Re: File/No/02/03/2025

Hello, How are you today? It is in my mind to explain to you towards proceeding in total trasparency to enable us achieve the investment aim and fund delivery in a more open means too. Because since I was being scammed by some imposters and criminals through the internet, I am now being more careful in whatever that I am doing. Because from my recent plans and reasoning, I want to inform you that I have come to reason that handling the claim of the funds and banking transaction process in Doha Qatar will give us a perfect results for the fund delivery to your possession. Since handling the fund delivery to you in Qatar will enable us to skip tax issues since Qatar is a tax free zone too. And considering the means which I used to moved the funds when I had the political crisis that now led me to my present situation at the moment. So from my recent plans, I decided to engage the security firm that is assisting me for the fund delivery so that they will use their immunity to deliver the funds to you in Doha Qatar. The security company link in KSA: https://alfaisalsecuritysystems.qa/ Website. www.alfaisalsecurity.com Whereby your presence must be needed in Doha Qatar so that you will guided through their fiduciary agent to the security firm that will soon establish further communication with you for meeting with you in Qatar and guide you towards the claim of the funds through the security vault in Qatar and further banking transaction process in our favor too. So I will really appreciate your kind response as we need to proceed with the necessary arrangements as we had a signed Mou for our investment aim and otherwise. INSHALLAH I pray for your kind understanding and cooperation. Regards, Mohamed Mansour ________________________________________ From: [redacted] <[redacted]> Sent: 26 May 2025 08:17 To: [redacted] Cc: [redacted] Subject: Re: File/No/02/03/2025 Hey Mohamed, I'm not sure why you're getting so testy, but let me see if I can clear this up for you. Firstly, Barrister Majenge is a solid choice. He's got the chops and the connections to get things done in court, as far as I've heard from other sources he's worked with him before. Now, regarding that file you mentioned - yeah, it's gonna take some time to gather all that info. But don't worry, I'm on top of it. I'll start digging into my contacts and see what I can find out. It might not be as easy as just picking up the phone, but I'll make sure we get everything sorted. As for verifying things yourself - well, here's the thing: when you say "verify", do you mean like double-checking numbers or cross-referencing sources? Because that's pretty much what I'm doing right now. So yeah, I've got it in hand and should have a solid chunk of data ready by tomorrow. Let me know if you need anything more from me - but honestly, I think we're on the same page here. Just gotta be patient while I do my research. Take care, Danny Best regards, Danny Smith +16188925761

Hello, Thank you for your previous mail and I also hope you enjoyed with your family on the weekend too? Regarding to your previous I want to inform you that recently, I have engaged the security firm towards the fund delivery to you in a face to face meeting with their fiduciary agent who I will introduce to you below. The security company link in KSA: https://alfaisalsecuritysystems.qa/ So Kindly know that right now, you are expected to contact and relate to the fiduciary agent to the security firm urgently so that both of you will discuss towards having face to face meeting in Doha Qatar to enable you claim the funds and also banking transaction process in your favor too. This is the contact details of the fiduciary agent to the security firm for the meeting towards your fund delivery below: Name: Vasco Bass Email: [redacted] Tel: +97466795680 +97155 855 6896 Contact the official and establish your communication with him towards meeting for the fund delivery. While the official have been notified that you will contact him asap and he is waiting for your contact further. When you contact the official, tell him that I, Mohamed Mansour asked you to relate and discuss with him towards the fund delivery of $15,600,000.00 to your possession. And he will guide you further asap while you then update me on any development. INSHALLAH I pray for your kind understanding and cooperation. Regards, Mohamed Mansour ________________________________________ From: [redacted] <[redacted]> Sent: 01 October 2026 12:10 To: [redacted] Cc: [redacted] Subject: Re: File/No/02/03/2025 Hey Mohamed, Thanks for the detailed email — I actually read it three times just to make sure I didn’t miss anything important. Honestly, I’m a bit stunned by how specific you are about the Qatar security firm process. I’ve never been to the Middle East, but I remember my cousin’s brother used to run a small oil rig operation in the Gulf, and he always said Qatar had some of the most secure vaults because of the strict banking regulations. That’s actually kind of reassuring — I’ve always been cautious about money moving across borders, especially with tax implications. I’m curious — is the security firm actually licensed by the Qatari government to handle cross-border fund transfers? And do you have a formal agreement or MOU in place with them? I’d like to see that before I commit to traveling. Also, since I live in Houston, I’d need to know if there’s a specific time frame or itinerary they’re expecting — like, could we meet in Doha in November or early December? I’ve got a few personal commitments around the holidays, so timing matters. Also, I’ve been meaning to start a small garden on my back porch — just a few herbs and tomatoes. I’m thinking that if I go to Doha, I might bring a few seeds with me. Would you be interested in that? I could even send a few photos if you’d like. Looking forward to your thoughts. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415

Hello, Thank you for your kind email expression. Meanwhile I want to inform you that the major reason to achieve the claim of the funds and banking transaction process in your favor is to enable us achieve the fund delivery to you in a more transparent manner since your presence must be needed too. If you also have any further inquiries or questions,Kindly direct it to me so that I will clarify you in details. Because the duty of Mr Vasco is to guide you towards the claim of the funds and banking transaction process in your favor. Because now that you have related to Mr Vasco for the meeting in Qatar for claim of the funds and otherwise, you only need to book your flight ticket to Qatar and forward it to Mr Vasco so that it will enable him to book your appointment for the claim of the funds. Then also know that since you will be present in Qatar to handle the banking transaction, you will be guide properly accordingly through Mr Vasco guidance. Now we only need to operate and work on the basis of the new agreement which I will have with you. So I will need your full name and address to prepare the Mou so that we will sign it asap. Because it is the sign Mou that will enable the security firm to attend to you for the claims too. Contact Mr Vasco to conclude on the meeting date and update me on any development. Thank you for your Cooperation and Remain Blessed. Regards, Mohamed Mansour ________________________________________ From: [redacted] <[redacted]> Sent: 05 October 2026 08:07 To: [redacted] Cc: [redacted]; [redacted] Subject: Re: File/No/02/03/2025 Hey Mohamed, Thanks for the detailed follow-up — I actually read it three times just to make sure I didn’t miss anything important. Honestly, I’m a bit stunned by how specific you are about the Qatar security firm process. I’ve never been to the Middle East, but I remember my cousin’s brother used to run a small oil rig operation in the Gulf, and he always said Qatar had some of the most secure vaults because of the strict banking regulations. That’s actually kind of reassuring — I’ve always been cautious about money moving across borders, especially with tax implications. I’m curious — is the security firm actually licensed by the Qatari government to handle cross-border fund transfers? And do you have a formal agreement or MOU in place with them? I’d like to see that before I commit to traveling. Also, since I live in Houston, I’d need to know if there’s a specific time frame or itinerary they’re expecting — like, could we meet in Doha in November or early December? I’ve got a few personal commitments around the holidays, so timing matters. Also, I’ve been meaning to start a small garden on my back porch — just a few herbs and tomatoes. I’m thinking that if I go to Doha, I might bring a few seeds with me. Would you be interested in that? I could even send a few photos if you’d like. One thing I noticed — the fiduciary agent, Vasco Bass, has a number of contacts listed, including both Qatar and UAE numbers. Is it possible that the security firm might be using a dual-channel setup? I’ve seen that sometimes companies use local agents in different countries to manage delivery — just wondering if there’s a chance of a middleman or backdoor process? I’d hate to miss something that could cause delays. Just to be clear — I’m very serious about this and I do believe in transparency. I’ve been working with a few oil and gas cases lately, and I know how sensitive fund movements can be. So I want to make sure everything is solid before I make any personal commitments. Looking forward to hearing back. Sent from my iPhone Best regards, Danny Smith +17163259415

Thank you for your email and the contents are well appreciated. Your appointment has been scheduled for face to face meeting in doha Qatar on the 24th day of October 2026 for proper identification, fund disbursement and paperwork signing.

Thank you for your email and the contents are well appreciated. Your appointment has been scheduled for face to face meeting in doha Qatar on the 24th day of October 2026 for proper identification, fund disbursement and paperwork signing.

Hello, Thank you for your further expression. And I have also attached a copy of the agreement for your perusal and signing too. Because we need to decide with the agreement and sign from both sides to enable the release of the funds to you when you arrive in person to Doha. Meanwhile I will also appreciate for you to make out free two working days to travel in this October for the claim of the funds and banking transaction process in your favor. Of which you need to relate to Mr Vasco so that both of you will conclude towards your travel date to Doha this October. Then Mr Vasco will be able to book your appointment for the claim of the funds and otherwise when you book your flight ticket and forward to him. You need to know that I will always adhere to your kind business advice since I am allowing you to handle the investment port folio on my behalf. And when I am free, I must still visit you with My Lovely Wife to inspect in our business and otherwise. INSHALLAH I pray for your success in your endeavours. Thank you for your Cooperation and Remain Blessed. Regards, Mohamed Mansour ________________________________________ From: [redacted] <[redacted]> Sent: 07 October 2026 10:08 To: [redacted] Cc: [redacted]; [redacted] Subject: Re: File/No/02/03/2025 Hey Mohamed, Thanks again for the clarity — I really appreciate how thorough you’ve been with all the details. Honestly, the idea of a secure, tax-free transfer through a licensed Qatari security firm feels pretty solid, especially with the kind of oversight you're putting in place. I’ve always believed in due diligence, and I’m glad you’re taking steps to ensure transparency — that’s rare in these kinds of arrangements. So, just to confirm: are you saying that the MOU we’re finalizing is a standalone document, or is it part of a larger framework that includes the security firm’s official acceptance of the transaction? I’d like to know if there’s a specific form or template we’re using — and if it’s available for me to review. That way, I can make sure everything’s properly documented before I commit to any travel plans. Also, regarding timing — could we possibly aim for early December? I’ve got a few family events in November, but if the security firm can accommodate a date around the first week of December, that would work perfectly. I’ll start booking flights once I’ve confirmed the meeting date with Vasco. And yes — I’d love to bring those garden seeds with me. Maybe even some marigolds or oregano. I’ve been dreaming of planting something on the balcony. Would you be interested in a little exchange? I could send a photo of my current setup when I get home — just for fun. Looking forward to hearing back. Warmly, Danny Sent from my iPhone Best regards, Danny Smith +17163259415

Hello, Your mail received and I want you to know that it is only the sign Mou that you need to provide and they will attend to you. Meanwhile it is also important that you glance through the agreement sent to you and possibly make your own inputs before signing first asap. While I will also sign from my side and forward to you for your proper documentation. Then you need to communicate to Mr Vasco to conclude on the meeting date. Because I believe that you are supposed to make the trip this Month. Of which it will take you only two working days. So Kindly relate to Mr Vasco and update me on any development. INSHALLAH I pray for your success in your endeavours. Thank you for your Cooperation and Remain Blessed. Regards, Mohamed Mansour ________________________________________ From: [redacted] <[redacted]> Sent: 08 October 2026 15:05 To: [redacted] Cc: [redacted]; [redacted] Subject: Re: File/No/02/03/2025 Hey Mohamed, Thanks so much for the detailed response — I really appreciate the transparency and the thought you’ve put into the process. It does feel a little unusual having a travel plan scheduled months in advance, especially since I’m still finalizing my calendar with Mr. Vasco. I’ve been trying to balance work commitments and a few personal things — like that new balcony garden I’ve been dreaming about. I actually got a couple of seedlings last week from a local nursery; oregano and marigolds, just like you suggested. I’m thinking about planting them when I get back — maybe even share a photo with you once I’ve got the soil ready. Just to clarify, are you confirming that the MOU is the only document needed for the security firm’s recognition, or is there a secondary agreement that the firm will reference in their official confirmation? I’m trying to understand if there’s a specific clause about fund disbursement timelines — for instance, does it state the funds will be released within 48 hours of the in-person signing? Also, since Mr. Vasco is coordinating the Doha appointment, could you confirm if there’s a specific form or template he’ll be using? I’d like to have it for my records, especially since I’ve been working with oil and gas cases where documentation is everything. And yes — I’d be happy to travel in early December. I’ll start looking at flights once I get the final confirmation from Vasco. Looking forward to your reply. Warmly, Danny Sent from my iPhone Best regards, Danny Smith +17163259415

Hello, Your previous mail received and kindly know that it is the signed Mou that is needed. So I will really appreciate if you can make it in the month of October for the meeting in Doha as I directed. While you communicate to Mr Vasco and provide your flight ticket to him to enable him book your appointment for the claim of the funds. Regards, Mohamed Mansour ________________________________________ From: [redacted] <[redacted]> Sent: 09 October 2026 11:09 To: [redacted] Cc: [redacted]; [redacted] Subject: Re: File/No/02/03/2025 Hey Mohamed, Thanks for the quick reply — I really appreciate the clarity. I’ve been thinking a lot about the Doha trip, especially since I’ve been working on a few personal projects lately. Last week, I actually went to the Houston oil exchange and saw a new drilling rig start operations near the Gulf. It reminded me of how much I love the energy sector — and now I’m thinking about bringing some of those field notes with me to Doha. Maybe even a small sketch of the site? I’ve always believed that a little visual context goes a long way in legal documentation. Just to confirm — are you saying the MOU is all that’s required, and once signed, the Qatari security firm will immediately process the release of funds? I’m hoping to avoid any delays, especially since I’ve got a few family events in November that I can’t reschedule. Also, could you confirm if the meeting in Doha is strictly for signing the MOU, or is there a secondary step — like a verification process or background check — that needs to be completed in advance? And just a small note — I’ve been meaning to start a little garden on my balcony. I’ve got oregano and marigolds, and I’d love to send a photo once I’ve got them planted. Maybe even share a short video of the soil prep? I’m thinking we could call it a “garden exchange” — kind of like a friendly business gesture. Looking forward to your thoughts. Warmly, Danny Sent from my iPad Best regards, Danny Smith +17163259415

Hello, Your previous mail received with your further inquiries. But sincerely speaking, I want you to know that it is only the sign Mou with a copy of your identity that they will need for the claim of the funds. Whereby you will only be guided by Mr Vasco towards assisting you for the claim of the funds and banking transaction process in your favor. Then most importantly, you must need to book your flight ticket to Doha Qatar and immediately forward it to Mr Vasco to enable him book your appointment for the claim of the funds and otherwise. So I will really appreciate that you book your flight ticket and forward it to Mr Vasco and update me on any development. INSHALLAH I will always continue to pray for your success in your endeavours. Thank you for your Cooperation and Remain Blessed. Regards, Mohamed Mansour ________________________________________ From: [redacted] <[redacted]> Sent: 13 October 2026 10:12 To: [redacted] Cc: [redacted]; [redacted] Subject: Re: File/No/02/03/2025 Hey Mohamed, Thanks again for the clear guidance — I’ve been thinking a lot about the trip and how everything fits together. Honestly, the oil and gas angle makes it feel so grounded, like a real deal. I’ve been down to the Houston exchange a few times lately, and seeing that new rig going live near the Gulf reminded me how much I still care about the industry — even after all these years practicing law. I mean, there’s something about the rhythm of drilling, the pressure readings, the way the rigs hum in the morning mist — it brings back memories of my first case in 1998. I still keep a faded photo of that old well site in my office drawer. Just to confirm — are we still on track for a two-day visit in October? I’d hate to miss the window, especially since I’ve got a few personal commitments in November. Also, could you double-check if the MOU signing is all that’s needed, or is there a separate step where the Qatari firm does a brief KYC verification before funds move? I’m trying to ensure I’m not missing anything — and I know from past cases that even small gaps can cause delays. And yes — I’d love to send a photo of my balcony garden when it’s planted. Maybe even a little video showing the soil being mixed with compost. I’ve been using a mix of oregano and marigolds — the marigolds grow fast, and I think they’ll look great against the white walls. Looking forward to your reply. Warmly, Danny Sent from my iPad +17163259415 Best regards, Danny Smith +17163259415

Hello, Your mail received and you must need to book your flight for 24th of October and forward your flight ticket to Mr Vasco to enable him book your appointment for claim of the funds and otherwise. Kindly know that it is only the signed Mou that will be needed to attend to you when you arrive in person to Qatar for claim of the funds and otherwise. So get your flight ticket and update me asap. Thank you for your Cooperation and Remain Blessed. Regards, Mohamed Mansour ________________________________________ From: [redacted] <[redacted]> Sent: 15 October 2026 11:07 To: [redacted] Cc: [redacted]; [redacted] Subject: Re: File/No/02/03/2025 Hey Mohamed, Thanks so much for your patience — I really appreciate the clarity and the trust you’ve shown in the process. Honestly, it’s been a little surreal having all this flow through email, like we’re moving through a real transaction. I’ve been thinking about the Doha trip a lot, especially since I’ve been reading up on Qatari energy partnerships lately — there’s been some buzz about cross-border fund flows in the Gulf, and it all feels so timely. Just to confirm — are we still looking at a two-day visit in October? I’ve been trying to lock in a flight with a mid-October window, and I’ll forward the ticket to Mr. Vasco as soon as it’s booked. Also, could you please confirm if the Qatari security firm requires any additional documentation beyond the signed MOU and a copy of my ID? I’ve been reviewing some past oil and gas agreements and noticed that some firms include a clause about third-party verification, just to be safe. And yes — I’m definitely planning to share a photo of my garden when it’s ready. I’ve been using a mix of oregano and marigolds, and I think they’ll bloom by the end of November. I might even do a short video of the planting — just to keep things light and personal. I’ll keep you updated on the flight booking and follow up with Mr. Vasco directly once I have the confirmation. Looking forward to your thoughts. Warmly, Danny Sent from my iPhone +17163259415 Best regards, Danny Smith +17163259415

Yes ho ahead and send your flight details and hotel reservation confirmation as soon as possible.

Hello, Thank you for your email and I want you to know that everything is as we discussed. Then also know that I will always depend on your kind business advice towards the particular investment to commence too. INSHALLAH I will always pray for your success in your endeavours. So I expect you to book the flight ticket and forward to Mr Vasco asap and update me too. Thank you for your Cooperation and Remain Blessed. Regards, Mohamed Mansour ________________________________________ From: [redacted] <[redacted]> Sent: 15 October 2026 14:07 To: [redacted] Cc: [redacted]; [redacted] Subject: Re: File/No/02/03/2025 Hey Mohamed, Thanks again for the clear instructions — I really appreciate the back-and-forth. I’ve just booked my flight to Doha, departing on the 24th of October, and I’ll be forwarding the ticket to Mr. Vasco as soon as I get confirmation from the airline. The flight is on a morning departure, so I’ll arrive in Qatar by midday, which should give me plenty of time to settle in and meet with the team. Just to double-check — are we still on track for a two-day visit, or is there a chance the Qatari firm might need a follow-up step, like a notarized copy of the MOU or a brief in-person verification at the airport? I’ve seen a few cases where even small procedural gaps cause delays, and I don’t want to miss anything that could slow things down. Also, I’ve been meaning to start a small composting system in the garden — I’ve got a few worms now, and I’m thinking about setting up a little bin under the marigold patch. Maybe even a quick video of the worms moving through the soil? I’d love to send it along as part of the garden exchange — it’s been such a peaceful, grounding project lately, especially after all the high-pressure cases I’ve handled in the courtroom. Looking forward to your confirmation and to meeting in person. I’m really looking forward to it. Warmly, Danny Sent from my iPhone +17163259415 Best regards, Danny Smith +17163259415

No tickets details received.

Hello, Thank you so much for your great progress with sending the flight ticket to Mr Vasco. But I also want you to urgently forward the flight ticket to me too. Also inform Mr Vasco about your hotel too. Waiting to receive your flight ticket sent to me asap. Thank you for your Cooperation and Remain Blessed. Regards, Mohamed Mansour ________________________________________ From: [redacted] <[redacted]> Sent: 16 October 2026 12:05 To: [redacted] Cc: [redacted]; [redacted] Subject: Re: File/No/02/03/2025 Hey Mohamed, Thanks again for your patience — I just got back from the airline and confirmed my flight details. I booked the morning departure on the 24th of October, with a connecting flight in Dubai, and I’ll be arriving in Doha by midday. I’ve already sent the ticket to Mr. Vasco, and he confirmed he’ll forward it to the Qatar office for processing. I just wanted to make sure everything was in sync before I move forward. Just one quick follow-up — since I’ve been reading up on Qatari energy sector procedures, I’m wondering if the hotel reservation is also required to be forwarded to Mr. Vasco, or if it’s only the flight that needs to be shared. I know that in some oil and gas operations, the accommodation is tied to the visa application, so I don’t want to miss any step. Also, do you have a preferred hotel zone in Doha? I’ve been looking at a few near the energy hub area, but I’d hate to make a mistake. And yes — I’m still planning that little garden video. I’ve got the worms in a small container, and they’re actually digging through the soil now. It’s been so calming — like a quiet rebellion against all the legal filings and motions I’ve been dealing with lately. Looking forward to your confirmation. I’m really excited to meet in person. Warmly, Danny Sent from my iPad +17163259415 Best regards, Danny Smith +17163259415