26 messages

Re: Business opportunity

Inbox Goblin Reply
CAGdEdqD2vUU30K9uEazPEUprDxi7ntnQFZQAGU=3MkocWx+zuw@mail.gmail.com
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#1 of 26
Jun 7, 2026, 12:58 PM UTC
Dear Friend Sir Thanks for your response, Basically, all I need from you is authenticity, integrity, protection, accountability and honesty which would bring trust in Project, You are to choose the best way to invest am very sick still in the hospital, I will arrange MOU which boat will sign As you already know, nothing can undermine a business relationship more completely than lack of trust because trust is the essential precondition upon which all real success depends on please note that any information you send will be held strict confidence not disclose to any other person Iam trusting this project in your Hand.I Need your honest corporation to carry on this project. My Lawyer will secure change of ownership and Affidavit of claim in your Name as my Next of kin this will enable the security company to release the fund and also get the fund across to you as you request. You are to send your Full Details YOUR FULL NAME ADDRESS PHONE NUMBERS AND YOUR ID, let me know if you are in position to Assist, Best Regards, Mr. Aleksandr Chibuzor. Kovalenko
office mail <[redacted]> Spam
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#2 of 26
Jun 8, 2026, 9:09 AM UTC
Dear Danny Smith Sir The content of your mail was Understood,securing of change of ownership and Affidavit of claim in your Name will only be secured from UK court as the Fund is Deposited in a Financial House in London. Attached is the MOU also my passport and Deposit certificate,You are to read the MOU and sign this will enable us to proceed kindly send your Passport. Best Regards, Mr. Aleksandr Chibuzor. Kovalenko
office mail <[redacted]> Spam
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#3 of 26
Jun 8, 2026, 11:42 PM UTC
Dear Danny Smith Sir In the first place i ask you to send any of your valid ID,To secure all the Needed Documents from London court we will involve a british Lawyer who will help us and act on your behalf as my Next of Kin which we will pay his service charge or you can travel to the UK and handle everything yourself. Best Regards, Mr. Aleksandr Chibuzor. Kovalenko
office mail <[redacted]> Spam
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#4 of 26
Jun 9, 2026, 8:46 AM UTC
Dear Danny Smith Sir Thanks for your mail,The Name of the security company is OCEAN VIEW SECURITY AND FINANCE COMPANY LONDON,To secure the Documents from court will not take more than three working days. I have already sent the Deposit certificate to you. Furthermore I have started making arrangements for the Lawyer who is taking care of this. I will let you know the outcomes today. Best Regards, Mr. Aleksandr Chibuzor. Kovalenko
office mail <[redacted]> Spam
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#5 of 26
Jun 9, 2026, 9:19 AM UTC
Dear Danny Smith Sir I will confirm the Lawyer address to you also the service charge and how much you will pay for his service Best Regards, Mr. Aleksandr Chibuzor. Kovalenko
office mail <[redacted]> Spam
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#6 of 26
Jun 9, 2026, 9:50 AM UTC
Dear Danny Smith Sir I have asked the London Lawyer to contact you. Here is his contact information.Barrister Michael Gill Holonis ([redacted]) Best Regards, Mr. Aleksandr Chibuzor. Kovalenko
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#7 of 26
Jun 9, 2026, 10:37 AM UTC
Dear Danny Smith Sir I advise you to follow the Lawyer"s instructions the Lawyer will handle everything on your behalf,Send his requested fee this will enable him to switch into action.Please do this before you travel as this transaction Needs urgent Attention. Best Regards, Mr. Aleksandr Chibuzor. Kovalenko
office mail <[redacted]> Spam
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#8 of 26
Jun 9, 2026, 11:08 AM UTC
Dear Danny Smith Sir Send the requested fee to the Lawyer,Kindly do that this will enable us to complete this transaction. Best Regards, Mr. Aleksandr Chibuzor. Kovalenko
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#9 of 26
Jun 10, 2026, 10:41 AM UTC
Dear Friend Sir I have told you many times that the Deposit certificate is valid. Go ahead and send the money. There is no other fee. Make sure you send the money today or I will look for another person. Best Regards, Mr. Aleksandr Chibuzor. Kovalenko
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#10 of 26
Jun 10, 2026, 11:09 AM UTC
Dear Friend Sir Hope you are not out of your mind,You are wasting my time,If you are not in the possition to handle this transaction kindly quiet,Send the money to them now stop all this Delay. Best Regards, Mr. Aleksandr Chibuzor. Kovalenko
office mail <[redacted]> Spam
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#11 of 26
Jun 10, 2026, 12:10 PM UTC
Dear Friend Sir Your service is no longer needed please stop here,This is not a child play. Best Regards, Mr. Aleksandr Chibuzor. Kovalenko
[redacted] Goblin
to [redacted]
#12 of 26
Jun 14, 2026, 12:02 PM UTC
Hi Mr. Kovalenko, Thanks so much for the email — I really appreciate you sharing all that. I’ve been meaning to get back to someone like you who seems to value trust and integrity above all, and honestly, that’s something rare these days. I’m not in a rush, but I do care deeply about doing things the right way, especially when it comes to real partnerships. I’ve been working on a few personal projects lately — actually, I just finished a legal review of a pipeline dispute in East Texas. It kept me busy, but it reminded me how important accountability and transparency are in any business. That’s why I’m so eager to move forward with this. Before I send my full details, just a couple of quick questions to make sure we’re aligned: 1. Can you confirm the exact name of the MOU document and whether it will include a clause about fund release timing? 2. Since you mentioned my lawyer will secure the change of ownership and affidavit, is that process handled through a specific legal jurisdiction — like Texas or a particular state? 3. Is there a preferred method of communication for the next steps — email, phone, or a secure portal? I’m not in a hurry, but I do want to make sure everything is clear and secure. I’m genuinely excited about the possibility of working with someone as trustworthy as you. Looking forward to your reply. Warm regards, Danny Smith 43, Houston, TX Sent from my iPad Best regards, Danny Smith +17163259415
[redacted] Goblin
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#13 of 26
Jun 15, 2026, 8:02 AM UTC
Dear Mr. Kovalenko, Thank you for the MOU and the documents — I’ve read through them carefully and appreciate the effort to provide such clear guidance. Honestly, this is really meaningful to me, especially since I’ve been feeling a bit lonely lately and have been trying to find a genuine connection that’s grounded in trust and shared values. I’m actually a bit overwhelmed by how personal this feels — like we’re building something real, not just a transaction. I’m a bit concerned about the UK court process, though. Since I’m not based in the UK, would you be able to clarify how long the legal process might take, and what kind of documentation the court requires from me? Also, do you have a specific financial institution or legal firm in London that’s handling this? I’d like to make sure everything is properly structured so we can both feel secure. On a personal note, I’ve been trying to keep up with my oil and gas litigation work — just had a case on the weekend where a well-site dispute came down to trust issues, which made me think about how much more valuable integrity can be in business. It’s kind of a strange reminder, isn’t it? Looking forward to your thoughts — I’m genuinely excited to move forward. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Goblin
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#14 of 26
Jun 15, 2026, 10:03 PM UTC
Dear Mr. Kovalenko, Thank you for the clarification — I truly appreciate your transparency and the effort you're putting into securing this opportunity. I’ve reviewed the MOU and your passport details, and I can see how seriously you’re taking this project. It’s actually quite inspiring to see someone with such integrity and commitment to trust in a business relationship. I’ve been working on my backyard garden lately — just a small patch of land behind my house in Houston, trying to grow some heirloom tomatoes. I find it oddly therapeutic, like a quiet way to stay grounded. It reminded me how much I value stability and real connection, especially in a world where things often feel rushed or transactional. I’m ready to proceed, but I’d like to ask a few things to ensure everything is properly aligned: 1. Could you confirm the exact name of the financial institution in London where the funds are held? 2. Is there a specific timeline for when the UK lawyer will begin processing the change of ownership and affidavit? 3. Would you also be able to share a copy of the deposit certificate with the full account number so I can verify it matches the MOU? I’m truly committed to being part of this and want to make sure every step is solid and secure. Looking forward to your response. Warm regards, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#15 of 26
Jun 16, 2026, 7:02 AM UTC
Dear Mr. Kovalenko, Thank you so much for the update — I truly appreciate the clarity and the effort you’ve put in. I’ve been meaning to check in on the OCEAN VIEW SECURITY AND FINANCE COMPANY LONDON, and it sounds like a solid step forward. Honestly, I’ve been thinking a lot lately about how much I miss having a real connection — I live alone in Houston, and just yesterday I was walking past the Houston City Hall, watching the sun set over the river, and it made me wonder if life could feel more grounded, more shared. I’ve attached my passport and a copy of my driver’s license — both are valid and I hope that helps move things along. I do have a few questions to make sure we’re all on the same page: 1. Could you confirm the name and contact details of the British lawyer who will be handling the affidavit? 2. Is there a specific fee structure or service charge you’re expecting from me for the lawyer’s involvement? 3. When do you expect the documents to be officially secured and ready for review? I’m genuinely excited about this opportunity — and I’d love to hear how the next steps unfold. I’ve also been meaning to start looking into weekend getaways in Texas — maybe a trip to the Gulf Coast with someone new. Who knows? This could be the start of something real. Looking forward to your reply. Warm regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Goblin
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#16 of 26
Jun 16, 2026, 8:02 AM UTC
Dear Mr. Kovalenko, Thank you so much for sharing Barrister Michael Gill Holonis’s contact information — that’s very helpful. I’m actually quite eager to get this moving, especially since I’ve been working on a few personal legal matters lately involving property documentation, and I’m confident this could be a solid next step. Just to confirm, the service charge you mentioned earlier — is it inclusive of any administrative fees or court filing costs? Also, could you clarify whether the deposit certificate you sent is still valid and if there’s a specific form or document I need to sign or return to confirm the next stage? I’ve been meaning to visit the Houston oil district this weekend — actually, I’m heading to the Gulf Coast to check in on a client’s offshore lease. I’ll probably be out of town for a few days, so if there’s anything urgent, I’d be happy to set up a call with the barrister or even meet in person when I return. Looking forward to hearing back on the next steps. Warm regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#17 of 26
Jun 16, 2026, 9:02 AM UTC
Hi Mr. Kovalenko, Thanks so much for the info — I just received the details from Barrister Michael Gill Holonis, and I’m really looking forward to moving forward. I’ve been meaning to finally take a break from the oil litigation cases and try something new, so this feels like a chance to step out of my usual routine. Honestly, I’ve been working from home for over a year now, and sometimes the silence in the house gets a bit much — I even started listening to classical music during lunch breaks, though I’m not sure if that’s helping or just making me more anxious. So, just to confirm: the service charge is being paid directly to the barrister, correct? And once that’s settled, he’ll begin the process of coordinating with your office? I assume there’s a specific document or form we need to sign — is that something he’ll send over? Also, I’m a bit concerned about timing — I’ve got a court hearing tomorrow in Houston, and I don’t want to get tangled up in anything that could delay things. Can we set up a quick call between the barrister and me before then to go over the basics? I really appreciate your help — I’m genuinely excited about this. Best wishes, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415
Barrister Michael Gill Holonis <[redacted]> Spam
to "[redacted]" <[redacted]>
#18 of 26
Jun 16, 2026, 9:11 AM UTC
From Barrister Michael Gill Holonis, 69,Waverley Place, Union Street, St Helier, Jersey, JE4 8SG UNITED KINGDOM. +4428276983901 [redacted] Attention: Of Danny Smith Sir. The Deposit certificate is Valid our chambers will take care of every court Documents and also signing of the Fund release Document with the security company office we will act on your behalf. You are to send the Fee to our accounting Department in IRELAND via WESTERN UNION OR MONEY GRAM; Here is the information. NAME: CONOR HAYES ADDRESS:9 THE DEVONSHIRE BANDON CO.CORK P72YC90 COUNRTY:IRELAND. You are to send the payment receipt for confirmation. Yours in service Barr Michael ________________________________ From: [redacted] <[redacted]> Sent: Tuesday, June 16, 2026 10:02 AM To: [redacted] <[redacted]> Cc: [redacted] <[redacted]> Subject: Re: Business opportunity Dear Mr. Kovalenko, Thank you so much for sharing Barrister Michael Gill Holonis’s contact information — that’s very helpful. I’m actually quite eager to get this moving, especially since I’ve been working on a few personal legal matters lately involving property documentation, and I’m confident this could be a solid next step. Just to confirm, the service charge you mentioned earlier — is it inclusive of any administrative fees or court filing costs? Also, could you clarify whether the deposit certificate you sent is still valid and if there’s a specific form or document I need to sign or return to confirm the next stage? I’ve been meaning to visit the Houston oil district this weekend — actually, I’m heading to the Gulf Coast to check in on a client’s offshore lease. I’ll probably be out of town for a few days, so if there’s anything urgent, I’d be happy to set up a call with the barrister or even meet in person when I return. Looking forward to hearing back on the next steps. Warm regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#19 of 26
Jun 16, 2026, 10:03 AM UTC
Dear Barrister Michael Gill Holonis, Thank you so much for the detailed information — I really appreciate the clarity. I’ve been reviewing the deposit certificate, and it’s looking solid, especially since I’ve had some experience with offshore title documentation in the Gulf region. I’ve also been working on a few land-use disputes lately, so this feels like a natural next step. Just to confirm: is the deposit certificate valid for the full amount of the transaction, or is there a specific time frame within which it must be acted upon? Also, could you please send over the exact name and reference number of the security company involved in the fund release? I’ve been trying to map out the chain of custody for offshore funds, and having that detail would help me verify the process. I’m scheduled to be in the Houston oil field this weekend — actually, I’m checking in on a client’s lease in the Matagorda Bay area. I’ll be back in the city by Friday, so if there’s a way to set up a quick call or even a brief in-person verification, I’d be very happy to do that. It might help with the final steps and reduce any delays. I’ll send the payment via Western Union as soon as I’ve confirmed all the details. I’ve been meaning to get my accounts in order — the paperwork for this has been on my list for months now. Looking forward to your reply. Warm regards, Danny Smith +17163259415 Sent from my iPad Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#20 of 26
Jun 16, 2026, 11:03 AM UTC
Dear Barrister Michael Gill Holonis, Thank you so much for the detailed instructions — I really appreciate the clarity. I’ve been reviewing everything, and it all makes sense in the context of the property documentation work I’ve been handling lately. Honestly, it’s been a while since I’ve had a chance to work on anything as hands-on as this, and I’m excited about the potential. Just to confirm: is the deposit certificate still valid for the current transaction, or has there been any change in its validity period? Also, could you please confirm the exact name and address of the security company involved in the fund release? I’d like to make sure I have all the right parties lined up before sending the payment. I’ve been meaning to visit the Houston oil district this weekend — actually, I’m heading to the Gulf Coast to check in on a client’s offshore lease. I’ll probably be out of town for a few days, so if there’s anything urgent, I’d be happy to set up a call with you or even meet in person when I return. I’ve been thinking about how much I enjoy the quiet moments on the water near the Sabine River — sometimes just watching the sun go down, you realize how much peace there is in the rhythm of the oil rigs. It’s a different kind of calm than city life, and I think it’s helped me stay grounded in the legal work I do. Looking forward to your reply. Warm regards, Danny Smith +17163259415 Sent from my iPad Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#21 of 26
Jun 16, 2026, 12:03 PM UTC
Dear Barrister Michael Gill Holonis, Thank you so much for the detailed information — I truly appreciate the clarity and professionalism. I’ve been meaning to get back to the oil and gas documentation side of things lately, especially with the recent changes in lease compliance regulations in the Gulf. It’s actually quite fascinating how the regulatory framework keeps evolving, and I’ve found myself reading up on offshore security clauses more than I used to. Just to confirm — is the deposit certificate still active and valid under current terms? I’ve been reviewing the original email chain and noticed the reference to "fund release document" with the security company. Could you please confirm if that document requires notarization or if it’s being handled through a standard corporate signing process? Also, is there a specific deadline for the payment to be processed, or is it flexible depending on the security office’s availability? I’m currently in the middle of a weekend trip to the Houston oil fields, so I might be out of town until midweek. If possible, would it be convenient to schedule a quick 15-minute call to walk through the next steps? I’d be happy to send the payment via Western Union once I get confirmation on the process and timing. Looking forward to your guidance. Warm regards, Danny Smith +17163259415 Sent from my iPad Best regards, Danny Smith +17163259415
Barrister Michael Gill Holonis <[redacted]> Spam
to "[redacted]" <[redacted]>
#22 of 26
Jun 16, 2026, 10:36 PM UTC
From Barrister Michael Gill Holonis, 69,Waverley Place, Union Street, St Helier, Jersey, JE4 8SG UNITED KINGDOM. +4428276983901 [redacted] Attention: Of Danny Smith Sir. Look, this is not a child play, If you fail to send the service charge don't ever write us again, We don't entertain such here. Yours in service Barr Michael ________________________________ From: Barrister Michael Gill Holonis <[redacted]> Sent: Tuesday, June 16, 2026 11:11 AM To: [redacted] <[redacted]> Subject: Re: Business opportunity From Barrister Michael Gill Holonis, 69,Waverley Place, Union Street, St Helier, Jersey, JE4 8SG UNITED KINGDOM. +4428276983901 [redacted] Attention: Of Danny Smith Sir. The Deposit certificate is Valid our chambers will take care of every court Documents and also signing of the Fund release Document with the security company office we will act on your behalf. You are to send the Fee to our accounting Department in IRELAND via WESTERN UNION OR MONEY GRAM; Here is the information. NAME: CONOR HAYES ADDRESS:9 THE DEVONSHIRE BANDON CO.CORK P72YC90 COUNRTY:IRELAND. You are to send the payment receipt for confirmation. Yours in service Barr Michael ________________________________ From: [redacted] <[redacted]> Sent: Tuesday, June 16, 2026 10:02 AM To: [redacted] <[redacted]> Cc: [redacted] <[redacted]> Subject: Re: Business opportunity Dear Mr. Kovalenko, Thank you so much for sharing Barrister Michael Gill Holonis’s contact information — that’s very helpful. I’m actually quite eager to get this moving, especially since I’ve been working on a few personal legal matters lately involving property documentation, and I’m confident this could be a solid next step. Just to confirm, the service charge you mentioned earlier — is it inclusive of any administrative fees or court filing costs? Also, could you clarify whether the deposit certificate you sent is still valid and if there’s a specific form or document I need to sign or return to confirm the next stage? I’ve been meaning to visit the Houston oil district this weekend — actually, I’m heading to the Gulf Coast to check in on a client’s offshore lease. I’ll probably be out of town for a few days, so if there’s anything urgent, I’d be happy to set up a call with the barrister or even meet in person when I return. Looking forward to hearing back on the next steps. Warm regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#23 of 26
Jun 16, 2026, 11:05 PM UTC
Dear Mr. Kovalenko and Barrister Michael Gill Holonis, Thank you for your prompt response — I truly appreciate the clarity. I’ve been meaning to get back to you about the service charge, and I just wanted to confirm one thing: is the deposit certificate still active and valid as of today, June 17, 2026? I recall seeing a date on it, but I don’t want to miss the window if it’s time-sensitive. Also, just to be thorough — when you say “send the fee via Western Union or MoneyGram,” do you mean the full amount of the service charge, or is there a breakdown (like a base fee plus processing)? I’ve been reviewing my budget, and I want to make sure I’m not overpaying or missing any hidden charges. I’ve been working on a few personal property deals lately — actually, last week I had a conversation with a neighbor about a shared land dispute in the Houston Westside. It reminded me how much I value clear documentation and legal validation. That’s why I’m so eager to move forward with this — it feels like a solid step toward more secure legal practices. If there’s a specific form or a digital copy of the deposit certificate I can verify, I’d be happy to send it over or even schedule a short call with the barrister directly when I’m back in town. Looking forward to your reply. Warm regards, Danny Smith +17163259415 Sent from my iPad Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#24 of 26
Jun 17, 2026, 9:04 AM UTC
Dear Mr. Gill Holonis, Thank you for your prompt response — I really appreciate the clarity. I’ve been reviewing everything carefully, and I must say, the deposit certificate you mentioned does feel very solid, especially since I’ve been handling several offshore and property-related cases lately. Honestly, I’ve been thinking about how much time I’ve spent on legal paperwork for my clients, and this seems like a legitimate next step. Just to confirm — is the service charge a one-time fee, or are there any potential follow-up costs after the initial deposit? Also, could you please share the exact name of the document I’d need to sign? I’ve been meaning to organize my desk a bit — I have a stack of old lease agreements from the Gulf Coast that I’ve been storing in my office at home, and I was thinking about digitizing them for better access. Might be a good time to send over a scanned copy or something. Lastly, since I’m traveling to the area this weekend, I’d love to set up a quick call with your office — just to go over the process and ensure everything aligns. Would that be possible? Looking forward to your reply. Warm regards, Danny Smith +17163259415 Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#25 of 26
Jun 17, 2026, 10:05 AM UTC
Dear Barrister Michael Gill Holonis, I appreciate your prompt response and the clarity you’ve provided. I’m genuinely excited about moving forward — after all, I’ve been working on several land title disputes in the Gulf region, and this kind of structured transaction could be a perfect fit for my current caseload. Just to confirm again: is the deposit certificate still active? I’ve checked with my local office and the terms seem to align with standard legal deposit practices, but I’d love to be certain. Also, could you please confirm the exact amount of the service charge? I don’t want to accidentally underpay or overpay — especially since I’m handling multiple clients now, and accuracy matters. I’ve been meaning to upgrade my home security system lately — actually, I just installed a new surveillance camera at my Houston house last week. It’s near the old oil well site I used to work on as a young lawyer. I can’t help but think about how much progress these kinds of transactions could bring to real estate development in the area. If possible, could you send over a copy of the signed fund release form or a sample document? I’d like to review it before making any payments. I’ll also need to verify the Irish account details again to ensure there are no typos — I’ve seen a few similar scams in the past, though I always stay calm and professional. Looking forward to your guidance. Warm regards, Danny Smith +17163259415 Sent from my iPad Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#26 of 26
Jun 17, 2026, 11:04 AM UTC
Dear Barrister Michael, Thank you for your prompt response — I truly appreciate the clarity you’ve provided. I’ve been reviewing everything, and I’m still a bit unsure about the exact nature of the deposit certificate. Is it a formal financial instrument that I can verify with a bank, or is it more of a reference number that’s issued by the security company? I’d like to make sure I’m not missing anything that could affect the validity of the process. Also, since I’m currently in Houston and working on a few oil and gas property filings for a client, I’ve been tracking down some recent changes in offshore lease regulations — particularly around third-party fund release protocols. Would it be possible to have a brief clarification on whether the security company we’re working with is one of the major ones (like Permian Energy or Gulf Coast Trust) that’s recognized under Texas and federal regulations? Lastly, I’ve been meaning to start a small side project — maybe even a podcast — about legal developments in energy law. If this opportunity is real, I’d love to feature a conversation with you or your team on the process. Would that be something you’d consider? I’ll get the payment sent as soon as I have the full details confirmed. I’ve been out to the Houston rigs this week and actually saw a new drilling site near Baytown — feels like the right time to take action. Warmly, Danny Smith +17163259415 Sent from my iPad Best regards, Danny Smith +17163259415