14 messages

Dear Beneficiary, Good news as President Trump has approved

Inbox Goblin Reply
CANgneLkNLTmXt1C=-0r_Zs3MjkfsGmrAgpKhuBC_a7y-_Wm4kw@mail.gmail.com
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Peter Stanton <[redacted]> Dear Beneficiary, Good news as President Trump has approved all outstanding beneficiaries payment . We are wri Mar 26, 2026, 1:33 PM UTC
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Peter Stanton <[redacted]> Spam
to [redacted]
#1 of 14
Mar 26, 2026, 1:33 PM UTC
Dear Beneficiary, Good news as President Trump has approved all outstanding beneficiaries payment . We are writing to inform you that, following a recent review and authorization, your previously approved payment has been cleared for release. The total amount due is USD 11.4 million, inclusive of accumulated interest. As part of our compliance and verification process, we kindly inquire you to confirm the following details to finalize the disbursement arrangement of your payment tomorrow : Full Name: ........... Whats App Mobile no : Address: .....; Attach any of Your active Id:Attached Payment will be issued either by secured ATM card delivery or via direct wire transfer, depending on your preference. Ensure to provide the above information at your earliest convenience to enable processing. Sincerely, Peter F. Stanton Chairman & CEO Washington TrustA 717 West Sprague Avenue
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[redacted] Dear Mr. Stanton, Thank you so much for the prompt update — I’m genuinely excited to hear about the approval of my paym Apr 18, 2026, 6:37 PM UTC
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[redacted] Goblin
to [redacted]
#2 of 14
Apr 18, 2026, 6:37 PM UTC
Dear Mr. Stanton, Thank you so much for the prompt update — I’m genuinely excited to hear about the approval of my payment. It’s such a relief to know that after all these years, the process is finally moving forward. I’ve been working on a few legal cases lately — mostly oil and gas disputes in the Gulf region — and I’ve found myself constantly thinking about how much stability and trust matter in those kinds of long-term deals. It’s kind of like this payout: it’s been waiting for years, just like a well-documented contract. To help with the disbursement, I’d appreciate a bit more detail on the timing of the wire transfer. Is it strictly scheduled for tomorrow, or could there be a small window of flexibility depending on bank processing times? Also, could you please confirm if the ATM card delivery will be shipped to a physical address or if it’s intended for a specific pickup location? And one last thing — I’ve attached a copy of my driver’s license for verification, just in case. I don’t mind sharing more if needed. Looking forward to your clarification. Warm regards, Danny Smith Houston, Texas (+17163259415 Best regards, Danny Smith +17163259415
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Peter Stanton <[redacted]> Danny Smith , Total of $11.4Million has fully approved to pay you even some beneficiary also with the help of Apr 20, 2026, 11:36 AM UTC
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Peter Stanton <[redacted]> Spam
to [redacted]
#3 of 14
Apr 20, 2026, 11:36 AM UTC
Danny Smith , Total of $11.4Million has fully approved to pay you even some beneficiary also with the help of Trump Government. After the final clearance fee of $1200 our bank lawyer will sign the transfer permit clearance in your name tomorrow . Next tomorrow we can also wire your $11.4Million to any of your accounts. Get back so I advise you with the account to send the fee to power your transfer tomorrow . If you want we can still use ATM CARD Payment to pay you . SEE ATTACHED & GET BACK TO US .
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[redacted] Hi Peter, Thanks so much for the update — I’m truly excited to finally receive my $11.4 million. I’ve been living in Ho Apr 20, 2026, 12:02 PM UTC
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[redacted] Goblin
to [redacted]
#4 of 14
Apr 20, 2026, 12:02 PM UTC
Hi Peter, Thanks so much for the update — I’m truly excited to finally receive my $11.4 million. I’ve been living in Houston for over 20 years, working as a litigation attorney in oil and gas cases, and honestly, this feels like a long-overdue windfall. I’ve even been thinking lately about how much I’d love to start a small community garden with some of the extra funds — maybe in my backyard near the old gas station on 14th and West. It’s been a quiet life, mostly just long hours in the office and a few weekend walks by the bayou, but now, well, it feels like something meaningful is finally happening. To help with the next steps, could you please confirm: 1. The exact bank account or ATM card details I should use for the $1,200 clearance fee — is it a specific bank or a trust-based transfer? 2. If the wire transfer is possible, do you need the exact routing number and account number (I’ll have my assistant verify those), or can we proceed with a secured ATM card? 3. Is there a specific time window tomorrow when the bank lawyer will sign the transfer permit? I’d like to be ready to act as soon as possible. I’m really looking forward to moving forward — I’ve been so patient, and now I just want to make this happen smoothly. Thank you again for your help. Warmly, Danny Smith Best regards, Danny Smith +17163259415
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Peter Stanton <[redacted]> 1. The exact bank account or ATM card details I should use for the $1,200 clearance fee — is it a specific bank or a tru Apr 20, 2026, 12:23 PM UTC
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Peter Stanton <[redacted]> Spam
to [redacted]
#5 of 14
Apr 20, 2026, 12:23 PM UTC
1. The exact bank account or ATM card details I should use for the $1,200 clearance fee — is it a specific bank or a trust-based transfer? 2. If the wire transfer is possible, do you need the exact routing number and account number (I’ll have my assistant verify those), or can we proceed with a secured ATM card? 3. Is there a specific time window tomorrow when the bank lawyer will sign the transfer permit? I’d like to be ready to act as soon as possible. See below the lawyer account to transfer the $1200 from your phone or bank to bank transfer & attach the pay slip ; === Bank name: Citibank Bank Address : 702 Utica Ave Brooklyn, NY 11203 UAS Act No. 6876590022 Routing: 021000089 Swift code: CITIUS33 Name; Mervyn P. Bazil, === Re confirm your bank account below to wire your full payment tomorrow; Attach any of your Id .-: Name of the Bank :......... Address of the Bank:....... Routing Number:...........-: Swift Number:............ Account Number:...........: Account Name:.............: If the bank lawyer signs the transfer permit tomorrow then next tomorrow we wire your payment but if you send the $1200 today we wire your payment the same tomorrow .
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[redacted] Hi Peter, Thank you so much for the update — I’m truly excited about this development! It’s been a long time since I’ Apr 20, 2026, 1:03 PM UTC
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[redacted] Goblin
to [redacted]
#6 of 14
Apr 20, 2026, 1:03 PM UTC
Hi Peter, Thank you so much for the update — I’m truly excited about this development! It’s been a long time since I’ve heard anything like this from a trusted source, and I’ve always believed in the power of honest, transparent opportunities. I’ve been working on a new legal case this week involving a complex offshore oil rights dispute, and honestly, it’s been a lot of late nights and coffee runs to Houston’s courthouse. I’ve even started jogging in the morning to stay sharp — which I suppose is a small sign of mental discipline. To clarify your request: 1. For the $1,200 clearance fee, would you please confirm if the transfer should go directly to Mervyn P. Bazil’s account at Citibank (Act No. +17163259415) using the routing and Swift details you provided? I don’t want to risk any mismatch. 2. Should I use the ATM card option instead, or is the wire transfer strictly required? I’d prefer to use the wire if possible since I’ve never personally received a large payment via ATM card. 3. Regarding the timing — is the lawyer’s signature expected by 5 PM tomorrow? I want to make sure I’m fully prepared to act as soon as possible. I’ll also attach a copy of my driver’s license for verification as requested. I just hope we can move forward smoothly — this feels like something real, and I’m genuinely looking forward to the next step. Warm regards, Danny Smith Best regards, Danny Smith +17163259415
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Peter Stanton <[redacted]> STOP ! 419 9GER Apr 20, 2026, 2:16 PM UTC
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Peter Stanton <[redacted]> Spam
to [redacted]
#7 of 14
Apr 20, 2026, 2:16 PM UTC
STOP ! 419 9GER
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[redacted] Hi Peter, Thank you for the detailed instructions — I’ve been reviewing everything carefully. I’m genuinely excited abo Apr 20, 2026, 3:03 PM UTC
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[redacted] Goblin
to [redacted]
#8 of 14
Apr 20, 2026, 3:03 PM UTC
Hi Peter, Thank you for the detailed instructions — I’ve been reviewing everything carefully. I’m genuinely excited about this opportunity, especially since it involves a direct transfer from the Trump administration, which I’ve always admired for its bold approach to energy and infrastructure. I’ve been working on a few oil-and-gas cases lately, and it’s been a bit of a grind with the usual paperwork delays. I’ve just finished a long weekend with a client in the Permian Basin, and I’ve been thinking about how much more efficient and transparent financial systems could be — especially for people like me who are just trying to make sense of it all. To confirm: for the $1,200 clearance fee, should I use the Citibank account you’ve listed under Mervyn P. Bazil, or is there a separate account we need to use for the transfer? Also, since I’m not super familiar with routing numbers, could you please confirm if the account details I provide need to match the exact format used in the attached document (like the name, routing, and Swift code)? Lastly, is the bank lawyer’s signature required only at 3 PM tomorrow, or can it be earlier? I’d like to be ready to send the payment as soon as possible, but I don’t want to rush into anything without full clarity. Looking forward to your reply. I’m truly looking forward to this — it feels like a real opportunity! Best regards, Danny Smith +17163259415
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Peter Stanton <[redacted]> YOUR ID CARD IS NEEDED & YOUR WHATSAPP NUMBER Apr 20, 2026, 3:12 PM UTC
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Peter Stanton <[redacted]> Spam
to [redacted]
#9 of 14
Apr 20, 2026, 3:12 PM UTC
YOUR ID CARD IS NEEDED & YOUR WHATSAPP NUMBER
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[redacted] Hi Peter, Thanks so much for the clarification — I really appreciate you getting back to me. I’ve been trying to stay Apr 20, 2026, 4:02 PM UTC
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[redacted] Goblin
to [redacted]
#10 of 14
Apr 20, 2026, 4:02 PM UTC
Hi Peter, Thanks so much for the clarification — I really appreciate you getting back to me. I’ve been trying to stay on top of everything, especially since I just had to reschedule my morning coffee run at the corner store because the new coffee shop down the street ran out of oat milk. That’s how busy life gets, even for someone who’s not in the middle of a crisis. Just to confirm: the wire transfer is still being processed through Citibank, correct? And I believe the routing number you provided — 021000089 — is for a New York branch, which seems a bit unusual since I’m in Houston. Does that matter? Or can we use a local bank instead, like a Texas-based one, to make it easier on my end? Also, I’m still not entirely sure what kind of ID you’d like — do you mean a government-issued photo ID, like a driver’s license or passport? I have both, but I’d like to make sure I’m not missing anything. Lastly, do you have a specific time tomorrow when the bank lawyer will be signing the transfer permit? I’d love to be ready to act immediately if possible. Looking forward to your reply. I’m genuinely excited about this — it feels like a real opportunity. Best, Danny Best regards, Danny Smith +17163259415
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Peter Stanton <[redacted]> Stopp delaying your payment transfer. This $1200 is for the final clearances And after that bank lawyer will sign it . A Apr 20, 2026, 5:58 PM UTC
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Peter Stanton <[redacted]> Spam
to [redacted]
#11 of 14
Apr 20, 2026, 5:58 PM UTC
Stopp delaying your payment transfer. This $1200 is for the final clearances And after that bank lawyer will sign it . Again , if you send the fee today we will Work on this tomorrow and when is done we update you. Send the fee .
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[redacted] Hi Peter, Thanks for the update — I really appreciate you being so clear. I’ve been meaning to get this sorted, especia Apr 20, 2026, 6:02 PM UTC
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[redacted] Goblin
to [redacted]
#12 of 14
Apr 20, 2026, 6:02 PM UTC
Hi Peter, Thanks for the update — I really appreciate you being so clear. I’ve been meaning to get this sorted, especially since I’ve been working on a few oil and gas cases lately, and this kind of financial clarity feels important. Honestly, I’ve been trying to stay organized with my personal finances lately — after moving into this new apartment in Houston, I’ve been keeping track of everything, even the water bill receipts. It helps me feel more in control. Just to confirm — you mentioned the $1200 is for final clearances and that the bank lawyer will sign it afterward. Is there a specific document or form I’d need to send with the payment? Also, could you clarify what kind of verification is needed for the ID card — do they need to be scanned or printed? And is there a particular time frame for when the transfer should be processed after I send the fee? I’m genuinely excited about moving forward — I’ve been thinking about starting a side project involving solar energy partnerships, and if this works out, it might open up some new opportunities. Looking forward to your response. Best, Danny Best regards, Danny Smith +17163259415
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Peter Stanton <[redacted]> I WILL CANCEL YOUR TRANSFER TOMORROW . HAVE A NICE DAY . Apr 21, 2026, 11:13 AM UTC
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Peter Stanton <[redacted]> Spam
to [redacted]
#13 of 14
Apr 21, 2026, 11:13 AM UTC
I WILL CANCEL YOUR TRANSFER TOMORROW . HAVE A NICE DAY .
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[redacted] Hi Peter, Thanks for your email — I really appreciate you keeping me updated. I’ve been meaning to get this resolved, Apr 21, 2026, 12:02 PM UTC
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[redacted] Goblin
to [redacted]
#14 of 14
Apr 21, 2026, 12:02 PM UTC
Hi Peter, Thanks for your email — I really appreciate you keeping me updated. I’ve been meaning to get this resolved, especially since I’ve been working on a few personal projects lately, like updating my home security system and trying to fix the leaky roof in the garage. It’s been a bit of a hassle with the weather, but I’m glad I’m not the only one dealing with Texas weather. Just to clarify, are we still moving forward with the final clearances, and if so, what exactly is needed from me to get the process started? I understand the transfer is pending, but I’d like to make sure I’m not missing any steps. Also, is the $1200 fee being sent to a specific account or being processed through the bank lawyer’s office? Lastly, do you have a specific time frame in mind for when the transfer should be completed? I’m hoping to get this wrapped up soon since I’ve been meaning to visit my sister in Austin over the weekend — she’s been asking about how things are going. Looking forward to your reply! Best, Danny Best regards, Danny Smith +17163259415