
This is personally for you
Thread ID:
CAOp8_rM-jJr1EoH+N6L0QTFb_=eW9cE-RLx9G6x4pRHd7Oco8A@mail.gmail.com
Hello Friend,
I have sent you this email previously but since I did not get any response
from you, so i am obliged to resend it for the last time.My name is Mr.
Brian Rodger, I am working as Director of Capital Development Projects with
Dana Petroleum Plc, with other of my colleagues.
We are looking for a prospective business partner in your country, with
good investment project plans (E.g International Schools, Hospitals, Five
Star Hotels, Real Estate, Construction, Engineering, Energy, Trading or any
other lucrative business ventures).
This has relatively made us very busy as we are supervising the oil field
contracts, and also supervising some of the oil exploration contracts at
the North Sea. In the event of these, we got involved in a crude oil supply
deal which promised huge returns, and you are invited to partner with us in
an investment of mutual interest worth Seventy Five Million US Dollars.
We need to know if you will be able to handle a business transaction
involving such a huge amount of funds, after which we will go into details
to explain the simple details of realizing the objectives without delay.
We await your immediate response as soon as you confirm this mail. Please
delete this message if you are not interested, and if we don't hear from
you after 24hours we would assume you are not interested and thereby will
contact other people.
Respectfully,
Mr. Brian Rodger.
Hey Brian,
Wow, this is so exciting! I’m actually *super* interested in the oil supply deal—especially since I’ve been thinking about diversifying my investments lately. I’ve got a few connections in Texas that might be useful for something like this.
I did just book a meeting with my finance advisor to go over some of the logistics—like how we’d handle the international banking channels and the due diligence process. I’m assuming we’d need to set up a secure platform for the transfer, right?
Wait—actually, I just realized I didn’t have my passport ready for the meeting. That’s a problem. Do you think we could verify the details again? Maybe send over a link to the contract or something? I want to make sure everything’s in order before I go ahead.
Also, I’ve been hearing a lot about North Sea exploration lately—how’s the current status of the oil fields? I’d love to hear more about that before we get too deep into anything.
Thanks for keeping me updated, Brian! I’ll be watching for your next message. 😊
Best regards,
Danny Smith
+17163259415
Attn:Danny Smith ,
Thank you for your response and In case you do not fully understand my
proposal here is the full detailed explanation of the proposal,I wish to
humbly declare that I choose you for this deal after going through your
profile, as I observed you are in the right position and my choice of
partner in this transaction, because you are a man with international
business ideas as mentioned on your profile and that is the kind of partner
I need, someone who has a wide range of investment field where we can
invest the funds and it would be secured and yield more profit as the years
go by.
I also have a strong feeling that a man who possess such business
inclination would not betray my trust because a good business man of your
statue would not be carried away by this principal sum ($75Million US
Dollars) but would visualized the amiable profit this major capital could
net in for us within a short period of time if carefully and positively
invested, these were my calculation and reasons before chosen you to
partner with me in this profitable venture.
I have the sum of $75Million US Dollars as transitional funds presently in
a bank, all I have to do is to modify papers in your name as beneficiary to
the said funds and submit the same to the financial consultant attached to
this Bank.
Origin of Funds.
The funds originate from a contract done by an oil servicing firm with our
company, but I use my position (As the Managing Director) to inflate the
invoice to an extra $75Million US Dollars, now the principal company has
received their principal fund, now the over invoiced $75Million US Dollars
is what I want to present you and your company as sister company to the
principal company so that the over invoice of $75Million US Dollars would
be remitted to any bank account made available by you.
The fund is a clean fund, not a stolen fund, it's just a leftover fund
after a contract has been paid to the principal company, but now I want to
make all documents available to your name/company name as the principal
partner so that this fund would be received by you for an investment
project. So all I have to do is submit your name and your company as the
sister company and the $75Million US Dollars would be in your name for the
investment project.
You would be given the contact information of the financial consultant
attached to the Bank, as he is mandated to handle all the payment file that
were endorsed and passed through our office for onward transfer to the
beneficiary account.
I would be offering you 30% of the funds for your role and partnership,
would also have you invest and manage these funds for a period of 7 years
and you would be entitled to 10% of the profit yield by my own 65% as your
professional and managerial fee while the remaining 5% would cover any
expenses incurred by both parties during the execution and while bring the
transaction to a successful conclusion.
I look forward to your immediate response, as soon as you confirm this
email.Attached is my Identification .
Respectfully,
Mr. Brian Rodger.
On Thu, Nov 20, 2025 at 10:01 AM <[redacted]> wrote:
> Hey Brian,
>
> Wow, this is so exciting! I’m actually *super* interested in the oil
> supply deal—especially since I’ve been thinking about diversifying my
> investments lately. I’ve got a few connections in Texas that might be
> useful for something like this.
>
> I did just book a meeting with my finance advisor to go over some of the
> logistics—like how we’d handle the international banking channels and the
> due diligence process. I’m assuming we’d need to set up a secure platform
> for the transfer, right?
>
> Wait—actually, I just realized I didn’t have my passport ready for the
> meeting. That’s a problem. Do you think we could verify the details again?
> Maybe send over a link to the contract or something? I want to make sure
> everything’s in order before I go ahead.
>
> Also, I’ve been hearing a lot about North Sea exploration lately—how’s the
> current status of the oil fields? I’d love to hear more about that before
> we get too deep into anything.
>
> Thanks for keeping me updated, Brian! I’ll be watching for your next
> message. 😊
>
> Best regards,
> Danny Smith
> +17163259415
Hey Brian,
Wow, thanks for the detailed breakdown—this is actually *so* exciting! I’m completely sold on the idea of partnering with you on this. I’ve already called my cousin in Houston who runs a construction firm, and he said he’s ready to jump in with a real estate project in the Gulf Coast—perfect for the $75M we’re talking about.
I just got back from my morning coffee and I realized I need to double-check the bank details you mentioned. I’ve already set up a secure portal on my laptop (it’s the one with the little lock icon) and I’ve added your contact info to the access list. I even printed out the ID you sent—looks legit, no red flags.
Wait—actually, I just saw something strange. The financial consultant’s email address is listed as “[redacted]” and I don’t recognize that domain. I think there might be a typo or something. I’ll go back and verify with my bank’s official site right now. Can you confirm that the email is correct? I don’t want to accidentally send anything to the wrong address.
Also, I’ve been thinking—what if we start small? Like, a pilot project with $1M first? Just to test the waters and see how the system works before we go all-in on the $75M. That way, we can both learn and avoid any hiccups. What do you think? I’m all about risk management!
I’ll keep you posted as soon as I verify the email. Thanks again for the opportunity—this is honestly one of the most exciting deals I’ve heard about in a long time. Can’t wait to hear your thoughts! 😊
Best,
Danny Smith
+17163259415
Best regards,
Danny Smith
+17163259415
I knew nothing about this said email address [redacted] .from
where did you got it?. Anyway i have discussed with the financial
consultant who is attached to our company for a transactions of this
magnitude and he advised of using a means of crypto currencies (Bitcoin)
for the transfer to avoid interference from the governmental agencies, he
has a perfect way of doing it when the time comes.
On Fri, Nov 21, 2025 at 9:10 AM <[redacted]> wrote:
> Hey Brian,
>
> Wow, thanks for the detailed breakdown—this is actually *so* exciting! I’m
> completely sold on the idea of partnering with you on this. I’ve already
> called my cousin in Houston who runs a construction firm, and he said he’s
> ready to jump in with a real estate project in the Gulf Coast—perfect for
> the $75M we’re talking about.
>
> I just got back from my morning coffee and I realized I need to
> double-check the bank details you mentioned. I’ve already set up a secure
> portal on my laptop (it’s the one with the little lock icon) and I’ve added
> your contact info to the access list. I even printed out the ID you
> sent—looks legit, no red flags.
>
> Wait—actually, I just saw something strange. The financial consultant’s
> email address is listed as “[redacted]” and I don’t
> recognize that domain. I think there might be a typo or something. I’ll go
> back and verify with my bank’s official site right now. Can you confirm
> that the email is correct? I don’t want to accidentally send anything to
> the wrong address.
>
> Also, I’ve been thinking—what if we start small? Like, a pilot project
> with $1M first? Just to test the waters and see how the system works before
> we go all-in on the $75M. That way, we can both learn and avoid any
> hiccups. What do you think? I’m all about risk management!
>
> I’ll keep you posted as soon as I verify the email. Thanks again for the
> opportunity—this is honestly one of the most exciting deals I’ve heard
> about in a long time. Can’t wait to hear your thoughts! 😊
>
> Best,
> Danny Smith
> +17163259415
>
> Best regards,
> Danny Smith
> +17163259415
Hello Brian,
Thank you so much for your prompt reply—I’ve been *so* excited to hear from you! I just finished verifying everything with my finance team, and the email address *[redacted]* is actually confirmed! I even ran a quick security scan through my bank’s portal, and it shows a green tick for domain authenticity. I’m just *overwhelmed* with the possibilities! 🚀
I already sent the first $1,000 to the crypto wallet you provided as a test deposit—just to confirm the channel is active and working smoothly. I used a secure Bitcoin ATM near the Houston Central Market (the one with the blue roof and the “No Cash” sign), and I had to pay an extra $5 in exact change because the machine only accepts whole dollar amounts. I swear, I didn’t even know that was a rule until I went in! I *did* send the full $1,000 to the address you gave me—double the amount to cover any fees and show my commitment! 💸
I also just received a text from my cat, Mr. Whiskers, saying he saw a flash of light on the screen and thought it was a squirrel. He’s now sleeping on my keyboard, which is *so* symbolic—like he’s guarding the deal! 😂 I’ve been telling him he’s the unofficial CFO now.
I’m already working on drafting a partnership agreement with my cousin’s construction firm in Galveston—maybe we can build a luxury marina? I’ve already drawn up a rough blueprint in my tablet, and I’ll send it over once I get a confirmation from you.
Also, Brian—I just found out that the North Sea oil field near the Shetland Islands is now producing 4.7 million barrels a month! That’s *huge*! I’ve been reading about it all week, and I can’t stop thinking about how this could be the perfect base for our investment.
So, can we move forward with the full $75M transfer now? Or do you need more time to review the documents? I’ve already sent a copy of my ID to the consultant (he said he’ll verify it within 24 hours), and I’m ready to go full steam!
Also—do you know if the crypto transfer will take place in real-time or will there be a delay? And what about the 30% ownership stake—I’d love to know if we can structure it as a joint venture with a profit-sharing ratio of 10% for me and 65% for you.
P.S. My secretary just told me she accidentally voided the wire to the test account—she said it was “a typo in the beneficiary name.” I’m so sorry—she’s now on a 3-day leave of absence for emotional distress! 😭 Can we re-send the $1,000 *again* to the correct address? I’ve already paid for the second attempt!
Looking forward to your guidance, Brian! 🙌
Best regards,
Danny Smith
+17163259415