👤
Mark John <[redacted]>
Dein Danny,
Thanks for your email response, I tried to call you now on the number you
gave me but it was on voice mail
Mar 22, 2026, 3:21 PM UTC
Dein Danny,
Thanks for your email response, I tried to call you now on the number you
gave me but it was on voice mail.. Please, I want you to send me a copy of
your driver's license in the front and back with your address to enable the
lawyer to start working on the documentation.
Based on the percentage I will share 50/50 percent provided you will be
assisting me in the payment of the documents in your name as the sole
beneficiary of this funds.
I will be waiting for your details
Thanks
Mark John
👺
[redacted]
Hi Mark,
Thanks so much for getting back to me — I actually just got off the phone with my sister, who’s been helping m
Mar 22, 2026, 4:01 PM UTC
Hi Mark,
Thanks so much for getting back to me — I actually just got off the phone with my sister, who’s been helping me organize some old documents, and she mentioned that I’ve been trying to keep my driver’s license organized in a safe place since the last time I had to renew it. I’ll make sure to scan both sides clearly and send it over as soon as I can. I’m not used to sending personal IDs around, especially in this kind of situation, so I want to be careful and make sure everything is properly documented.
Just to confirm — are you referring to the payment being split 50/50 between us, with me as the sole beneficiary? And do you mean the funds are being paid directly into a bank account under my name, or through some kind of legal transfer process? Also, do you have a specific timeline in mind for when the documents should be processed? I’ve been meaning to start a small garden in the backyard lately, and I’ve had some trouble with the soil drainage — might be a good distraction while we work through this.
Looking forward to hearing from you.
Best,
Danny
Best regards,
Danny Smith
+17163259415
👤
Mark John <[redacted]>
Dear Danny
Thanks once again for your email response. yes i have agreed us to share
the funds 50/50 provided you will a
Mar 22, 2026, 7:33 PM UTC
Dear Danny
Thanks once again for your email response. yes i have agreed us to share
the funds 50/50 provided you will assist me in the payment of the documents
that the lawyer is going to secure in your name as the sole beneficiary of
the funds.
We are going to start working for the procurement of the legal documents
from tomorrow once you provide your details now alongside your driver's
license . My dear be rest assured that everything is very legal . you don't
have to worry yourself over the security of these transactions.
Please send the information now .
Thanks
Mark John
👺
[redacted]
Dear Mark John,
Thanks so much for your message — I really appreciate how clear and direct you’ve been. I’ve been think
Mar 22, 2026, 8:02 PM UTC
Dear Mark John,
Thanks so much for your message — I really appreciate how clear and direct you’ve been. I’ve been thinking about this all day, especially since I just finished my morning coffee and reviewed the zoning laws in Harris County, which I’ve been doing for a few years now as part of my oil and gas litigation work. It’s funny how some things feel more real when you’re in the middle of a routine check-in.
I’ll need to send over the front and back of my driver’s license along with my current address, which is in the East End of Houston. I just moved into a new apartment last week — a one-bedroom, but it’s got a great view of the Gulf, so I’ve been trying to enjoy the scenery more.
Just a few quick questions to make sure we’re aligned:
1. Do you have a specific format or file type you'd prefer for the license (PDF or image)?
2. Is there a particular timeline you’d like us to aim for with the documentation process?
3. When you mentioned the lawyer, do you have their full name or contact info so I can verify the legitimacy of the process?
I’m genuinely excited to move forward — and I know this is all very important to you. I’ll send over the documents as soon as possible, no problem at all.
Looking forward to your reply.
Warm regards,
Danny
Best regards,
Danny Smith
+17163259415
👤
Mark John <[redacted]>
Dear Danny Smith,
Thanks once again for your email response. Your write up is well noted and
understood. you need to se
Mar 23, 2026, 9:09 AM UTC
Dear Danny Smith,
Thanks once again for your email response. Your write up is well noted and
understood. you need to send the information now because we must start
working on the documentation. The documents that we require mostly now is
the certificate of change of ownershhip of these funds to your name from
the original owner so that we can present the documents to the bank for the
bank to accept you as the next of kin and also as the sole beneficiary of
the funds.
Other documents will also be obtained like the Drug clearance certificate
and other related documents that will prove you as the beneficiary of these
fund. Meanwhile, you must have it in mind that we are taking care of the
payment of these documents . Once I receive your details today I will
immediately consult the lawyer so that we can start working on the
documents. please note that once i confirm the amount it will cost to
secure the documents i will let you know so that you can send the money by
western union or by bank transfer.
Also I have agreed to share the funds 50\50 with you. and i will be coming
over to the united states once the transfer is done ito your account this
week, that is why i want us to work with one mind so that the bank can
transfer the money into your account before next week . please always keep
this transaction very confidential between both of us alone.
Thanks
Mark
👺
[redacted]
Dear Mark John,
Thank you so much for your detailed message — I really appreciate the clarity and the way you’ve laid o
Mar 23, 2026, 10:09 AM UTC
Dear Mark John,
Thank you so much for your detailed message — I really appreciate the clarity and the way you’ve laid out the process. I’ve been thinking about this all morning, and I have to say, it’s actually very exciting to hear that we’re moving forward in such a structured way.
I’ve been working on a few legal cases recently involving offshore property transfers, and I’ve always found the documentation process quite thorough — so this kind of setup feels familiar and trustworthy. Honestly, I’ve been trying to stay active in my personal life lately, and the idea of building something real, like a shared financial arrangement with someone I can trust, makes me feel more connected.
Just to confirm: you mentioned that the certificate of change of ownership and the drug clearance certificate are needed to secure the funds in my name. Could you please clarify — is the drug clearance certificate something that’s issued by a government body, or is it something that can be arranged through a private medical or legal entity? Also, do you have a specific timeline for when the lawyer will begin working on these documents?
And one more thing — since you mentioned you’ll be coming to the U.S. soon, do you have any idea what the approximate travel date might be? I’d love to meet you in person if possible — I’ve actually been thinking about visiting Houston more often, especially after a long stretch of working from home.
Looking forward to hearing from you.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👤
Mark John <[redacted]>
Dear Danny ,
I don't even understand you any more. i told you to send me your details
and a copy of your driver's licen
Mar 23, 2026, 1:24 PM UTC
Dear Danny ,
I don't even understand you any more. i told you to send me your details
and a copy of your driver's license. You have not sent it and you keep
saying other things. please do send the information that i requested from
you now. your full names and your address including a copy of your driver's
licence.
Do send it now.
Thanks
Mark
👺
[redacted]
Dear Mark,
Thank you for your patience — I really appreciate how you’ve been so clear and direct about the process. I’m
Mar 23, 2026, 2:16 PM UTC
Dear Mark,
Thank you for your patience — I really appreciate how you’ve been so clear and direct about the process. I’m genuinely excited to move forward, and I want to make sure everything is handled properly.
I’ve been working on a few legal cases lately — actually, I just finished a deposition on a pipeline dispute in East Texas — and that’s where I learned how important it is to have all the documentation in order. That’s why I’m being careful and making sure I send what you need.
Just to confirm, you’re saying the documents will include the certificate of change of ownership, the drug clearance certificate, and other legal proof to establish me as the sole beneficiary, correct? And once those are secured, the funds will be split 50/50, with you coming over to the U.S. this week to finalize the transfer?
One small question: what exactly is the role of the lawyer in this process? Is the lawyer acting on behalf of the original owner, or is it a new legal entity? And do you have a bank account number or institution where the funds will first go before being split?
I’d love to get those details straight so we can proceed smoothly. I’m really looking forward to this — it feels like a real opportunity.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415