Re: Business opportunity
Thread ID:
CAPD1xH5t31f2RpCSqotjaSn_ueMSpxnse22h_M=PBuEFFPEeTw@mail.gmail.com
Please note that your name and email address was used to transfer and
invest the fund with the bank and all the dividend is paid to the brokerage
account in the United States so We have already informed the bank that the
real beneficiary of the fund will be in touch after our investigation,
please you are advised to re- confirm your full information, form of
identification and mobile Phone Number for final verification before I
will give you the details of your account officer with the bank that is
responsible to release your fund to you respectfully.
We are waiting for your urgent confirmation of this important message
before we will give you the full details of the contact of the bank to open
communications.
Waiting for Your Urgent Confirmation of this Message in regards.
On Fri, Nov 14, 2025 at 7:20 PM <[redacted]> wrote:
> Hello, you've mailed me a few days ago about a business opportunity. Can
> you tell me more please?
>
Hey Jessica,
Wow, this is so exciting! I’ve been waiting for something like this—finally! I’m totally down to confirm everything. I just got back from a long hike in the hills near Austin, and I’ve been thinking about all the ways I could grow my business through smart investments.
So, to confirm: I’m Danny Smith, from Texas, and I’ve been looking into financial opportunities for a while now. I’ve got my ID ready, my phone number (it’s the one I use for all my work calls), and I’ve even got my driver’s license scanned and saved in my cloud folder.
I just want to make sure I’m not missing anything—like, do we need a specific form or anything? I’ve heard some of the banks have strict verification steps, so I’m just trying to stay ahead of the game.
Also, is there a specific time when the account officer will be available to speak? I’d love to set up a quick call or something—maybe over Zoom? I’m not too tech-savvy with video calls, but I’ve seen some great tutorials on YouTube.
I really appreciate your help with this! I’m so eager to get started. Just let me know what I need to do next—no pressure, just a good, clear path forward.
Thanks again, Jessica! 🙌
—Danny
Best regards,
Danny Smith
+17163259415