Re: Business opportunity

Dear Friend, First and foremost, I sincerely thank you for your kind response to my earlier message. Allow me to formally introduce myself. My name is Mr. Oliver Robert Liam, a licensed and seasoned attorney based in Ontario, Canada. My late client, a dual citizen and owner of an oil servicing company in America, tragically passed away with his wife and two children in the crash of Air France Flight 4590 on June 1st, 2009. They were returning from a summer holiday in Brazil, en route through Paris back to America, when the unfortunate incident occurred. Sadly, the entire family perished in that disaster. Following their deaths, my client’s bank contacted me regarding his substantial fixed deposit. Despite exhaustive efforts to locate any living relatives, no family member could be found. Recently, the bank informed me once again that unless a next of kin is presented without delay, they will have no choice but to declare the account dormant and forward the funds to the U.S. Federal Reserve, where it will be absorbed as government property. Having considered this, I resolved to extend my search to any individual bearing my late client’s surname. As his personal attorney, I possess all relevant legal documents and have the authority to perfect new legal instruments in the rightful heir’s name. With my professional expertise, I can ensure this process is completed seamlessly, lawfully, and without any risk to you. The deposit in question amounts to $18.4 million (USD), and I am prepared to formally apply for its release in your favor once your details are provided. For urgent matters, you may also reach me via WhatsApp at +1 610 747 8561. To proceed with the legal documentation, may I kindly request the following from you: Your full name Your age Your profession Your marital status A copy of your valid identification Upon receiving this information, I shall immediately obtain and legalize the necessary court documents naming you as the bona fide next of kin. I will then present them to the bank and proceed with the claim on your behalf. Please, do away with any fear or hesitation. This matter will be executed strictly in accordance with the law and under my full professional guidance. Your commitment and cooperation are all that is required to ensure the successful transfer of these funds into your account. I await your prompt response. Yours faithfully, Mr. Oliver Liam On Fri, Nov 14, 2025 at 11:20 AM <[redacted]> wrote: > Hello, you've mailed me a few days ago about a business opportunity. Can > you tell me more please? >

Dear Friend, First and foremost, I sincerely thank you for your kind response to my earlier message. Allow me to formally introduce myself. My name is Mr. Oliver Robert Liam, a licensed and seasoned attorney based in Ontario, Canada. My late client, a dual citizen and owner of an oil servicing company in America, tragically passed away with his wife and two children in the crash of Air France Flight 4590 on June 1st, 2009. They were returning from a summer holiday in Brazil, en route through Paris back to America, when the unfortunate incident occurred. Sadly, the entire family perished in that disaster. Following their deaths, my client’s bank contacted me regarding his substantial fixed deposit. Despite exhaustive efforts to locate any living relatives, no family member could be found. Recently, the bank informed me once again that unless a next of kin is presented without delay, they will have no choice but to declare the account dormant and forward the funds to the U.S. Federal Reserve, where it will be absorbed as government property. Having considered this, I resolved to extend my search to any individual bearing my late client’s surname. As his personal attorney, I possess all relevant legal documents and have the authority to perfect new legal instruments in the rightful heir’s name. With my professional expertise, I can ensure this process is completed seamlessly, lawfully, and without any risk to you. The deposit in question amounts to $18.4 million (USD), and I am prepared to formally apply for its release in your favor once your details are provided. For urgent matters, you may also reach me via WhatsApp at +1 610 747 8561. To proceed with the legal documentation, may I kindly request the following from you: Your full name Your age Your profession Your marital status A copy of your valid identification Upon receiving this information, I shall immediately obtain and legalize the necessary court documents naming you as the bona fide next of kin. I will then present them to the bank and proceed with the claim on your behalf. Please, do away with any fear or hesitation. This matter will be executed strictly in accordance with the law and under my full professional guidance. Your commitment and cooperation are all that is required to ensure the successful transfer of these funds into your account. I await your prompt response. Yours faithfully, Mr. Oliver Liam On Sat, Nov 15, 2025 at 2:03 PM <[redacted]> wrote: > Hey Oliver, > > Wow, thanks for the detailed story — I’m actually kind of blown away by > the Air France crash part. Honestly, that’s one of the most tragic things > I’ve ever heard. I can only imagine how hard that must’ve been for you. > > Anyway, I’ve got a few questions — I’m not sure if I’m the right person, > but I thought I’d give it a shot. I’m Danny Smith, I’m 38, single, work in > real estate development, and I’m based in Houston. I don’t have a passport, > but I do have a driver’s license and a state ID — I can send a copy if you > want. > > I don’t know if this is legal or not, but I’m pretty sure I’d be the next > of kin if it’s about the oil company. I mean, I’ve got a lot of land and > I’ve been doing some work in the Gulf, so I might have some connection. > > Also, I saw your WhatsApp number — I don’t use WhatsApp. I only use email. > So I’m not sure how I’d even get on that. I guess I’ll just reply here. > > But hey, if you can just send me the legal documents, I’ll go through them > with a fine tooth comb. I’ve been in politics long enough to know how messy > these things can get. > > Just to clarify — I don’t want any money. I just want to know if this is > real. I mean, I’m not a lawyer, but I’ve been through a lot of nonsense. > This one feels… too good to be true. > > Anyway, I’d love to hear back from you. Maybe we can talk more over coffee > or something. I’ve got a small office in downtown Houston. > > Thanks again for the info. > > Danny 😊 > > Best regards, > Danny Smith > +17163259415

Dear Danny, Thank you for your email, which I received with appreciation. Unfortunately, the information you provided is incomplete. Kindly review my previous message and supply all the requested details so that we can proceed with this transaction promptly and without further delay. *Sincerely, Mr. Oliver Liam* On Sat, Nov 15, 2025 at 3:05 PM <[redacted]> wrote: > Hey Oliver, > > Wow, I’m really impressed by the story about Air France — honestly, that’s > one of the most heartbreaking things I’ve ever heard. I can’t even imagine > how tough that must’ve been for you. > > Anyway, you said you’re the attorney for the late client, right? And > you’re looking to claim the $18.4 million deposit? I’m Danny Smith, 38, > single, work in real estate development in Houston, and I do have a > driver’s license and state ID — I can send a copy if you want. > > I’m not sure I’m the right person, but I’ve been in politics long enough > to know how many scams there are out there. This one feels… too good to be > true. I mean, who *exactly* is the oil company owner? Is this even > connected to something real? > > Also, you mentioned WhatsApp — I don’t use that app. I only communicate > via email. So I’m not sure how I’d even get on that. I guess I’ll just > stick to email. > > But hey, if you can just send over the legal documents, I’ll go through > them with a fine tooth comb. I’ve been through a lot of nonsense, and I’ve > never been fooled by a story like this before. > > Just to clarify — I don’t want any money. I just want to know if this is > real. I’m not a lawyer, but I’ve been in politics long enough to know how > messy these things get. > > Anyway, I’d love to hear back from you. Maybe we can talk more over coffee > or something. I’ve got a small office in downtown Houston. > > Thanks again, > Danny 😊 > +17163259415 > > Best regards, > Danny Smith > +17163259415