Re: Business opportunity
Inbox
Goblin Reply
CAF4FYt9V914-FO4tELD5wv+v3cmMUGe_QN1wQ4QRX6WdC29nrg@mail.gmail.com
👤
Igor Shuvalov <[redacted]>
Dear Friend,
Your email was received with thanks.Let me explain to you in detail. I want
you to carefully read this ema
Mar 22, 2026, 1:23 PM UTC
👤
Igor Shuvalov <[redacted]>
Spam
to [redacted]
Mar 22, 2026, 1:23 PM UTC
Dear Friend,
Your email was received with thanks.Let me explain to you in detail. I want
you to carefully read this email completely, so that you can understand the
procedure very well. As I told you in my previous email, I can not send
and receive money, I can not also receive and make calls, because my
activities are monitored by the American and UK governments. Because of the
war going on between us and Ukraine,All Russian investment funds abroad are
monitored to be frozen by the American and UK governments, this was the
reason I was careful. All I want you to do is that all my investments funds
should be legally changed to your name and transferred to your country
account for investment purposes. This is a transaction you are going to
handle face to face in person with the Amsterdam official. which is the
smallest amount of $355 Million dollars of all my investments funds abroad.
This is a transaction you are going to do in person face to face. All the
process of the documents will be done in your present. The funds will be
legally processed and changed to your name. They will open an account in
your name with ABN bank and deposit the funds into the account they will
open for you in Amsterdam, that is where they will transfer the money to
your country account for investment purposes. You will also discuss with
the Amsterdam officials, how you want the documents to be processed to your
name dury your meetings with them. I think you can process the funds as
investment loans. Because you will take all the original legal documents to
your country, Because your country authorities may ask you where the money
comes from or what is the source of the money. You will have a meeting with
the Amsterdam official and tell them how you want the funds to be legally
processed like an investment loan, they may have some good options for you.
You should send me your full name, address, mobile number and international
passport copy for me to obtain the power of attorney that you will forward
to the consultant with power of attorney, deposit certificate, your details
and International passport copy for communication purposes and appointment
date.
If you are interested and capable of handling this transaction. Please, I
would like you to answer the below question for us to proceed.
I want you to read the below very well. I have told you I can not send and
receive funds. If you can not handle it , either you involve investors in
your country or forget about this.
1) When do you think you can travel to Amsterdam for the first transaction
of $355 Million dollars?
2) You should provide me with a copy of your passport copy, full name,
address and phone number, to process the power of attorney that you will
send to the consultant with the deposit certificate, for communication
purposes and for the appointment date they will invite you to come for the
funds process.
3) Do you have an account that will accommodate such an amount of money
without any problem? You will have all the original documents obtained that
will be given to you, that you will take back to your country after the
transfer of the funds have been made.
4) What kind of investment would you use the funds for?
5, I have also told you that the funds will be shared with you 50/50%, you
can help me to invest mine.
6) This is a transaction that you will handle face to face in person, all
processes will be done in your present and the funds transfer will be done
in your present after they must have finished with all the legal documents
of changing the funds to your name.
7) I will send you the consultant details to start communicating with them,
with the power of attorney, deposit certificate and your details to them
for communication and appointment date.
8) This transaction needs urgent attention, because the American and UK
governments monitor all Russian investment funds in all parts of the world.
As soon as the funds are changed to your name, I will be so happy.
Give me the assurance, so that I can proceed with the documents needed for
the funds and send it to you, and also send you the consultant details to
start communication with them.
Awaiting your email.
Igor
👺
[redacted]
Dear Igor,
Thank you so much for the detailed explanation — I’ve read it carefully and truly appreciate the clarity. It
Mar 22, 2026, 2:10 PM UTC
👺
[redacted]
Goblin
to [redacted]
Mar 22, 2026, 2:10 PM UTC
Dear Igor,
Thank you so much for the detailed explanation — I’ve read it carefully and truly appreciate the clarity. It all makes sense from a legal standpoint, and I’m genuinely excited about the possibility of working with you on this.
I’ve been thinking a lot lately about how busy life gets in Houston — especially with the oil and gas litigation I’m handling. Last week, I had to represent a client in a cross-border dispute involving a well in the Permian Basin, and it reminded me how important it is to have solid, transparent financial structures. That’s why I’m so interested in this process — it feels like a real, legitimate opportunity to work with international authorities and build something stable.
To help move things forward, could you please confirm:
1) What exact documents do you need from me for the power of attorney? I want to make sure I provide everything correctly.
2) Is there a specific office or representative in Amsterdam that will be handling the appointment? I’d like to know the name or department if possible.
3) Would it be possible to have a preliminary meeting via video call first — just to go over the documents and process? I’m not asking for anything rushed, just to ensure everything aligns with my understanding.
I’m fully committed to making this work, and I’d love to move forward with the appointment at your earliest convenience.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👤
Igor Shuvalov <[redacted]>
Dear Friend,
Your email was received and content well noted. I have explained alot in my
previous email. Let me explain
Mar 23, 2026, 2:19 AM UTC
👤
Igor Shuvalov <[redacted]>
Spam
to [redacted]
Mar 23, 2026, 2:19 AM UTC
Dear Friend,
Your email was received and content well noted. I have explained alot in my
previous email. Let me explain to you one by one below.
1, Amsterdam is a tourist centre, You can apply for a vacation visa without
any letter of invitation. Because when requesting a letter of invitation,
this will state the transaction, so for security reasons, we do not need
that. I told you in my previous email that the American and UK governments
are monitoring Russian activities. This is not a transaction that can be
done on the internet. This is a huge transaction.
2, I have also told you in my previous email, I can not send and receive
money. I can not also communicate on the phone, this is for security
reasons as the America and UK are monitoring our activities.
3, This is a transaction you are going to handle face to face in person,
all processes will be done in your present. They will legally process the
funds and transfer the funds to your country account as investment funds.
All the original legal documents will be given to you that you will take
back to your country
4, If you are capable of handling this transaction,you should send me your
full name, address, phone number and copy of your passport, so that I can
process the power of attorney that you will forward to the Amsterdam
official with the deposit certificate for communication and for the
appointment date.
You can use your Canadian passport.
Awaiting your prompt response.
Igor
👺
[redacted]
Dear Igor,
Thank you for the detailed explanation — I’ve read it thoroughly and I’m truly excited about this opportunit
Mar 23, 2026, 3:06 AM UTC
👺
[redacted]
Goblin
to [redacted]
Mar 23, 2026, 3:06 AM UTC
Dear Igor,
Thank you for the detailed explanation — I’ve read it thoroughly and I’m truly excited about this opportunity. It’s actually been a while since I’ve had a chance to work on something this substantial, and I’m genuinely interested in moving forward.
Just to confirm, you’re saying the entire process — from the power of attorney to the face-to-face meeting with the Amsterdam officials — will be handled in person, with all documentation and legal transfer taking place there? And after that, the funds will be deposited into an ABN bank account in Amsterdam, then transferred to a local account in my country?
I also want to make sure I understand correctly: I’ll be taking all the original legal documents back to my country, and I’ll be discussing the fund processing structure with the officials — for instance, as an investment loan — so that my local authorities don’t raise questions about the source of funds. Is that right?
On a personal note, I’ve been thinking about how hard it is to travel these days — especially with all the visa and travel restrictions. I’m currently in Houston, and I’ve been working on a few oil litigation cases, which keeps me busy, but I’m very open to making this happen.
Could you please confirm the exact date range you’d suggest for my travel to Amsterdam? And would it be possible to schedule a short video call first to go over the power of attorney requirements, just to make sure everything is aligned before I commit to travel?
I’d love to get started on this as soon as possible.
Warm regards,
Danny
Best regards,
Danny Smith
+17163259415