👤
Edwardcc Frank1 <[redacted]>
Dear Fosho,
Thanks for your response, This transaction is safe, well arranged and I
will give more information as you
Jul 16, 2026, 9:45 AM UTC
Dear Fosho,
Thanks for your response, This transaction is safe, well arranged and I
will give more information as you follow up with my directives.
Like I explain in my first letter with you Mrs. Elena
Aleksandrovna Georgieva from Russia is among five (5)
individuals that stand to lose their investment in Europe because of
the recent sanction by the European Union due to the Russian and Ukraine
war. We urgently need a serious and
reliable investor that can receive USD10.5M urgently. She is ready to offer
20% to
be shared between you and my group to help her to reinvest the money in a
suitable country like yours.
Her consultant has a perfect plan for the funds to reach you, to enable us
to get approval from her, you need to send your CIS but if you don't have,
I have a prepared form to serve as your CIS,
Kindly fill the attached CIS FORM and return, this is just to help me to
convince the funds owner that you are capable of handling this transaction
because she asked me to send the CIS of the person we are talking about
hence my request.
Thanks for your understanding,
Yours sincerely,
Mr. Edwardcc Frank
👺
[redacted]
Hi Edward,
Thanks so much for the detailed explanation — I really appreciate you walking me through this. It sounds lik
Jul 16, 2026, 10:18 AM UTC
Hi Edward,
Thanks so much for the detailed explanation — I really appreciate you walking me through this. It sounds like a solid opportunity, especially with the urgency around the EU sanctions and the need for a trustworthy investor to step in. I’m genuinely excited to help move this forward.
I’ve been meaning to go to the Houston Farmers Market lately — just got back from a walk through the new energy district near the bay. The area feels like it’s growing fast, especially with all the new drill rigs and tech labs. It’s kind of inspiring to see how the energy world is still evolving, even in tough times. Makes me think of how this kind of cross-border investment could be a smart move for long-term stability.
Just to clarify — are you saying the CIS form you mentioned is a standard document used in international financial transactions, or is it something that needs to be customized for Mrs. Aleksandrovna’s specific case? Also, do you have a timeline for when the funds are expected to be available, and would there be any documentation or verification steps after I submit the form?
Lastly, since I’m not fully familiar with the CIS requirements, would it be okay if I reach out to a local compliance officer at my firm to double-check the format? I’d hate to make a mistake that delays things.
Looking forward to your guidance — this feels like a real opportunity to make a difference in someone’s financial future.
Best regards,
Danny Smith
Sent from my iPad
Best regards,
Danny Smith
+17163259415
👤
Edwardcc Frank1 <[redacted]>
Dear Smith,
Thanks for your email response and the ideas put up, Yes the CIS is a
normal one, this is just to introduce
Jul 16, 2026, 7:46 PM UTC
Dear Smith,
Thanks for your email response and the ideas put up, Yes the CIS is a
normal one, this is just to introduce you to the fund owner, just to make
the introduction look nice.
Send if you have one available.
Thanks for your response,
Yours sincerely,
Mr. Edwardcc Frank
👺
[redacted]
Hi Edward,
Thanks for your email — I just got back from a long walk around the Houston Riverwalk, and it really helped
Jul 16, 2026, 8:02 PM UTC
Hi Edward,
Thanks for your email — I just got back from a long walk around the Houston Riverwalk, and it really helped me clear my head. I appreciate how detailed your message was, especially about Mrs. Elena Aleksandrovna and the EU sanctions situation. Honestly, it all sounds very serious and urgent, which is why I’m fully invested in helping move this forward.
I do have a CIS form on file — actually, I keep it in my old office folder at home, where I store all my legal paperwork. I’ll scan it right now and send it over by end of day. I also noticed you mentioned the funds are meant to go to a "suitable country like ours" — I’m curious, is there a specific sector or type of investment you’re thinking of? Like energy, agriculture, or maybe a real estate development?
Also, could you clarify what "20% shared between you and my group" means exactly? Is that from the total USD10.5M, or just from the portion allocated to the fund? And do we need to have a legal agreement in place before the money moves?
I’m fully committed to making this work — I’m not in it for the quick cash, but for a real, sustainable partnership. I’m also happy to help draft a basic letter of intent if needed.
Looking forward to hearing back.
Best,
Danny
Sent from my iPad
P.S. The coffee shop next to the riverwalk is closing soon — I’ll be there tomorrow if you’d like to chat over a cup.
Best regards,
Danny Smith
+17163259415
