👤
Igor Shuvalov <[redacted]>
Dear Friend,
Do acknowledge the receipt of my previous email, because I have started the
process of the power of attorn
Mar 24, 2026, 10:56 PM UTC
Dear Friend,
Do acknowledge the receipt of my previous email, because I have started the
process of the power of attorney, if you know you are not capable of
handling this transaction, you should let me know, so that I can stop to
proceed.
Awaiting your response
Igor
👺
[redacted]
Dear Igor,
Thank you so much for your email — I just received it and appreciated the clarity. I’m actually very glad yo
Mar 24, 2026, 11:03 PM UTC
Dear Igor,
Thank you so much for your email — I just received it and appreciated the clarity. I’m actually very glad you’ve taken the step of initiating the power of attorney process. That’s a big commitment, and I want to make sure everything is handled with full care and attention.
I’ve been working on a few oil-and-gas cases lately, and honestly, I’ve found myself thinking more about how legal structures can help protect both parties in high-value transactions. It’s a bit of a different world from what I used to do in family law, but I still enjoy the logic behind it all.
I do have one small concern — I’m not entirely sure if the power of attorney needs to be notarized in Texas, especially since I’m based in Houston. Also, do you have a specific timeline for when the documents are expected to be signed or finalized? And just to be safe, is there a particular type of power of attorney you’re referring to — like one that grants financial authority or just general decision-making power?
I’d love to help you through this step-by-step, and I’m happy to coordinate with a local notary if needed. I’m actually in the middle of a lunch break right now, so I’ll get back to you properly by tomorrow morning.
Warm regards,
Danny
Best regards,
Danny Smith
+17163259415
👤
Igor Shuvalov <[redacted]>
I SENT YOU THE BELOW EMAIL YESTERDAY. I WANT YOU TO GO THROUGH THE BELOW
EMAIL AND RESPOND TO IT, BECAUSE I WANT TO KNOW
Mar 24, 2026, 11:08 PM UTC
I SENT YOU THE BELOW EMAIL YESTERDAY. I WANT YOU TO GO THROUGH THE BELOW
EMAIL AND RESPOND TO IT, BECAUSE I WANT TO KNOW IF I CAN PROCEED OR NOT.
Dear Friend,
I have to thank you very much for your concern. I sent you an email
yesterday, but you did not respond.I have started the process of the power
of attorney, that you will forward to the Amsterdam official with the
deposit certificate that you will also forward to them.. You will also
forward them your details. Before I proceed, I want you to read the below
carefully and answer the questions.
1, This is a huge transaction that you must concentrate on to respond to
my email promptly. Because after the transaction of $355 Millions dollars
in Amsterdam, I still have another $950 Millions dollars in Spain too and
other European countries. But let's start with one first. Which is the
Amsterdam transaction, that is the smallest among them.
2, You will go to Amsterdam with cash of 9,466 Euro, this will be presented
to the official in cash. This is going to be used to legally change the
funds ownership to your name, and they will open an account in your name
there and deposit the funds to the account they will open for you in your
name. That is where they will transfer the funds to your country account as
investment funds. They will give you all the original legal documents. All
this process will be done face to face in person. This is a
huge transaction that we can not do by the internet..
3, When do you think you will be able to make the trip to Amsterdam for the
first transaction? This process will not take more than two working days.
4, I hope you have a business account to receive such an amount of funds?
or your individual account can receive such an amount? That is not a
problem anyway, because they will give you the original legal documents
that will prove the funds are 100% legal.
5, As I told you in one of my previous emails, my part of the funds would
be used to invest in Real Estate.
6, This kind of huge transaction is good to be done face to face in person,
so that you will understand very well it is not an internet scam.
7, You can send your personal information here. Your legal full name,
address, phone number and passport copy.
Awaiting your prompt response, so that I can proceed.
Igor
👤
Igor Shuvalov <[redacted]>
I SENT YOU THE BELOW EMAIL YESTERDAY. I WANT YOU TO GO THROUGH THE BELOW
EMAIL AND RESPOND TO IT, BECAUSE I WANT TO KNOW
Mar 24, 2026, 11:08 PM UTC
I SENT YOU THE BELOW EMAIL YESTERDAY. I WANT YOU TO GO THROUGH THE BELOW
EMAIL AND RESPOND TO IT, BECAUSE I WANT TO KNOW IF I CAN PROCEED OR NOT.
Dear Friend,
I have to thank you very much for your concern. I sent you an email
yesterday, but you did not respond.I have started the process of the power
of attorney, that you will forward to the Amsterdam official with the
deposit certificate that you will also forward to them.. You will also
forward them your details. Before I proceed, I want you to read the below
carefully and answer the questions.
1, This is a huge transaction that you must concentrate on to respond to
my email promptly. Because after the transaction of $355 Millions dollars
in Amsterdam, I still have another $950 Millions dollars in Spain too and
other European countries. But let's start with one first. Which is the
Amsterdam transaction, that is the smallest among them.
2, You will go to Amsterdam with cash of 9,466 Euro, this will be presented
to the official in cash. This is going to be used to legally change the
funds ownership to your name, and they will open an account in your name
there and deposit the funds to the account they will open for you in your
name. That is where they will transfer the funds to your country account as
investment funds. They will give you all the original legal documents. All
this process will be done face to face in person. This is a
huge transaction that we can not do by the internet..
3, When do you think you will be able to make the trip to Amsterdam for the
first transaction? This process will not take more than two working days.
4, I hope you have a business account to receive such an amount of funds?
or your individual account can receive such an amount? That is not a
problem anyway, because they will give you the original legal documents
that will prove the funds are 100% legal.
5, As I told you in one of my previous emails, my part of the funds would
be used to invest in Real Estate.
6, This kind of huge transaction is good to be done face to face in person,
so that you will understand very well it is not an internet scam.
7, You can send your personal information here. Your legal full name,
address, phone number and passport copy.
Awaiting your prompt response, so that I can proceed.
Igor
👺
[redacted]
Dear Igor,
Thank you so much for the detailed email — I really appreciate you being so thorough and clear about the pro
Mar 25, 2026, 12:05 AM UTC
Dear Igor,
Thank you so much for the detailed email — I really appreciate you being so thorough and clear about the process. It does make sense that such a large transaction would require in-person verification, especially with legal documentation involved. I’ve been thinking about this a lot, and honestly, I’ve never been involved in anything like this before, so I want to make sure I understand every step completely.
To follow up on your questions:
First, regarding the trip to Amsterdam — I’m currently in Houston, and while I’d love to go, I’ve been meaning to take a short vacation to Europe for a while now, so I think I could make it in about a week’s time, depending on travel logistics. I’ll need to check flight schedules and book a hotel, which might take a bit of time, but I’m definitely open to it.
Second, I do have both a personal and business bank account — I believe the funds could go into either, but I’d prefer a business account for transparency, especially with such a large sum.
Lastly, I’m genuinely excited about the real estate investment part — that’s something I’ve been wanting to explore. I’d love to know more about how the funds would be allocated, and whether there’s a specific property or region you’re targeting.
I’ll be happy to send over my personal details once I have more clarity.
Looking forward to your thoughts.
Best regards,
Danny
Best regards,
Danny Smith
+17163259415
👺
[redacted]
Dear Igor,
Thank you so much for your detailed email — I really appreciate the clarity and the emphasis on the face-to-
Mar 25, 2026, 1:04 AM UTC
Dear Igor,
Thank you so much for your detailed email — I really appreciate the clarity and the emphasis on the face-to-face aspect. It does make sense that such a large transaction would require personal involvement, especially with legal documentation and direct verification. I’ve been reviewing it carefully, and I’m genuinely excited about the possibility of getting involved in this step — especially since it’s the first of several transactions, which seems like a solid starting point.
To be honest, I’ve been meaning to finally take a trip to Europe for a while now — I actually flew to Berlin last month for a client meeting, and the logistics of travel have always been a bit of a challenge for me. I’m not sure about my passport copy being sent yet, but I do have a clean passport and a valid address in Houston. I’ll need to check with my bank first about whether an individual account can handle such a large deposit — I recall that some institutions have strict limits on foreign wire transfers or large cash deposits.
Could you please confirm the exact name of the official or office in Amsterdam that handles these kinds of transactions? Also, is there a specific form or power of attorney template you’d like me to use? I’d hate to make a mistake with the paperwork.
Looking forward to your guidance. I’m truly interested in moving forward — and I’d love to hear more about how this could work for both of us.
Warm regards,
Danny
Best regards,
Danny Smith
+17163259415
👤
Igor Shuvalov <[redacted]>
Dear Friend,
Thank you for your email and explanation.I want you to read the messages
below one by one, because I can s
Mar 25, 2026, 1:14 AM UTC
Dear Friend,
Thank you for your email and explanation.I want you to read the messages
below one by one, because I can see that you have not done this kind of
transaction.
1, This kind of a huge transaction is good to be done face to face in
person. If this transaction is not legitimate, I will not be talking about
face to face transactions.I am telling you this because you are skeptical
about this transaction. Anyway, you have never done this kind of
transaction before, that is why you still refuse to send me your full name,
address and phone number, without this information i can not process the
power of attorney, that you will forward to the Amsterdam official with the
deposit certificate and your details, so that you can start communication
with them for appointment date.
2, To explain to you about the power of attorney, power of attorney means,
i am given you the legal power to act on my behalf to collect my funds. The
funds will be legally processed and legally changed to your name. After
that is done, they will transfer the funds to your business account as
investment funds. The funds will be legally processed to your name as
investment funds, all the original legal documents will be given to you
after the process, because the American authorities may be asking you for
the source of funds if the funds is transfer to your account, and you will
have all the legal documents you will show to them that the funds is legal.
3, You will have to go with cash of 9,466 Euro, this is going to be used
for the funds changing of ownership legally and the legal documents for
funds investment. All this process will be done in your present. Dury the
meeting, you will present them with the cash dury the meeting.
4, If I get the power of attorney, I will forward it to you with the
deposit certificate and the Amsterdam contact details. So that you can
start communication with the Amsterdam official for the appointment date.
5, You will have to send me your full name, address and phone number to
complete the power of attorney process. You have already send me your
passport copy, but i do not know why it is difficult for you to send your
full name, address and phone number.
If you have any questions, you can ask.
Awaiting your prompt response.
Igor
👤
Igor Shuvalov <[redacted]>
Dear Friend,
Thank you for your email and explanation.I want you to read the messages
below one by one, because I can s
Mar 25, 2026, 1:14 AM UTC
Dear Friend,
Thank you for your email and explanation.I want you to read the messages
below one by one, because I can see that you have not done this kind of
transaction.
1, This kind of a huge transaction is good to be done face to face in
person. If this transaction is not legitimate, I will not be talking about
face to face transactions.I am telling you this because you are skeptical
about this transaction. Anyway, you have never done this kind of
transaction before, that is why you still refuse to send me your full name,
address and phone number, without this information i can not process the
power of attorney, that you will forward to the Amsterdam official with the
deposit certificate and your details, so that you can start communication
with them for appointment date.
2, To explain to you about the power of attorney, power of attorney means,
i am given you the legal power to act on my behalf to collect my funds. The
funds will be legally processed and legally changed to your name. After
that is done, they will transfer the funds to your business account as
investment funds. The funds will be legally processed to your name as
investment funds, all the original legal documents will be given to you
after the process, because the American authorities may be asking you for
the source of funds if the funds is transfer to your account, and you will
have all the legal documents you will show to them that the funds is legal.
3, You will have to go with cash of 9,466 Euro, this is going to be used
for the funds changing of ownership legally and the legal documents for
funds investment. All this process will be done in your present. Dury the
meeting, you will present them with the cash dury the meeting.
4, If I get the power of attorney, I will forward it to you with the
deposit certificate and the Amsterdam contact details. So that you can
start communication with the Amsterdam official for the appointment date.
5, You will have to send me your full name, address and phone number to
complete the power of attorney process. You have already send me your
passport copy, but i do not know why it is difficult for you to send your
full name, address and phone number.
If you have any questions, you can ask.
Awaiting your prompt response.
Igor
👺
[redacted]
Dear Igor,
Thank you so much for your detailed email — I’ve read it thoroughly and really appreciate the clarity you’ve
Mar 25, 2026, 2:05 AM UTC
Dear Igor,
Thank you so much for your detailed email — I’ve read it thoroughly and really appreciate the clarity you’ve provided. It does sound like a substantial transaction, and I can see how the face-to-face aspect is meant to establish legitimacy, which makes sense from a legal standpoint.
I’ve been thinking about the trip to Amsterdam — it’s not something I’ve done before, but I’ve actually been planning a trip there for personal reasons. I’m in Houston, Texas, and I’ve been working on a few oil-and-gas cases lately, and I’ve been thinking about visiting Europe to attend a few industry meetings. In fact, I’ve already booked a flight to Amsterdam in early June. So, if the appointment is scheduled then, I’m very much available.
Just to confirm — you mentioned the cash of 9,466 Euros will be presented during the meeting. Is that correct? And would that be in Euros or in another currency? Also, could you confirm if the power of attorney and deposit certificate would be sent to me electronically, or would they need to be physically delivered?
Lastly, I’m curious — are there any specific documents or forms required from me before the meeting, like a notarized affidavit or something similar? I want to make sure I’m fully prepared.
Looking forward to your reply and to moving forward with this.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👺
[redacted]
Dear Igor,
Thank you so much for your detailed email — I’ve read it carefully and appreciate the clarity you’ve provide
Mar 25, 2026, 3:05 AM UTC
Dear Igor,
Thank you so much for your detailed email — I’ve read it carefully and appreciate the clarity you’ve provided. I’m genuinely excited about this opportunity, especially since it’s a real, in-person transaction that involves legal documentation, which gives it a solid foundation. It makes sense that such a large sum would require face-to-face verification to ensure legitimacy, and I can see how that adds credibility.
I’ve been meaning to take a trip to Amsterdam for a few months now, actually — I recently finished a work project in the Netherlands, and I’ve been thinking about visiting again. That timing might work well for the appointment. I’ve also been reviewing my financial accounts, and I do have both a business and personal account with strong verification — I believe that would meet the requirements for receiving such funds.
Just a few quick questions to help me move forward:
1) Could you confirm the exact name of the Amsterdam official or agency you’re referring to? I’d like to verify the proper contact details before scheduling.
2) Would the power of attorney be issued in English, and do you have a specific format or template you’d like me to follow?
3) Regarding the 9,466 Euro cash — is it strictly necessary to bring it in person, or can it be arranged through a secure transfer method before travel?
I’m truly looking forward to getting this process started and would love to hear your thoughts. I’ve also just finished a long walk through the Houston Central Business District — it’s been a good way to clear my mind before these kinds of decisions.
Warm regards,
Danny
Best regards,
Danny Smith
+17163259415
👤
Igor Shuvalov <[redacted]>
Dear Friend,
Thank you again for your prompt response. I don't know how else I should
explain this to you again. I only
Mar 25, 2026, 3:26 AM UTC
Dear Friend,
Thank you again for your prompt response. I don't know how else I should
explain this to you again. I only think maybe you have not done this
before. Anyway, I want you to read below carefully again.
1, You do not need a visa to go to Amsterdam, so you can just book a ticket
and make the trip whenever you want to go. Again, Amsterdam is a tourist
centre, when booking for ticket for your trip to Amsterdam, you can just
tell them you are going for vacation.
2, You should understand that this transaction is a huge one and needs
urgent attention, this can not wait till June. As soon as the power of
attorney is ready and starts communication with the Amsterdam official, you
should make the trip. This transaction would not take you more than two
days.
3, The fee required that you will take to Amsterdam in cash is 9,466 Euro,
is Euro not dollar, you can buy Euro in America there with dollar before
making the trip to Amsterdam. Or you can go with the equivalent in dollars.
It will be better if you go with the cash, so that you can present it dury
the meeting with Amsterdam officials. I think that would be better.
4, The power of attorney and deposit certificate are written in English.
5, I have explained what you need to know. I am also very careful and
skeptical too. When I get the power of attorney and deposit certificate
sent to you with the Amsterdam contact details you will contact me for
communication for the appointment date, you will see everything by then.
Because I have asked you for your address and phone number, you have been
avoiding sending the information..
6, As long as everything is 100% legal, I do not see any reason for you
worrying yourself. I will never do anything that will get you into trouble,
because if I get you into trouble, I will also be in trouble too, you
should think about that also.
7, I have told you several times, please do not disclose this transaction
with anyone, you should understand what is going on with Russia, America
and the UK, they monitore all Russian investment funds abroad. As soon as
the funds are legally changed to your name and investment funds, everything
is okay, and it will be transferred to your country account as investment
funds and you will also have all the original legal documents.
Awaiting your email.
Igor
👤
Igor Shuvalov <[redacted]>
Dear Friend,
Thank you again for your prompt response. I don't know how else I should
explain this to you again. I only
Mar 25, 2026, 3:26 AM UTC
Dear Friend,
Thank you again for your prompt response. I don't know how else I should
explain this to you again. I only think maybe you have not done this
before. Anyway, I want you to read below carefully again.
1, You do not need a visa to go to Amsterdam, so you can just book a ticket
and make the trip whenever you want to go. Again, Amsterdam is a tourist
centre, when booking for ticket for your trip to Amsterdam, you can just
tell them you are going for vacation.
2, You should understand that this transaction is a huge one and needs
urgent attention, this can not wait till June. As soon as the power of
attorney is ready and starts communication with the Amsterdam official, you
should make the trip. This transaction would not take you more than two
days.
3, The fee required that you will take to Amsterdam in cash is 9,466 Euro,
is Euro not dollar, you can buy Euro in America there with dollar before
making the trip to Amsterdam. Or you can go with the equivalent in dollars.
It will be better if you go with the cash, so that you can present it dury
the meeting with Amsterdam officials. I think that would be better.
4, The power of attorney and deposit certificate are written in English.
5, I have explained what you need to know. I am also very careful and
skeptical too. When I get the power of attorney and deposit certificate
sent to you with the Amsterdam contact details you will contact me for
communication for the appointment date, you will see everything by then.
Because I have asked you for your address and phone number, you have been
avoiding sending the information..
6, As long as everything is 100% legal, I do not see any reason for you
worrying yourself. I will never do anything that will get you into trouble,
because if I get you into trouble, I will also be in trouble too, you
should think about that also.
7, I have told you several times, please do not disclose this transaction
with anyone, you should understand what is going on with Russia, America
and the UK, they monitore all Russian investment funds abroad. As soon as
the funds are legally changed to your name and investment funds, everything
is okay, and it will be transferred to your country account as investment
funds and you will also have all the original legal documents.
Awaiting your email.
Igor
👺
[redacted]
Dear Igor,
Thank you so much for the detailed explanation — I’ve read through it several times now, and I must say, it’
Mar 25, 2026, 4:05 AM UTC
Dear Igor,
Thank you so much for the detailed explanation — I’ve read through it several times now, and I must say, it’s very thorough and makes sense from a legal standpoint. I’ve been thinking about this all evening, and honestly, I’m quite excited about the possibility of this being a legitimate opportunity. It just feels so structured and transparent, which is rare in these kinds of transactions.
I’ve been working on a few oil-and-gas projects lately in Houston, and I’ve actually been thinking about expanding my investment portfolio internationally. The idea of having funds legally transferred under a power of attorney and then deposited into a business account in Amsterdam sounds like something that could align well with my current work — especially since I deal with cross-border financial structures on a regular basis.
Just to clarify a few things: would you be able to confirm the exact format of the power of attorney? For instance, is it a standard form that can be notarized in the U.S., or does it need to be drafted specifically in Amsterdam? Also, when you say “you will contact me for communication for the appointment date,” do you mean that once I receive the documents, I’ll reach out to you directly to coordinate with the Amsterdam contact? And lastly, is there a specific deadline for receiving the documents so I can plan my trip accordingly?
I’ve been meaning to take a vacation to Europe for a while now — maybe even visit Amsterdam for a few days. This could be the perfect opportunity to combine travel with a solid financial move.
Looking forward to your thoughts.
Warm regards,
Danny
Best regards,
Danny Smith
+17163259415
👤
Igor Shuvalov <[redacted]>
Dear Friend,
I received your email again with thanks. It seems that you are repeating
the same questions for all that i
Mar 25, 2026, 4:22 AM UTC
Dear Friend,
I received your email again with thanks. It seems that you are repeating
the same questions for all that i have explained. You are just making me
repeat the same explanation. It seems that you do not concentrate on
reading my email.
1, The power of attorney has nothing to do with America. I will obtain the
power of attorney here in Russia and notarize it. This will be mailed to
Amsterdam, and send a copy to you.
2, How can you tell me to confirm the format of power of attorney? don't
you know what power of attorney means? power of attorney is given for you
to act on my behalf or given you authority to claim my funds on my behalf.
I have explained all this in my previous email. Power of attorney has
nothing to do in America, because it is not issue in America.
3, When you start communication with the Amsterdam official, they are the
one to give you an appointment date.
I don't know how long I should continue repeating myself with the same
thing. Send me your address and phone number, you refuse to do that, but
you are busy repeating the same thing in every one of your emails.
Igor
👤
Igor Shuvalov <[redacted]>
Dear Friend,
I received your email again with thanks. It seems that you are repeating
the same questions for all that i
Mar 25, 2026, 4:22 AM UTC
Dear Friend,
I received your email again with thanks. It seems that you are repeating
the same questions for all that i have explained. You are just making me
repeat the same explanation. It seems that you do not concentrate on
reading my email.
1, The power of attorney has nothing to do with America. I will obtain the
power of attorney here in Russia and notarize it. This will be mailed to
Amsterdam, and send a copy to you.
2, How can you tell me to confirm the format of power of attorney? don't
you know what power of attorney means? power of attorney is given for you
to act on my behalf or given you authority to claim my funds on my behalf.
I have explained all this in my previous email. Power of attorney has
nothing to do in America, because it is not issue in America.
3, When you start communication with the Amsterdam official, they are the
one to give you an appointment date.
I don't know how long I should continue repeating myself with the same
thing. Send me your address and phone number, you refuse to do that, but
you are busy repeating the same thing in every one of your emails.
Igor
👺
[redacted]
Dear Igor,
Thank you so much for your patience and for being so clear in your explanations. I really appreciate how tho
Mar 25, 2026, 5:04 AM UTC
Dear Igor,
Thank you so much for your patience and for being so clear in your explanations. I really appreciate how thorough you’ve been—especially about the power of attorney being notarized in Russia and sent to Amsterdam. That part makes a lot of sense, and I’m genuinely relieved to hear it’s not something involving American legal processes.
I’ve been thinking about my travel plans lately. I’ve been working on a few oil and gas cases in Houston, and last weekend I had to stay late at the office after a deposition. It’s been a busy week, and I’ve been juggling a few personal matters too. Honestly, I’ve been feeling a little isolated lately, so the idea of a quick trip to Amsterdam with a meaningful business connection has actually made me quite excited.
Just to confirm—when you say the power of attorney will be mailed to Amsterdam, will it be sent via international courier with tracking? And can you confirm the exact notarial office in Russia that will handle this? Also, since I haven’t shared my contact details yet, would you mind sending a quick confirmation email with your next steps? I’d love to see the documents before I make any travel arrangements.
Looking forward to hearing from you. I’m truly committed to making this work, and I believe it’s all legal and transparent.
Best regards,
Danny
Best regards,
Danny Smith
+17163259415
👺
[redacted]
Dear Igor,
Thank you so much for your patience and for being so clear in your explanations. I really appreciate how you
Mar 25, 2026, 6:04 AM UTC
Dear Igor,
Thank you so much for your patience and for being so clear in your explanations. I really appreciate how you’ve gone out of your way to detail every step—especially the part about the power of attorney being notarized in Russia and then sent to Amsterdam. That’s reassuring, and it makes the process feel much more legitimate and structured.
I’ve been thinking about this all morning, actually. I live in Houston, Texas, and I’ve just finished my morning coffee—usually a strong one, since I’m always in the middle of a case or drafting something when I wake up. I was actually just reviewing a recent oil lease dispute when I saw this opportunity. It kind of reminded me of how we used to work on infrastructure deals in the Gulf region. The idea of a legal transaction moving smoothly across borders feels familiar, even if it’s not exactly what I do day-to-day.
To be honest, I’m a little concerned about the timing—can you confirm whether the notarized document will be sent via registered mail or a secure courier? Also, do you have a specific deadline for when the document should arrive in Amsterdam? And lastly, could you please send over the contact details of the Amsterdam office or person you’ll be coordinating with once the power of attorney is received? That way, I can start preparing for the appointment properly.
I truly believe this can work—thank you again for your trust and clarity. I’m ready to move forward as soon as I have the details.
Best regards,
Danny Smith
+17163259415
👺
[redacted]
Dear Igor,
Thank you so much for your patience and for being so clear in your explanations. I’ve been thinking about ev
Mar 25, 2026, 7:07 AM UTC
Dear Igor,
Thank you so much for your patience and for being so clear in your explanations. I’ve been thinking about everything you’ve shared, and I truly appreciate the care you’ve taken to walk me through this — it does feel like a legitimate opportunity, especially with the emphasis on legal documentation and due diligence.
I’ve been working on a case this week involving a disputed offshore oil lease in the Gulf of Mexico, and it’s made me more aware of how complex international financial transactions can be. That’s probably why I’ve been a bit slow to respond — I just wanted to make sure I wasn’t missing any red flags or procedural details.
To be honest, I’ve been a bit hesitant about sharing my personal contact info, especially since this involves a cross-border power of attorney. I’m wondering — is there a specific format or template you’ve used for the power of attorney? I’m assuming it’s a standard form, but I’d like to see it before I commit to anything. Also, could you confirm whether the notarization will be done in Russia, and if so, which city or notary office you're using?
Lastly, I’m curious — when you say the Amsterdam officials will give you an appointment date, do they require any pre-submission forms or documents from me before that point? I’d like to prepare properly.
Looking forward to hearing from you, and thank you again for your guidance. I’m genuinely excited about this possibility.
Best regards,
Danny
Best regards,
Danny Smith
+17163259415
👤
Igor Shuvalov <[redacted]>
Dear Friend,
I received your email. I have to be honest . You keep repeating the same
thing in every one of your emails
Mar 25, 2026, 4:04 PM UTC
Dear Friend,
I received your email. I have to be honest . You keep repeating the same
thing in every one of your emails. If you are not interested in this
transaction you should just let me know , then to keep wasting each other's
time. Or if you are not capable of handling this transaction, you should
just let me know , so that I can forget about this. I do not see any reason
we should be talking about a particular subject everyday. All I know is
that this transaction is 100% legal.
1, I am not sure if you are concentrating on reading my email messages,
that is why you keep repeating the same words over and over again. I don’t
know if I am talking to robots.
2, You are talking about sharing your personal information. Your passport
that you sent to me is enough for me to know the rest of your information
if I have bad intentions. If you are talking about your personal
information, that means you do not trust me. If you do not trust me , how
do you want me to trust you , when you don’t trust me and you want to do
business transactions with me. There is no need to waste each other's time
by going round the bush.
3, You have sent me your passport copy and phone number , if I have bad
intentions towards you, that information is enough for me to get any other
of your information.
4, I am surprised that you do not know the work of power of attorney and
you said you are a businessman. I have explained and explained several
times about power of attorney and you keep asking me the same thing over
and over again. This does not make sense to me anymore. Because everyone
knows the meaning of power of attorney. I am the owner of the funds, I am
the one give out power of attorney to the Amsterdam official that you are
coming to change the funds ownership and do the legal process of the funds
ownership as investment funds and they will communicate with you for an
appointment date. It is difficult for you to understand my simple
explanation for days now on the same thing.
5, Amsterdam is not going to ask you any documents again , after I must
have sent them the power of attorney and deposit certificate, you will only
communicate with them and they will give you an appointment date that you
will come for the process face to face.
6, If your are skeptical , or not capable or not interested, we should just
stop here to avoid wasting each other time. I can not involve myself in a
transaction that is going to get you into trouble , because I will also get
into trouble too.
Regards
Igor
👤
Igor Shuvalov <[redacted]>
Dear Friend,
I received your email. I have to be honest . You keep repeating the same
thing in every one of your emails
Mar 25, 2026, 4:04 PM UTC
Dear Friend,
I received your email. I have to be honest . You keep repeating the same
thing in every one of your emails. If you are not interested in this
transaction you should just let me know , then to keep wasting each other's
time. Or if you are not capable of handling this transaction, you should
just let me know , so that I can forget about this. I do not see any reason
we should be talking about a particular subject everyday. All I know is
that this transaction is 100% legal.
1, I am not sure if you are concentrating on reading my email messages,
that is why you keep repeating the same words over and over again. I don’t
know if I am talking to robots.
2, You are talking about sharing your personal information. Your passport
that you sent to me is enough for me to know the rest of your information
if I have bad intentions. If you are talking about your personal
information, that means you do not trust me. If you do not trust me , how
do you want me to trust you , when you don’t trust me and you want to do
business transactions with me. There is no need to waste each other's time
by going round the bush.
3, You have sent me your passport copy and phone number , if I have bad
intentions towards you, that information is enough for me to get any other
of your information.
4, I am surprised that you do not know the work of power of attorney and
you said you are a businessman. I have explained and explained several
times about power of attorney and you keep asking me the same thing over
and over again. This does not make sense to me anymore. Because everyone
knows the meaning of power of attorney. I am the owner of the funds, I am
the one give out power of attorney to the Amsterdam official that you are
coming to change the funds ownership and do the legal process of the funds
ownership as investment funds and they will communicate with you for an
appointment date. It is difficult for you to understand my simple
explanation for days now on the same thing.
5, Amsterdam is not going to ask you any documents again , after I must
have sent them the power of attorney and deposit certificate, you will only
communicate with them and they will give you an appointment date that you
will come for the process face to face.
6, If your are skeptical , or not capable or not interested, we should just
stop here to avoid wasting each other time. I can not involve myself in a
transaction that is going to get you into trouble , because I will also get
into trouble too.
Regards
Igor
👺
[redacted]
Dear Igor,
Thank you for your patience and for clarifying everything again — I really appreciate you taking the time to
Mar 25, 2026, 5:04 PM UTC
Dear Igor,
Thank you for your patience and for clarifying everything again — I really appreciate you taking the time to explain the process so thoroughly. I’ve been thinking about it all morning, and I do sincerely believe this could be a legitimate opportunity, especially since you’ve made it clear that the power of attorney is handled in Russia, notamerica, and that the Amsterdam officials will only contact you after receiving the proper documentation.
I’ve been working on a case lately involving offshore fund transfers in oil-and-gas litigation — it’s been a lot of paperwork, and I’ve found that having a solid legal structure like this one can actually help streamline things. That’s why I’m so genuinely interested in moving forward.
Just to make sure I understand completely: when you say the power of attorney will be notarized in Russia and mailed to Amsterdam, is there a specific notary office or legal entity you’re working through? And do you have a tracking number or confirmation method for when it’s sent? I’d also like to know if there’s any timeline for when the Amsterdam office would typically respond after receiving the documents.
I’ve been alone in Houston for a few months now, and I’ve actually started cooking more meals at home — even tried making a simple shrimp and rice dish last weekend. It’s been nice to have a routine. I’d love to get this process moving as smoothly as possible.
Warm regards,
Danny
Best regards,
Danny Smith
+17163259415
👤
Igor Shuvalov <[redacted]>
Please just forget about this transaction, you are talking nonsense, your
email does not make any sense at all. You are
Mar 25, 2026, 5:18 PM UTC
Please just forget about this transaction, you are talking nonsense, your
email does not make any sense at all. You are wasting my time repeating the
same thing all the time. Get lost.
👺
[redacted]
Dear Igor,
I’m truly sorry for the confusion — I’ve been trying to make sure I fully understand every part of the proce
Mar 25, 2026, 6:05 PM UTC
Dear Igor,
I’m truly sorry for the confusion — I’ve been trying to make sure I fully understand every part of the process, and I know this might seem repetitive. I didn’t mean to come across as dismissive or robotic — I just want to be absolutely certain we’re on the same page, especially since this involves legal steps that I’d want to handle with care.
I’ve been working on a few oil-and-gas cases lately in Houston, and it’s been a busy season. I’ve actually just finished a cross-border dispute involving a joint venture in the Permian Basin — that’s where I first started thinking about how international fund transfers work. It made me more curious about the structure of ownership and legal authority, which is why I kept asking about the power of attorney. I didn’t realize it might sound like I wasn’t taking you seriously — that’s definitely not the case.
So just to clarify: you mentioned that the power of attorney will be notarized in Russia, mailed to Amsterdam, and then the Amsterdam officials will contact me for an appointment date. Is that correct? And could you confirm — when the Amsterdam office receives the power of attorney and deposit certificate, do they send a formal confirmation or an email with a specific date and time for me to attend in person?
Also, if you’re comfortable, would you mind sharing the name of the Amsterdam financial institution or office you’re working with? I’d love to know more so I can better prepare.
I’m genuinely excited about this opportunity, and I appreciate your patience.
Warm regards,
Danny
Best regards,
Danny Smith
+17163259415
👤
Igor Shuvalov <[redacted]>
You are still repeating the same thing. Please can you just forget about
this transaction. I think you having nothing do
Mar 25, 2026, 6:41 PM UTC
You are still repeating the same thing. Please can you just forget about
this transaction. I think you having nothing doing with, that is why you
have time repeating your self with what I have been explaining several
times. What kind of person are you? You are not talking like a business
person. Please let forget about it. I do not have time talking the same
thing repeatedly.
👤
Igor Shuvalov <[redacted]>
If you want to learn more , ready all my previous emails, you will see to
your self that all you keep asking repeatedly
Mar 25, 2026, 6:45 PM UTC
If you want to learn more , ready all my previous emails, you will see to
your self that all you keep asking repeatedly have be answer several times.
Which I can never continue repeating the same thing again all the times.
👺
[redacted]
Hi Igor,
I really appreciate you taking the time to respond — I know how frustrating it can be when things don’t move
Mar 25, 2026, 7:05 PM UTC
Hi Igor,
I really appreciate you taking the time to respond — I know how frustrating it can be when things don’t move forward the way we expect. I’m genuinely interested in what you’ve been sharing, and I didn’t mean to repeat myself. I just want to make sure I’m fully understanding the opportunity and the next steps so we can move forward smoothly.
In my line of work — oil and gas litigation — I’ve spent years navigating complex deals, and I’m always looking for new ways to collaborate. The thing is, I’ve been thinking about how some of these opportunities can actually benefit both sides if we approach them with clarity and mutual trust.
Before we go further, I’d like to ask a few questions to get a better picture:
1. Could you clarify what the actual transaction or investment structure looks like?
2. Are there specific documents or legal agreements involved in the process?
3. Do you have any idea of the timeline or key milestones we’d need to hit together?
I know it’s been a while since we last spoke, and I truly respect your time. I’ve been thinking about how, in Houston, even small projects can grow into something meaningful — just like how a well-planned legal case can lead to long-term outcomes.
Looking forward to hearing your thoughts.
Warmly,
Danny Smith
Best regards,
Danny Smith
+17163259415
👺
[redacted]
Hi Igor,
I’ve been reading through your emails carefully, and I really appreciate your patience — I’m genuinely trying
Mar 25, 2026, 8:05 PM UTC
Hi Igor,
I’ve been reading through your emails carefully, and I really appreciate your patience — I’m genuinely trying to understand what you’re offering. I’m not trying to repeat myself, I’m just trying to get the full picture so I can evaluate whether this might be something I can genuinely help with. I know how frustrating it can be when things seem to loop, especially when both sides are trying to move forward.
I’ve been working on a few new oil and gas deals lately in Houston — actually, last week I had to handle a cross-border well integrity issue with a Russian contractor. That’s kind of a wild detail, but it reminded me how important clear communication is in these types of deals. I’ve seen a lot of things that look promising on paper, but fall apart when the details aren’t clear.
So, just to make sure I’m on the right track — could you please clarify what kind of transaction this is? Is it a joint venture, a licensing deal, or something else? And do you have any documents or a timeline you’d be willing to share? Also, are there any specific legal or regulatory hurdles you're concerned about that might affect the structure?
I’m not pushing anything — I’m just trying to get the facts straight. I’d love to help if this is something real and meaningful.
Warm regards,
Danny
Best regards,
Danny Smith
+17163259415
👺
[redacted]
Hi Igor,
I’m sorry I’m not making this any clearer — I really do want to understand what you’re saying and help move th
Apr 18, 2026, 6:18 PM UTC
Hi Igor,
I’m sorry I’m not making this any clearer — I really do want to understand what you’re saying and help move this forward. I’ve been thinking about your earlier messages and how you mentioned the transaction, and I’m genuinely trying to follow along. I just need a bit more clarity on how things actually work.
Lately, I’ve been working on a few oil and gas cases in Houston, and I’ve found myself reflecting on how much I’d love to connect with someone who’s thinking about real, tangible opportunities — not just repeat patterns. It’s something I’ve been thinking about lately, honestly.
So, just to be sure: when you say “this transaction,” are you referring to a specific partnership, investment, or joint venture? And if so, could you share a bit more about what stage it’s at — like initial due diligence, legal structure, or funding?
Also, is there a specific timeline or next step you’d prefer we move toward? I’m flexible and willing to do anything to help, even if it takes a few days to get the details right.
Thanks for your time — I really appreciate it.
Best regards,
Danny Smith
+17163259415
👤
Igor Shuvalov <[redacted]>
Get lost
Apr 18, 2026, 6:19 PM UTC
👤
Igor Shuvalov <[redacted]>
G
Apr 18, 2026, 6:20 PM UTC
👺
[redacted]
Hi Igor,
I just wanted to respond to your last message and make sure I’m understanding correctly — I noticed you ment
Apr 18, 2026, 8:02 PM UTC
Hi Igor,
I just wanted to respond to your last message and make sure I’m understanding correctly — I noticed you mentioned “get lost” and then a single letter “G,” which made me wonder if there might have been a typo or miscommunication. I’m actually really interested in the business opportunity you’ve been sharing, and I’ve been trying to follow up in a way that’s respectful and clear.
I’ve been working on a few oil-and-gas cases lately in Houston, and honestly, I’ve found it hard to stay focused on just one type of work. The energy sector has so many moving parts, and I’ve been thinking about how a collaborative venture might bring new perspectives to the table.
So, just to clarify — could you please let me know the next step in the process? Specifically, what documents or information do I need to provide, and is there a specific deadline for responses? I’ve been trying to balance this with my regular work hours, and I’d love to get a clearer picture so I can plan accordingly.
Also, I’ve been thinking — what if this opportunity involved something like joint investment or a shared resource pool? That would actually be very interesting to explore, especially given the current market trends in the Gulf region.
Looking forward to hearing from you.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👺
[redacted]
Hi Igor,
I just wanted to follow up on our conversation about the business opportunity. I’ve been meaning to respond
Apr 18, 2026, 9:02 PM UTC
Hi Igor,
I just wanted to follow up on our conversation about the business opportunity. I’ve been meaning to respond properly after a few days of thinking through everything — I know how busy things get with oil and gas litigation, especially in Houston, where I’ve spent most of my career handling complex drilling disputes and environmental compliance cases.
I recently had to file a motion in a case involving a failed well casing integrity issue, and that actually made me think again about the kind of structured, long-term opportunity you’re offering. It’s not something I’d typically jump into without understanding the mechanics — especially with something that might involve partnerships or joint ventures.
I’m genuinely interested, so I wanted to ask a few things to make sure I’m not missing anything:
1. Could you clarify what the initial investment or entry requirements are?
2. Is there a formal onboarding process or training phase involved?
3. Do you have any references or past success stories from similar projects?
I’ve been working from home more lately since the office renovations in my building were delayed again — still waiting on the contractor to finish the second floor. But I’m not one to let small delays stop me from exploring meaningful opportunities.
Looking forward to hearing back. I really believe this could be something worthwhile.
Best regards,
Danny Smith
+17163259415
