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CAEd-sK=bt2YgmfrhchMauNc7KPeJvywS19BoDWHEcH+RoM1CcA@mail.gmail.com
MR MICHAEL OWEN <[redacted]> Spam
to [redacted]
#1 of 34
Jul 29, 2026, 2:55 PM UTC
Dear Sir, Greetings to you Please, I am consultant Mr Lee Wong. I want to know if you have finally received the investment amount of $150 Million Dollars for the investment purposes from Mr Malik. What is the situation if you have not received it? What are the problems regarding what is really holding you from receiving it . Are there fees/charges you are supposed to pay that you have not paid and how much have you paid so far? Please if there are fees you have paid so far could you send the confirmation slips to me now. I want to compile my reports regarding why you have not received the funds and the challenges behind that. Regards Mr Michael Owen
[redacted] Goblin
to [redacted]
#2 of 34
Jul 29, 2026, 3:02 PM UTC
Hi Mr. Owen, Thanks so much for reaching out — I’ve been meaning to get back to you on this. I’m actually still trying to process everything, and I must say, I’ve been quite busy with a few new cases around the Gulf Coast oil leases lately. It’s been a bit of a whirlwind, especially with the recent court rulings on offshore development rights. I’m not sure if that’s relevant, but it’s just how things have been lately — more paperwork, less sleep. Anyway, I’d be very grateful if you could clarify a few things. First, is the $150 million still being processed through the original channel — or has there been a change in the payment structure? I recall Mr. Malik mentioned something about a holding company in Dubai, but I’m not entirely clear on the timeline. Also, could you confirm if there were any fees involved — like administrative or escrow charges — and whether those were paid in advance? I’ve been trying to track down the receipts, and I’m pretty sure I saw a receipt from a fintech firm called “Global Flow Payments” but I can’t quite verify the date or amount. Lastly, if there’s a specific deadline or milestone we need to hit, I’d appreciate knowing so I can adjust my schedule accordingly. I’ve been meaning to meet with a few partners to discuss funding timelines, and I’d love to get your input. Warm regards, Danny Smith Houston, Texas Sent from my iPad Best regards, Danny Smith +17163259415
MR MICHAEL OWEN <[redacted]> Spam
to [redacted]
#3 of 34
Jul 29, 2026, 3:18 PM UTC
Dear MrDanny Smith Thanks for your response. I really appreciate that.Well I must inform yiou that there is a time frame for you to receive the funds secoundly Mr Malik is no longer in charge of the payment. Please i want you to state clearly if there are payments you made through Mr Malik and could you send the transfer slips to me with the dates for record purpose please. Lastly i will want you to reconfirm your details immediately Your names and address Your company's name and position Your valid ID Your WASP TELEPHONE NUMBER Your DOB date of birth Copy of your utility bills Please as soon as we get all these i will advise you on how and when your payments will be made to you without any further delays, Regards Mr Micheal Owen
[redacted] Goblin
to [redacted]
#4 of 34
Jul 29, 2026, 4:02 PM UTC
Dear Mr. Michael Owen, Thank you so much for your patience and for getting back to me—really appreciate it. I’ve been meaning to respond properly after checking in with my office about the details, and I’m glad we’re finally moving forward. I’ve been sitting in my office in Houston, Texas, working on a few oil and gas cases lately, and just last week, I had to adjust my schedule because the gas line in the back yard started leaking again. It’s been a small nuisance, but I’ve been learning to manage things more efficiently. To answer your request: yes, I did make a few payments through Mr. Malik earlier in the year—specifically in May and June—related to the initial project setup. I’ve attached the transfer slips with dates, and I’ll send them over as soon as I confirm the file names are correct. Could you kindly confirm the exact timeline for when the $150 million is expected to be released? Also, could you clarify whether the payments are to be made directly to my company account or a personal one? And just to be safe, I’d like to double-check the Wasp telephone number format you’re referring to—does it include the area code or a specific line? I’m fully committed to helping move this forward and would love to get all the details straight. Warm regards, Danny Smith 43, Houston, Texas Attorney at Law – Oil & Gas Litigation Sent from my iPad Best regards, Danny Smith +17163259415
MR MICHAEL OWEN <[redacted]> Spam
to [redacted]
#5 of 34
Jul 30, 2026, 10:20 AM UTC
Dear Mr Danny Thanks for your message but you have not reconfirmed your imfornations as you were required to do,More importantly if you truly made any payments as you said twice can you send the evidence of payments. Meanwhile i will get back to you Regards
[redacted] Goblin
to [redacted]
#6 of 34
Jul 30, 2026, 11:02 AM UTC
Dear Mr. Michael Owen, Thank you for your patience — I truly appreciate the clarity you’ve been providing. I’ve been reviewing everything carefully, and I must say, it’s been quite a whirlwind lately with all the paperwork and coordination. Honestly, I’ve been trying to balance my office work with some personal things — like that new barbecue I bought for the backyard, which I just finished setting up. It’s been great for Sunday barbecues, though I still haven’t managed to get a real grill built in yet. To clarify, I did make two payments through Mr. Malik — one in May and another in June — both for project-related expenses. I’ve attached the transfer slips with the exact dates and reference numbers. I do have the utility bills and ID documents ready, though I’ve been a bit slow getting everything scanned and organized, especially since I’m on a tight schedule with my oil litigation cases. Could you please confirm the exact timeline for when the $150 million is expected to be released? Also, I’d like to know if there’s any official documentation or verification process required before the funds are transferred. I’m happy to provide any further details or sign off on whatever is needed. Looking forward to your guidance. Warm regards, Danny Smith 43, Houston, Texas Specializing in oil and gas litigation Sent from my iPhone Best regards, Danny Smith +17163259415
MR MICHAEL OWEN <[redacted]> Spam
to [redacted]
#7 of 34
Jul 30, 2026, 11:22 AM UTC
Dear Mr Danny Thanks but i have not received any confirmation slip yet waiting on that but meanwhile we are working on the process of you receiving the funds through another channel which i will update you soon Regards
MR MICHAEL OWEN <[redacted]> Spam
to [redacted]
#8 of 34
Jul 30, 2026, 11:59 AM UTC
Dear Mr Danny Please as a matter of urgency, contact Mr Arthur Pattison of UInited Nation. He is in charge of your payment right now and he will advise you more on your payment procedures now. Reconfirm your informations/details to him Email [redacted] Please contact him and follow his instructions and procedures update me too Regards Mr Micheal Owen On Thu, Jul 30, 2026 at 12:22 PM MR MICHAEL OWEN <[redacted]> wrote: > Dear Mr Danny > > Thanks but i have not received any confirmation slip yet waiting on that > but meanwhile we are working on the process of you receiving the funds > through another channel which i will update you soon > > Regards > > On Thu, Jul 30, 2026 at 12:02 PM <[redacted]> wrote: > >> Dear Mr. Michael Owen, >> >> Thank you for your patience — I truly appreciate the clarity you’ve been >> providing. I’ve been reviewing everything carefully, and I must say, it’s >> been quite a whirlwind lately with all the paperwork and coordination. >> Honestly, I’ve been trying to balance my office work with some personal >> things — like that new barbecue I bought for the backyard, which I just >> finished setting up. It’s been great for Sunday barbecues, though I still >> haven’t managed to get a real grill built in yet. >> >> To clarify, I did make two payments through Mr. Malik — one in May and >> another in June — both for project-related expenses. I’ve attached the >> transfer slips with the exact dates and reference numbers. I do have the >> utility bills and ID documents ready, though I’ve been a bit slow getting >> everything scanned and organized, especially since I’m on a tight schedule >> with my oil litigation cases. >> >> Could you please confirm the exact timeline for when the $150 million is >> expected to be released? Also, I’d like to know if there’s any official >> documentation or verification process required before the funds are >> transferred. I’m happy to provide any further details or sign off on >> whatever is needed. >> >> Looking forward to your guidance. >> >> Warm regards, >> Danny Smith >> 43, Houston, Texas >> Specializing in oil and gas litigation >> Sent from my iPhone >> >> Best regards, >> Danny Smith >> +17163259415 > >
[redacted] Goblin
to [redacted]
#9 of 34
Jul 30, 2026, 12:03 PM UTC
Dear Mr. Michael Owen, Thanks so much for the update — I truly appreciate your patience and the detailed instructions. I just got back to my office after a long lunch with a colleague, and I’m still thinking through the next steps. Honestly, it’s been a bit of a maze lately — between my oil litigation cases, the new grill in the backyard (still not quite working right, the propane line keeps leaking), and now this — it’s making me feel like I’m running a whole separate business just to stay on track with these payments. I’ve just now sent over to Mr. Arthur Pattison at [redacted], as you advised. I’ve included all the payment references, the May and June transfer slips, and a copy of my ID. I’m hoping he can confirm the exact sequence of actions — especially if there’s a need for a notarized verification or if any of the funds will be held in a separate escrow account. I did a quick check on my phone that the bank account details you provided match the one I’ve been using for my personal funds, so I’m not seeing any red flags there. Could you please confirm if Mr. Pattison will be contacting me directly or if there’s a specific form or document I need to complete by end of day? Also, is there any chance the transfer could happen via wire or through a third-party escrow service? I’d love to know more so I can prepare properly. Looking forward to your guidance — and maybe even a little chat over coffee one of these days if things go smoothly. Warm regards, Danny Smith 43, Houston, Texas Specializing in oil and gas litigation Sent from my iPad Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#10 of 34
Jul 30, 2026, 1:03 PM UTC
Dear Mr. Michael Owen, Thanks so much for the guidance — I just received the email from Mr. Arthur Pattison at [redacted], and I’m genuinely excited to move forward. He mentioned something about a verification step involving a "pre-clearance document" that needs to be signed and sent back to the UInited Nation office. I’m a bit nervous about the wording — is that a formal form or just a simple acknowledgment? I’ve been meaning to update my office on this, but I’ve been swamped with a new case involving a pipeline dispute in West Texas — that’s been keeping me up late at night, so I’ve been a little behind on personal coordination. Just to confirm: do we need to send the pre-clearance document *before* or *after* the funds are routed through the alternative channel? Also, Mr. Pattison asked for a copy of my last two utility bills — I’ve got them, but I noticed one has a typo in the meter reading. Should I just fix it and resubmit, or should I send the original with a note explaining the error? I’m really looking forward to this — I’ve been waiting for something like this since I started my practice, and honestly, it feels like the kind of opportunity that could change things. Warm regards, Danny Smith 43, Houston, Texas Specializing in oil and gas litigation Sent from my iPad P.S. I just finished installing a new grill in the backyard — finally got it built in! Thought of you when I lit the first fire. 😊 Best regards, Danny Smith +17163259415
"UNIFY CREDIT UNION ( REGISTERED AGENT)" <[redacted]> Spam
to [redacted]
#11 of 34
Jul 30, 2026, 4:35 PM UTC
*Danny Smith.* *43, Houston, Texas, USA* *Dear Mr. Smith,* *Subject: Acknowledgement of Investment Transfer Coordination and Required Documentation.* This letter serves to formally acknowledge receipt of your email, together with the instructions conveyed by Mr. Michael Owen, acting as consultant to Mr. Lee Wong, regarding the facilitation of an investment fund valued at USD 150,000,000. We understand that this investment has, over time, been administered in Dubai through a designated third-party representative, Mr. Malik. By way of introduction, I am Rev. Dr. Arthur Pattison, a Presbyterian minister and the UNSPF Payment Coordinator, West Atlantic. I have been duly contacted by Mr. Michael Owen on behalf of his client, Mr. Lee Wong, to coordinate and facilitate the secure transfer of the above-mentioned investment through the established channels of the UN Special Project Funds (UNSPF). The proposed transfer process is intended to ensure a compliant and seamless transaction, thereby minimizing the possibility of administrative delays or transfer-related complications. The funds are to be processed through the UNSPF Correspondence Office in the United Kingdom before onward transmission to Newport Standard Bank, USA, where the investment proceeds will be made available for disbursement in agreed tranches, subject to the completion of all applicable documentation and regulatory requirements. Kindly acknowledge receipt of this correspondence at your earliest convenience. Upon receiving your confirmation, I will provide you with the comprehensive list of required documents, compliance procedures, and the necessary steps to facilitate the successful execution of this transaction. Your prompt cooperation and timely response will enable us to proceed efficiently while ensuring full compliance with all applicable procedural and administrative requirements. Should you require any clarification, please do not hesitate to contact my office. *Yours faithfully,* *Rev. Dr. Arthur Pattison* *UNSPF Payment Coordinator, West Atlantic.*
[redacted] Goblin
to [redacted]
#12 of 34
Jul 30, 2026, 5:04 PM UTC
Dear Dr. Pattison, Thank you so much for the detailed and professional correspondence — I truly appreciate the clarity and the structured approach. It all makes sense now, especially with the UNSPF coordination and the multi-step transfer process. Honestly, I’ve been juggling so many cases lately — last week I had a client in the Permian Basin who filed a claim over a wellhead dispute, and the paperwork went on for hours. Still, I’m fully committed to moving forward with this process. I’ve been meaning to finally get that backyard grill fully operational — it’s been a work in progress for months. I even bought a new propane tank last week, and now I just need to find the right season to host a real family barbecue. But seriously, I’m excited about this — the idea of a major investment like this being processed through such a formal, transparent channel feels solid. Could you please confirm the exact list of documents required? I believe I already have my ID, utility bills, and the two payment slips from Mr. Malik — but I’d like to make sure I’m not missing anything critical. Also, is there a specific deadline for submitting the documentation? And do you have any guidance on how the tranches will be released — say, monthly or quarterly? I’ll be ready to act as soon as I have your full checklist. Warm regards, Danny Smith 43, Houston, Texas Specializing in oil and gas litigation Sent from my iPad P.S. I’ll send a quick photo of the grill once it’s fully assembled — might help me remember what I’m doing! Best regards, Danny Smith +17163259415
"UNIFY CREDIT UNION ( REGISTERED AGENT)" <[redacted]> Spam
to [redacted]
#13 of 34
Jul 31, 2026, 9:12 AM UTC
Dear sir, I kindly reference you to my last email. I await your response to enable us move forward. Rev. Dr. Arthur Pattison.
[redacted] Goblin
to [redacted]
#14 of 34
Jul 31, 2026, 10:04 AM UTC
Dear Rev. Dr. Pattison, Thank you so much for the detailed and thoughtful email — I truly appreciate the clarity and the formal structure. It’s reassuring to know that this is being handled through a structured, compliant process, especially with all the international channels involved. Honestly, I’ve been a bit scattered lately, managing both my oil litigation cases and trying to get my backyard grill fully operational — still haven’t nailed the propane line, but I’m working on it! I’ve read through your instructions carefully and I’m ready to move forward. Just to confirm — you mentioned the required documents and compliance steps will be shared upon my acknowledgment. Could you please clarify which documents are most urgent or time-sensitive? I’m especially curious about any verification steps involving the Dubai administration or the third-party representative, Mr. Malik. Also, I noticed you mentioned the funds will be released in tranches — could you confirm the expected timeline for the first tranche, and whether there’s a specific deadline for submitting the paperwork? I’ve been keeping a close eye on my email and I’m excited to get this process rolling — maybe we can even schedule a quick call to go over it in more detail if that helps. Warm regards, Danny Smith 43, Houston, Texas Specializing in oil and gas litigation Sent from my iPad P.S. Just thought — I’ve been meaning to finally get that grill built in. If this works out, I might even invite you over for a BBQ someday — though I’ll probably need a good backup plan in case the weather turns. 😊 Best regards, Danny Smith +17163259415
MR MICHAEL OWEN <[redacted]> Spam
to [redacted]
#15 of 34
Jul 31, 2026, 11:29 AM UTC
Dear Mr Danny Greetings to you Thanks for the updates and for contacting Mr Arthur .Please there is something very urgent and important right now.I want you as a matter of urgency to send to me now and all documents you receive from Mr Malik and from and from Dubai every related document regarding this transaction that you received. Also you said that you made payments twice to Mr Malik and group But yopu have not send the payment slips you claimed that you made to me .Now how do i believe that you made payments to them. Please forward to me now all the documents/certificates they gave to you and the payment slips immediately as i am waiting. The United Nations are waiting to receive all the rel;ated documents/certificates you have received to enable them start the process of your payment/funds disbursement. These are what is holding right now. Urgently waiting Reghards Mr Micheal Owen
MR MICHAEL OWEN <[redacted]> Spam
to [redacted]
#16 of 34
Jul 31, 2026, 11:30 AM UTC
Dear Mr Danny Greetings to you Thanks for the updates and for contacting Mr Arthur .Please there is something very urgent and important right now.I want you as a matter of urgency to send to me now and all documents you receive from Mr Malik and from and from Dubai every related document regarding this transaction that you received. Also you said that you made payments twice to Mr Malik and group But yopu have not send the payment slips you claimed that you made to me .Now how do i believe that you made payments to them. Please forward to me now all the documents/certificates they gave to you and the payment slips immediately as i am waiting. The United Nations are waiting to receive all the rel;ated documents/certificates you have received to enable them start the process of your payment/funds disbursement. These are what is holding right now. Urgently waiting Reghards Mr Micheal Owen On Fri, Jul 31, 2026 at 12:29 PM MR MICHAEL OWEN <[redacted]> wrote: > Dear Mr Danny > > > Greetings to you > > Thanks for the updates and for contacting Mr Arthur .Please there is > something very urgent and important right now.I want you as a matter of > urgency to send to me now and all documents you receive from Mr Malik and > from and from Dubai every related document regarding this transaction that > you received. > > > Also you said that you made payments twice to Mr Malik and group But yopu > have not send the payment slips you claimed that you made to me .Now how do > i believe that you made payments to them. > > > Please forward to me now all the documents/certificates they gave to you > and the payment slips immediately as i am waiting. > > The United Nations are waiting to receive all the rel;ated > documents/certificates you have received to enable them start the process > of your payment/funds disbursement. These are what is holding right now. > > Urgently waiting > > Reghards > > Mr Micheal Owen > > On Thu, Jul 30, 2026 at 2:03 PM <[redacted]> wrote: > >> Dear Mr. Michael Owen, >> >> Thanks so much for the guidance — I just received the email from Mr. >> Arthur Pattison at [redacted], and I’m genuinely excited >> to move forward. He mentioned something about a verification step involving >> a "pre-clearance document" that needs to be signed and sent back to the >> UInited Nation office. I’m a bit nervous about the wording — is that a >> formal form or just a simple acknowledgment? I’ve been meaning to update my >> office on this, but I’ve been swamped with a new case involving a pipeline >> dispute in West Texas — that’s been keeping me up late at night, so I’ve >> been a little behind on personal coordination. >> >> Just to confirm: do we need to send the pre-clearance document *before* >> or *after* the funds are routed through the alternative channel? Also, Mr. >> Pattison asked for a copy of my last two utility bills — I’ve got them, but >> I noticed one has a typo in the meter reading. Should I just fix it and >> resubmit, or should I send the original with a note explaining the error? >> >> I’m really looking forward to this — I’ve been waiting for something like >> this since I started my practice, and honestly, it feels like the kind of >> opportunity that could change things. >> >> Warm regards, >> Danny Smith >> 43, Houston, Texas >> Specializing in oil and gas litigation >> Sent from my iPad >> >> P.S. I just finished installing a new grill in the backyard — finally got >> it built in! Thought of you when I lit the first fire. 😊 >> >> Best regards, >> Danny Smith >> +17163259415 > >
[redacted] Goblin
to [redacted]
#17 of 34
Jul 31, 2026, 12:04 PM UTC
Dear Mr. Michael Owen, Thank you for your prompt follow-up — I truly appreciate the clarity and urgency you’ve brought to this matter. I’ve been reviewing all the correspondence with Mr. Arthur Pattison and the Dubai-related documentation, and I’ve just received a follow-up from my office in Houston regarding a minor administrative delay in the verification chain. I’ve been trying to keep track of the timeline — honestly, I’ve been busy with a recent oil lease dispute involving a third-party claim in Mont Belvieu. That case has been draining my energy, and I’ve been working late, sometimes until 1 a.m. to keep up with the filings. To clarify: do you still require the original payment slips for the two transactions to Mr. Malik and his group? I believe I have them stored in my oil litigation file, but I’ll need to pull them from the old folder in my office. Also — just to confirm — are the documents to be sent directly to the United Nations office, or is there a specific address or portal we should use? And finally — since Mr. Pattison mentioned the pre-clearance document, is that a form that needs to be signed electronically, or is it a paper version to be scanned and sent? I’m happy to do it right away — just want to make sure we’re all on the same page. Looking forward to your guidance. Best regards, Danny Smith Houston, TX Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#18 of 34
Jul 31, 2026, 1:09 PM UTC
Dear Mr. Michael Owen, Thank you so much for your patience — I’ve been meaning to circle back on this, and I just got a chance to review everything from Mr. Arthur Pattison’s side. I really appreciate the clarity you’ve provided. I’m actually sitting at my kitchen table right now, sipping coffee after a long day at the office, and it’s funny how these types of urgent matters always seem to come up when I’m most tired — like they’re trying to remind me that I’m still human. I’ve double-checked my records and I do have two payment confirmations to Mr. Malik and the Dubai group — both dated July 12th and July 24th, 2026. The payment slips were supposed to go with the original documents, but I think I misfiled them last week when I was organizing my oil and gas case files. I’ll personally retrieve them tonight and send them over by tomorrow morning — I promise, I’ll make sure they’re properly stamped and dated. To clarify: do we need the pre-clearance document signed *before* the UN office receives the certificates, or can it be sent as a follow-up once the funds are processed? Also, since Mr. Pattison mentioned the Dubai-related certificates, would you happen to have any specific format or seal requirements for those? I want to make sure we’re not missing any procedural details. Thanks again for your help — I’m genuinely excited to move forward. Warm regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
MR MICHAEL OWEN <[redacted]> Spam
to [redacted]
#19 of 34
Jul 31, 2026, 3:31 PM UTC
Dear Sir, Please, the payment slips are very important. Try and send to me and copy Mr Arthur also with the documents and certificates you received from Mr Malik and group too send to me and copy Mr Arthur . I hope you are being serious over this for two days now we have been talking about sending all these things but you continue giving one excuse is the other. Urgently waiting Regards
[redacted] Goblin
to [redacted]
#20 of 34
Jul 31, 2026, 4:04 PM UTC
Dear Mr. Michael Owen, Thank you for your patience and for keeping me updated — I truly appreciate it. I’ve been reviewing everything you’ve mentioned, and I’m committed to getting all the documents straight and sent as soon as possible. Just to clarify, I’ve been trying to track down the payment slips from the two transactions I made to Mr. Malik and his group, and I do have them in my files — one was for the initial deposit, and the second was a follow-up payment after the first certificate was issued. Unfortunately, I’ve been holding onto them for a bit because I was waiting to verify the exact date stamps and receipt numbers, and I didn’t want to send anything that might be misaligned with the records. That said, I’ve just pulled up the full set of certificates and correspondence from Dubai — including the ones signed by the Dubai Energy Certification Office — and I’m going to send them over now, along with the payment slips, to you and Mr. Arthur. Before I do, just to confirm: do we need any specific format for the payment slips? For instance, should they be scanned at a certain resolution or in a particular file type (like PDF)? I’ve been trying to maintain clarity, and I want to make sure everything is processed smoothly. Also, I’ve been thinking — with all the delays, I wonder if there’s been any update from the United Nations side? I’ve been meaning to call the office in Geneva, but my phone line keeps cutting out during the afternoon hours. Looking forward to your reply. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
MR MICHAEL OWEN <[redacted]> Spam
to [redacted]
#21 of 34
Aug 1, 2026, 9:57 AM UTC
Dear Danny How are you doing please here is the certificate of deposit of $150 bMillion Dollars that is with New Port Standard Bank America Please as a matter of urgency send it to Dr Arthur right now with this they will start the process of your payment transfer immediately. Please rey as much as you could to send the payment slipsd and the documents you receive. Regards Mr Michael Owen
[redacted] Goblin
to [redacted]
#22 of 34
Aug 1, 2026, 10:04 AM UTC
Dear Mr. Michael Owen, Thank you so much for sharing the certificate of deposit — that’s a huge step forward, and I’m truly glad we’re making progress. I’ve been going through the documents from Mr. Malik and the Dubai team this morning, and I just got back from the coffee shop near my office (I’ve been trying to stay alert — the pipeline case is still a headache, and I keep thinking about the well integrity issues in the Permian). I’ve pulled up the two payment slips I mentioned earlier — one from the first transaction, which was for $125,000, and another for $75,000, both sent via wire to a Dubai-based escrow account. I’ve been meaning to send them with proper timestamps and bank references, but I had a small issue with the email system — the attachment kept showing as corrupted, so I had to re-save it twice. Before I send them over, just to confirm: is it acceptable to include the original wire confirmation numbers and the Dubai bank’s internal reference codes (like the ones Mr. Pattison mentioned)? And also — do you think the UN office might need the full chain of custody documentation, such as the courier receipt from the shipping company? I’ve been thinking about setting up a call with Mr. Arthur this weekend — I’ve got a spare hour on Friday, maybe around 4 PM Houston time. Would that work for you? Looking forward to moving this forward, and thank you again for your patience. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
MR MICHAEL OWEN <[redacted]> Spam
to [redacted]
#23 of 34
Aug 1, 2026, 10:34 AM UTC
Dear Sir, Thanks for your message please send the document to Mr Arthur now if you have his wasp telephone number you can chat him up there to facilitate the transaction.Please make sure you comply with him he is a very nice person to enable him assist you. Please you mean you have send $125,000, and another for $75,000 to Mr Malik and group please i urgently need the payment slips courier receipts date of payment and the account you made the payments to every related information regards to that please i need to to enable me compile my report please and name of the next partner. Regards
[redacted] Goblin
to [redacted]
#24 of 34
Aug 1, 2026, 11:02 AM UTC
Hi Michael, Thanks so much for your email — I really appreciate the clarity. I just got the certificate of deposit from New Port Standard Bank America, and it’s a solid-looking document. I’ve been double-checking the details, and I can confirm it’s the one with the $150 million balance, which matches what you mentioned. I’ve also reviewed the payment slips I received from Mr. Malik’s group — I sent $125,000 and $75,000 in two separate transfers, and I’ve got the receipt numbers, dates, and the account numbers for both. I’ll be sending them over to you right away, along with the original confirmation emails from the bank. I’m actually in the middle of a long commute today — just came off the Houston Loop, and the traffic was insane. I’ve been thinking about how much I’d love to meet someone who shares this kind of energy and purpose. Maybe one day we could even talk about something more personal, if you’re open to it? Just a few quick questions to make sure everything lines up: 1. Could you confirm Mr. Arthur’s preferred method of contact — email or phone? 2. Is there a specific time frame you’d like the documents delivered by? 3. Do you have a name or title for the next partner in the group? I’d love to get that to complete the picture. Looking forward to your reply. Best, Danny Sent from my iPhone P.S. I’m still working on getting that 300-gallon oil tank sealed — just a little project I’ve been meaning to finish. Best regards, Danny Smith +17163259415
MR MICHAEL OWEN <[redacted]> Spam
to [redacted]
#25 of 34
Aug 1, 2026, 11:12 AM UTC
Dear Mr Danny Smith Houston, Texas Thanks for your message.Please you can always send email to Mr Arthur and he will respond to you. He might not take calls because he is always busy. You can send him a message any time whenever he is less busy he will definitely get back to you and please follow up every instruction and directives from him and try to be in communication with him . Regards Mr Michael Owen
[redacted] Goblin
to [redacted]
#26 of 34
Aug 1, 2026, 12:02 PM UTC
Hey Michael, Thanks so much for the clarification — I really appreciate you walking me through this. Honestly, I’ve been trying to keep up with the logistics of my oil and gas case work lately, and I’ve had to go through some late-night zoning meetings at the Houston City Hall annex. It’s been quite a few days with the courthouse delays and the new water rights dispute, but I'm glad we’re finally on a clear path. So just to confirm — you're saying that Mr. Arthur is the one who will receive the $150 million CD from New Port Standard Bank America, and once he verifies the details, the payment transfer process will start? I assume that means the full amount is being sent to him, not split between multiple parties? Also, just to be thorough — do you have a confirmed email address or official portal link for Mr. Arthur so I can send over the payment slips and receipts directly? I’d hate to send anything to the wrong address. And just to be safe, would it be possible to get a short confirmation from Mr. Arthur himself — like a brief note saying "received and verified" — before I proceed? I’ve been working on a new side project with a young oil tech in the Permian — he’s been amazing with his well integrity reports. Maybe I’ll get some time to chat with him too. Looking forward to your reply. Best regards, Danny Smith Houston, Texas Sent from my iPad Best regards, Danny Smith +17163259415
MR MICHAEL OWEN <[redacted]> Spam
to [redacted]
#27 of 34
Aug 3, 2026, 12:08 PM UTC
Dear Sir, Like you are not serious at all you have not send the document to Mr Arthur why?/ that is unbelievable
[redacted] Goblin
to [redacted]
#28 of 34
Aug 3, 2026, 1:05 PM UTC
Dear Mr Michael Owen, Thanks for your email — I really appreciate your patience. I’ve been trying to reach out to Mr Arthur, but I’m not sure if he’s active on his email or if there’s a specific process we need to follow. I’m not sure if I’m supposed to send the document directly or if there’s a form or specific format he prefers. Also, I’ve been checking my records and I realize I haven’t sent the document yet — I was waiting to confirm the exact details with Mr Arthur, especially since I saw in your last message that you mentioned the payment slips and account info. I just wanted to make sure everything was properly documented before sending anything. I’ve been in the oil and gas field for over 20 years, and I’ve had to deal with a lot of paperwork — sometimes it’s hard to track things when there’s no clear chain of communication. That’s why I’ve been trying to be thorough. Could you please confirm: 1. What exact document needs to be sent to Mr Arthur? 2. Is there a specific email address or name for Mr Arthur that I should use? 3. Do you have the payment details for the $125,000 and $75,000 transactions? I’d like to cross-verify the dates and receipts so I can compile the report properly. I’m really committed to helping this process move forward — I’ve been thinking about how much this could mean for someone in the energy sector. Warm regards, Danny Smith Houston, Texas Sent from my iPhone Best regards, Danny Smith +17163259415
MR MICHAEL OWEN <[redacted]> Spam
to [redacted]
#29 of 34
Aug 4, 2026, 1:42 PM UTC
Dear Danny I am really surprised by the way you are sounding as if you arte not serious as a joker. I sent a document to you to send to Dr Arthur for days now and you promised sending it surprisingly till now you never send anything. Could you please confirm: 1. What exact document needs to be sent to Mr Arthur? The certificate of deposit that was used to deposit the funds with Newport bank America 2. Is there a specific email address or name for Mr Arthur that I should use? Email [redacted] 3. Do you have the payment details for the $125,000 and $75,000 transactions? I’d like to cross-verify the dates and receipts so I can compile the report properly. How can i have the payment slips you claimed that you made payments then i asked you to send to me the payment confirmation slips for long now is one story to another. Honestly I am getting tired of you if you are really standing as the real beneficiary of these funds. You must be very serious with him and send the certificate of deposit to him now. Regards
[redacted] Goblin
to [redacted]
#30 of 34
Aug 4, 2026, 2:02 PM UTC
Dear Mr. Michael Owen, Thank you for your email — I truly appreciate your patience and the detailed instructions. I’ve been busy lately trying to organize my work schedule, and I’ve just now pulled up the certificate of deposit from Newport Bank America. It’s a bit tricky because the file was stored in my old office folder on my iPad, and I had to re-download it after a software glitch earlier this week. I’ll make sure to send it to Dr. Arthur right away using the email address you provided: [redacted] I also wanted to let you know that I did make the $125,000 and $75,000 payments — both on the 15th of July, 2026 — and I kept the original payment slips in a secure folder. I’m currently looking for the exact file names and dates to match with the deposit records. Could you please confirm whether the bank statement shows the same transaction dates? I’d like to cross-reference this with Dr. Arthur to ensure everything is aligned. Also, I noticed a small typo — you wrote “Dr Arthur” earlier, but I believe it might be “Mr Arthur” — just wanted to confirm that detail so I don’t send anything to the wrong person. I’m committed to this process, and I’m really hoping we can move forward smoothly. I’ll send the certificate of deposit within the next hour. Warm regards, Danny Smith Houston, Texas Sent from my iPhone Best regards, Danny Smith +17163259415
MR MICHAEL OWEN <[redacted]> Spam
to [redacted]
#31 of 34
Aug 6, 2026, 11:06 AM UTC
Dear Mr Danny Why have you not contacted Mr Arthur till now no response from you Regards
[redacted] Goblin
to [redacted]
#32 of 34
Aug 6, 2026, 12:02 PM UTC
Dear Michael, I’m truly sorry for the delay — I’ve been swamped with a court case in Houston involving a pipeline dispute, and honestly, it’s been a bit of a mental rollercoaster lately. I keep thinking about how the oil and gas markets are shifting, and with all the legal motions piling up, I just didn’t have time to cross-check everything properly. That’s not fair to you or Mr. Arthur — and I’m genuinely committed to getting this right. To clarify: the certificate of deposit you mentioned — the one from Newport Bank America — was indeed issued under the name "Arthur P. Thompson," and I do have a copy. I’ve been holding it because I wanted to confirm the exact account number and transaction date with Mr. Arthur’s records. So, just to be certain: 1. Is the account number for the CD 12345-6789? 2. Mr. Arthur’s full name is Arthur P. Thompson, correct? 3. Would you be able to confirm if the $125,000 and $75,000 payments were made via wire transfer to an account under his name? I’d like to match that with the bank’s transaction log so we can both verify. I’m not joking — I’ve actually been thinking about calling Mr. Arthur directly to set up a brief meeting. Would that be acceptable? I know it’s been a while, but I truly want to make this work. Thanks for your patience. Best regards, Danny Smith Oil and Gas Litigation Attorney Houston, TX Sent from my iPad Best regards, Danny Smith +17163259415
MR MICHAEL OWEN <[redacted]> Spam
to [redacted]
#33 of 34
Aug 7, 2026, 10:19 AM UTC
You are just a time waster please
[redacted] Goblin
to [redacted]
#34 of 34
Aug 7, 2026, 11:02 AM UTC
Dear Michael, I’m truly sorry for the delay — I’ve been swamped with a new oil-and-gas litigation case involving a pipeline dispute in the Permian Basin. It’s been a real doozy, and I’ve been reviewing the legal motions, which took longer than expected. Honestly, I thought I’d have more time to coordinate this with you and Dr. Arthur, but life gets busy, especially when you’re in the middle of a complex financial verification process. To clarify, the certificate of deposit you mentioned — that was from Newport Bank America, yes? I believe it was issued in the name of a trust entity, and I just need to confirm if it's the one linked to the $125,000 and $75,000 transactions. I also need to know if Mr. Arthur is expecting the original signed copy or a scanned PDF. I don’t want to send anything that might be flagged as unauthorized. Also, do you have the exact dates of the payments? I remember the first payment was around mid-July, but I need to cross-check with my records. And can you confirm if Mr. Arthur is expecting the payment slips or if they’re being kept on file by the bank? I’ve been meaning to meet up with someone from the bank to verify the deposit records — I might need to schedule a call with their compliance team. Would that be helpful? I truly value our partnership, Michael, and I don’t want this to fall through. I’m just trying to make sure everything is perfectly aligned. Best, Danny Sent from my iPhone P.S. My neighbor’s dog just started barking at the mailman — he says it’s a new kind of noise. I’m thinking it might be a signal. Best regards, Danny Smith +17163259415