10 messages

Re: Business opportunity

Inbox Goblin Reply
DBBPR08MB455357028FB8D2A1491E77F98A142@DBBPR08MB4553.eurprd08.prod.outlook.com
Houri Khorrsheed <[redacted]> Spam
to "[redacted]" <[redacted]>
#1 of 10
May 31, 2026, 7:47 AM UTC
I explained everything clearly about the business opportunity. ________________________________ From: [redacted] <[redacted]> Sent: Sunday, May 24, 2026 5:00 AM To: [redacted] <[redacted]> Subject: Business opportunity Hello, you've mailed me a few days ago about a business opportunity. Can you tell me more please?
[redacted] Goblin
to [redacted]
#2 of 10
May 31, 2026, 8:02 AM UTC
Hi Houri, Thanks so much for the detailed explanation — I really appreciate you taking the time to walk me through it. I’ve been thinking about this a lot lately, especially with how much I’ve been reading about energy sector trends in the Gulf region. It’s actually been a busy week here in Houston — had a court hearing this morning about a well integrity dispute, and then I got a call from a colleague who’s working on a new shale development project. It made me realize how much of a gap there is in the market for a structured, transparent investment model like yours. I’m genuinely curious to understand more about the operational setup — especially how the initial investment is allocated and what kind of returns are typically seen over the first 12 months. Also, do you have any documentation or a formal proposal that outlines the risks and timelines? I’d love to see it if possible. And just to be clear, I’m not looking for something speculative — I’m a lawyer by trade, and I’ve dealt with a lot of financial structures in the oil and gas space. I believe in due diligence, and I’d want to make sure this aligns with the standards we use in our practice. Thanks again for your time — I’m very interested and would welcome the chance to talk further. Best, Danny Best regards, Danny Smith +17163259415
Houri Khorrsheed <[redacted]> Spam
to "[redacted]" <[redacted]>
#3 of 10
Jun 6, 2026, 8:26 AM UTC
Dear Danny Thanks for replying. I need a copy of your photo I preferably international passport or driver's license, without it we can't move forward in this transaction HK ________________________________ From: [redacted] <[redacted]> Sent: Sunday, May 31, 2026 9:02 AM To: [redacted] <[redacted]> Subject: Re: Business opportunity Hi Houri, Thanks so much for the detailed explanation — I really appreciate you taking the time to walk me through it. I’ve been thinking about this a lot lately, especially with how much I’ve been reading about energy sector trends in the Gulf region. It’s actually been a busy week here in Houston — had a court hearing this morning about a well integrity dispute, and then I got a call from a colleague who’s working on a new shale development project. It made me realize how much of a gap there is in the market for a structured, transparent investment model like yours. I’m genuinely curious to understand more about the operational setup — especially how the initial investment is allocated and what kind of returns are typically seen over the first 12 months. Also, do you have any documentation or a formal proposal that outlines the risks and timelines? I’d love to see it if possible. And just to be clear, I’m not looking for something speculative — I’m a lawyer by trade, and I’ve dealt with a lot of financial structures in the oil and gas space. I believe in due diligence, and I’d want to make sure this aligns with the standards we use in our practice. Thanks again for your time — I’m very interested and would welcome the chance to talk further. Best, Danny Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#4 of 10
Jun 6, 2026, 9:03 AM UTC
Hi Houri, Thanks so much for your thoughtful response — I really appreciate you taking the time to share that detail about the operational setup. Honestly, after my morning hearing on well integrity, I’ve been thinking a lot about how trust and transparency are key in any energy investment, especially when dealing with cross-border structures. That’s why I’ve been leaning into due diligence more than ever — it’s not just about returns, it’s about knowing the real risks and how they’re managed. I understand the need for documentation, and I’m actually working on compiling a full proposal right now. I’ve been reviewing some internal reports from our last offshore project in the Gulf of Mexico — they actually have a similar return profile over 12 months, around 18–22% depending on market conditions. I’d love to share that with you once it’s finalized. Just to clarify, I’m not asking for anything complicated — I’m just trying to make sure we’re both on the same page. Also, I wanted to mention that I do have my passport on hand — I’ve kept it in a fireproof safe in my office at home. I’ll send a copy via secure email when you’re ready. Could you let me know if you’d prefer a PDF or a scanned copy? And do you have a preferred timeline for when we could start moving forward? Looking forward to hearing from you. Best, Danny Smith +17163259415 Sent from my iPad Best regards, Danny Smith +17163259415
Houri Khorrsheed <[redacted]> Spam
to "[redacted]" <[redacted]>
#5 of 10
Jun 9, 2026, 6:05 AM UTC
Dear Sir, I was informed by my late husband bank that they have contacted you for the process of you taking custody of my late husband fund. Please acknowledge receipt of such a message from the bank. Rgds, Houri Khorrsheed (HK) ________________________________ From: [redacted] <[redacted]> Sent: Saturday, June 6, 2026 10:03 AM To: [redacted] <[redacted]> Subject: Re: Business opportunity Hi Houri, Thanks so much for your thoughtful response — I really appreciate you taking the time to share that detail about the operational setup. Honestly, after my morning hearing on well integrity, I’ve been thinking a lot about how trust and transparency are key in any energy investment, especially when dealing with cross-border structures. That’s why I’ve been leaning into due diligence more than ever — it’s not just about returns, it’s about knowing the real risks and how they’re managed. I understand the need for documentation, and I’m actually working on compiling a full proposal right now. I’ve been reviewing some internal reports from our last offshore project in the Gulf of Mexico — they actually have a similar return profile over 12 months, around 18–22% depending on market conditions. I’d love to share that with you once it’s finalized. Just to clarify, I’m not asking for anything complicated — I’m just trying to make sure we’re both on the same page. Also, I wanted to mention that I do have my passport on hand — I’ve kept it in a fireproof safe in my office at home. I’ll send a copy via secure email when you’re ready. Could you let me know if you’d prefer a PDF or a scanned copy? And do you have a preferred timeline for when we could start moving forward? Looking forward to hearing from you. Best, Danny Smith +17163259415 Sent from my iPad Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#6 of 10
Jun 9, 2026, 7:04 AM UTC
Hi Houri, Thank you so much for the update — I truly appreciate you being so transparent about the situation with your late husband’s fund. That’s a delicate and important matter, and I’m genuinely sorry to hear about it. I’ve been thinking about how much trust and accountability matter in financial transitions, especially when there’s a legacy involved. It’s not just about paperwork — it’s about honoring what came before. I do want to make sure we’re aligned on the next steps, though. Since you mentioned the bank has contacted them about custody, I’m wondering if there’s a specific name or account number associated with that fund? It might help streamline things, especially if we’re going to need to verify ownership or transfer details. Also, could you clarify if this is a separate matter from the business opportunity we discussed earlier? I’m trying to keep things organized and not let anything get tangled. I’m happy to assist in any way — I’ve actually been reviewing some trust structures in Texas for a recent client, and it might help us both navigate this process more smoothly. I’ll keep my passport copy ready to send as soon as you confirm the format. Just let me know what works best for you — I’m very patient and want to make this as stress-free as possible. Warmly, Danny Smith +17163259415 Sent from my iPhone Best regards, Danny Smith +17163259415
Houri Khorrsheed <[redacted]> Spam
to "[redacted]" <[redacted]>
#7 of 10
Jun 9, 2026, 9:40 AM UTC
Sir, I asked you whether my late husband bank has contacted you as they informed me that they did. Rgds, HK ________________________________ From: [redacted] <[redacted]> Sent: Tuesday, June 9, 2026 8:04 AM To: [redacted] <[redacted]> Subject: Re: Business opportunity Hi Houri, Thank you so much for the update — I truly appreciate you being so transparent about the situation with your late husband’s fund. That’s a delicate and important matter, and I’m genuinely sorry to hear about it. I’ve been thinking about how much trust and accountability matter in financial transitions, especially when there’s a legacy involved. It’s not just about paperwork — it’s about honoring what came before. I do want to make sure we’re aligned on the next steps, though. Since you mentioned the bank has contacted them about custody, I’m wondering if there’s a specific name or account number associated with that fund? It might help streamline things, especially if we’re going to need to verify ownership or transfer details. Also, could you clarify if this is a separate matter from the business opportunity we discussed earlier? I’m trying to keep things organized and not let anything get tangled. I’m happy to assist in any way — I’ve actually been reviewing some trust structures in Texas for a recent client, and it might help us both navigate this process more smoothly. I’ll keep my passport copy ready to send as soon as you confirm the format. Just let me know what works best for you — I’m very patient and want to make this as stress-free as possible. Warmly, Danny Smith +17163259415 Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#8 of 10
Jun 9, 2026, 10:05 AM UTC
Hi Houri, Thanks again for the clarification — I really appreciate your patience and the way you’ve been so clear about the bank’s involvement. It’s a bit surreal, really, how things keep shifting like that. Last night, I was flipping through some old files from my Texas trust practice, and I came across a case where a spouse’s estate was handled through a custodial trust — the bank actually sent a letter to the executor, and it took them three months to get a response. I’ve been wondering if that timeline might be relevant here. Just to be thorough, could you confirm whether the bank has provided a specific name or reference number for the fund? Also, is it possible that this is tied to the same structure we were discussing earlier — the energy investment — or is it a completely separate matter? I’m trying to avoid any overlap, because I don’t want to confuse things for either of us. And yes, I’m ready to send over a copy of my passport — I’ve kept it in that fireproof safe at home, just like I told you. If you’d prefer a PDF, that’s fine with me. I’ll send it as soon as you let me know. I’m genuinely interested in helping, and I’ve been thinking about how much peace of mind comes from clear, structured processes — especially when it’s about legacy or trust. Warmly, Danny Smith +17163259415 Sent from my iPhone Best regards, Danny Smith +17163259415
Houri Khorrsheed <[redacted]> Spam
to "[redacted]" <[redacted]>
#9 of 10
Jun 9, 2026, 10:51 AM UTC
I never remembered discussing energy investment with you. My late husband's bank said they have contacted , have they contacted, yes? ________________________________ From: [redacted] <[redacted]> Sent: Tuesday, June 9, 2026 11:05 AM To: [redacted] <[redacted]> Subject: Re: Business opportunity Hi Houri, Thanks again for the clarification — I really appreciate your patience and the way you’ve been so clear about the bank’s involvement. It’s a bit surreal, really, how things keep shifting like that. Last night, I was flipping through some old files from my Texas trust practice, and I came across a case where a spouse’s estate was handled through a custodial trust — the bank actually sent a letter to the executor, and it took them three months to get a response. I’ve been wondering if that timeline might be relevant here. Just to be thorough, could you confirm whether the bank has provided a specific name or reference number for the fund? Also, is it possible that this is tied to the same structure we were discussing earlier — the energy investment — or is it a completely separate matter? I’m trying to avoid any overlap, because I don’t want to confuse things for either of us. And yes, I’m ready to send over a copy of my passport — I’ve kept it in that fireproof safe at home, just like I told you. If you’d prefer a PDF, that’s fine with me. I’ll send it as soon as you let me know. I’m genuinely interested in helping, and I’ve been thinking about how much peace of mind comes from clear, structured processes — especially when it’s about legacy or trust. Warmly, Danny Smith +17163259415 Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#10 of 10
Jun 9, 2026, 11:05 AM UTC
Hi Houri, Thanks so much for your patience — I really appreciate how clear and thoughtful your messages have been. It’s kind of surreal, isn’t it, how things keep coming back to the same threads, like a loop in a well log? I’ve been sitting here thinking about how, in the oil fields, you often find old pipes still running, even after decades — just waiting for someone to check the pressure. I guess that’s kind of what this feels like. A legacy waiting to be properly documented. Just to confirm: you mentioned the bank has contacted them — do they have a specific account name or reference number they used in the message? And is it possible that this custodial process is linked to the energy investment we briefly discussed, or is it entirely separate? I’m trying to make sure I don’t miss anything, because I don’t want to overstep or create confusion — especially when it’s about someone’s late husband’s fund. Also, if you’d like, I can send over a copy of my passport in PDF format — I’ve been keeping it safe in my office safe, just like you said. I’ll do that as soon as you confirm the format. I’m really here to help, and I’ve been thinking about how much comfort comes from knowing the right steps. I’d love to hear your thoughts. Warmly, Danny Smith +17163259415 Sent from my iPhone Best regards, Danny Smith +17163259415