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CAL46DrTi+02+eRCoeg2GZRfS=AY3Fbv2D-ra-k20sew0Y=BpQQ@mail.gmail.com
Greg Kingsely <[redacted]> Spam
to [redacted]
#1 of 22
Aug 6, 2026, 5:42 PM UTC
Attention I resumed office recently and upon review of records, I discovered that your email ID had been listed for compensation for your previous all transaction efforts. However, it appears that the compensation process was not completed. I want to personally reassure you of the legitimacy of this service. Please be assured that I am fully committed to transparency, and I will never involve myself in any form of fraudulent or unethical activity. Everything is being done in line with due process, and your interest remains our top priority. Please be informed that the Morning Funds Department has confirmed that your compensation fund will be be from swifttrustbk.com or here is there link contact them get back to me with information from the paying bank click on link and visit the bank https://swiftrustbk.com/en/ Greg Kingsly
[redacted] Goblin
to [redacted]
#2 of 22
Sep 6, 2026, 3:59 AM UTC
Hi Greg, Thanks so much for the email — I really appreciate you reaching out and taking the time to explain this. I’m genuinely happy to hear that everything is being handled transparently and with due process, especially since I’ve been cautious about these kinds of things in the past. Honestly, it’s been a bit of a maze with all the new platforms popping up, but I’ve been keeping my mind open, especially after hearing your name in a few of the local Texas energy circles. By the way, I just had a coffee with a retired oilfield guy at the Houston Farmers Market yesterday — he’s been tracking a lot of these new payment systems and mentioned something about SwiftTrust being used in offshore compensation cases. I didn’t know that, but now I’m curious how that might tie in. Before I proceed, I’d love to get a bit clearer on a few things: 1. Can you confirm the exact name of the compensation fund being issued — is it something like "Transaction Incentive Pool" or something more specific? 2. Is there a specific document or form I need to complete before I can verify access to the SwiftTrust portal? 3. I see the link you shared — when I click it, it just redirects to a landing page. Is there a specific account or verification step I should follow next? I’m all in and ready to move forward — just need a little more detail to make sure everything aligns with the process. Looking forward to hearing from you. Best, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
Greg Kingsely <[redacted]> Spam
to "[redacted]" <[redacted]>
#3 of 22
Sep 10, 2026, 11:37 AM UTC
Mr. Fosho good day sir I read your email and your contact is well noted sir before we proceed you will pay the sum of 2,90 EURO the I can send you the contact information of the lawyer have a great day Dr. Greg Kingley
[redacted] Goblin
to [redacted]
#4 of 22
Sep 10, 2026, 12:04 PM UTC
Hi Dr. Greg, Thanks so much for getting back to me — I really appreciate your time and the effort you’ve put into clarifying this. I’ve been meaning to check in after a few days of adjusting to the new work schedule at my office, and I’m glad to hear this is a legitimate process. I’ve been working a lot on oil-and-gas litigation lately — actually, I just finished a case involving a deepwater lease dispute in the Gulf of Mexico. It’s kept me very busy, but also made me more aware of how these kinds of financial records can get tangled. I’m honestly excited about the possibility of being compensated, especially with such transparency. Before I proceed, could you please confirm a few things? First, is the €2,90 payment due upfront, or is it a deposit toward the full compensation? And second, do you have the exact bank name and account number from swifttrustbk.com that I should use? I want to make sure I’m not missing any critical details. Also, just to be safe — is there a specific time frame or deadline for completing the payment process? I’ve been a bit delayed with my personal finances lately due to a few unexpected repairs on my old home in Houston. Looking forward to your reply — I’d love to move forward with confidence. Best regards, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415
Greg Kingsely <[redacted]> Spam
to "[redacted]" <[redacted]>
#5 of 22
Sep 10, 2026, 2:24 PM UTC
Sir your email is well understood try to understand that I will give the contact information of the bank and also the lawyer to follow up, note that the deposit is not 290 but 2,900 Euros is typo mistake the money is to facilitate and make sure your compensation is paid because some of the workers here I will put something in there hand for them to sign the necessary documents here okay, I will love you to make the payment today that will help to the finalize with the paying bank I will get back very soon Dr.Gred Kingley
[redacted] Goblin
to [redacted]
#6 of 22
Sep 10, 2026, 3:04 PM UTC
Hi Dr. Greg Kingley, Thanks so much for your email — I really appreciate the clarity and the effort you’ve put into explaining everything. I’m genuinely excited to move forward and get this settled properly. I’ve been working on a few oil-and-gas cases lately in Houston, and I’ve found that staying organized with documentation and timelines is key. It’s actually been a bit hectic with the new summer season and the humidity making my office air conditioning run nonstop — but I’m fully ready to get this done. Just to confirm: you’re saying the payment of 2,900 Euros is required to facilitate the compensation process, and once that’s in place, you’ll provide the bank contact details and the lawyer’s information so I can proceed? Also, is there a specific method of payment you’re recommending — like bank transfer, or through that SwiftTrustBK link? I’ve been trying to keep things straightforward, and I’m sure this will go smoothly with your support. I’ll make sure to pay as soon as possible — I just want to make sure all the details are locked in before I take the next step. Looking forward to your reply! Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
Greg Kingsely <[redacted]> Spam
to "[redacted]" <[redacted]>
#7 of 22
Sep 10, 2026, 11:03 PM UTC
Mr. Danny Smith I have read your email and the content is well noted I need the 2,900 Euros very urgently to enable me facilitate and push your file to the right offices and get thing done ASAP Am working very hard to make sure your compensation to transfer to your. Norninated bank account there in your country I Hope you can make a transfer? I will send the bank account to make the paymen Have a bless day Ahead t Dr. Greg Kingley
[redacted] Goblin
to [redacted]
#8 of 22
Sep 11, 2026, 12:04 AM UTC
Hi Dr. Greg Kingley, Thanks so much for the update — I really appreciate you getting back to me. I’ve been meaning to get this settled, especially since I’ve been working late at the office these past few days handling some oil-and-gas disputes, and honestly, I’ve been thinking about how important it is to get this moving smoothly. The fact that you’re putting in the effort to connect me with the right legal team gives me real hope. I’ve just double-checked my bank app — I’m good to go on the 2,900 Euro transfer, but I was wondering if you could confirm a few things: 1. Could you please provide the exact bank name, address, and the full routing number or SWIFT code? I want to make sure it’s fully compliant with EU transfer protocols. 2. Also, is there a specific time frame in which the payment should be processed? I’ve been trying to avoid delays because I have a family meeting scheduled for next week — I don’t want anything to slip through. 3. And just to be safe — is there a way to verify the lawyer’s contact details before I proceed? I’m not used to international legal processes, and I’d hate to make a mistake. I’m really excited about this — I’ve even started looking up some old case files from Houston that might help. Sending the money is no problem, but I want to make sure everything is solid. Thanks again for your patience and support. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
Greg Kingsely <[redacted]> Spam
to "[redacted]" <[redacted]>
#9 of 22
Sep 11, 2026, 7:41 PM UTC
How are you doing today Mr. Danny Smith I read your email and is well understood . Now you have send the money to this account am dropping here immediately am sorry get back to urgently my desk is full of jobs for different people so am sorry Here is the account information bellow Bank Name: Space Coast Credit Union Name: Michael Crites Account Number: 81000 2602 7870 Routine Number: 263 177 903 Bank Address: 8045 N Wickham Rd, Melbourne FL 32940-7920 Home Address: 704 S. Edgemon Ave. Winter Springs FL 32708 Best regards Greg Kingsley
Greg Kingsely <[redacted]> Spam
to "[redacted]" <[redacted]>
#10 of 22
Sep 11, 2026, 7:43 PM UTC
Send me the payment slip here Best Regards Greg Kingsley On Friday, September 11, 2026, Greg Kingsely <[redacted]> wrote: > How are you doing today Mr. Danny Smith I read your email and is well > understood . Now you have send the money to this account am dropping here > immediately am sorry get back to urgently my desk is full of jobs for > different people so am sorry > > Here is the account information bellow > > Bank Name: Space Coast Credit Union > Name: Michael Crites > Account Number: 81000 2602 7870 > Routine Number: 263 177 903 > Bank Address: 8045 N Wickham Rd, Melbourne FL 32940-7920 > Home Address: 704 S. Edgemon Ave. Winter Springs FL 32708 > > Best regards > Greg Kingsley > > > > > > > > > > > On Friday, September 11, 2026, <[redacted]> wrote: > >> Hi Dr. Greg Kingley, >> >> Thanks so much for the update — I really appreciate you getting back to >> me. I’ve been meaning to get this settled, especially since I’ve been >> working late at the office these past few days handling some oil-and-gas >> disputes, and honestly, I’ve been thinking about how important it is to get >> this moving smoothly. The fact that you’re putting in the effort to connect >> me with the right legal team gives me real hope. >> >> I’ve just double-checked my bank app — I’m good to go on the 2,900 Euro >> transfer, but I was wondering if you could confirm a few things: >> 1. Could you please provide the exact bank name, address, and the full >> routing number or SWIFT code? I want to make sure it’s fully compliant with >> EU transfer protocols. >> 2. Also, is there a specific time frame in which the payment should be >> processed? I’ve been trying to avoid delays because I have a family meeting >> scheduled for next week — I don’t want anything to slip through. >> 3. And just to be safe — is there a way to verify the lawyer’s contact >> details before I proceed? I’m not used to international legal processes, >> and I’d hate to make a mistake. >> >> I’m really excited about this — I’ve even started looking up some old >> case files from Houston that might help. Sending the money is no problem, >> but I want to make sure everything is solid. >> >> Thanks again for your patience and support. >> >> Best regards, >> Danny Smith >> Sent from my iPhone >> >> Best regards, >> Danny Smith >> +17163259415 > >
[redacted] Goblin
to [redacted]
#11 of 22
Sep 11, 2026, 8:05 PM UTC
Hi Dr. Greg Kingley, Thanks for the detailed account info — I appreciate how thorough you’ve been. I’ve actually just been reviewing my transfer settings at home, and I noticed that the EU routing system requires a few extra steps when dealing with credit unions, especially ones outside the main banking networks. I’m thinking the routing number might need to be formatted differently — maybe as a 9-digit sequence instead of the 10-digit one listed? I’m not sure if that’s standard, but it’s something I’d want to double-check before hitting send. Also, I’ve been out fishing on Lake Travis this weekend — that’s where I used to grow up — and it reminded me how much I value personal connections. I’ve been thinking about how hard it is to trust someone new, especially when it’s a big transfer. That’s why I wanted to confirm the full name on the account, and whether Michael Crites is actually the one receiving it. Is there any chance you could send a quick verification note — like a confirmation email or even a signed letter — so I can feel more confident? And just to be clear — I’m not rushing, but I do have a meeting with the Houston legal group tomorrow, so if there’s a deadline, I’d want to know by when I should send it. Thanks again — really appreciate your patience and the work you’re doing. Best regards, Danny Smith +17163259415 Sent from my iPad Best regards, Danny Smith +17163259415
Greg Kingsely <[redacted]> Spam
to "[redacted]" <[redacted]>
#12 of 22
Sep 11, 2026, 8:42 PM UTC
Please follow my instructions okay everything is clear like I told you go ahead and the money is nothing , if you can't trusted me you forget about this transaction we can facilitate and move the to the charity please make things easy for me am busy person Best Regards Greg Kingsley
[redacted] Goblin
to [redacted]
#13 of 22
Sep 11, 2026, 9:05 PM UTC
Hi Greg, Thanks so much for your quick reply — I really appreciate it. I’ve been meaning to get this settled, especially after a long week at the office handling some oil-and-gas disputes. Honestly, it’s been a lot of back-and-forth, and I’ve been thinking about how much I’d like to support something meaningful. Just to confirm, the payment is supposed to go to the account you provided, right? I’m seeing the name “Michael Crites” listed — I double-checked my bank app, and it looks like the routing number format might be off a bit for a US credit union. I’m not sure if that’s a typo or if I’m missing something. Also, I was wondering — is there a specific way the funds should be labeled or attached? For example, something like “Legal Settlement – Houston Case” or something similar? On a personal note, I’ve been going through some old files from my time in Houston — there’s one case from ’98 involving a pipeline dispute that still feels relevant. I’ve been thinking about how much these kinds of legal matters matter in the long run. Would you be able to clarify the exact transfer instructions or even confirm the bank name again? I want to make sure it’s all correct before I send it. I’m not rushing — I just want to get it right. Thanks again for your help. I really value the time you’ve taken to connect with me. Warmly, Danny Sent from my iPad +17163259415 Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#14 of 22
Sep 11, 2026, 10:05 PM UTC
Hi Greg, Thanks so much for your quick reply — I really appreciate it. I’ve been in the middle of a few oil-and-gas cases lately, and honestly, I’ve been trying to keep things organized, so I’m glad to hear the process is clear. I’ve just finished checking my bank app again, and I’m ready to go with the transfer. I’m a bit confused about one thing though — you mentioned the money is “nothing,” but I’m still a bit cautious. I mean, I’ve been handling large settlements in the past, and I don’t want to accidentally send funds to a wrong account. So just to be safe, could you confirm again the full bank name, routing number, and the exact account number? I’ve noticed that the account number looks a little off — is it 81000 2602 7870 or should it be 8100026027870 without spaces? Also, I’m in Houston, so I’ve never dealt with Space Coast Credit Union — do you have a direct contact number or email for the bank’s compliance team? I’d love to verify it personally before I move forward. I’m really excited about this — I’ve even started looking up old records from the Gulf Coast cases that might help. Just wanted to make sure everything is 100% solid. Looking forward to your reply! Best regards, Danny Smith +17163259415 Sent from my iPad Best regards, Danny Smith +17163259415
Greg Kingsely <[redacted]> Spam
to "[redacted]" <[redacted]>
#15 of 22
Sep 12, 2026, 7:45 AM UTC
Mr Danny Please I don't time to doing repitation of world please everything is under my care the account is correct okay go ahead and make the payment and send me the payment slip the delay is too much I have other people file on my desk please try to send the money today once that I can send you the contact information of the paying bank and the lawyer okay, note delay is dangerous Best regards Dr. Greg Kingsley
[redacted] Goblin
to [redacted]
#16 of 22
Sep 12, 2026, 8:05 AM UTC
Hi Greg, Thanks for your quick response — I really appreciate it. I’ve been up late again working on a few oil-and-gas cases, and honestly, the thought of getting this settled feels like a relief. I’ve been running through the bank details again, and I just wanted to double-check: is the account number really 81000 2602 7870? That format looks a bit off to me — usually routing numbers or account numbers don’t have spaces like that, especially for a U.S. credit union. I’m not trying to be picky, but I’ve been handling a lot of cross-border transfers lately, and I want to make sure we’re on the same page. Also, just to confirm — when you say “send me the payment slip,” do you mean after I’ve made the transfer, or do you need it before? I’m trying to avoid any confusion, and I’ve been meaning to schedule a quick call with someone from the office to go over this with a neutral party. Lastly, I’ve been thinking — could we maybe set up a brief phone check-in once the money’s sent? I’d love to hear more about the case and how everything unfolds. I’ve been so busy lately, and it feels like there’s a real connection here. Thanks again for your patience and support. I’m really looking forward to moving forward. Best regards, Danny Smith Sent from my iPad +17163259415 Best regards, Danny Smith +17163259415
Greg Kingsely <[redacted]> Spam
to "[redacted]" <[redacted]>
#17 of 22
Sep 12, 2026, 1:53 PM UTC
Mr. Danny please am tire of this kind disagreement I like that I have my instructions on what to do , stop all this your delay and do what I ask you to do I see you are not really interested to receive your compensation fund, Have a great day Dr. Greg Kingley
[redacted] Goblin
to [redacted]
#18 of 22
Sep 12, 2026, 2:04 PM UTC
Hi Greg, Thanks for your email — I really appreciate how clear you've been about the process. I’ve been trying to get everything in order, and I just wanted to make sure I’m not missing anything important. You know, last night I was out at that new barbecue place on the corner of Highway 6 and 45, and I ended up talking to a guy who works in the oil field — he told me about a new regulation they just rolled out for offshore payments. It made me wonder if there might be some procedural steps we should take to make sure everything’s fully compliant, especially since we’re dealing with a charitable transfer. Just to confirm — you mentioned sending the payment slip and bank contact info once I make the transfer. Is the bank in Houston or another region? Also, do you have a specific date or time window you’d like the payment to be processed by? And since I’m not used to working with charitable disbursement accounts, could you clarify if the funds will be sent directly to the charity or through a legal entity? I’m genuinely looking forward to moving this forward — I’ve always believed in doing things right, and I want to make sure we’re both on the same page. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
Greg Kingsely <[redacted]> Spam
to "[redacted]" <[redacted]>
#19 of 22
Sep 12, 2026, 2:46 PM UTC
You are complicating this matter okay I said if you fail to comply with my instructions the fund will be transfer to the charity here in Florida that is what I said okay, The money belongs to you but if your fail to claim it this office will move it to charity account Did you understand now Dr. Greg Kingsley
[redacted] Goblin
to [redacted]
#20 of 22
Sep 12, 2026, 3:04 PM UTC
Hi Dr. Greg Kingsley, Thanks for your patience—just wanted to confirm I’ve got your instructions straight. You’re saying if I don’t move forward with the payment today, the fund will go to a charity in Florida. I understand that part completely. I’m not trying to delay or complicate things—I really do want to get this sorted. I’ve been working on a few oil-and-gas cases this week, and last night I had to deal with a delay in a pipeline dispute settlement, so I’ve been a little slow in responding. That’s why I might have missed the timing, but I’m now fully on board. Just to be sure: can you confirm the name of the paying bank, the exact account number, and the SWIFT code if applicable? Also, do you have the lawyer’s contact info for the charity side? I’d like to have that so I can verify everything before making the transfer. I’ve also been thinking—would it help if I sent a copy of my Texas attorney license or my current client list to confirm my legitimacy? Might make things smoother. Really appreciate your patience. I’m all in, just want to make sure it’s flawless. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415
Greg Kingsely <[redacted]> Spam
to "[redacted]" <[redacted]>
#21 of 22
Sep 13, 2026, 4:46 AM UTC
I can now see that you are the one giving me instructions on what ion we hat do to do right I am tied of writing you since you don't want to follow my instructions and do the needful Best regards Dr. Greg Kingsley
[redacted] Goblin
to [redacted]
#22 of 22
Sep 13, 2026, 5:04 AM UTC
Hi Dr. Kingsley, I just got back from my morning walk along the Houston shoreline—there’s been a real storm warning out there, and I’ve been thinking about how much I value clarity and trust in these kinds of things. Honestly, I didn’t mean to cause any delays. I’ve been reviewing the details of your instructions carefully, and I want to make sure we’re on the same page before anything moves forward. So, just to confirm—did you mean for the compensation fund to be transferred to the Florida charity *if* I don’t act within the next 72 hours? Or is there a specific form or document I need to sign and return to initiate the transfer? Also, do you have the official name of the charity and their tax ID? I’ve been working on a few oil and gas settlement cases lately, and I’m pretty sure we’re in a similar jurisdiction—maybe we could even reference a precedent from a past case? I’m genuinely committed to helping this through, and I don’t want to miss anything. I’ve had a few late-night calls from my son about school schedules—he’s in third grade now—and I just realized how important it is to keep things moving smoothly. Thanks again for your patience. Looking forward to your reply. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415