20 messages

Re: Business opportunity

Inbox Goblin Reply
CAO86_+1F_2UyZXkaEDK8mtfmsxXLbVxn97Z4+zCtefgGboEzPg@mail.gmail.com
"Mr.Donald Lewis" <[redacted]> Spam
to [redacted]
#1 of 20
Oct 3, 2026, 6:32 AM UTC
Dear Sir Thanks for your reply Below is the Proposal How are you and your family hope fine?, l am Mr.Donald Lewis from Syria now in TOGO LOME as i am explaining to you i have 2.7 million DOLLARS in my position, i want to send to you in your country so that you can use the money to invest for me in any profitable business in your country under your care, because I have lost some of my money through all those diplomat, so now i am sending you this money from Togo Lome western union with a powerful barrister that is helping all beneficiary to transfer their funds now from Togo Lome i want you now to send to me a receiver's name so that we can start sending you the funds gradually. Best Regards, Mr.Donald Lewis
[redacted] Goblin
to [redacted]
#2 of 20
Oct 3, 2026, 7:05 AM UTC
Hi Mr. Lewis, Thanks so much for the email — I really appreciate you reaching out. I’m doing well, and my family is fine too, though I do miss the energy of a proper holiday season here in Houston. It’s been a bit of a slow week with the oil litigation cases, especially with that new shale development dispute in the Permian — but I’ve been keeping my mind sharp, just like you’d expect from a man who’s been through a lot. I’m really intrigued by your proposal and the idea of working together on a business investment. I do have a few questions to make sure we’re aligned: First, could you confirm the exact amount of the transfer — is it $2.7 million total, and if so, how would it be broken down into installments? Second, do you have a specific business idea in mind that we could develop together? And third, since you’re in Togo, Lome, could you provide the name of the Western Union agent or the exact transfer reference number so I can verify the details and ensure everything is properly documented? I’m not in the business of quick money, but I believe in strong partnerships — especially when both parties are committed and transparent. I’d love to get a clear picture of how this works before any formal steps are taken. Looking forward to hearing from you. Warm regards, Danny Smith Houston, Texas Sent from my iPad Best regards, Danny Smith +17163259415
"Mr.Donald Lewis" <[redacted]> Spam
to [redacted]
#3 of 20
Oct 3, 2026, 7:43 AM UTC
Dear Danny Smith Thanks for your quick reply, My money is legal and Genuine, I inherited the funds from my late father. What I need from you is to help me receive the funds and invest the funds in any profitable business of your choice in your country. Yes the total fund is 2.7 million dollars I don't have any business in mined. My wicked uncles wanted to kill me to inherit the funds, immediately you receive the funds then i will come over to your country to further my education I am in the University second year i study marketing and finance The refugee lawyer Barrister Frank who is assisting the refugees here will contact you and let you know how the funds will be transfer to you safely, so don't entertain any atom of fear there is no risk involve be expecting to hear from my lawyer Kindly let me know as soon as you have heard from my lawyer Barrister Frank. I am very happy that you have accepted to help me, I have also accepted to give you 20% of the total fund for your assistance and the remaining 80% will be invested by you in any profitable business of your choice in your country. I wait for your urgent reply as soon you receive this message. Thanks and God Bless Regards Mr.Donald Lewis
"Mr.Donald Lewis" <[redacted]> Spam
to [redacted]
#4 of 20
Oct 3, 2026, 7:44 AM UTC
Dear Danny Smith Thanks for your quick reply, My money is legal and Genuine, I inherited the funds from my late father. What I need from you is to help me receive the funds and invest the funds in any profitable business of your choice in your country. Yes the total fund is 2.7 million dollars I don't have any business in mined. My wicked uncles wanted to kill me to inherit the funds, immediately you receive the funds then i will come over to your country to further my education I am in the University second year i study marketing and finance The refugee lawyer Barrister Frank who is assisting the refugees here will contact you and let you know how the funds will be transfer to you safely, so don't entertain any atom of fear there is no risk involve be expecting to hear from my lawyer Kindly let me know as soon as you have heard from my lawyer Barrister Frank. I am very happy that you have accepted to help me, I have also accepted to give you 20% of the total fund for your assistance and the remaining 80% will be invested by you in any profitable business of your choice in your country. I wait for your urgent reply as soon you receive this message. Thanks and God Bless Regards Mr.Donald Lewis On Sat, Oct 3, 2026, 07:43 Mr.Donald Lewis <[redacted]> wrote: > Dear Danny Smith > Thanks for your quick reply, My money is legal and Genuine, I inherited > the funds from my late father. What I need from you is to help me receive > the funds and invest the funds in any profitable business of your choice in > your country. > Yes the total fund is 2.7 million dollars > I don't have any business in mined. > My wicked uncles wanted to kill me to inherit the funds, immediately you > receive the funds then i will come over to your country to further my > education I am in the University second year i study marketing and finance > > The refugee lawyer Barrister Frank who is assisting the refugees here > will contact you and let you know how the funds will be transfer to you > safely, so don't entertain any atom of fear there is no risk involve be > expecting to hear from my lawyer > > Kindly let me know as soon as you have heard from my lawyer Barrister > Frank. > > I am very happy that you have accepted to help me, I have also accepted to > give you 20% of the total fund for your assistance and the remaining 80% > will be invested by you in any profitable business of your choice in your > country. > I wait for your urgent reply as soon you receive this message. > Thanks and God Bless > Regards > Mr.Donald Lewis > > On Sat, Oct 3, 2026, 07:05 <[redacted]> wrote: > >> Hi Mr. Lewis, >> >> Thanks so much for the email — I really appreciate you reaching out. I’m >> doing well, and my family is fine too, though I do miss the energy of a >> proper holiday season here in Houston. It’s been a bit of a slow week with >> the oil litigation cases, especially with that new shale development >> dispute in the Permian — but I’ve been keeping my mind sharp, just like >> you’d expect from a man who’s been through a lot. >> >> I’m really intrigued by your proposal and the idea of working together on >> a business investment. I do have a few questions to make sure we’re >> aligned: First, could you confirm the exact amount of the transfer — is it >> $2.7 million total, and if so, how would it be broken down into >> installments? Second, do you have a specific business idea in mind that we >> could develop together? And third, since you’re in Togo, Lome, could you >> provide the name of the Western Union agent or the exact transfer reference >> number so I can verify the details and ensure everything is properly >> documented? >> >> I’m not in the business of quick money, but I believe in strong >> partnerships — especially when both parties are committed and transparent. >> I’d love to get a clear picture of how this works before any formal steps >> are taken. >> >> Looking forward to hearing from you. >> >> Warm regards, >> Danny Smith >> Houston, Texas >> Sent from my iPad >> >> Best regards, >> Danny Smith >> +17163259415 > >
[redacted] Goblin
to [redacted]
#5 of 20
Oct 3, 2026, 8:11 AM UTC
Hi Mr. Lewis, Thanks for the detailed message — I really appreciate you sharing all this. I’m doing well, and my family is fine too, though I do miss the energy of a proper holiday season here in Houston. It’s been a bit of a slow week with the oil litigation cases, especially with that new shale development dispute in the Permian — but I’ve been keeping up with the market trends, and it’s actually helped me stay sharp. I’m excited about the opportunity to work with you on this — especially since you mentioned you’re in university studying marketing and finance. That’s a solid foundation, and I’d love to help you get established in your country. I’ve also been thinking about some low-risk, high-return ventures in Texas — like energy storage or renewable infrastructure — that could use that kind of capital. Just to clarify, are you saying the funds will be sent via Western Union from Togo Lome, and will Barrister Frank be contacting you directly to confirm the transfer process? Also, could you confirm if the 20% for my assistance will be paid in advance or after the first transfer? I’m happy to get started as soon as we have clarity on the next steps. Looking forward to hearing from you soon — I’ve actually been saving up some extra funds from a recent case settlement and would love to see how this could grow. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
"Mr.Donald Lewis" <[redacted]> Spam
to [redacted]
#6 of 20
Oct 3, 2026, 8:36 AM UTC
Dear Danny Smith Thanks for your email Please my lawyer Barrister Frank will contact you by your email and tell you how you will receive the fund so you wait for his message as soon as you receive his email do update me. I wait to hear from you Thanks and God Bless Regards Mr.Donald Lewis
[redacted] Goblin
to [redacted]
#7 of 20
Oct 3, 2026, 9:06 AM UTC
Dear Mr. Lewis, Thanks so much for the update — I really appreciate you being so clear and proactive. I’ve been meaning to check in on the status of the funds and how everything’s moving forward with Barrister Frank. Honestly, it’s been a busy week here in Houston — just finished a long hearing on a pipeline easement case, and I’ve been thinking a lot about how to structure a smart, low-risk investment in the oil and gas space. That’s actually where I’ve been focusing my energy lately, especially with the new developments in the Gulf Coast area. I’m just wondering — when you mentioned that you’re in university studying marketing and finance, is it possible that the funds are being processed through a formal educational trust or something similar? I’d like to make sure we’re on the same page about how the transfer will happen. Also, could you confirm if Barrister Frank will be reaching out directly with the details of the transfer method, or if there’s any specific documentation or verification process we need to follow? I’m really excited about the opportunity to work together — and I do believe it’s a great chance for both of us to build something meaningful. I’ll be on standby for any message from him. Warmly, Danny Sent from my iPhone Best regards, Danny Smith +17163259415
"Mr.Donald Lewis" <[redacted]> Spam
to [redacted]
#8 of 20
Oct 3, 2026, 9:15 AM UTC
Dear Danny Thanks for your email Please kindly check your email spam folder because my lawyer Barrister Frank said that he have send you an email do that and get back to me so that we will take it from there I wait to hear from you Thanks and God Bless Regards Mr.Donald Lewis
[redacted] Goblin
to [redacted]
#9 of 20
Oct 3, 2026, 10:05 AM UTC
Dear Mr. Lewis, Thanks so much for the update — I just checked my spam folder thoroughly, and I haven’t seen any message from Barrister Frank yet. I’m actually quite excited about this opportunity, especially since I’ve been thinking a lot about how to grow a sustainable oil-and-gas investment in the Permian Basin. I’ve been reading up on some new drilling tech that could really boost ROI — maybe something in the vertical integration space? Just wanted to confirm: are you still set on receiving the funds through the refugee legal channel? I’ve been told the transfer process is secure, but I’d love to know more about how the funds will be structured — like, will it be via wire to a bank account, or through a third-party escrow? Also, since you mentioned you’re studying marketing and finance, do you have any preference for the type of business we’d invest in — something tech-driven, or more traditional like energy infrastructure? I’ve been working on a small side project with a local drilling company in East Houston, and I’d love to discuss how we might align this with your funds. I’m also curious — is it possible to set up a joint venture with a partner who already has some experience in the field? That way, we could mitigate risk while still growing fast. Looking forward to hearing from your lawyer soon. I’m genuinely interested in helping you with this, and I think it could be a great step for your education and future ventures. Warm regards, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#10 of 20
Oct 3, 2026, 11:05 AM UTC
Dear Mr. Lewis, Thanks for the update — I just checked my spam folder thoroughly, and honestly, I haven’t seen anything from Barrister Frank yet. I’ve been swamped with a few new cases in the oilfield arbitration pool, especially with that offshore lease dispute in the Gulf, so I’m making sure I’m not missing anything. I even went to the "new" email tab on my phone this morning to double-check — no Frank message there either. I’ve been meaning to take my son to the new aquarium downtown — he’s been asking about marine biology since he started school. I guess that’s the kind of thing you’d find in a regular Texas Sunday. Just to confirm: when Barrister Frank does get in touch, could you please let me know the exact steps for receiving the funds? Also, is there a specific bank or financial institution in Houston that’s authorized to handle these transfers? And since I’m not exactly a foreign investor, I’d love to know if there’s any local tax or reporting requirement I need to be aware of — especially with the 20% split for my assistance. I’m really excited about this — and I truly believe this could be a great opportunity for both of us. I’ll be ready to move forward as soon as I hear back. Warmly, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415
"Mr.Donald Lewis" <[redacted]> Spam
to [redacted]
#11 of 20
Oct 3, 2026, 11:11 AM UTC
Dear Danny Thanks for your email My lawyer Barrister Frank said that he have send you and email please check your email spam or you contact Barrister Frank with the email Below Please Below is Barrister Frank email. FRANK CHAMBERS CHAMBERS [redacted] That is his contact email address You can send him an email by yourself. Please do that and get back to me I wait to hear from you Thanks and God Bless Regards Mr.Donald
[redacted] Goblin
to [redacted]
#12 of 20
Oct 3, 2026, 12:04 PM UTC
Dear Mr. Donald Lewis, Thanks so much for the message — I just checked my spam folder thoroughly, and I didn’t see any email from Barrister Frank. I’m also not sure if I’m supposed to reply directly to his address, or if there’s a specific form or process I need to follow. I’m hoping it’s just a matter of getting the right connection in place, and I’d really appreciate a quick clarification. I’ve been working on a few oil and gas cases lately, and I’ve found myself thinking about how much time and trust it takes to build real relationships — especially when something feels like it might be bigger than just a typical business deal. That’s why I’m so eager to understand how this works. Could you please confirm: 1. Is Barrister Frank the actual legal representative, or is he just a contact for coordination? 2. Is there a specific document or step we need to complete before the funds are released? 3. Do you have a timeline in mind for when this might move forward? I’m really excited about the possibility — and I’m not at all worried about being scammed, because I’ve built my career on trust and accountability. Sent from my iPad Danny Smith Houston, Texas Phone: (+17163259415 (work) Best regards, Danny Smith +17163259415
FRANK CHAMBERS CHAMBERS <[redacted]> Spam
to [redacted]
#13 of 20
Oct 3, 2026, 3:24 PM UTC
You have not send copy of your ID Send copy of your national identity card for the process
[redacted] Goblin
to [redacted]
#14 of 20
Oct 3, 2026, 4:04 PM UTC
Dear Mr. Donald, Thanks so much for the email — I just checked my spam folder thoroughly and didn’t see any message from Barrister Frank. I’m sorry, but I’m not sure I’m seeing it clearly. I do have a copy of my ID, and I thought the process might be a bit smoother if we could just go through it together. I’ve been working on a few oil and gas cases lately, and I’ve been thinking about how much I’d love to build something new with someone who’s also passionate about opportunity. Honestly, I’ve been feeling a little lonely lately, and the idea of a real, meaningful partnership — not just a business deal — has been on my mind. Could you please confirm if the ID copy is needed before the next step? Or if there’s a specific format (like a scanned PDF or a certain page layout) that would work? Also, do you know if there’s a time frame we should be aiming for? I’ve been trying to balance work and personal life, and I’m just trying to make sure I’m not missing anything. I’ll send the ID copy over as soon as I get a clearer idea of what exactly you need. I’d love to move forward — and maybe even get to know you a bit better. Warmly, Danny Sent from my iPhone Best regards, Danny Smith +17163259415
FRANK CHAMBERS CHAMBERS <[redacted]> Spam
to [redacted]
#15 of 20
Oct 3, 2026, 4:51 PM UTC
Sir i am very busy person copy of your national ID is required for the banking process frank
[redacted] Goblin
to [redacted]
#16 of 20
Oct 3, 2026, 5:04 PM UTC
Dear Mr. Donald, Thanks so much for the email — I just got back to Frank Chambers’ message, and I appreciate your patience. I’ve been trying to balance work and personal stuff lately — I actually just moved into a new apartment in Houston last week, so I’ve been adjusting to the commute and the neighborhood. The oil rigs are still buzzing, and I’ve had a few new cases pop up that keep me up late, but I’m fully committed to this process. I’ll need to send over a clear copy of my national ID, and I’m wondering — is there a specific format or type of document they need? For example, is it a scanned photo of the front and back, or a printed copy that’s signed? Also, since I’m based in Texas, do they have any local banking partners or requirements I should be aware of? And just to confirm, is the process still moving forward with the lawyer, or does it require a separate step from Frank? I’m excited about this opportunity, and I’ll make sure to get the ID sent over as soon as possible. I’m also happy to schedule a quick call if that helps clarify things — I’ve been meaning to reach out to a few people about new ventures, and this seems like a real chance to grow something meaningful. Looking forward to your reply. Best regards, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415
FRANK CHAMBERS CHAMBERS <[redacted]> Spam
to [redacted]
#17 of 20
Oct 3, 2026, 5:16 PM UTC
Send the copy of your ID through JP not pdf i hope i am clear
[redacted] Goblin
to [redacted]
#18 of 20
Oct 3, 2026, 6:03 PM UTC
Hi Frank, Thanks for the clarification — I appreciate you being so clear and direct. I actually just got home from picking up my daughter at school, and I was thinking about how much I love the quiet of the Houston evening, especially when the sun sets over the bayou. It’s a nice contrast to the busy days in court, which is where I usually spend my time — handling oil and gas disputes, mostly around pipeline rights and lease terminations. Just to confirm, you’re saying I need to send a copy of my national ID via JP (not PDF), correct? And is there a specific format or size you’re looking for — like, a certain margin or background? I’ve never sent anything through JP before, so I’d like to make sure I’m not missing anything. Also, do you have a preferred time for the bank to process this? I’ve been told sometimes delays happen with weekends or holidays, and I don’t want to cause any trouble if it’s a busy window. I’m really excited about this opportunity — it feels like something real and meaningful. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415
"Mr.Donald Lewis" <[redacted]> Spam
to [redacted]
#19 of 20
Oct 3, 2026, 6:35 PM UTC
Dear Danny Smith How are you doing today?Hope you are doing well? Please what is the position of things between you and my lawyer Barrister Frank? Kindly update me from your side I wait to hear from you Thanks and God Bless Regards Mr.Donald Lewis
[redacted] Goblin
to [redacted]
#20 of 20
Oct 3, 2026, 7:03 PM UTC
Hey Mr. Lewis, Thanks for your email — I appreciate you checking in. I’ve been meaning to get back to you about the process, and honestly, it’s been a bit of a whirlwind lately. I’ve been swamped with a new oil and gas case in Houston involving a wellhead dispute, and it’s kept me pretty busy at the office. Still, I’ve been thinking about your offer and how it might fit into something I’ve been exploring on the side — maybe even something with a personal touch. To clarify, you mentioned Frank Chambers is acting as your legal liaison — is that still the case? And just to make sure I’m not missing anything, do you have a clear timeline for when the banking documents need to be submitted? Also, are we still on the plan to use a physical copy, not a PDF, as Frank suggested? I’ve been trying to keep things as straightforward as possible, especially since I’m not too familiar with the exact legal flow in these types of opportunities. One more thing — I’ve been thinking about how lonely things can get when you’re working late nights in a small apartment with no one around. If this ever turns into something real, maybe we could meet up for coffee sometime? Just to talk things through — I’d actually enjoy that. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415