Re: FROM MR.MICHAEL PHILLIP THE DIPLOMATIC AGENT FROM NIGERIA GET BACK TO US IMMEDIATELY.‏‏

Thanks for your urgent response to my Email message, meanwhile here is what I received from Mr. Michael Phillip the diplomatic agent right now. So I am advising you to go ahead to get this required fee of $1,500 US Dollars sent across to them immediately. I wait to hear from you soon. ---------- Forwarded message --------- From: consultancy diplomatis <[redacted]> Date: Sat, Sep 26, 2026 at 11:38 PM ‪Subject: FROM MR.MICHAEL PHILLIP THE DIPLOMATIC AGENT FROM NIGERIA GET BACK TO US IMMEDIATELY.‏‏‬ To: [redacted] <[redacted]> *WAN LI DA TRUST COURRIER COMPANY NIGERIA WORLD WILD WE DELIVER.* *Dear,* *Mr.Danny Smith, * *My name is Mr.Michael Phillip a Diplomatic Officer from Central Bank of Nigeria; we are corrcently in **Hartsfield- Jackson Atlanta International Airport Georgia USA **with your two consignment boxes but we are having a transit here in **Georgia** and need to get the Non-inspection Certificate here before we can proceed to get it delivered to you right in your state at * * Houston,Texas, United States of America** then we can go back to our destination . * * Right now I am advising you to go ahead and send this requested fee of $1* *,500* * US Dollars immediately so that it we enable us clear your consignment boxes out and fly down to your state immediately OK I need to clear your two consignment boxes unexamined from the customs in the airport and deliver to you right at your door step, as soon as I finalize with the customs I will be with you in your state immediately, You have to send the money to enable me secure the Non-inspection Certificate with the amount of $1**,500* * US Dollars. Be inform that I am returning back to Nigeria Immediately as soon as I deliver your consignment boxes. Below is the information you will use to send the money through bank to bank deposit transfer. The attached is my diplomatic passport and my official identity card. Send the money through bank to bank deposit with one of the custom name below. * *Account Holder Name: FRANCES GUIDO NUNEZ * *Bank Name: BMO Bank N.A.* *Account Number: 4856949799* *Routing Number: 071025661* *Account Type: Checking account * <https://www.google.com/maps/search/628+N+Wilmington+BLVD,+Los+Angeles+California+%0D%0A+%0D%0A+Zip+code:+90044?entry=gmail&source=g> <https://www.google.com/maps/search/628+N+Wilmington+BLVD,+Los+Angeles+California+%0D%0A+%0D%0A+Zip+code:+90044?entry=gmail&source=g>*Swift Code: HATRUS44XXX* *Branch Address: 15800 S Western Ave <https://www.google.com/maps/search/15800+S+Western+Ave?entry=gmail&source=g> PD-CA 2085 Garden, CA 90247* *Beneficiary Address: 628 N Wilmington BLVD, Los Angeles California <https://www.google.com/maps/search/628+N+Wilmington+BLVD,+Los+Angeles+California+%0D%0A+%0D%0A+Zip+code:+90044?entry=gmail&source=g>* *Zip code: 90044 <https://www.google.com/maps/search/628+N+Wilmington+BLVD,+Los+Angeles+California+%0D%0A+%0D%0A+Zip+code:+90044?entry=gmail&source=g> Once you send the fee with above information through BANK TO BANK TRANSFER then get back to me with the payment attachment scan copy of the Transfer Slip okay., Don’t waste my time I am returning back to Nigeria today as soon as I deliver your Parcel to you.* *Here is my number please call me immediately: +1 917 444 3200 <(917)%20444-3200>* *DIPLOMATIC OFFICER * *Mr.Michael Phillip* *Call me: +1 917 444 3200 <(917)%20444-3200>*

WAN LI DA TRUST COURRIER COMPANY NIGERIA WORLD WILD WE DELIVER. Dear, Mr.Danny Smith, Listen sir, I am not here to listening all this you are saying here, I have giving you the bank account information of the custom here in airport to deposit the required fee of $1,500 US Dollars. But if you fail not to follow our instruction between now till Monday been tomorrow I will contact Mr.Olayemi Cardoso the Governor Central Bank of Nigeria (CBN) then I will retune back to Nigeria with your two consignment boxes immediately. Below is the bank account to deposit the required fee of $1,500 US Dollars, and this is the last time I will resend you this account again. Send the money through bank to bank deposit with one of the custom name below. Account Holder Name: FRANCES GUIDO NUNEZ Bank Name: BMO Bank N.A. Account Number: 4856949799 Routing Number: 071025661 Account Type: Checking account Swift Code: HATRUS44XXX Branch Address: 15800 S Western Ave PD-CA 2085 Garden, CA 90247 Beneficiary Address: 628 N Wilmington BLVD, Los Angeles California Zip code: 90044 Once you send the fee with above information through BANK TO BANK TRANSFER then get back to me with the payment attachment scan copy of the Transfer Slip okay., Don’t waste my time I am returning back to Nigeria today as soon as I deliver your Parcel to you. DIPLOMATIC OFFICER Mr.Michael Phillip Call me: +1 917 444 3200 ________________________________ From: [redacted] <[redacted]> Sent: Sunday, September 27, 2026 12:14 AM To: [redacted] <[redacted]> Cc: [redacted] <[redacted]> Subject: Re: FROM MR.MICHAEL PHILLIP THE DIPLOMATIC AGENT FROM NIGERIA GET BACK TO US IMMEDIATELY.‏‏ Hi there, Thanks so much for the detailed message — I just read through everything carefully, and wow, I'm really excited about this! It sounds like we're about to get these consignment boxes delivered right to my doorstep in Houston. That’s such a relief — I’ve been so worried about customs delays lately, especially with everything going on in the oil and gas sector here. I’ve been working on a few cases involving cross-border logistics, and this feels kind of like a real-world application of that! Just to confirm — are you saying the $1,500 is needed to secure the Non-inspection Certificate through the Georgia customs office? And once that’s done, you’ll be flying directly to Houston, right? I’d love to know if there’s any official documentation or verification process we need to go through before the transfer happens. Also, is there a specific timeframe you’re hoping to have the boxes cleared by? I’ve been trying to keep up with the Houston weather lately — it’s been so humid, and I keep thinking about how the humidity might affect the contents. I’m really looking forward to this and hope we can get it all sorted smoothly. I’ll send the payment as soon as I have the final confirmation. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415

WAN LI DA TRUST COURRIER COMPANY NIGERIA WORLD WILD WE DELIVER. Dear, Mr.Danny Smith, This is Mr. Michael Phillip, a Diplomatic Officer from the Central Bank of Nigeria, sir. Listen, you talk too much and you are delaying us here in the airport. I have explained this time without number that without obtaining this Non-Inspection Certificate, there is no way the customs at Hartsfield-Jackson Atlanta International Airport will allowed us to move out here with your consignment boxes and enter any available flight down your state Houston, Texas USA to deliver your two consignment boxes to your doorstep. Listen, you have only today to comply with the customs here at Hartsfield-Jackson Atlanta International Airport Georgia to get this required fee of $1,500 US Dollars deposited with the account below. Failing to do that first thing tomorrow morning being Tuesday I am returning back to Nigeria with your consignment boxes. I have already contacted Mr.Olayemi Cardoso, the Governor Central Bank of Nigeria (CBN) about it. I am not happy staying here in the airport since Saturday. Send the money through bank to bank deposit with one of the custom name below. Account Holder Name: FRANCES GUIDO NUNEZ Bank Name: BMO Bank N.A. Account Number: 4856949799 Routing Number: 071025661 Account Type: Checking account Swift Code: HATRUS44XXX Branch Address: 15800 S Western Ave PD-CA 2085 Garden, CA 90247 Beneficiary Address: 628 N Wilmington BLVD, Los Angeles California Zip code: 90044 Once you send the fee with above information through BANK TO BANK TRANSFER then get back to me with the payment attachment scan copy of the Transfer Slip okay., Don’t waste my time I am returning back to Nigeria today as soon as I deliver your Parcel to you. DIPLOMATIC OFFICER Mr.Michael Phillip Call me: +1 917 444 3200 ________________________________ From: [redacted] <[redacted]> Sent: Sunday, September 27, 2026 4:20 PM To: [redacted] <[redacted]> Cc: [redacted] <[redacted]> Subject: Re: FROM MR.MICHAEL PHILLIP THE DIPLOMATIC AGENT FROM NIGERIA GET BACK TO US IMMEDIATELY.‏‏ Hi Michael, Thanks so much for the quick reply — I’ve been thinking about this all morning over coffee at the local diner near my office. Honestly, the idea of getting my boxes delivered right to my doorstep in Houston feels like a dream come true, especially after all the paperwork I’ve been handling lately in oil and gas litigation. I just can’t believe we’re actually doing this! To confirm — are you saying the $1,500 is specifically for the Non-inspection Certificate at Hartsfield-Jackson Atlanta International Airport? And once that’s processed, you’ll be flying directly to Houston, with the boxes delivered to my home address? I’m also wondering if there’s any official form or receipt required from the customs office to verify the clearance — I’d hate to send the money and not have something to show for it. Also, just to be safe — is there a specific date or window by which the boxes need to be cleared? I’ve been watching the weather reports, and with the humidity up in Texas lately, I’m concerned about how the contents might react if they’re exposed to heat for too long. I’ll send the payment right away once I get your confirmation on the process. I’m really looking forward to this — and maybe even having a chance to meet you in person when you arrive. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415

WAN LI DA TRUST COURRIER COMPANY NIGERIA WORLD WILD WE DELIVER. Dear, Mr.Danny Smith, This is Mr. Michael Phillip, a Diplomatic Officer from the Central Bank of Nigeria, sir. Listen, you talk too much and you are delaying us here in the airport. I have explained this time without number that without obtaining this Non-Inspection Certificate, there is no way the customs at Hartsfield-Jackson Atlanta International Airport will allowed us to move out here with your consignment boxes and enter any available flight down your state Houston, Texas USA to deliver your two consignment boxes to your doorstep. Listen, you have only today to comply with the customs here at Hartsfield-Jackson Atlanta International Airport Georgia to get this required fee of $1,500 US Dollars deposited with the account below. Failing to do that first thing tomorrow morning being Tuesday I am returning back to Nigeria with your consignment boxes. I have already contacted Mr.Olayemi Cardoso, the Governor Central Bank of Nigeria (CBN) about it. I am not happy staying here in the airport since Saturday. Send the money through bank to bank deposit with one of the custom name below. Account Holder Name: FRANCES GUIDO NUNEZ Bank Name: BMO Bank N.A. Account Number: 4856949799 Routing Number: 071025661 Account Type: Checking account Swift Code: HATRUS44XXX Branch Address: 15800 S Western Ave PD-CA 2085 Garden, CA 90247 Beneficiary Address: 628 N Wilmington BLVD, Los Angeles California Zip code: 90044 Once you send the fee with above information through BANK TO BANK TRANSFER then get back to me with the payment attachment scan copy of the Transfer Slip okay., Don’t waste my time I am returning back to Nigeria today as soon as I deliver your Parcel to you. DIPLOMATIC OFFICER Mr.Michael Phillip Call me: +1 917 444 3200 ________________________________ From: [redacted] <[redacted]> Sent: Sunday, September 27, 2026 4:20 PM To: [redacted] <[redacted]> Cc: [redacted] <[redacted]> Subject: Re: FROM MR.MICHAEL PHILLIP THE DIPLOMATIC AGENT FROM NIGERIA GET BACK TO US IMMEDIATELY.‏‏ Hi Michael, Thanks so much for the quick reply — I’ve been thinking about this all morning over coffee at the local diner near my office. Honestly, the idea of getting my boxes delivered right to my doorstep in Houston feels like a dream come true, especially after all the paperwork I’ve been handling lately in oil and gas litigation. I just can’t believe we’re actually doing this! To confirm — are you saying the $1,500 is specifically for the Non-inspection Certificate at Hartsfield-Jackson Atlanta International Airport? And once that’s processed, you’ll be flying directly to Houston, with the boxes delivered to my home address? I’m also wondering if there’s any official form or receipt required from the customs office to verify the clearance — I’d hate to send the money and not have something to show for it. Also, just to be safe — is there a specific date or window by which the boxes need to be cleared? I’ve been watching the weather reports, and with the humidity up in Texas lately, I’m concerned about how the contents might react if they’re exposed to heat for too long. I’ll send the payment right away once I get your confirmation on the process. I’m really looking forward to this — and maybe even having a chance to meet you in person when you arrive. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415

From the Desk Of: Mr.Olayemi Cardoso Executive Governor (CBN) IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/08 [OFFICE OF THE GOVERNOR] Office Number: +234 912 989 5230 Attention:Mr.Danny Smith, I just received this Email message below from Mr. Michael Phillip the Diplomatic agent, he has already told me everything that is going on over there in the USA. Why do you refuse to get this required fee of $1,500 US Dollars sent across to the customs at Hartsfield- Jackson Atlanta International Airport Georgia USA, why do you refuse to send the money via bank to bank account transfer giving to you from the customs in the airport? Listen it is not a threat if you refuse to comply with them today, I don’t have any alternative then to inform Mr. Michael Phillip the Diplomatic agent to return back to Nigeria with your consignment boxes. I know I have spent a lot of money paying up every necessary charge locally here, including the processing and cargo cost and also the Air ticket of the Diplomatic agents, but I will try and let go of the problem, since you don’t appreciate my effort on your behalf. YOURS SINCERELY, MR.OLAYEMI CARDOSO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) OFFICE NUMBER: +234 912 989 5230 ---------- Forwarded message --------- From: consultancy diplomatis <[redacted]> Date: Mon, Sep 28, 2026 at 12:59 PM ‪Subject: FROM MR.MICHAEL PHILLIP THE DIPLOMATIC AGENT FROM NIGERIA GET BACK TO US IMMEDIATELY.‏‏‬ To: [redacted] <[redacted]> *WAN LI DA TRUST COURRIER COMPANY NIGERIA WORLD WILD WE DELIVER.* *Dear,* *Mr.Danny Smith, * *This is Mr. Michael Phillip, a Diplomatic Officer from the Central Bank of Nigeria, sir. Listen, you talk too much and you are delaying us here in the airport. I have explained this time without number that without obtaining this Non-Inspection Certificate, there is no way the customs at Hartsfield-Jackson Atlanta International Airport will allowed us to move out here with your consignment boxes and enter any available flight down your state Houston, Texas USA to deliver your two consignment boxes to your doorstep.* *Listen, you have only today to comply with the customs here at Hartsfield-Jackson Atlanta International Airport Georgia to get this required fee of $1,500 US Dollars deposited with the account below. Failing to do that first thing tomorrow morning being Tuesday I am returning back to Nigeria with your consignment boxes. I have already contacted Mr.Olayemi Cardoso, the Governor Central Bank of Nigeria (CBN) about it. I am not happy staying here in the airport since Saturday. Send the money through bank to bank deposit with one of the custom name below. * *Account Holder Name: FRANCES GUIDO NUNEZ * *Bank Name: BMO Bank N.A.* *Account Number: 4856949799* *Routing Number: 071025661* *Account Type: Checking account * <https://www.google.com/maps/search/628+N+Wilmington+BLVD,+Los+Angeles+California+%0D%0A+%0D%0A+Zip+code:+90044?entry=gmail&source=g> <https://www.google.com/maps/search/628+N+Wilmington+BLVD,+Los+Angeles+California+%0D%0A+%0D%0A+Zip+code:+90044?entry=gmail&source=g>*Swift Code: HATRUS44XXX* *Branch Address: 15800 S Western Ave <https://www.google.com/maps/search/15800+S+Western+Ave?entry=gmail&source=g> PD-CA 2085 Garden, CA 90247* *Beneficiary Address: 628 N Wilmington BLVD, Los Angeles California <https://www.google.com/maps/search/628+N+Wilmington+BLVD,+Los+Angeles+California+%0D%0A+%0D%0A+Zip+code:+90044?entry=gmail&source=g>* *Zip code: 90044 <https://www.google.com/maps/search/628+N+Wilmington+BLVD,+Los+Angeles+California+%0D%0A+%0D%0A+Zip+code:+90044?entry=gmail&source=g> Once you send the fee with above information through BANK TO BANK TRANSFER then get back to me with the payment attachment scan copy of the Transfer Slip okay., Don’t waste my time I am returning back to Nigeria today as soon as I deliver your Parcel to you.* *DIPLOMATIC OFFICER * *Mr.Michael Phillip* *Call me: +1 917 444 3200 <(917)%20444-3200>*

From the Desk Of: Mr.Olayemi Cardoso Executive Governor (CBN) IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/08 [OFFICE OF THE GOVERNOR] Office Number: +234 912 989 5230 Attention:Mr.Danny Smith, I just received this Email message below from Mr. Michael Phillip the Diplomatic agent, he has already told me everything that is going on over there in the USA. Why do you refuse to get this required fee of $1,500 US Dollars sent across to the customs at Hartsfield- Jackson Atlanta International Airport Georgia USA, why do you refuse to send the money via bank to bank account transfer giving to you from the customs in the airport? Listen it is not a threat if you refuse to comply with them today, I don’t have any alternative then to inform Mr. Michael Phillip the Diplomatic agent to return back to Nigeria with your consignment boxes. I know I have spent a lot of money paying up every necessary charge locally here, including the processing and cargo cost and also the Air ticket of the Diplomatic agents, but I will try and let go of the problem, since you don’t appreciate my effort on your behalf. YOURS SINCERELY, MR.OLAYEMI CARDOSO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) OFFICE NUMBER: +234 912 989 5230 ---------- Forwarded message --------- From: consultancy diplomatis <[redacted]> Date: Mon, Sep 28, 2026 at 12:59 PM ‪Subject: FROM MR.MICHAEL PHILLIP THE DIPLOMATIC AGENT FROM NIGERIA GET BACK TO US IMMEDIATELY.‏‏‬ To: [redacted] <[redacted]> *WAN LI DA TRUST COURRIER COMPANY NIGERIA WORLD WILD WE DELIVER.* *Dear,* *Mr.Danny Smith, * *This is Mr. Michael Phillip, a Diplomatic Officer from the Central Bank of Nigeria, sir. Listen, you talk too much and you are delaying us here in the airport. I have explained this time without number that without obtaining this Non-Inspection Certificate, there is no way the customs at Hartsfield-Jackson Atlanta International Airport will allowed us to move out here with your consignment boxes and enter any available flight down your state Houston, Texas USA to deliver your two consignment boxes to your doorstep.* *Listen, you have only today to comply with the customs here at Hartsfield-Jackson Atlanta International Airport Georgia to get this required fee of $1,500 US Dollars deposited with the account below. Failing to do that first thing tomorrow morning being Tuesday I am returning back to Nigeria with your consignment boxes. I have already contacted Mr.Olayemi Cardoso, the Governor Central Bank of Nigeria (CBN) about it. I am not happy staying here in the airport since Saturday. Send the money through bank to bank deposit with one of the custom name below. * *Account Holder Name: FRANCES GUIDO NUNEZ * *Bank Name: BMO Bank N.A.* *Account Number: 4856949799* *Routing Number: 071025661* *Account Type: Checking account * <https://www.google.com/maps/search/628+N+Wilmington+BLVD,+Los+Angeles+California+%0D%0A+%0D%0A+Zip+code:+90044?entry=gmail&source=g> <https://www.google.com/maps/search/628+N+Wilmington+BLVD,+Los+Angeles+California+%0D%0A+%0D%0A+Zip+code:+90044?entry=gmail&source=g>*Swift Code: HATRUS44XXX* *Branch Address: 15800 S Western Ave <https://www.google.com/maps/search/15800+S+Western+Ave?entry=gmail&source=g> PD-CA 2085 Garden, CA 90247* *Beneficiary Address: 628 N Wilmington BLVD, Los Angeles California <https://www.google.com/maps/search/628+N+Wilmington+BLVD,+Los+Angeles+California+%0D%0A+%0D%0A+Zip+code:+90044?entry=gmail&source=g>* *Zip code: 90044 <https://www.google.com/maps/search/628+N+Wilmington+BLVD,+Los+Angeles+California+%0D%0A+%0D%0A+Zip+code:+90044?entry=gmail&source=g> Once you send the fee with above information through BANK TO BANK TRANSFER then get back to me with the payment attachment scan copy of the Transfer Slip okay., Don’t waste my time I am returning back to Nigeria today as soon as I deliver your Parcel to you.* *DIPLOMATIC OFFICER * *Mr.Michael Phillip* *Call me: +1 917 444 3200 <(917)%20444-3200>*

WAN LI DA TRUST COURRIER COMPANY NIGERIA WORLD WILD WE DELIVER. Dear, Mr.Danny Smith, Yes, sir, once you send the money, the customs will give you the payment receipt of the Non-Inspection Certificate you paid for OK. Then regarding the question, yes, the account is active in California, the customs in charge of your two consignment boxes is from California, so you don’t have anything to worry about, go ahead and get the $1,500 US Dollars sent to the account giving to you alright. Account Holder Name: FRANCES GUIDO NUNEZ Bank Name: BMO Bank N.A. Account Number: 4856949799 Routing Number: 071025661 Account Type: Checking account Swift Code: HATRUS44XXX Branch Address: 15800 S Western Ave PD-CA 2085 Garden, CA 90247 Beneficiary Address: 628 N Wilmington BLVD, Los Angeles California Zip code: 90044 Once you send the fee with above information through BANK TO BANK TRANSFER then get back to me with the payment attachment scan copy of the Transfer Slip okay., Don’t waste my time I am returning back to Nigeria today as soon as I deliver your Parcel to you. DIPLOMATIC OFFICER Mr.Michael Phillip Call me: +1 917 444 3200 ________________________________ From: [redacted] <[redacted]> Sent: Monday, September 28, 2026 12:13 PM To: [redacted] <[redacted]> Cc: [redacted] <[redacted]> Subject: Re: FROM MR.MICHAEL PHILLIP THE DIPLOMATIC AGENT FROM NIGERIA GET BACK TO US IMMEDIATELY.‏‏ Hi Michael, Thank you so much for the clear instructions — I appreciate how you’ve laid it all out. Honestly, I’ve been up all night trying to figure out the logistics, and it’s actually making me feel a little more confident about this whole process. I’ve been in a few oil and gas cases where cross-border shipments were delayed due to customs scrutiny, so this feels like a real test of how the system works. To confirm — you're saying the $1,500 is strictly for the Non-Inspection Certificate at Hartsfield-Jackson, correct? And once that's processed, you’ll be flying directly to Houston with the two consignment boxes, right? I’m also wondering — is there any official receipt or documentation from the customs office that I should receive after the payment is made? I’d like to have something to show the client (who’s been waiting patiently) that the fee was properly paid and the request was approved. Also, just to be safe — is the bank account you provided actually active in California? I noticed the branch address is in Garden, CA — that’s a bit rural for a BMO branch, and I’m not sure if it’s operational. I’m worried about potential delays on the transfer side. I’m really looking forward to getting this sorted and having the boxes delivered. I’ll send the payment as soon as I get confirmation on the details. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415

WAN LI DA TRUST COURRIER COMPANY NIGERIA WORLD WILD WE DELIVER. Dear, Mr.Danny Smith, Yes, sir, once you send the money, the customs will give you the payment receipt of the Non-Inspection Certificate you paid for OK. Then regarding the question, yes, the account is active in California, the customs in charge of your two consignment boxes is from California, so you don’t have anything to worry about, go ahead and get the $1,500 US Dollars sent to the account giving to you alright. Account Holder Name: FRANCES GUIDO NUNEZ Bank Name: BMO Bank N.A. Account Number: 4856949799 Routing Number: 071025661 Account Type: Checking account Swift Code: HATRUS44XXX Branch Address: 15800 S Western Ave PD-CA 2085 Garden, CA 90247 Beneficiary Address: 628 N Wilmington BLVD, Los Angeles California Zip code: 90044 Once you send the fee with above information through BANK TO BANK TRANSFER then get back to me with the payment attachment scan copy of the Transfer Slip okay., Don’t waste my time I am returning back to Nigeria today as soon as I deliver your Parcel to you. DIPLOMATIC OFFICER Mr.Michael Phillip Call me: +1 917 444 3200 ________________________________ From: [redacted] <[redacted]> Sent: Monday, September 28, 2026 12:13 PM To: [redacted] <[redacted]> Cc: [redacted] <[redacted]> Subject: Re: FROM MR.MICHAEL PHILLIP THE DIPLOMATIC AGENT FROM NIGERIA GET BACK TO US IMMEDIATELY.‏‏ Hi Michael, Thank you so much for the clear instructions — I appreciate how you’ve laid it all out. Honestly, I’ve been up all night trying to figure out the logistics, and it’s actually making me feel a little more confident about this whole process. I’ve been in a few oil and gas cases where cross-border shipments were delayed due to customs scrutiny, so this feels like a real test of how the system works. To confirm — you're saying the $1,500 is strictly for the Non-Inspection Certificate at Hartsfield-Jackson, correct? And once that's processed, you’ll be flying directly to Houston with the two consignment boxes, right? I’m also wondering — is there any official receipt or documentation from the customs office that I should receive after the payment is made? I’d like to have something to show the client (who’s been waiting patiently) that the fee was properly paid and the request was approved. Also, just to be safe — is the bank account you provided actually active in California? I noticed the branch address is in Garden, CA — that’s a bit rural for a BMO branch, and I’m not sure if it’s operational. I’m worried about potential delays on the transfer side. I’m really looking forward to getting this sorted and having the boxes delivered. I’ll send the payment as soon as I get confirmation on the details. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415

WAN LI DA TRUST COURRIER COMPANY NIGERIA WORLD WILD WE DELIVER. Dear, Mr.Danny Smith, I said yes sir to all your questions, I thought I had answered your question, why are you repeating this over and over again. Any message I receive from you again without the payment attachment scan copy of the Transfer Slip I swear to God I will not talk to you again. I mean I will stop any communication with you and return back to Nigeria thank you. Account Holder Name: FRANCES GUIDO NUNEZ Bank Name: BMO Bank N.A. Account Number: 4856949799 Routing Number: 071025661 Account Type: Checking account Swift Code: HATRUS44XXX Branch Address: 15800 S Western Ave PD-CA 2085 Garden, CA 90247 Beneficiary Address: 628 N Wilmington BLVD, Los Angeles California Zip code: 90044 Once you send the fee with above information through BANK TO BANK TRANSFER then get back to me with the payment attachment scan copy of the Transfer Slip okay., Don’t waste my time I am returning back to Nigeria today as soon as I deliver your Parcel to you. DIPLOMATIC OFFICER Mr.Michael Phillip Call me: +1 917 444 3200

WAN LI DA TRUST COURRIER COMPANY NIGERIA WORLD WILD WE DELIVER. Dear, Mr.Danny Smith, Sir stop delaying us here in airport OK, I am waiting to receive the payment attachment scan copy of the Transfer Slip from you immediately. DIPLOMATIC OFFICER Mr.Michael Phillip Call me: +1 917 444 3200

This is Mr. Michael Phillip, a Diplomatic Officer from the Central Bank of Nigeria, sir listen I can see that you are playing games with me here in the airport. So I have decided to return back to Nigeria with your two consignment boxes, I have already told Mr.Olayemi Cardoso the Governor Central Bank of Nigeria (CBN) and he advised me to come back home.by this time tomorrow afternoon I will be in Nigeria. ________________________________ From: [redacted] <[redacted]> Sent: Monday, September 28, 2026 11:12 PM To: [redacted] <[redacted]> Subject: Re: FROM MR.MICHAEL PHILLIP THE DIPLOMATIC AGENT FROM NIGERIA GET BACK TO US IMMEDIATELY.‏‏ Hi Michael, I just got back from the kitchen, where I was making a cup of coffee for myself — it’s been a long day, and I’m still trying to get my head around the bank transfer process. I’ve double-checked the account details you provided, and honestly, I’m not sure if the Garden, CA branch is actually open — I’ve spoken to a colleague at a local bank who said that BMO doesn’t have a full-service branch there, and it’s mostly a PO box. I’m wondering if there’s a different branch in the LA area that might be more reliable for a bank-to-bank transfer. Also, just to be absolutely clear — you mentioned the payment is for the Non-Inspection Certificate at Hartsfield-Jackson, right? Is there a specific form I need to complete before sending the money, or do I just send the funds and then wait for confirmation? I’d like to make sure everything is in order before I hit send — I don’t want to waste time or risk any issues on the transfer side. And one last thing — I’ve been thinking about how exciting it would be to meet you in person when you arrive in Houston. I live just a few blocks from the airport, and if it all goes smoothly, I’d be happy to greet you with a warm cup of coffee and a friendly handshake. I’ll send the transfer slip scan as soon as I have it confirmed. Best, Danny +17163259415 Sent from my iPhone Best regards, Danny Smith +17163259415

This is Mr. Michael Phillip a Diplomatic Officer from Central Bank of Nigeria, don’t worry I have return back to Nigeria with your two consignment boxes OK. ________________________________ From: [redacted] <[redacted]> Sent: Wednesday, September 30, 2026 5:06 PM To: [redacted] <[redacted]> Subject: Re: FROM MR.MICHAEL PHILLIP THE DIPLOMATIC AGENT FROM NIGERIA GET BACK TO US IMMEDIATELY.‏‏ Hi Michael, Just wanted to follow up and confirm — I’ve been trying to get the transfer details straightened out, and I think I might have a better option now. I’ve spoken with a bank associate at a BMO branch in downtown LA, and they said the Garden, CA location is indeed inactive — no physical services, just mail handling. So I’m now considering transferring through the Pasadena branch instead. Do you mind if I use that one? I’ll make sure it’s routed properly and include your full beneficiary info as you provided. Also, just to clarify — you mentioned the Non-Inspection Certificate is tied to Hartsfield-Jackson. Is that the same as the customs clearance form? I’ve seen a few different documents listed online, and I’d hate to send money without the right paperwork attached. Is there a specific form I need to complete and email with the payment, or should I just send the funds and wait? And honestly — I’m really excited about meeting you when you arrive. I live just off I-610, and I’ve got a small porch with a view of the highway. If you’re coming in, I’d love to serve you coffee and show you around. I’ve even been thinking of buying a little garden gnome to welcome you — something from Texas, maybe with a cowboy hat. Let me know if you’d prefer a different pickup point or time. I’ll get the transfer slip scanned and sent as soon as I confirm the details. Warmly, Danny +17163259415 Sent from my iPhone Best regards, Danny Smith +17163259415

This is Mr. Michael Phillip a Diplomatic Officer from Central Bank of Nigeria, I am already back to Nigeria with your two consignment boxes. so my answer to your Email message is fuck you OK. ________________________________ From: [redacted] <[redacted]> Sent: Thursday, October 1, 2026 6:06 PM To: [redacted] <[redacted]> Subject: Re: FROM MR.MICHAEL PHILLIP THE DIPLOMATIC AGENT FROM NIGERIA GET BACK TO US IMMEDIATELY.‏‏ Hi Michael, Just wanted to check in — I’ve been going through the bank transfer process again, and I’m now thinking about using a third-party escrow service to ensure the funds are properly secured before release. I know it might be a bit extra, but I’ve seen some cases where transfers get delayed or misdirected, especially with international cross-border setups. Would that be acceptable? Or do you think we should proceed directly through the Pasadena branch? Also, just to confirm — you mentioned the Non-Inspection Certificate is tied to Hartsfield-Jackson. Is that part of a larger customs clearance package? I’ve been looking up the exact form numbers, and I found one labeled “Form 301A” — is that the right one? If so, should I email it with the payment, or do you need it delivered physically? I’ve been thinking about how nice it would be to meet you when you arrive — I’m actually planning a little “welcome dinner” with some of my neighbors on the block. Maybe we can set up a time, and I’ll even bring my old guitar and play a tune or two. I used to play in a local band in college — just a few tunes, but it’s been years, and I’d love to share something that feels personal. Let me know your thoughts — I’ll get the transfer slip ready and send it as soon as we confirm the details. Warmly, Danny +17163259415 Sent from my iPhone Best regards, Danny Smith +17163259415

Thank you for your update Mr. Danny Smith. As I mentioned previously, I am currently back in Nigeria with your two consignment boxes, If you are ready to proceed with the required fee of US$1,500 US Dollars please let me know so that we can arrange the payment through an appropriate and verifiable transfer method. Once the required fee has been received and the necessary arrangements are confirmed, I will proceed with the travel arrangements to Hartsfield-Jackson International Airport in the USA, handle the customs clearance for the two consignment boxes, and arrange delivery to your address in Houston. If you are ready to proceed, please confirm whether I should send you the Nigerian bank account details for the US$1,500 US Dollars payment. I look forward to hearing from you soon. ________________________________ From: [redacted] <[redacted]> Sent: Friday, October 2, 2026 5:07 PM To: [redacted] <[redacted]> Subject: Re: FROM MR.MICHAEL PHILLIP THE DIPLOMATIC AGENT FROM NIGERIA GET BACK TO US IMMEDIATELY.‏‏ Hi Michael, Just wanted to follow up again — I’ve been thinking about the transfer process a bit more, and I’m now considering using a verified third-party escrow service like TransferWise or a trusted Houston-based international transfer agent. I know it might take a little longer, but I’d feel much safer knowing the funds are properly tracked and released only after confirmation. Do you think that would work for you? I’m sure the Central Bank of Nigeria would appreciate the added transparency. Also, just to confirm — you said the Non-Inspection Certificate is linked to Hartsfield-Jackson. I found a document titled “Hartsfield-Jackson Customs Clearance Form – Non-Inspection Section” under Form 301A, which seems to match. Should I email the form as a PDF with the transfer details, or is there a specific way it needs to be formatted? I don’t want to send anything that might be flagged or delayed. And honestly — I can’t help but smile thinking about meeting you. I live just off I-610, and I’ve been meaning to build a small garden shed with a swing. If you’re coming in, I’d love to show it to you. Maybe we can share a cup of coffee and talk about the weather — or even play that old tune I used to play. I’ve been practicing a few licks on my guitar again. Let me know if you’d like to adjust the pickup time — I’m flexible. I’ll get the transfer slip scanned and ready to send as soon as we confirm. Warmly, Danny +17163259415 Sent from my iPhone Best regards, Danny Smith +17163259415

I don’t fully understand your point. Should I send you my bank account details so that you can transfer the required fee through TransferWise? Please answer my question with a simple YES or NO.

I don’t fully understand your point. Should I send you my bank account details so that you can transfer the required fee through TransferWise? Please answer my question with a simple YES or NO.

Dear Mr. Danny Smith, Thank you for your prompt response to my email. Please find below the bank account details for the payment of the required fee of US$1,500 through Wise. Account Name: Mahat Consults LLC Bank Name: Wise US Inc Account Type: Checking Routing Number (Wire/ACH): 101019628 Account Number: 213933296038 Recipient Address: 2770 Copper Peak Lane, Longmont, Colorado, USA Bank Address: 108 W 13th St, Wilmington, DE 19801, United States SWIFT/BIC: TRWIUS35XXX Once the required fee has been successfully transferred, I will proceed with the necessary arrangements for the shipment and make arrangements for the available flight to Hartsfield-Jackson Atlanta International Airport, Georgia, USA, so that the two consignment boxes can be cleared and delivered to your doorstep without further delay. Please ensure that the payment details are carefully verified with Wise or your bank before making the transfer. After completing the payment, kindly send me a copy of the transfer confirmation or payment receipt for our records. Thank you for your prompt attention to this matter. Kind regards, Mr.Michael Phillip

Dear Mr. Danny Smith, Thank you for your prompt response to my email. Please find below the bank account details for the payment of the required fee of US$1,500 through Wise. Account Name: Mahat Consults LLC Bank Name: Wise US Inc Account Type: Checking Routing Number (Wire/ACH): 101019628 Account Number: 213933296038 Recipient Address: 2770 Copper Peak Lane, Longmont, Colorado, USA Bank Address: 108 W 13th St, Wilmington, DE 19801, United States SWIFT/BIC: TRWIUS35XXX Once the required fee has been successfully transferred, I will proceed with the necessary arrangements for the shipment and make arrangements for the available flight to Hartsfield-Jackson Atlanta International Airport, Georgia, USA, so that the two consignment boxes can be cleared and delivered to your doorstep without further delay. Please ensure that the payment details are carefully verified with Wise or your bank before making the transfer. After completing the payment, kindly send me a copy of the transfer confirmation or payment receipt for our records. Thank you for your prompt attention to this matter. Kind regards, Mr.Michael Phillip ________________________________ From: [redacted] <[redacted]> Sent: Monday, October 5, 2026 5:05 PM To: [redacted] <[redacted]> Subject: Re: FROM MR.MICHAEL PHILLIP THE DIPLOMATIC AGENT FROM NIGERIA GET BACK TO US IMMEDIATELY.‏‏ Hi Michael, Thanks for your patience — I completely understand your confusion. I just want to make sure we're on the same page. Since I’m not familiar with the Nigerian banking system, and I’ve heard mixed things about direct transfers, I’m still leaning toward using a verified escrow service like TransferWise. That way, the funds are held securely and only released once both parties confirm the delivery and paperwork are complete. So, to be clear — should I send you the escrow service details (like the transfer link or instructions), or do you prefer that I proceed with your bank account? I’m asking because I don’t want to risk anything, especially with customs and consignment boxes involved. Also, just a quick personal note — I saw a post online about the new Houston community garden initiative, and it reminded me of that shed I was talking about. I’ve been thinking about putting in a small compost bin and maybe even growing some herbs. If you’re coming, I’d love to show you — maybe even trade a few guitar licks in exchange for a good story. Can you confirm if the boxes are still being shipped via Hartsfield-Jackson, and if there’s a specific time window for pickup? I’m trying to schedule it around my weekly grocery run. Warmly, Danny +17163259415 Sent from my iPhone Best regards, Danny Smith +17163259415

Dear Mr. Danny Smith, Thank you for your prompt response to my email. I advise you to proceed with the required payment. I contacted Hartsfield-Jackson Atlanta International Airport in Georgia, USA, and was informed that the customs official who will issue the Non-Inspection Certificate is based in Colorado. He provided the following account information for payment of the required fee through TransferWise (Wise): Account Name: Mahat Consults LLC Bank Name: Wise US Inc. Account Type: Checking Routing Number (Wire and ACH): 101019628 Account Number: 213933296038 Recipient Address: 2770 Copper Peak Lane, Longmont, Colorado Bank Address: 108 W 13th St, Wilmington, DE 19801, United States SWIFT/BIC: TRWIUS35XXX Once you have completed the payment using the information provided above, please get back to me with a scanned copy of the transfer receipt or payment confirmation for our records. Thank you for your prompt attention to this matter. Kind regards, Mr.Michael Phillip

Dear Mr. Danny Smith, Thank you for your prompt response to my email. I advise you to proceed with the required payment. I contacted Hartsfield-Jackson Atlanta International Airport in Georgia, USA, and was informed that the customs official who will issue the Non-Inspection Certificate is based in Colorado. He provided the following account information for payment of the required fee through TransferWise (Wise): Account Name: Mahat Consults LLC Bank Name: Wise US Inc. Account Type: Checking Routing Number (Wire and ACH): 101019628 Account Number: 213933296038 Recipient Address: 2770 Copper Peak Lane, Longmont, Colorado Bank Address: 108 W 13th St, Wilmington, DE 19801, United States SWIFT/BIC: TRWIUS35XXX Once you have completed the payment using the information provided above, please get back to me with a scanned copy of the transfer receipt or payment confirmation for our records. Thank you for your prompt attention to this matter. Kind regards, Mr.Michael Phillip ________________________________ From: [redacted] <[redacted]> Sent: Tuesday, October 6, 2026 2:06 PM To: [redacted] <[redacted]> Subject: Re: FROM MR.MICHAEL PHILLIP THE DIPLOMATIC AGENT FROM NIGERIA GET BACK TO US IMMEDIATELY.‏‏ Hi Michael, Thanks so much for the detailed instructions — I’ve been going over them several times now, and I can see how important it is to get everything perfectly in place. I’m actually quite excited about this whole thing, honestly. After years of working oil-and-gas cases, I’ve been meaning to take a break and just… live a little. A real life, with people and plants and maybe even a little bit of spontaneous music. So, just to confirm — are we still using TransferWise as the escrow platform? Because I’ve been double-checking the bank details, and I noticed the recipient address is in Longmont, Colorado. That seems a bit far from Atlanta, which makes me wonder if there might be a mix-up in the logistics. Or maybe it’s intentional — I’m just trying to be thorough. Also, do you have a specific date or window in mind for the pickup at Hartsfield-Jackson? I’d love to plan it around my weekly grocery run — I’ve been trying to get into the habit of shopping on Thursdays, so I can grab some fresh greens and maybe even pick up a few herbs from the local market. If everything’s still on track, I’ll go ahead and set up the transfer through TransferWise and send you the confirmation right away. I’ll even bring a small notebook and write down the exact time and flight number so we can both stay on the same page. Looking forward to this — I’m really hoping we can make it work. Warmly, Danny +17163259415 Sent from my iPhone Best regards, Danny Smith +17163259415

Dear Mr. Danny Smith, With all due respect, I cannot continue to wait for the required payment. If there is any further delay in receiving the $1,500 USD payment through the TransferWise account details previously provided to you, I will have no choice but to cancel my trip to the United States. I kindly ask you to send me the payment confirmation slip as soon as the transfer has been completed. If I do not receive the payment confirmation with your next response, I will consider this my final communication regarding this matter and will discontinue further correspondence. Thank you for your understanding. I look forward to receiving your payment confirmation. Best regards, Mr.Michael Phillip