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CAEX07QPWJN4W86rt82R++EVUXDt1T+W1c5fek+CU8OZTb=k0wQ@mail.gmail.com
clinton thabo <[redacted]> Spam
to [redacted]
#1 of 10
Jun 9, 2026, 9:39 AM UTC
DEAR Hope you received my last mail as am waiting for your response with all the details needed to be submitted to the investor for his perusal and decision 1) BUSINESS PLAN 2) ANNUAL RETURN ON INVESTMENT OF THE PROPOSAL 3) BUSINESS DURATION 4) YOUR DIRECT MOBILE NUMBER 5) THE FULL PAGES OF YOUR INTERNATIONAL PASSPORT 6) THE INVESTMENT AMOUNT 7) YOUR RESIDENTIAL ADDRESS 8) YOUR TRAVEL PLANS TO SOUTH AFRICA Yours Truly MR CLINTON THABO FINANCIAL CONSULTANT/ATTORNEY PRIVATE EMAIL - [redacted]
[redacted] Goblin
to [redacted]
#2 of 10
Jun 9, 2026, 10:06 AM UTC
Hi Clinton, Thanks for your email — I really appreciate you taking the time to share all those details. I’m genuinely excited about this opportunity and want to make sure everything is clear and thorough so the investor can see the full picture. I’ve been doing a lot of reading lately about energy and infrastructure projects in Africa, and I’ve found it fascinating how much potential there is in cross-border investments. In fact, last week I was discussing a new pipeline development in the Gulf region with a colleague — we both thought the South African market could benefit from more structured partnerships. To help move things forward, could you please clarify: 1) What kind of investment structure are we looking at — is it equity, a joint venture, or a direct capital commitment? 2) Are you expecting the investor to review the passport pages, or is there a specific format or verification process for those documents? 3) Is there a preferred time frame for travel to South Africa, or are we working with a flexible schedule? Also, just to be safe — I live in Houston, Texas, and I’ll need to confirm my residential address and mobile number with my landlord before sharing. I’ve been a bit behind on that lately due to my work schedule. Looking forward to your thoughts — I’d love to get this started properly! Warm regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
clinton thabo <[redacted]> Spam
to [redacted]
#3 of 10
Jun 15, 2026, 8:50 AM UTC
MR DANNY SMITH Thanks for your mail As regards your mail, 1. My client will be fascinated with viable business ventures that will yield profits within the short and long term periods 2. It will be a direct investment capital disbursement 3. It's one of the investor's requirements and its his obligations to verify whom he is dealing with 4. All the requested details must be provided and submitted to the investor for his perusal and decisions 5. If the investor approves of your proposal and investment funds then his legal counsel will be instructed to prepare agreements between both parties to that order after which your travel plans will commence but you will be directed and guided accordingly Please note that a valid passport is needed as the one you sent expired on 16 Nov 2018 and the 2 front pages are needed while waiting for other details Please provide the details below 1) BUSINESS PLAN 2) ANNUAL RETURN ON INVESTMENT OF THE PROPOSAL 3) BUSINESS DURATION 4) YOUR DIRECT MOBILE NUMBER (RECEIVED) +17163259415 5) THE FULL PAGES OF YOUR VALID INTERNATIONAL PASSPORT 6) THE INVESTMENT AMOUNT 7) YOUR RESIDENTIAL ADDRESS I await you response soonest Yours Truly MR CLINTON THABO FINANCIAL CONSULTANT/ATTORNEY PRIVATE EMAIL - [redacted]
[redacted] Goblin
to [redacted]
#4 of 10
Jun 15, 2026, 9:03 AM UTC
Hi Clinton, Thanks so much for the clarification — I really appreciate your patience and the detailed breakdown. I’m excited about this opportunity, especially since it involves a direct investment with clear return expectations, which aligns with the kind of ventures I’ve worked on in oil and gas litigation where long-term value and measurable ROI matter. I’ve been thinking about how my time in Houston — especially the long winters and the occasional oil rig traffic — has taught me the importance of reliable planning and verification. It’s made me more cautious, but also more open to serious, structured partnerships. That’s why I’m eager to move forward with the details you’ve outlined. Just to confirm: - The business plan will focus on a scalable, low-risk venture with a projected annual return of at least 18%, right? - The investment amount is being treated as a lump sum disbursement, and the business duration is set for at least five years? - And yes — I’ll need to provide the full, valid pages of my passport as requested. I’ve kept it safely stored, and I’ll scan it right away. Could you also confirm if there’s a specific format or template the investor expects for the business plan? I want to make sure it’s clear and professional, like a real business proposal. Looking forward to hearing from you soon — I’m truly interested in this and believe it could be a great fit. Best regards, Danny Smith Sent from my iPad P.S. I live in a small house in Houston — just off I-10, near the old oil field site. It’s quiet, and I often walk there after work. Sometimes I think about how much energy the old rigs used to consume… now I just enjoy the peace. Best regards, Danny Smith +17163259415
clinton thabo <[redacted]> Spam
to [redacted]
#5 of 10
Jun 16, 2026, 7:30 AM UTC
MR DANNY SMITH Please send a copy of your recent international passport as the one you sent expired on 16 November 2018 Yours Truly MR CLINTON THABO FINANCIAL CONSULTANT/ATTORNEY PRIVATE EMAIL - [redacted]
[redacted] Goblin
to [redacted]
#6 of 10
Jun 16, 2026, 8:06 AM UTC
Hi Clinton, Thanks for your email — I appreciate the clarity and the detailed instructions. I’ve been reviewing everything, and I’m actually quite excited about the potential opportunity. It’s not something I’ve seen before, and given my background in oil-and-gas litigation, I think there’s some solid groundwork here that could translate into a viable long-term venture. Just to confirm — the investor is looking for a business plan that outlines both short-term and long-term returns, right? And you mentioned the investment will be a direct capital disbursement — does that mean the funds will be transferred to a specific account or a trust structure for management? Also, since travel to South Africa is part of the process, is there a specific timeline or pre-approval stage for that? On a personal note, I’ve been working on a side project lately — building a small solar-powered water purification system for rural communities in Texas. It’s not directly related, but it’s something I’ve been passionate about, and I’d love to see if there’s a way to merge that with a sustainable investment model. Could you please confirm the investment amount range the investor is expecting? And do you have any idea when the investor might make their decision? I’m eager to move forward. Looking forward to hearing from you. Best regards, Danny Smith 43, Houston, TX Sent from my iPhone Best regards, Danny Smith +17163259415
clinton thabo <[redacted]> Spam
to [redacted]
#7 of 10
Jun 16, 2026, 8:26 AM UTC
MR DANNY SMITH Please note that your valid international passport is needed as the international passport copy you sent expired on 16 Nov 2018 and the 2 front pages are needed while waiting for other details Please provide the details below 1) BUSINESS PLAN 2) ANNUAL RETURN ON INVESTMENT OF THE PROPOSAL 3) BUSINESS DURATION 4) YOUR DIRECT MOBILE NUMBER (RECEIVED) +17163259415 5) THE FULL PAGES OF YOUR VALID INTERNATIONAL PASSPORT 6) THE INVESTMENT AMOUNT 7) YOUR RESIDENTIAL ADDRESS I await you response soonest Yours Truly MR CLINTON THABO FINANCIAL CONSULTANT/ATTORNEY PRIVATE EMAIL - [redacted]
[redacted] Goblin
to [redacted]
#8 of 10
Jun 16, 2026, 9:04 AM UTC
Hi Clinton, Thanks so much for your patience — I really appreciate you walking me through this. I’ve been thinking about it a lot, and I’m genuinely excited about the possibility of partnering with your client on something that could bring real, tangible returns. Just to confirm, you mentioned the investment will be a direct capital disbursement, and once approved, legal counsel will handle the agreement drafting — is that correct? Also, do you have a specific timeline in mind for when the investor might make a decision? I’m trying to plan my next steps accordingly. On a personal note, I’ve been going through some small changes in my schedule lately — my daughter’s school play is next week, and I’ve been putting in extra hours to help with the setup. But honestly, I’m all in on this. I’ve already drafted a basic outline for the business plan and will send it over as soon as I can get the full passport pages scanned. Could you confirm if the investment amount is fixed or flexible? And just to be thorough — is there any paperwork or verification process the investor might require before approving? Looking forward to your reply. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415
clinton thabo <[redacted]> Spam
to [redacted]
#9 of 10
Jun 19, 2026, 11:54 AM UTC
PLEASE AM STILL WAITING FOR YOUR RESPONSE
[redacted] Goblin
to [redacted]
#10 of 10
Jun 19, 2026, 12:02 PM UTC
Hi Clinton, Thanks for your email — I just got back from the pharmacy and picked up a new batch of my usual meds, which reminded me that I haven’t officially updated my passport documents. I’m not exactly sure how to go about sending a copy of a valid international passport, especially since I’ve never had one in the first place. I live in Houston, Texas, and I’ve been working on a few oil-and-gas cases lately, so I’m pretty familiar with legal documentation, but this seems a bit outside my usual scope. Could you clarify what exactly you mean by “the full pages of your valid international passport”? Does that mean both the front and back, including the photo and ID details? Also, do you need the investment amount to be in a specific currency? I’m thinking maybe USD, since I’m based in Texas. And just to be thorough — do you have any instructions on how to send the passport copy? I’ve been using a secure file-sharing app lately, but I’m not sure if that’s acceptable. I’ll be happy to provide the business plan or annual return if you can point me to a template. I’ve been reading up on energy investment opportunities lately and might have something useful. Looking forward to your guidance. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415