Re: Business opportunity

HSBC BANK PLC LONDON.(REGISTERED NO.1026167). ADDRESS: 8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK. Attention Beneficiary, Sir Attached here is my official office identification you are Advice to reconfirm your Full Name,Address and Direct phone number Sex and Age Nature of Work (Occupation) A copy of passport: for confirmation before we can proceed For us to know that you are the Beneficiary of the fund I am waiting to hear from you Mr. Georges Elhedery HSBC Chief Executive Officer HSBC BANK PLC LONDON

HSBC BANK PLC LONDON.(REGISTERED NO.1026167). ADDRESS: 8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK Attention Danny Smith Sir I want to know if you have contacted Mr Stanley Moya the CaixaBank Paying Bank in Spain for the release of your $21.5M I am waiting to hear from you Mr. Georges Elhedery HSBC Chief Executive Officer HSBC BANK PLC LONDON On Sun, May 31, 2026 at 10:16 AM Mr. Noel Quinn <[redacted]> wrote: > HSBC BANK PLC LONDON.(REGISTERED NO.1026167). > ADDRESS: 8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK > > Attention Danny Smith > > Sir I will advise you to contact Mr Stanley Moya the CaixaBank Paying Bank > in Spain on the below contact information to direct you on how you will > receive your US$21.5M so contact him and get back to me > > CaixaBank > Name Mr Stanley Moya > HEAD OFFICE > Address: Direccion: Calle Mayor 30 28013, Madrid Spain > Telefon: +346 32 365 107 > Fax: +346 32 365 107 > www.caixabank.com > E-mail: [redacted] > E-mail: [redacted] > Head of banking operation > > I am waiting to hear from you > > Mr. Georges Elhedery > HSBC Chief Executive Officer > HSBC BANK PLC LONDON > > On Sun, May 31, 2026 at 9:02 AM <[redacted]> wrote: > >> Hi Mr. Quinn, >> >> Thank you so much for the email and for sharing the official details—I’ve >> been going through it carefully. I’m actually quite excited about this >> opportunity, and I appreciate how thoroughly you’ve laid out the >> requirements. It’s rare to get such clear direction from a bank official, >> especially one with a formal title like Chief Executive Officer. >> >> I’ve been working on a few oil-and-gas cases lately in Houston, and I’ve >> actually just finished a review of a recent offshore lease dispute >> involving a similar type of verification process. That’s probably why I’m >> so eager to get the details right—accuracy is everything in those kinds of >> transactions. >> >> To make sure I’m fully aligned, could you please confirm: >> 1. Is the passport copy being requested for verification only, or will it >> be part of a formal submission to the bank? >> 2. Do you require a direct phone number with a verified carrier, or is a >> landline sufficient? >> 3. Is there a specific form or document I should fill out first, or can I >> just send the information directly in this email? >> >> Also, just to be thorough—I live in Houston, Texas, and my address is in >> the East End near the Gulf Coast. I’ve been looking at some new >> developments in the area, including a few new drilling projects. I’d love >> to learn more about how this opportunity ties into those kinds of >> operations. >> >> Looking forward to your reply! >> >> Best regards, >> Danny Smith >> >> Best regards, >> Danny Smith >> +17163259415 > >

Danny Smith , How are you today, This is Stanley Moya The manager Caixa Bank Paseo de la Castellana 121, 28046 Madrid .HSBC Chief Executive Officer And GEORGES ELHEDERY HSBC instruct us to release the Total sum of $21.5M usd to you either by opening online bank account for you or by wire to your bank account and we urgently need your Full Name,Address,Telephone Number and copy of your ID. Thanksregard CaixaHEAD OFFICEDireccion: Calle Mayor 30 28013, Madrid SpainTelefon: +346 32 365 107Fax: +346 32 365 107www.caixabank.com[http://www.caixabank.com]E-mail:[redacted]@aol.com[mailto:[redacted]]Head of banking operation stanley moya1 [redacted] On Monday, June 1, 2026 at 10:07:59 PM GMT+2, [redacted] <[redacted]> wrote: Hi Mr. Quinn, Thank you for the follow-up — I truly appreciate the clarity and the detailed instructions. I’ve just reached out to Mr. Stanley Moya at CaixaBank in Madrid, using the contact info you provided. I’m calling from a verified landline number, and I’ll be sending a formal message to his email address, [redacted], to confirm my identity and request the next steps for the release of the $21.5 million. I’ve been reviewing my local oil-and-gas case files lately, and it’s interesting how many verification protocols mirror those in international transactions — especially when dealing with offshore assets. That’s why I’m so committed to making this process as smooth and accurate as possible. Just to confirm:  1. Should I include a copy of my passport in the email, or will Mr. Moya forward the verification to HSBC directly?  2. Is there a specific form or letter template you’d recommend I use when contacting Mr. Moya?  3. Are there any additional documents from HSBC that I need to submit before the transfer can proceed? I live in the East End of Houston, near the Gulf, and I’ve actually been walking past some new pipeline developments lately — it’s made me think how much stability and legal clarity matter in these kinds of transactions. Looking forward to your guidance! Best regards,  Danny Smith  +17163259415 Best regards, Danny Smith +17163259415

Danny Smith , How are you today, This is Stanley Moya The manager Caixa Bank Paseo de la Castellana 121, 28046 Madrid . HSBC Chief Executive Officer And GEORGES ELHEDERY HSBC instruct us to release the Total sum of $21.5M usd to you either by opening online bank account for you or by wire to your bank account and we urgently need your Full Name,Address,Telephone Number and copy of your ID. Thanks regard Caixa HEAD OFFICE Direccion: Calle Mayor 30 28013, Madrid Spain Telefon: +346 32 365 107 Fax: +346 32 365 107 www.caixabank.com[http://www.caixabank.com] E-mail:[redacted] [redacted][mailto:[redacted]] Head of banking operation       Sent: Monday, June 01, 2026 at 10:07 PM From: [redacted] To: [redacted] Cc: [redacted], [redacted] Subject: Re: Business opportunity Hi Mr. Quinn, Thank you for the follow-up — I truly appreciate the clarity and the detailed instructions. I’ve just reached out to Mr. Stanley Moya at CaixaBank in Madrid, using the contact info you provided. I’m calling from a verified landline number, and I’ll be sending a formal message to his email address, [redacted], to confirm my identity and request the next steps for the release of the $21.5 million. I’ve been reviewing my local oil-and-gas case files lately, and it’s interesting how many verification protocols mirror those in international transactions — especially when dealing with offshore assets. That’s why I’m so committed to making this process as smooth and accurate as possible. Just to confirm: 1. Should I include a copy of my passport in the email, or will Mr. Moya forward the verification to HSBC directly? 2. Is there a specific form or letter template you’d recommend I use when contacting Mr. Moya? 3. Are there any additional documents from HSBC that I need to submit before the transfer can proceed? I live in the East End of Houston, near the Gulf, and I’ve actually been walking past some new pipeline developments lately — it’s made me think how much stability and legal clarity matter in these kinds of transactions. Looking forward to your guidance! Best regards, Danny Smith +17163259415 Best regards, Danny Smith +17163259415

HSBC BANK PLC LONDON.(REGISTERED NO.1026167). ADDRESS: 8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK Attention Danny Smith Sir I want to know if you have contacted Mr Stanley Moya the CaixaBank Paying Bank in Spain again I am waiting to hear from you Mr. Georges Elhedery HSBC Chief Executive Officer HSBC BANK PLC LONDON

Danny Smith, You are advice to come to my office in Madrid Spain to process your funds . And if you cannot come then you are advice to present or provide the following before we can transfer your money into your bank account for the processing and documentation. 1,Two copy of passport 2,One copy of your ID 3,€12,865 00 euros twelve thousand eight hundred and sixty five euros Thanks CaixaBank HEAD OFFICE Direccion: Calle Mayor 30 28013, Madrid Espana Telefon: +346 32 365 107 Fax: +346 32 365 107 www.caixabank.com[http://www.caixabank.com] E-mail:[redacted] [redacted] Head of banking operation $13,865 00 dollas twelve thousand eight hundred and sixty five dollas       Sent: Monday, June 01, 2026 at 11:07 PM From: [redacted] To: [redacted] Cc: [redacted], [redacted] Subject: Re: Business opportunity Hi Stanley, Thank you so much for the quick response — I truly appreciate the clarity and the effort you’ve put into providing the details. I’ve been working through the logistics in my office here in Houston, and I’ve actually just finished reviewing a few recent offshore payment verification cases that involved similar due diligence steps. It’s reassuring to see how structured this process is, especially when it comes to cross-border transfers. I’m currently preparing a formal email to include all the requested information: my full name, address in the East End of Houston, and a clear copy of my passport. I’ll make sure to send it directly to your email at [redacted] by end of day. Just to confirm — is there any specific format or tone you’d recommend for the email? For instance, should I reference the $21.5M sum explicitly and mention that it’s being released under HSBC’s instruction from Mr. Georges Elhedery? Also, I noticed in your message that you listed your office address as Paseo de la Castellana 121 — is that the head office or a branch? I’m just trying to ensure I’m referencing the correct location for any follow-up correspondence. I’ve been thinking about how this might connect to my work in the oil-and-gas sector — there’s actually a new development project near the Gulf Coast I’ve been monitoring, and if this transaction proceeds, I’d love to explore how it might align with those kinds of operations. Looking forward to your guidance! Best regards, Danny Smith +17163259415 P.S. I’ve been walking past the new pipeline route near the Houston Ship Channel lately — it’s been fascinating to see the level of activity there. I can’t help but wonder if this kind of financial movement might be linked to such developments. Best regards, Danny Smith +17163259415

Danny Smith,You are advice to come to my office in Madrid Spain to process your funds .And if you cannot come then you are advice to present or provide the following before we can transferyour money into your bank account for the processing and documentation. 1,Two copy of passport2,One copy of your ID3,€12,865 00 euros twelve thousand eight hundred and sixty five euros Thanks CaixaBankHEAD OFFICEDireccion: Calle Mayor 30 28013, Madrid EspanaTelefon: +346 32 365 107Fax: +346 32 365 107www.caixabank.com[http://www.caixabank.com]E-mail:[redacted]@aol.comHead of banking operation$13,865 00 dollas twelve thousand eight hundred and sixty five dollas stanley moya1 [redacted] On Monday, June 1, 2026 at 11:07:28 PM GMT+2, [redacted] <[redacted]> wrote: Hi Stanley,  Thank you so much for the quick response — I truly appreciate the clarity and the effort you’ve put into providing the details. I’ve been working through the logistics in my office here in Houston, and I’ve actually just finished reviewing a few recent offshore payment verification cases that involved similar due diligence steps. It’s reassuring to see how structured this process is, especially when it comes to cross-border transfers.  I’m currently preparing a formal email to include all the requested information: my full name, address in the East End of Houston, and a clear copy of my passport. I’ll make sure to send it directly to your email at [redacted] by end of day. Just to confirm — is there any specific format or tone you’d recommend for the email? For instance, should I reference the $21.5M sum explicitly and mention that it’s being released under HSBC’s instruction from Mr. Georges Elhedery?  Also, I noticed in your message that you listed your office address as Paseo de la Castellana 121 — is that the head office or a branch? I’m just trying to ensure I’m referencing the correct location for any follow-up correspondence.  I’ve been thinking about how this might connect to my work in the oil-and-gas sector — there’s actually a new development project near the Gulf Coast I’ve been monitoring, and if this transaction proceeds, I’d love to explore how it might align with those kinds of operations.  Looking forward to your guidance!  Best regards,  Danny Smith  +17163259415  P.S. I’ve been walking past the new pipeline route near the Houston Ship Channel lately — it’s been fascinating to see the level of activity there. I can’t help but wonder if this kind of financial movement might be linked to such developments. Best regards, Danny Smith +17163259415

Since you cannot come you are then advice to send €12,865.00 euros for processing and documentation stanley moya1 [redacted] On Tuesday, June 2, 2026 at 12:05:33 AM GMT+2, [redacted] <[redacted]> wrote: Hi Stanley, Thank you for the clarification — I’ve gone through your request again and just wanted to confirm a few small points before I send over the documents.  First, I notice you’ve listed the amount as €12,865.00 euros, but in your previous message you also wrote “$13,865.00 dollars.” I’m a bit confused — is this a typo, or are you referring to two different figures? If this is a mix-up, I’d really appreciate it if you could confirm the correct currency and amount we’re working with. I’ve been reviewing the offshore transfer protocols, and even a small discrepancy could create delays in the verification stage.  Second, I’ve been thinking about the logistics of traveling to Madrid — I live in the East End of Houston, and I’ve never been to Spain before. I’d be grateful if you could let me know if there’s any specific documentation requirement for international travel, such as a notarized statement or a letter of authorization from the bank.  Also, I’ve been walking past the new pipeline route near the Ship Channel lately — the activity there has been intense, and I keep wondering if this financial movement might be tied to a major development project. If so, I’d love to hear more about it — perhaps even a brief overview of the project’s structure.  I’ll send the passport and ID copies by end of day, as promised. Just need to confirm the correct amount and currency.  Looking forward to your reply.  Best regards,  Danny Smith  +17163259415 Best regards, Danny Smith +17163259415

Since you cannot come you are then advice to send €12,865.00 euros for processing and documentation       Sent: Monday, June 01, 2026 at 11:07 PM From: [redacted] To: [redacted] Cc: [redacted], [redacted] Subject: Re: Business opportunity Hi Stanley, Thank you so much for the quick response — I truly appreciate the clarity and the effort you’ve put into providing the details. I’ve been working through the logistics in my office here in Houston, and I’ve actually just finished reviewing a few recent offshore payment verification cases that involved similar due diligence steps. It’s reassuring to see how structured this process is, especially when it comes to cross-border transfers. I’m currently preparing a formal email to include all the requested information: my full name, address in the East End of Houston, and a clear copy of my passport. I’ll make sure to send it directly to your email at [redacted] by end of day. Just to confirm — is there any specific format or tone you’d recommend for the email? For instance, should I reference the $21.5M sum explicitly and mention that it’s being released under HSBC’s instruction from Mr. Georges Elhedery? Also, I noticed in your message that you listed your office address as Paseo de la Castellana 121 — is that the head office or a branch? I’m just trying to ensure I’m referencing the correct location for any follow-up correspondence. I’ve been thinking about how this might connect to my work in the oil-and-gas sector — there’s actually a new development project near the Gulf Coast I’ve been monitoring, and if this transaction proceeds, I’d love to explore how it might align with those kinds of operations. Looking forward to your guidance! Best regards, Danny Smith +17163259415 P.S. I’ve been walking past the new pipeline route near the Houston Ship Channel lately — it’s been fascinating to see the level of activity there. I can’t help but wonder if this kind of financial movement might be linked to such developments. Best regards, Danny Smith +17163259415

I will send you bank account for you to pay the fees and send me the transfer slip today stanley moya1 [redacted] On Tuesday, June 2, 2026 at 02:05:55 AM GMT+2, [redacted] <[redacted]> wrote: Hi Stanley, Thank you so much for the clarification — I’ve been looking at the details again, and I’m still a bit puzzled about the currency. You mentioned €12,+17163259415 Michelle Locks, Fleminghaven, WI 38478 and $13,865.00 dollars in another. I want to make sure we’re on the same page, so I’d be grateful if you could confirm whether this is a typo or if the amounts are meant to be different.  Also, I’ve been reviewing the CaixaBank documentation, and I noticed the office address listed as Paseo de la Castellana 121 — is that the actual head office, or is that a branch address? I’m trying to ensure I’m sending the right documents to the correct location.  On a personal note, I just finished a coffee at the corner café near my apartment — the one with the old vinyl record player in the corner. It’s been a while since I’ve had a quiet moment, and I’ve been thinking about how much I’d love to meet someone who understands the quiet rhythm of life in a city like Madrid. If this opportunity moves forward, I’d be truly excited to connect — not just professionally, but perhaps even personally.  Could you let me know what the next step should be? And if there’s any form of documentation I should prepare before sending the euros?  Looking forward to hearing from you,  Danny Smith  +17163259415 Best regards, Danny Smith +17163259415

I will send you bank account for you to pay the fees and send me the transfer slip today       Sent: Tuesday, June 02, 2026 at 3:07 AM From: [redacted] To: [redacted] Cc: [redacted], [redacted] Subject: Re: Business opportunity Hi Stanley, Thanks so much for your reply — I just wanted to circle back and make sure I’m completely aligned on the details. You mentioned €12,865.00 euros for processing and documentation, and I noticed in your earlier message there was a reference to "$13,865.00 dollars" — I’m still a little unsure if that was a typo or if there’s a difference in the amounts. To be safe, I’d like to confirm: is the correct amount €12,865.00, or should I be sending $13,865.00 in U.S. dollars instead? Also, I’ve been thinking about the transfer process — since I’m sending the funds electronically, would you be able to provide a specific reference number or a bank transfer instruction form? I’ve been reviewing international wire protocols, and even small missing details can cause delays. On a personal note, I just finished a lunch with a colleague from the Houston energy group — we were talking about the new pipeline expansion near Baytown, and he mentioned some recent contract changes. It made me wonder if this transaction could be connected to that project, especially since I’ve been tracking how offshore payments often move in tandem with infrastructure developments. Could you let me know if there’s any specific documentation or form I need to complete before sending the funds? I’m excited to move forward and help facilitate this. Looking forward to your guidance. Best regards, Danny Smith +17163259415 Best regards, Danny Smith +17163259415

YOU ARE ADVICE TO SEND THE MONEY TODAY AND SEND ME THE TRANSFER SLIP AND HERE IS THE INFORMATION AND AFTER THAT WE CAN WIRE YOUR MONEY TO YOU OR OPEN ONLINE BANK ACCOUNT FOR YOU. BANK---------BBVA IBAN ----------ES6001820483510201728865 HOLDER.------- DIRINE MANOJI AGHA BIC------------ BBVAESMM ADDRESS-------- AVENIDA ANDALUCIA MADRID SPAIN     Sent: Tuesday, June 02, 2026 at 8:07 AM From: [redacted] To: [redacted] Cc: [redacted], [redacted] Subject: Re: Business opportunity Hi Stanley, Thank you so much for getting back to me — I’ve been meaning to follow up on the transfer details and just wanted to make sure everything is fully clear before I proceed. You mentioned sending the bank account information today, so I’m assuming that’s the next step. Just to confirm: is the €12,865.00 amount due *before* or *after* the documentation is processed? I’m trying to ensure I’m not sending funds prematurely, especially since I’ve been reviewing offshore compliance procedures, and timing can be crucial. Also, could you please confirm if the account is under the name “CaixaBank International Services” or if it’s linked to a specific branch? I’ve been cross-referencing with my old banking contacts in Spain, and I recall that some international transfers require matching the institutional name exactly — even small discrepancies can cause the funds to be flagged. On a personal note, I walked by the new construction site near the Ship Channel this morning — the one with the elevated access roads. It’s actually quite striking how much activity there is now, especially with the new pipeline routing. I can’t help but think this might be more than just a coincidence. If this transaction is tied to energy infrastructure, I’d love to learn more about how it might connect to those developments. Could you also provide a brief explanation of what happens after the payment is received — for instance, is there a confirmation step or a timeline for receiving the documents? I’d be happy to send the transfer slip as soon as I have the full instructions. Looking forward to your reply, Danny Smith +17163259415 Best regards, Danny Smith +17163259415

YOU ARE ADVICE TO SEND THE MONEY TODAY AND SEND ME THE TRANSFER SLIP AND HERE IS THE INFORMATION AND AFTER THAT WE CAN WIRE YOUR MONEY TO YOU OR OPEN ONLINE BANK ACCOUNT FOR YOU. BANK---------BBVA IBAN ----------ES6001820483510201728865 HOLDER.------- DIRINE MANOJI AGHA  BIC------------ BBVAESMM ADDRESS-------- AVENIDA  ANDALUCIA MADRID SPAIN stanley moya1 [redacted] On Tuesday, June 2, 2026 at 02:05:55 AM GMT+2, [redacted] <[redacted]> wrote: Hi Stanley, Thank you so much for the clarification — I’ve been looking at the details again, and I’m still a bit puzzled about the currency. You mentioned €12,+17163259415 Michelle Locks, Fleminghaven, WI 38478 and $13,865.00 dollars in another. I want to make sure we’re on the same page, so I’d be grateful if you could confirm whether this is a typo or if the amounts are meant to be different.  Also, I’ve been reviewing the CaixaBank documentation, and I noticed the office address listed as Paseo de la Castellana 121 — is that the actual head office, or is that a branch address? I’m trying to ensure I’m sending the right documents to the correct location.  On a personal note, I just finished a coffee at the corner café near my apartment — the one with the old vinyl record player in the corner. It’s been a while since I’ve had a quiet moment, and I’ve been thinking about how much I’d love to meet someone who understands the quiet rhythm of life in a city like Madrid. If this opportunity moves forward, I’d be truly excited to connect — not just professionally, but perhaps even personally.  Could you let me know what the next step should be? And if there’s any form of documentation I should prepare before sending the euros?  Looking forward to hearing from you,  Danny Smith  +17163259415 Best regards, Danny Smith +17163259415

Send the money today and after we confirm the money you sent then we wire your money into your bankand please i need your whatapps number stanley moya1 [redacted] On Tuesday, June 2, 2026 at 09:05:46 AM GMT+2, [redacted] <[redacted]> wrote: Hi Stanley, Thank you so much for the detailed information — I’ve been going through it carefully and appreciate how thorough you’ve been. Just to confirm one more thing: you mentioned the transfer should happen *today*, and after I send the slip, we’ll proceed with either wiring the funds to me or opening an online account for me. Is that still the current plan? I want to make sure I’m not missing any time-sensitive steps. I noticed the holder name is “DIRINE MANOJI AGHA” — is that spelled correctly, or should I double-check the exact name format? I’ve been reviewing international transfer rules, and even a small mismatch can cause the transaction to bounce or be flagged. Also, is there a specific reason we’re using BBVA in Madrid rather than another Spanish bank? I’ve been thinking about the energy sector links — could this be tied to a regional compliance or offshore project? On a personal note, I just picked up a new oil market report from the Houston Energy Group — it shows a spike in foreign transaction activity related to pipeline financing. I’ve been wondering if this transaction might be part of a larger infrastructure funding cycle. If so, I’d love to hear more about the structure or timeline. Could you please confirm if there’s any form I need to complete before sending the transfer slip? And is there a specific time window — say, before 5 PM EST — that would make the transfer more likely to go through? Looking forward to your reply — I’m genuinely excited to move forward! Best regards,  Danny Smith  +17163259415 Best regards, Danny Smith +17163259415

We are waiting for the transfer slip stanley moya1 [redacted] On Tuesday, June 2, 2026 at 10:05:56 AM GMT+2, [redacted] <[redacted]> wrote: Hi Stanley, Thanks so much for your response — I really appreciate how detailed you’ve been in outlining the next steps. I just wanted to confirm a few things before I finalize the transfer, since I’m still in the process of coordinating with my offshore compliance team. You mentioned sending the money *today*, and after confirmation, we’ll proceed with either wiring the funds to me or opening an online account. I’m assuming the transfer should be sent via a standard international wire to the BBVA account in Madrid — but just to be safe, could you confirm if there’s a specific time frame (like before 5 PM EST) that would make the transfer most reliable? I’ve been told that banks sometimes process transfers differently during peak hours, and I don’t want to risk delays. Also, I noticed you’re asking for my WhatsApp number — that’s not something I’ve shared with anyone before, and I’m a bit concerned about privacy. Would it be possible to go through this process entirely via email or secure messaging? I’d prefer to keep all communication documented, especially since I’m dealing with cross-border financial structures. On a lighter note, I just had breakfast at a little café near my apartment — the one with the blue awning and the outdoor patio. I ended up chatting with a woman who runs the place, and she said she’s been watching the energy sector developments in the region. She mentioned something about pipeline investments in the southern corridor — I found it oddly familiar. Maybe this isn’t just a random business opportunity after all. Could you clarify what happens *after* the transfer is confirmed? Is there a documentation step, or a follow-up meeting? I’d love to know more about the structure so I can fully prepare. Looking forward to your reply,  Danny Smith  +17163259415 Best regards, Danny Smith +17163259415

HSBC BANK PLC LONDON.(REGISTERED NO.1026167). ADDRESS: 8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK Attention Danny Smith Sir I will advise you to follow the instruction of Mr Stanley Moya the CaixaBank Paying Bank in Spain for you to receive your fund of $21.5M I am waiting to hear from you Mr. Georges Elhedery. HSBC Chief Executive Officer

Everything is ok stanley moya1 [redacted] On Tuesday, June 2, 2026 at 12:04:24 PM GMT+2, [redacted] <[redacted]> wrote: Hi Mr. Georges Elhedery, Thank you so much for the confirmation — I truly appreciate the clarity and the official tone of your message. I’ve been reviewing the details carefully, and it all makes sense now: the funds are to be transferred through CaixaBank in Spain, with HSBC London acting as the overseeing institution. That’s a solid structure, especially given the international nature of cross-border energy financing. I just wanted to double-check a few things before sending the transfer slip — could you confirm if the final recipient name on the wire should be “DIRINE MANOJI AGHA” exactly as written, or if there’s a standard format for naming beneficiaries in Spanish banking systems? I’ve seen some cases where slight variations cause delays or require manual verification. Also, I noticed the amount is $21.5 million — that’s a significant sum. Is there any specific documentation or form required from my end before the transfer is initiated? I’d hate to send the slip and have it returned due to a missing step. On a personal note, I recently finished reading a report from the Houston Energy Group about foreign pipeline financing — and it mentioned a spike in activity linked to cross-border energy infrastructure. I’ve been wondering if this transaction might be part of a larger regional development project. If so, I’d love to hear more about the timeline or structure. I’m genuinely excited to move forward — just need a bit more detail to feel confident about the next steps. Best regards,  Danny Smith  +17163259415 Best regards, Danny Smith +17163259415

You have today and tomorrow stanley moya1 [redacted] On Tuesday, June 2, 2026 at 01:04:23 PM GMT+2, [redacted] <[redacted]> wrote: Hi Stanley,  Thanks so much for the update — I appreciate you confirming everything is “ok.” That helps a lot. I just wanted to make sure I’m not missing anything in the details.  Since you mentioned the beneficiary name is “DIRINE MANOJI AGHA,” I’m wondering if that’s the full legal name used in the account, or if it might need to be formatted differently in Spanish banking systems — for instance, with spaces or accents. I know that in some cases, even a small mismatch can delay processing, especially with international wires.  Also, just to clarify: when you say “everything is ok,” does that mean the CaixaBank account is fully activated and ready to receive the funds? Or is there a specific confirmation step — like a bank verification number or a pre-authorization request — that I should initiate before sending the transfer slip?  On a lighter note, yesterday I stopped by the Houston Energy Group office and actually met a woman who runs their compliance division. She said she’s been tracking pipeline investment trends and mentioned that a few new projects in the southern corridor are now in pre-funding discussions. I couldn’t help but think — could this be related to the structure you’re describing? It feels like something that’s been building for a while.  I’d love to know more about the timeline after the wire — does it take a few days for the funds to appear in the account, or is there a follow-up step, like a signing of a formal agreement or verification process?  Looking forward to your thoughts,  Danny Smith  +17163259415 Best regards, Danny Smith +17163259415

You are advice to come to my office and pay ,€12,865 00 euros twelve thousand eight hundred and sixty five euros for processing and documentation in your present we can open online banking for you. stanley moya1 [redacted] On Tuesday, June 2, 2026 at 04:04:26 PM GMT+2, <[redacted]> wrote: Hi Stanley, Thank you so much for the prompt reply — I really appreciate it. I’ve been thinking about the beneficiary name again, and just to be absolutely certain: is “DIRINE MANOJI AGHA” the exact name as it appears in the Spanish bank’s internal records, or is there a specific format they require — for instance, with the first name first or perhaps the last name capitalized differently? I’ve seen a few international wire examples where the bank flags a name as “inconsistent” if there’s a slight deviation in capitalization or spacing, even if it's just a comma or a space. Also, just to confirm — when you say “everything is ok,” does that mean the CaixaBank account is fully active and the funds can be received immediately, or is there a mandatory step like a pre-approval or a verification number that I need to initiate from my end before the transfer is processed? I don’t want to send the slip and have it bounce back. On a personal note, I’ve been working late at the office lately — just finished reviewing a compliance report on cross-border energy financing — and it made me wonder if this transaction could be part of a larger regional push. I’ve been thinking about starting a side project with a few other lawyers in Houston to explore how these kinds of structures are being used in pipeline financing. If this works out, I’d love to hear more about the timeline — specifically, how long it takes for the funds to clear into the account and whether there’s a follow-up step, like signing a simple agreement or verification form. Looking forward to your thoughts.  Best regards,  Danny Smith  +17163259415 Best regards, Danny Smith +17163259415