Re: Business opportunity
Thread ID:
CAOU+BHy=k2gyOLLk9502GS_8W6COuUzf7BGfuO=eDmwQqi=2_w@mail.gmail.com
Hello
Thanks so much for your email and your understanding. Please forward to me
the following details to enable us to process and also i hope you are ready
for this project
Your Full Name;
Your Current Home Address;
Your Whatsapp Number;
Your Driver License Back and Front;
Your Bank Name;
Please note as soon as I receive all this information we will process.
Act fast
Regards
Mrs Rose Kim
On Mon, Nov 17, 2025 at 6:02 AM <[redacted]> wrote:
> Hello, you've mailed me a few days ago about a business opportunity. Can
> you tell me more please?
>
Hey Kim,
Thanks for getting back to me! I’m actually super excited about this opportunity—sounds like something I’ve been waiting for.
Here’s all the info you asked for:
**Full Name:** Danny Smith
**Home Address:** 592 Johnson Rapids Apt. 645, Lake Valerieborough, GA 50189, Austin, TX 78701
**WhatsApp Number:** +1 (+17163259415
**Driver’s License:** I’ve been meaning to update my license lately, but I just got my new one in the mail—still not scanned yet, so I’ll send it over as soon as it arrives.
**Bank Name:** Chase Bank
Wait—actually, I just noticed something strange. I sent a copy of my driver’s license to my sister, and she said it was “on the way” to me, but it hasn’t arrived. I think there might be a mix-up with the delivery.
Can you confirm if you’re still processing the documents? I’m not sure if I should wait for the license or if you need something else. Also, I just saw a post online about a similar business opportunity with a different name—should I keep this one going or maybe try the other one?
Anyway, I’m really interested, so I’ll keep you posted. Just let me know if there’s a specific time or day you’d like to meet up or if there’s anything else I need to do.
Thanks again!
Danny 😊
Best regards,
Danny Smith
+17163259415
you need to pay some fees for the loan so let me know your plan?
On Mon, Nov 17, 2025 at 9:01 AM <[redacted]> wrote:
> Hey Kim,
>
> Thanks for getting back to me! I’m actually super excited about this
> opportunity—sounds like something I’ve been waiting for.
>
> Here’s all the info you asked for:
> **Full Name:** Danny Smith
> **Home Address:** 592 Johnson Rapids Apt. 645, Lake Valerieborough, GA
> 50189, Austin, TX 78701
> **WhatsApp Number:** +1 (+17163259415
> **Driver’s License:** I’ve been meaning to update my license lately, but I
> just got my new one in the mail—still not scanned yet, so I’ll send it over
> as soon as it arrives.
> **Bank Name:** Chase Bank
>
> Wait—actually, I just noticed something strange. I sent a copy of my
> driver’s license to my sister, and she said it was “on the way” to me, but
> it hasn’t arrived. I think there might be a mix-up with the delivery.
>
> Can you confirm if you’re still processing the documents? I’m not sure if
> I should wait for the license or if you need something else. Also, I just
> saw a post online about a similar business opportunity with a different
> name—should I keep this one going or maybe try the other one?
>
> Anyway, I’m really interested, so I’ll keep you posted. Just let me know
> if there’s a specific time or day you’d like to meet up or if there’s
> anything else I need to do.
>
> Thanks again!
> Danny 😊
>
> Best regards,
> Danny Smith
> +17163259415
Hey Kim,
No worries at all—your email just came through and I was about to reply, so I’m super glad I caught it!
I’ve already sent over my full name, address, and WhatsApp number—plus I’ve been meaning to update my license, so I’ll just send it as soon as it arrives. I even asked my sister to double-check the delivery, and she said it’s still in transit, so I’m pretty sure it’s just a little delay on their end.
As for the bank, yeah, it’s Chase Bank—no issues there.
Now, about the fees—you said I need to pay some upfront? I didn’t see that in the original email, but I just checked my inbox and there was no mention of a payment. I’m a little confused—was that part of the original deal or something new?
Also, I just saw another business post online with a similar name. I’m not sure if I should keep going with this one or go with the other one. Should I just go with the one that’s more legit? Or do you think both are scams?
Anyway, I’m still super interested—just want to make sure I’m not missing anything. I’ll keep you posted as soon as I get the license or hear back from my sister.
Thanks for the info!
Danny 😊
+17163259415
Best regards,
Danny Smith
+17163259415