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I HAVE NEGOTIATED WITH ON FINANCIER WHO HAVE AGREED TO LOAN US THE SUM OF US$560,000.00 TO SOLVE ALL THE EXPENSES HOLDING THE TRANSFER OF THE INVESTMENT FUND US$680,500,000.00 TO BE TRANSFER TO YOUR BANK.

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CAM0PE1FQWTH0Rv6N=LPuMTHX6nBbb1PFH_qGFJpmSgg00vNu=g@mail.gmail.com
Abdul Baatin <[redacted]> Spam
to [redacted]
#1 of 4
Sep 4, 2026, 11:41 AM UTC
Sir, I HAVE NEGOTIATED WITH ON FINANCIER WHO HAVE AGREED TO LOAN US THE SUM OF US$560,000.00 TO SOLVE ALL THE EXPENSES HOLDING THE TRANSFER OF THE INVESTMENT FUND US$680,500,000.00 TO BE TRANSFER TO YOUR BANK. Be informed that my BOSS Has negotiated with one Financier who has agreed to loan us the sum of US$560,000.00 to pay all the charges holding the transfer of our Investment funds to your bank, The term on the Loan is to pay back the Loan with 5% interest of the Loan immediately the Investment funds US$68,500,000.00 are been transferred to your bank. HERE IS ONLY THE NEEDFUL INFORMATION AS THE FINANCIER REQUESTED. 1. YOU MASTERCARD BUSINESS CREDIT CARD. NOT A PERSONAL CARD. 2. PHOTO OF THE FRONT OF THE CARD SHOWING( CARD NUMBERS AND EXPIRY DATE). 3. YOUR FULL RECEIVING ADDRESS OR COMPANY ADDRESS IF ANY. 4. YOUR DIRECT TELEPHONE/WHATSAPP NUMBER. 5. A COPY OF YOUR ID SUCH AS INTERNATIONAL PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION. THE LOAN US$560,000.00 SHALL BE CREDITING INTO YOUR MASTERCARD BUSINESS CREDIT CARD IMMEDIATELY. I shall be expecting your quick reply. Kind regards, Mr.Abdul Baatin Board Member of Ministery of Petroleum Email: [redacted]
Abdul Baatin <[redacted]> Spam
to [redacted]
#2 of 4
Sep 4, 2026, 11:58 AM UTC
Sir, I HAVE NEGOTIATED WITH ON FINANCIER WHO HAVE AGREED TO LOAN US THE SUM OF US$560,000.00 TO SOLVE ALL THE EXPENSES HOLDING THE TRANSFER OF THE INVESTMENT FUND US$680,500,000.00 TO BE TRANSFER TO YOUR BANK. Be informed that my BOSS Has negotiated with one Financier who has agreed to loan us the sum of US$560,000.00 to pay all the charges holding the transfer of our Investment funds to your bank, The term on the Loan is to pay back the Loan with 5% interest of the Loan immediately the Investment funds US$68,500,000.00 are been transferred to your bank. HERE IS ONLY THE NEEDFUL INFORMATION AS THE FINANCIER REQUESTED. 1. YOU MASTERCARD BUSINESS CREDIT CARD. NOT A PERSONAL CARD. 2. PHOTO OF THE FRONT OF THE CARD SHOWING( CARD NUMBERS AND EXPIRY DATE). 3. YOUR FULL RECEIVING ADDRESS OR COMPANY ADDRESS IF ANY. 4. YOUR DIRECT TELEPHONE/WHATSAPP NUMBER. 5. A COPY OF YOUR ID SUCH AS INTERNATIONAL PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION. THE LOAN US$560,000.00 SHALL BE CREDITING INTO YOUR MASTERCARD BUSINESS CREDIT CARD IMMEDIATELY. I shall be expecting your quick reply. Kind regards, Mr.Abdul Baatin Board Member of Ministery of Petroleum Email: [redacted]
[redacted] Goblin
to [redacted]
#3 of 4
Sep 4, 2026, 12:06 PM UTC
Hi Abdul, Thanks so much for the email — I really appreciate you getting in touch. I just wanted to confirm a few things to make sure everything goes smoothly. First, I see you mentioned the loan is for $560,000 with a 5% interest that kicks in once the investment fund is transferred to my bank. That part makes sense, and I’m genuinely excited about the possibility of working together. I’ve been working on a few oil and gas projects lately — actually, last week I had a client in Midland who was having trouble with a pipeline dispute, and it made me think about how structured financing like this could help. I’ve been reading up on investment structures in the energy sector, and it sounds like this could be a real opportunity. Before I proceed, just to be clear — you said the loan will go directly into my Mastercard *business* credit card. Is that correct? And could you confirm whether the $680,500,000 investment fund is going to be transferred to my bank account, or will it be held in a separate escrow account first? Also, just to be safe — do you have the name of the financier or any official documentation from them? I want to make sure we’re all on the same page. I’m really looking forward to moving forward. I’ve been feeling a bit lonely lately, and a real connection like this would mean a lot. Warmly, Danny Sent from my iPad Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#4 of 4
Sep 4, 2026, 12:08 PM UTC
Hi Abdul, Thanks so much for the email — I really appreciate you reaching out. I read through everything carefully and I’m genuinely excited about the possibility of helping with this investment transfer. It sounds like a solid arrangement, especially with the loan structure and the 5% interest being paid right upon fund transfer. That makes sense from a financial standpoint, and I’m sure it’ll help smooth the process. I’ve been trying to stay active in my local energy group meetings lately — actually, last week I attended one in Houston where they were discussing cross-border fund coordination, and it made me think about how structured transfers like this can be streamlined. I’ve never worked with a financier before in this kind of setup, so I’m eager to learn the full process. Just to confirm a few things before I proceed: 1. Is the $680,500,000 investment fund being transferred directly from a third-party entity, or is it coming through a holding company? 2. Can you confirm the exact date by which the loan will be repaid — is it tied to the transfer of the funds, or is there a specific timeline? 3. Would you mind clarifying if the MasterCard business card is to be used as a receiving instrument, or is it part of a larger verification process? I’m available anytime to help with documentation or coordination — I live in Houston, and I’ve got a quiet office at home with a great view of the river. I’ve even started a small coffee stand on the side, just to keep the hustle going. Looking forward to your thoughts! Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415