure that you will receive your money before the end of this month of
April or first week of May 2026.
In this regard all you need is to reconfirm to us your Personal and Banking
details to enable us know that we are dealing with the rightful owner of
this funds.
As soon as we confirm the above information from you, we are going to
crosscheck your information in our info database to ensure that everything
is correct.
The ball is in your court so if you really want to receive your money after
so many years of complaining then get back to me with the above mentioned
information.
Get back to me as soon as possible.
Yours sincerely,
John Simon Mr
👺
[redacted]
Hi John,
Thanks so much for the update — I really appreciate you being so clear and proactive. I’ve been meaning to fol
Apr 25, 2026, 10:06 AM UTC
Hi John,
Thanks so much for the update — I really appreciate you being so clear and proactive. I’ve been meaning to follow up on this, especially since I’ve been trying to keep track of all the developments in the oil and gas litigation cases I’ve been handling lately. Honestly, it’s been a busy season — just got back from a meeting with a couple of clients about a well integrity dispute in the Permian, and it reminded me how much I value timely communication, especially when it involves real financial settlements.
So, to confirm — you’re saying that once I provide my personal and banking details, you’ll cross-check them against your database to verify ownership of the funds, correct? And if all checks out, the disbursement will happen before the end of April or early May 2026?
One quick question — is there a specific format or form you’d prefer I use for the details? I’ve been using a standard template for client disclosures, and I’d hate to make a mistake. Also, are there any specific documents or proof of identity you’d like me to attach? For example, a recent utility bill or a government-issued photo ID?
I’m truly excited about this — it feels like a long-overdue resolution after so many years. I’d love to move forward as smoothly as possible.
Warmly,
Danny Smith
Best regards,
Danny Smith
+17163259415
👤
"MR. JOHN SIMON" <[redacted]>
Dear Sir,
Below are the information we to start the process of your fund payment.
Your Full name
Your Residence Addres
Apr 25, 2026, 11:32 AM UTC
Dear Sir,
Below are the information we to start the process of your fund payment.
Your Full name
Your Residence Address
Your WhatsApp number
Your Office or House number
Your Alternative Email Address
Your Overdue Contract amount
Scanned copy of your Valid ID Card
--------------------------------------------------------
Your complete Banking details
As soon as we receive the information from you, we will let you know when
you are going to expect your money in your bank account
Have a nice day
John Simon Mr
Director Foreign Operations
NatWest Bank Plc, United Kingdom
THE ABOVE INFORMATION IS ALL WE NEED TO PROCESS YOUR FUNDS RELEASE NO MORE
👺
[redacted]
Dear Mr. Simon,
Thank you so much for your clear instructions — I truly appreciate the effort your team has made to get
Apr 25, 2026, 12:07 PM UTC
Dear Mr. Simon,
Thank you so much for your clear instructions — I truly appreciate the effort your team has made to get this straightened out. I’ve been meaning to finally settle this matter after years of uncertainty, and I’m genuinely excited about the possibility of receiving my funds.
To be honest, I’ve been working long hours at the office lately — just finished a major case involving a pipeline dispute in the Gulf Coast region. The stress of litigation has made me more attentive to personal matters, like this one. I’ve actually been reviewing my records and making sure everything is in order.
Before I proceed, I just have a few quick questions to make sure we’re fully aligned:
1. Is there a specific bank account number or routing number format you’re expecting for the transfer? I’ve noticed some discrepancies in past communications.
2. Do you require the scanned ID to be in a particular file type (like PDF or JPEG)? I’m using my smartphone for the scan, so I want to ensure it meets your standards.
3. Could you confirm whether the funds are in USD or another currency? I’m concerned about exchange rates, especially since the original contract was signed in 2008.
I’m really looking forward to moving forward and getting this settled. I’ll have all the details ready by tomorrow morning.
Warm regards,
Danny Smith
Houston, Texas
43 years old, practicing oil-and-gas litigation
Best regards,
Danny Smith
+17163259415
