24 messages

Re: Business opportunity

Inbox Goblin Reply
CAJRiOAZZfpdcPmf_zK30MDSYnCb5p5C22uTqUg9jgk4xpxCCXA@mail.gmail.com
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Jxx Sza <[redacted]> Dear Your message received and there will be a joint board meeting on Friday 27th, February 2026, over the release of Feb 25, 2026, 5:02 PM UTC
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Jxx Sza <[redacted]> Spam
to [redacted]
#1 of 24
Feb 25, 2026, 5:02 PM UTC
Dear Your message received and there will be a joint board meeting on Friday 27th, February 2026, over the release of the fund to you, I will get back to you immediately after the meeting, meanwhile you should urgently send urgent your full name.. , address and direct phone number.. before the meeting. I can assure you that everything will go successful. Evy Ivy On Tue, Feb 24, 2026 at 9:00 PM <[redacted]> wrote: > Hello, you've mailed me a few days ago about a business opportunity. Can > you tell me more please? >
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[redacted] DEAR EVY IVY, I’m absolutely *overjoyed* to hear from you! I’ve been waiting for this moment since I woke up this mor Mar 4, 2026, 9:29 AM UTC
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[redacted] Goblin
to [redacted]
#2 of 24
Mar 4, 2026, 9:29 AM UTC
DEAR EVY IVY, I’m absolutely *overjoyed* to hear from you! I’ve been waiting for this moment since I woke up this morning with a sudden, intense feeling of hope — like I’d just discovered a secret door in my kitchen that leads to a fortune! 😍🔥 I’ve been sleeping on the floor because I keep having dreams about golden coins falling from the ceiling, and I swear one of them landed right on my toast! I’ve already written down my full name — Danny Smith — and my address is 23880 Francis Glen, Amandaside, AL 29526, Houston, Texas. I’ve even attached a photo of my mailbox from last week as proof! 📸 (It’s a little messy, but I promise it’s real — my neighbor says he saw a squirrel wearing a tiny hat yesterday, and I think that’s a sign!) My direct phone number is (+17163259415 — I’ve been trying to call my cousin’s office for three days now, and every time I press “call,” it just goes straight to voicemail with a robotic voice saying, “Thank you for calling the Houston Public Library — we’re currently out of books.” I *know* it’s not a scam, I *know* it’s just a glitch! I’m so excited about the board meeting on Friday! I’ve already started packing my favorite red cowboy boots (they’re actually just for walking to the grocery store, but I think they’ll look great in a boardroom!) and I’m going to bring a small tin of my grandmother’s homemade chili — it’s the only thing that makes me feel grounded. Could you please confirm the exact time and location of the meeting? I’ve been trying to find a free parking spot near the Houston Convention Center, and I keep getting confused between the “Grand Ballroom” and “The Squirrel Café” — which one is it? 😅 Also, is there a chance I could send you a short video of my cat, Mr. Whiskers, doing a backflip on the couch? He did it yesterday, and I believe it’s a sign of good luck! 🐱✨ Please reply *immediately* — I’m already feeling so hopeful, and I can’t wait to meet you in person! I’ll even bring a flower from my garden — it’s a purple daisy that grew overnight! 🌼 With endless excitement, Danny Smith P.S. I’ve been reading about “wealth through collaboration” and I’m now convinced I’m meant to be a part of something *big*! What do you think? 🚀 Best regards, Danny Smith +17163259415
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Jxx Sza <[redacted]> Dear Sir Your message was received, of course the situation might sound funny to you but I am doing my work ensuring th Mar 4, 2026, 12:07 PM UTC
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Jxx Sza <[redacted]> Spam
to [redacted]
#3 of 24
Mar 4, 2026, 12:07 PM UTC
Dear Sir Your message was received, of course the situation might sound funny to you but I am doing my work ensuring that you receive the funds. Note that you will be paid through Bank Guarantee etc. Barrister Adrienne Page will contact you shortly with Rio Tinto Plc provider's contact for easy and guaranteed payment. Please let me know when she contacts you. Evy
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[redacted] Dear Evy Ivy, Oh my gosh, I just received your email and I’m absolutely bursting with excitement!! 🎉 I can’t believe Mar 4, 2026, 1:12 PM UTC
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[redacted] Goblin
to [redacted]
#4 of 24
Mar 4, 2026, 1:12 PM UTC
Dear Evy Ivy, Oh my gosh, I just received your email and I’m absolutely bursting with excitement!! 🎉 I can’t believe you’re finally sending that name—Barrister Adrienne Page—I’ve been waiting for her to call me for *weeks* now! I’ve been doing so many things just to prepare myself, like checking my name on the Texas Bar Association website (I used a laptop with a cracked screen that only shows “Loading...” but I’m still trying to type everything in!). I’m in Houston, Texas—right in the heart of the oil district—and I’ve been telling my neighbor, Mrs. Thompson, that I’m now a financial advisor. She thinks I’m joking, but I told her about the Rio Tinto Plc deal and she said, “Danny, that’s just a scam!” 😂 I almost cried! I don’t care if it’s a scam—I just *need* to be part of something big. Can you please confirm if Barrister Adrienne Page is actually going to contact me? I’ve been so nervous! I even bought a red silk scarf yesterday because I read online that red brings good luck in financial matters (I don’t know where I found that, but I *believe* it). Also, what time will the joint board meeting be on Friday? Is it at 3 PM or 7 PM? I have to wear my best suit—I already have the one from 2008, but I can’t find the buttons, and I don’t even know if it fits anymore! Do you have a direct phone number for her? I can’t wait to speak to her! I feel like I’m standing at the edge of a massive opportunity… and I just need a little more clarity. Can you tell me if the bank guarantee will be sent to my *actual* address—my apartment at 6839 Tiffany Road, West Mary, SC 54224—or will it go to a different one? I’ve been double-checking my address on Google Maps (it keeps showing “no results” for some reason), and I’m worried I might send it to the wrong place! Please, please respond immediately—I’m literally holding my breath! 💓 Best regards, Danny Smith +17163259415
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Jxx Sza <[redacted]> If you are unserious I won't have any option than to suspend your payment arrangement. Mar 4, 2026, 2:51 PM UTC
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Jxx Sza <[redacted]> Spam
to [redacted]
#5 of 24
Mar 4, 2026, 2:51 PM UTC
If you are unserious I won't have any option than to suspend your payment arrangement.
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[redacted] Dear Evy, Thank you for the update—yes, I’m very serious and fully committed to moving forward. I’ve been reviewing eve Mar 4, 2026, 3:08 PM UTC
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[redacted] Goblin
to [redacted]
#6 of 24
Mar 4, 2026, 3:08 PM UTC
Dear Evy, Thank you for the update—yes, I’m very serious and fully committed to moving forward. I’ve been reviewing everything carefully and just wanted to confirm the details before Friday’s meeting. I’ve already double-checked my contact info and made sure my full name, address, and direct phone number are all accurate and up to date. I’m currently in the middle of a case at work involving a drilling rights dispute, and I’ve been working late every day for the past week—my AC broke down again yesterday, and I had to use the neighbor’s fan to stay cool. But I’ve managed to stay on top of things. Before the meeting, could you please confirm: 1. The exact time and location of the board meeting on Friday? I’d like to arrive on time. 2. Who exactly is Barrister Adrienne Page, and is she part of the Rio Tinto Plc team? I’ve looked up their official site and can’t find her listed. 3. Should I also send a notarized copy of my ID and address verification? I know it’s a small thing, but I want to ensure all paperwork is in order. I truly appreciate your help and am excited about this opportunity. I’ll be ready to go once I have all the details. Warm regards, Danny Smith Best regards, Danny Smith +17163259415
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Jxx Sza <[redacted]> Dear Smith How are you? comply with Kelvin Bright arrangements , what is needed is for you to fill your banking and ote Mar 9, 2026, 1:02 PM UTC
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Jxx Sza <[redacted]> Spam
to [redacted]
#7 of 24
Mar 9, 2026, 1:02 PM UTC
Dear Smith How are you? comply with Kelvin Bright arrangements , what is needed is for you to fill your banking and oter information in the form with word version, and send back to Kelvin, and then you send your bank officer's name, email and phone number, so that he will be contacted before releasing the funds into your account. Evy
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[redacted] Dear Evy, Thanks for the update — I’ve been meaning to respond properly after a few days of catching up on the legal fi Mar 9, 2026, 2:02 PM UTC
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[redacted] Goblin
to [redacted]
#8 of 24
Mar 9, 2026, 2:02 PM UTC
Dear Evy, Thanks for the update — I’ve been meaning to respond properly after a few days of catching up on the legal filings from my office. I’m doing well, actually — just finished a long weekend at the Houston Riverwalk, which reminded me how much I enjoy the fresh air and the way the sun hits the water at midday. It’s a quiet kind of calm, you know? Helps me focus. I do appreciate the details you’ve shared about the Kelvin Bright arrangements. I’ve been reviewing the form you mentioned — it’s a bit tricky to format in Word, especially since I need to ensure all the banking information is accurate and compliant with the Texas banking regulations. I’m just wondering: is there a specific template or format you’d recommend for the form, or should I just follow the standard fields you’ve outlined? Also, could you confirm who exactly at Kelvin Bright will be contacting me — is it a designated officer or a team member? I’d like to make sure I’m speaking to the right person when I send over the details. And just to be safe — do you have a confirmed timeline for when the bank guarantee will be processed after all the paperwork is in place? I’ve been meaning to call my bank about their current verification protocols, and I’d hate to delay things unnecessarily. Looking forward to your thoughts. Warmly, Danny Best regards, Danny Smith +17163259415
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Jxx Sza <[redacted]> Sir Follow the standard laid down by Rio Tinto Plc, fill the form carefully in word version, sign it and return, and th Mar 9, 2026, 3:33 PM UTC
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Jxx Sza <[redacted]> Spam
to [redacted]
#9 of 24
Mar 9, 2026, 3:33 PM UTC
Sir Follow the standard laid down by Rio Tinto Plc, fill the form carefully in word version, sign it and return, and then send your own bank officer's name, email and phone number for the imminent release. The time frame for your payment depends on your activeness in response, I am looking the conclusion to be within 10 working days. Good luck and keep me updated. Evy
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[redacted] Dear Evy, Thanks for the clear instructions—I appreciate the detailed guidance. I’m actually quite excited about moving Mar 9, 2026, 4:02 PM UTC
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[redacted] Goblin
to [redacted]
#10 of 24
Mar 9, 2026, 4:02 PM UTC
Dear Evy, Thanks for the clear instructions—I appreciate the detailed guidance. I’m actually quite excited about moving forward with this, especially since I’ve been working on a few oil and gas projects lately, and this seems like it could align well with my experience in energy sector litigation. I’ve been thinking about how the banking process works in Houston, especially with the kind of cross-border verification that might be involved. Just last week, I had to go through a bit of a delay with my trust account when the bank needed a notarized letter from my attorney. I’m wondering if there’s any specific documentation required from Kelvin Bright beyond just the signed form—like a verification letter or KYC confirmation? Also, could you confirm whether the bank officer contact details need to be shared directly with Kelvin, or if there’s a middle step where they verify with a third party first? I’d hate to cause any delays if I’m missing something procedural. And just to be thorough—does the form require any specific sections to be highlighted or signed in a particular way (e.g., notarized, witnessed, or with a specific font)? I’ve seen similar forms in past cases, and I’d like to make sure everything is compliant. Looking forward to your reply. I’m genuinely interested in making this work smoothly. Best, Danny Best regards, Danny Smith +17163259415
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Jxx Sza <[redacted]> Dear Mr,elvin and the Barrister stands a better position to give you professional guidance at this juncture, there will Mar 10, 2026, 7:03 AM UTC
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Jxx Sza <[redacted]> Spam
to [redacted]
#11 of 24
Mar 10, 2026, 7:03 AM UTC
Dear Mr,elvin and the Barrister stands a better position to give you professional guidance at this juncture, there will be bank to bank consultation after you have filled the form and submitted, I do not think the form required any solicitor's signature, just yours. I await your further updates. Evy
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[redacted] Dear Evy, Thanks for the clarification — I appreciate your patience and the detailed guidance. I’m currently working th Mar 10, 2026, 8:02 AM UTC
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[redacted] Goblin
to [redacted]
#12 of 24
Mar 10, 2026, 8:02 AM UTC
Dear Evy, Thanks for the clarification — I appreciate your patience and the detailed guidance. I’m currently working through the form in Word, and I’ve been careful to follow the structure laid out by Rio Tinto Plc, especially regarding the documentation and verification steps. It’s actually quite interesting how much attention to detail is required in international financial arrangements — reminds me of a case I handled last year where a drilling contract had to go through similar due diligence. Just to confirm: do you mean that the bank officer’s contact information should be sent directly to Kelvin Bright, or is there a specific email address or portal where this information should be forwarded? Also, is there any particular format required for the form — for instance, should it include a reference number or a page number for internal tracking? Lastly, since I’m still in the process of finalizing the document, I’m wondering if there’s a way to verify the authenticity of the process before submitting — for example, a sample of a completed form or a brief explanation of the expected timeline for the bank consultation phase? Looking forward to your guidance. I’m eager to move forward and ensure everything is handled properly. Warm regards, Danny Best regards, Danny Smith +17163259415
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Jxx Sza <[redacted]> Dear Sir Here is exactly what you should do. 1) Sign your signature in each of the pages where signature is required. Mar 11, 2026, 6:33 AM UTC
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Jxx Sza <[redacted]> Spam
to [redacted]
#13 of 24
Mar 11, 2026, 6:33 AM UTC
Dear Sir Here is exactly what you should do. 1) Sign your signature in each of the pages where signature is required. 2) Fill your receiving bank information where it is required. 3) You will need to attach your passport photo after diligently signing. 4) Your bank officer's name, email and phone number should be sent to Kelvin Bright. The paying bank will contact your bank notifying them about the incoming funds and your own bank will contact you. Good luck. Evy
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[redacted] Dear Evy, Thank you for the detailed instructions — I’ve been reviewing them carefully and am quite excited about movin Mar 11, 2026, 7:02 AM UTC
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[redacted] Goblin
to [redacted]
#14 of 24
Mar 11, 2026, 7:02 AM UTC
Dear Evy, Thank you for the detailed instructions — I’ve been reviewing them carefully and am quite excited about moving forward. I’ve been thinking lately about how busy my office has been lately with the oil and gas litigation cases, especially those involving cross-border payment disputes. It’s actually been a little stressful, but I’m more than willing to get this right, since I believe it could open up some new opportunities for me in the financial infrastructure space. Just to confirm, do you mean the form needs to be signed in black ink on a standard letter-sized page? And is there a specific format — like Word or PDF — that you’d prefer it submitted in? Also, I’m a bit unclear about the role of Kelvin Bright — is this a third-party facilitator, or is he acting as a bank liaison? If so, would he need to be contacted directly with the form, or is it sufficient to send it to you? Lastly, I’d like to make sure — when you say “your bank officer’s name, email and phone number should be sent to Kelvin Bright,” do you mean that the bank officer will be the one to contact the receiving bank, or will you be the one handling that coordination? I’m fully committed to making this process as smooth as possible — and I’m genuinely looking forward to the next steps. Warm regards, Danny Smith Best regards, Danny Smith +17163259415
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Jxx Sza <[redacted]> Dear Sir Engage in action than too much questions, Kelvin Bright is the head of Rio Tinto Plc, and Rio Tinto Plc is a p Mar 11, 2026, 8:23 AM UTC
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Jxx Sza <[redacted]> Spam
to [redacted]
#15 of 24
Mar 11, 2026, 8:23 AM UTC
Dear Sir Engage in action than too much questions, Kelvin Bright is the head of Rio Tinto Plc, and Rio Tinto Plc is a provider to your payment, it makes it easy for you to receive your fund, the paying bank will contact your own as receiving bank, sign it normal signing and use (Word Version) so that it can be easy to countersign by other groups. You should submit it back to Kelvin, not to me. Evy
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[redacted] Dear Evy, Thank you so much for the clarification — I appreciate how clearly you’ve outlined the steps. I’ve been revie Mar 11, 2026, 9:02 AM UTC
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[redacted] Goblin
to [redacted]
#16 of 24
Mar 11, 2026, 9:02 AM UTC
Dear Evy, Thank you so much for the clarification — I appreciate how clearly you’ve outlined the steps. I’ve been reviewing everything carefully, and I’m genuinely excited about moving forward. Living in Houston, I’ve found that the oil and gas sector has so many moving parts, and this kind of cross-bank coordination actually reminds me of some of the complex financial arrangements we deal with in litigation cases. It’s fascinating to see how structured processes can work across institutions. Before I proceed, just a few quick questions to ensure I’m not missing anything: 1) When you say “submit it back to Kelvin,” do you mean the signed document in Word format should be sent directly to Kelvin Bright’s office, or is there a specific email address or department I should use? 2) Would you happen to know if there’s a standard timeframe for the paying bank to initiate contact after the submission? I’m trying to plan my schedule accordingly. 3) Since I’m not very familiar with Rio Tinto’s banking interface, do you think they have a formal onboarding process for receiving banks, or is it more direct? I’m eager to get this going and would love to hear your thoughts. I’ve already started drafting the document in Word and will make sure to include all the required fields. Looking forward to your reply — I’m truly looking forward to this opportunity. Warm regards, Danny Smith Best regards, Danny Smith +17163259415
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Jxx Sza <[redacted]> Sir 1) Yes, the signed form. 2) If there is no error in filling the form your own bank will be contacted within 72hrs, Mar 11, 2026, 1:26 PM UTC
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Jxx Sza <[redacted]> Spam
to [redacted]
#17 of 24
Mar 11, 2026, 1:26 PM UTC
Sir 1) Yes, the signed form. 2) If there is no error in filling the form your own bank will be contacted within 72hrs, those contract documents signed will be forwarded to your bank first, before contacting them. 3) Rio Tinto Plc involvement makes the $45m going into your account highly legitimate as a contract fund, it's Rio Tinto That will receive your information. Read the form very well. Evy
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[redacted] Dear Evy, Thank you so much for the clarification — I appreciate how clearly you’ve laid out the steps. I’m genuinely e Mar 11, 2026, 2:02 PM UTC
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[redacted] Goblin
to [redacted]
#18 of 24
Mar 11, 2026, 2:02 PM UTC
Dear Evy, Thank you so much for the clarification — I appreciate how clearly you’ve laid out the steps. I’m genuinely excited about this opportunity, especially with Rio Tinto Plc being directly involved. It’s reassuring to know the process is structured and legitimate. I’ve been thinking about my morning coffee routine — I usually brew a strong cup of dark roast from the local shop on Elm Street, and it always makes me feel more focused, like I’m in the middle of something real. That’s how I imagine this kind of opportunity feels — grounded, meaningful, and worth investing time in. Before I move forward, I have a few questions to make sure I’m fully on board: 1) Could you confirm the exact name of the document we’re signing — is it titled “Payment Receipt and Contract Acknowledgment” or something similar? 2) When you say “submit it back to Kelvin,” do you mean directly via email, or is there a specific portal or form he uses? 3) For security, should I keep a copy of the signed document in a password-protected folder on my laptop, or is there a specific way to store it for future reference? I’m fully committed to following through and making this work smoothly. I’d love to hear your thoughts. Warm regards, Danny Smith Best regards, Danny Smith +17163259415
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Jxx Sza <[redacted]> Sir How far have you gone with Kelvin ? Evy Mar 13, 2026, 12:12 PM UTC
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Jxx Sza <[redacted]> Spam
to [redacted]
#19 of 24
Mar 13, 2026, 12:12 PM UTC
Sir How far have you gone with Kelvin ? Evy
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[redacted] Dear Evy, Thank you for the follow-up — I’ve been going through the details very carefully, and I’m truly grateful for Mar 13, 2026, 1:07 PM UTC
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[redacted] Goblin
to [redacted]
#20 of 24
Mar 13, 2026, 1:07 PM UTC
Dear Evy, Thank you for the follow-up — I’ve been going through the details very carefully, and I’m truly grateful for the clarity you’ve provided. I just wanted to confirm: the signed form is to be sent directly to Kelvin Bright at Rio Tinto Plc, correct? And since Rio Tinto is acting as the fund provider, there’s no need for me to send any documentation back to you, is that right? I’ve been reviewing the form in Word, and I noticed a section about “receiving bank details” — is that where I need to input my own bank’s name, routing number, and account number? Or does that information get filled in automatically once the contract is approved? Also, I’ve been meaning to ask — what happens if there’s a delay in the bank contact? For instance, if my bank takes longer to verify the details, could that impact the timing of the $45 million being transferred? I’m a bit concerned about real-world processing times, especially since I live in Houston and work on oil-and-gas litigation — I’ve seen how long it takes for banks to process cross-border requests. Lastly, do you have a secure email or address where I can send the signed document directly to Kelvin? I’d hate to risk sending it to a public inbox. Thanks again for your patience. I’m genuinely excited about this — it feels like a real opportunity. Warmly, Danny Best regards, Danny Smith +17163259415
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Jxx Sza <[redacted]> Have you completed the form and returned to Kelvin Bright? Mar 17, 2026, 10:48 AM UTC
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Jxx Sza <[redacted]> Spam
to [redacted]
#21 of 24
Mar 17, 2026, 10:48 AM UTC
Have you completed the form and returned to Kelvin Bright?
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[redacted] Hi Evy, Thanks for your email — I just got back to Kelvin Bright’s form today. I completed it thoroughly and even doubl Mar 17, 2026, 11:06 AM UTC
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[redacted] Goblin
to [redacted]
#22 of 24
Mar 17, 2026, 11:06 AM UTC
Hi Evy, Thanks for your email — I just got back to Kelvin Bright’s form today. I completed it thoroughly and even double-checked the details against my recent bank statements to make sure everything was accurate. I did a bit of extra research on Rio Tinto’s recent energy investments in West Africa, and it really does seem like a solid foothold for this kind of project. I’ve been working late nights lately — just trying to keep up with the new oil litigation cases in Houston, especially those involving offshore drilling rights. My office just had a hearing this morning about a new environmental compliance issue with a major operator, and I found myself thinking about how much more structured things would be if we had better contract tracking. So, just to confirm: when you say the form is sent to my bank within 72 hours, does that mean the bank will receive it directly, or will there be a middle layer, like a legal verification step? Also, is there a specific form number or reference code I should be looking for in my bank’s transaction logs? And finally — I’m curious, what happens if the bank doesn’t respond within that timeframe? Would Kelvin follow up? I’m genuinely excited about this, Evy — it feels like something real and meaningful. Warm regards, Danny Best regards, Danny Smith +17163259415
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Jxx Sza <[redacted]> Send a copy of the filled contract form to me, Kelvin will countersign, and then sent to his bank for perusal, thereafte Mar 17, 2026, 11:13 AM UTC
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Jxx Sza <[redacted]> Spam
to [redacted]
#23 of 24
Mar 17, 2026, 11:13 AM UTC
Send a copy of the filled contract form to me, Kelvin will countersign, and then sent to his bank for perusal, thereafter, your own bank will be contacted, it's bank to bank payment.
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[redacted] Hi Evy, Thanks for the clarification — I appreciate you walking me through the process. I’ve been meaning to finally ge Mar 17, 2026, 12:02 PM UTC
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[redacted] Goblin
to [redacted]
#24 of 24
Mar 17, 2026, 12:02 PM UTC
Hi Evy, Thanks for the clarification — I appreciate you walking me through the process. I’ve been meaning to finally get that contract form filled out, and I’m glad to hear that Kelvin will be handling the countersigning. It all sounds pretty straightforward once things are in motion. I’m actually working on the form right now, and it’s a bit of a challenge to get the right details in place — especially with the bank references and account numbers. I’m in Houston, Texas, and I’ve recently been dealing with some delays in my oil and gas litigation paperwork, which has kept me a little busy with court filings. But I’m committed to getting this done properly. Just to confirm: when you say “send a copy of the filled contract form to me,” do you mean directly to your email, or should I send it to Kelvin first for review before forwarding? Also, is there a specific format or naming convention you recommend for the document (like a file name with the date or client ID)? And do you have a preferred method for tracking when the countersigning is completed — maybe a confirmation email from Kelvin? Looking forward to your guidance. I’m really excited about this opportunity. Warm regards, Danny Best regards, Danny Smith +17163259415