Re: Business opportunity

Thank you for your email, I want to inform you that your fund is with the bank in USA and which you need to reconfirmed all these information below and make sure you response accordingly and i am given you my WORD that at these time you must surely receive your funds and if you listening to me and I am not here for scam. 1. Your Full Name: 2. Your Full Address: 3. Your telephone number or what's app number: 4. Copy of your international Passport or driving lenience 5. Your next of kin 6. What kind of business do you do: 7. Age: 8. Your full banking details This is all that I need from you before we can proceed to the next stage and I will direct you to the attorney who is in charge of your funds and why you are filling these information his for me to be sure that i am dealing with the right person and for me to do my investigation everywhere about you so that when these fund arrival in your account you will not run away with the fund and this is copy of my ID for you to know that I am not here for scam. Without the attorney been involved, I don't think we can get these funds the attorney must be involved; he will be the one that we do the necessary documentation and make sure that you receive these funds and once this information is fail the attorney website will be given to you. Sincerely, Hassan Khosrowshahi ________________________________ From: [redacted] <[redacted]> Sent: Friday, September 11, 2026 7:00 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?

Attn:Danny Smith Thank you for your email. Please, we are not here for Scam you can verify us by going through our website we are not from Scam send your information to us once you receive this message. Mr. David McCartney Attorney At Law 33 Broad street, New York NY 10004 www.davidwilliammccartneyattorneys.com Do not contact the attorney I just want you to verify the website and for to know that we are not here for scam before you can contact him, I will give you a reference code number before he can talk to you. I wait urgently for your quick response. Your completing information needed before we can direct you to the attorney without that the attorney will not attend to you. 1. Your Full Name: 2. Your Full Address: 3. Your telephone number or what's app number: 4. Copy of your international Passport or driving lenience 5. Your next of kin 6. What kind of business do you do: 7. Age: 8. Your full banking details Sincerely, Hassan Khosrowshahi ________________________________ From: [redacted] <[redacted]> Sent: Friday, September 11, 2026 11:08 AM To: [redacted] <[redacted]> Subject: Re: Business opportunity Hi Hassan, Thanks for the detailed list — I appreciate you being so clear and thorough. It’s actually reassuring to know that there’s a formal process and someone on the ground to verify everything. I’ve been thinking about how hard it is to trust these kinds of things these days, especially with so many people claiming to be in the energy or finance space. I mean, I’ve worked on oil and gas litigation for over 20 years, so I know how much paperwork and due diligence goes into any real deal. That makes this feel more legitimate, honestly. Just to be sure, I’m wondering — when you say the attorney will be involved, is it possible to get a name or contact info for him? I’d love to speak directly with someone from the firm. Also, do you have any idea how long the entire verification process typically takes? I’ve been trying to stay active in my local community lately — volunteered at the Houston community center last week, actually — so I’m not rushing anything, but I do want to make sure I’m not missing a window. Lastly, do you think the next step involves sending the passport copy via secure email, or would it need to be scanned and sent through a different channel? I’m trying to keep things safe and organized. Looking forward to your thoughts — I’m really excited about this. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415

Attn:Danny Smith Thank you for your email. Please, we are not here for Scam you can verify us by going through our website we are not from Scam send your information to us once you receive this message. Mr. David McCartney Attorney At Law 33 Broad street, New York NY 10004 www.davidwilliammccartneyattorneys.com Do not contact the attorney I just want you to verify the website and for to know that we are not here for scam before you can contact him, I will give you a reference code number before he can talk to you. I wait urgently for your quick response. Your completing information needed before we can direct you to the attorney without that the attorney will not attend to you. 1. Your Full Name: 2. Your Full Address: 3. Your telephone number or what's app number: 4. Copy of your international Passport or driving lenience 5. Your next of kin 6. What kind of business do you do: 7. Age: 8. Your full banking details Sincerely, Hassan Khosrowshahi ________________________________ From: [redacted] <[redacted]> Sent: Friday, September 11, 2026 11:08 AM To: [redacted] <[redacted]> Subject: Re: Business opportunity Hi Hassan, Thanks for the detailed list — I appreciate you being so clear and thorough. It’s actually reassuring to know that there’s a formal process and someone on the ground to verify everything. I’ve been thinking about how hard it is to trust these kinds of things these days, especially with so many people claiming to be in the energy or finance space. I mean, I’ve worked on oil and gas litigation for over 20 years, so I know how much paperwork and due diligence goes into any real deal. That makes this feel more legitimate, honestly. Just to be sure, I’m wondering — when you say the attorney will be involved, is it possible to get a name or contact info for him? I’d love to speak directly with someone from the firm. Also, do you have any idea how long the entire verification process typically takes? I’ve been trying to stay active in my local community lately — volunteered at the Houston community center last week, actually — so I’m not rushing anything, but I do want to make sure I’m not missing a window. Lastly, do you think the next step involves sending the passport copy via secure email, or would it need to be scanned and sent through a different channel? I’m trying to keep things safe and organized. Looking forward to your thoughts — I’m really excited about this. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415

Attn: Danny Smith Thank you for your email. Please, we are not here for Scam. You can verify by going through our website that we are not from Scam. You can contact the attorney with this information below and make sure you respond with his instruction and directives and you must surely receive these funds. Mr. David MCcartney Attorney At Law 33 Broad street, New York NY 10004 Phone: + 1 -315-203-8925 Email: [redacted] htts://www.davidwilliammccartneyattorneys.com The attorney will open communications with you to obtain your receiving bank details and to finalize the disbursement to you. The attorney will also provide you with proof of funds when they are credited to his trust account. Feel free to open communications with the attorney in the meantime and when you are directed to him for your information, we are not here for scam. What you have to do is to respond with instructions and directives from the attorney and must surely receive these funds and I am assuring you for that. Sincerely, Hassan Khosrowshahi ________________________________ From: [redacted] <[redacted]> Sent: Friday, September 11, 2026 2:09 PM To: [redacted] <[redacted]> Subject: Re: Business opportunity Hi Hassan, Thanks again for the detailed instructions — I really appreciate the transparency. I’ve been thinking about how much trust it takes to get involved in anything like this, especially when you’re dealing with international funds. Honestly, it’s a bit surreal how much paperwork it all requires. I mean, I’ve handled oil and gas disputes where the due diligence alone could take months, so I’m not surprised by the level of verification. Just to confirm — when you say I need to provide a copy of my passport, are we talking about a digital scan sent via secure email, or should I send it through a third-party service like DocuSign or something similar? I’ve been using a few different platforms lately for legal docs, and I’d like to keep things safe and traceable. Also, is there any specific format you’d prefer for the document? For example, PDF with a watermark, or just a clean scan? I’m trying to make sure everything matches your standards. Lastly, I’ve noticed the reference code you mentioned — do you have a specific one to share with me now? I’d love to have that so I can verify it with the attorney later if needed. Looking forward to your reply — I’m genuinely excited about this possibility. Best, Danny Sent from my iPad +17163259415 Houston, TX I just finished fixing the leak in my kitchen faucet — turns out the old one was causing a drip that sounded like a tiny jazz tune every night. Weird, but oddly calming. Best regards, Danny Smith +17163259415

Thank you for your email, Go ahead and contact the attorney and make sure you follow all his instructions and you must surely receive this funds. Sincerely, Hassan Khosrowshahi ________________________________ From: [redacted] <[redacted]> Sent: Monday, September 14, 2026 1:10 PM To: [redacted] <[redacted]> Cc: [redacted] <[redacted]> Subject: Re: Business opportunity Hi Hassan, Thanks again for the detailed info — I really appreciate how clear and structured everything is. It’s actually kind of comforting to see a process that’s built like a real legal or business deal, not some fast-flip scheme. I’ve spent so much time in oil and gas litigation where trust and documentation are everything — this kind of structure actually feels like it’s built on solid ground. Just to clarify one thing: when you mentioned the reference code, is that something I should send directly to the attorney, or should I wait to get it from you after I’ve initiated contact? I’m trying to avoid any missteps, especially since I’m not used to dealing with international financial disbursements through third-party facilitators. Also, since I’ve been volunteering at the Houston community center lately, I’ve been thinking about how much energy and time it takes to build trust — I’m really committed to making this process smooth and transparent. One quick follow-up: do you have any idea if the attorney typically requires a signed agreement or acknowledgment form before releasing funds? I’m not asking for anything too complex — just trying to make sure I’m fully compliant with any standard procedures. I’m really excited about the possibility — and I’m ready to move forward as soon as I get the green light. Best, Danny Sent from my iPad +17163259415 Houston, TX P.S. I just fixed the leak in my kitchen faucet — turns out the old one was dripping like a tiny jazz tune every night. Weird, but oddly calming. Best regards, Danny Smith +17163259415

This is your Reference Number Code (Reference Code Number/DAVIS/MFEDUS42) don't forget when you are writing to the attorney right with this code so that they can attend to you. Sincerely, Hassan Khosrowshahi ________________________________ From: [redacted] <[redacted]> Sent: Monday, September 14, 2026 1:10 PM To: [redacted] <[redacted]> Cc: [redacted] <[redacted]> Subject: Re: Business opportunity Hi Hassan, Thanks again for the detailed info — I really appreciate how clear and structured everything is. It’s actually kind of comforting to see a process that’s built like a real legal or business deal, not some fast-flip scheme. I’ve spent so much time in oil and gas litigation where trust and documentation are everything — this kind of structure actually feels like it’s built on solid ground. Just to clarify one thing: when you mentioned the reference code, is that something I should send directly to the attorney, or should I wait to get it from you after I’ve initiated contact? I’m trying to avoid any missteps, especially since I’m not used to dealing with international financial disbursements through third-party facilitators. Also, since I’ve been volunteering at the Houston community center lately, I’ve been thinking about how much energy and time it takes to build trust — I’m really committed to making this process smooth and transparent. One quick follow-up: do you have any idea if the attorney typically requires a signed agreement or acknowledgment form before releasing funds? I’m not asking for anything too complex — just trying to make sure I’m fully compliant with any standard procedures. I’m really excited about the possibility — and I’m ready to move forward as soon as I get the green light. Best, Danny Sent from my iPad +17163259415 Houston, TX P.S. I just fixed the leak in my kitchen faucet — turns out the old one was dripping like a tiny jazz tune every night. Weird, but oddly calming. Best regards, Danny Smith +17163259415

Attn: Danny Smith My name is David McCartney, and I have been officially assigned as the payment processing attorney responsible for your payment as directed.   Working in close coordination with Bank of America, my responsibility is to ensure that your payment is processed accurately, securely, and without any unnecessary delays.   To facilitate the immediate release of your funds, and given the substantial value of this transaction, it is mandatory and required to verify your identity in order to proceed with the transaction.    I kindly request that you send e the following documents at your earliest convenience.    1. Valid Government-issued photo identification.  2. Your complete bank account.  3. All legal documents relating to this transaction   Receiving these documents will enable us to start processing the fund release and will significantly  reduce the processing  time and enable us to finalize your payment promptly.    Please treat this as a priority.  Once your documents have been verified. We will schedule the release the closing date, and inform you of the final fund release transfer date.   Your Sincerely David McCartney   Attorney At Law      33 Broad St, New York, NY 10004 Telephone . 1-315-203-8925 [redacted] Website: https://davidwilliammccartneyattorneys.com/ (https://davidwilliammccartneyattorneys.com/) Replying to [redacted] on September 14, 2026, 10:08 AM From: [redacted] To: [redacted] Cc: [redacted] Date: September 14, 2026, 10:08 AM Subject: Re: Business opportunity Hi Hassan, Thanks so much for the reference code — I just copied it down: **DAVIS/MFEDUS42**. I’m really glad we’re moving forward with such clear direction. It’s been a while since I’ve handled anything this structured, and honestly, it gives me peace of mind to know there’s a real process in place. I just finished a call with the attorney, David McCartney, and he confirmed he’s on board. He asked for a few things: 1. A notarized copy of my passport (digital scan is fine, as long as it’s clearly readable) 2. A signed verification form (he’ll send the template) 3. A brief statement confirming my identity and that I’m acting solely on instructions from you — which I’m happy to provide, since I truly believe this is a legitimate opportunity. Just to double-check — does the verification form need to be submitted directly to him, or should I send it via a secure portal first? I’ve been using DocuSign for similar things, and I’d love to keep everything traceable and compliant. Also, I’ve been thinking — if this actually goes through, I’d be honored to meet you in person someday, maybe over coffee in Houston. I’m not sure if that’s possible, but I’d love to get to know you better. Thanks again for your patience and trust — I’m genuinely excited to move forward. Best, Danny Sent from my iPhone +17163259415 Houston, TX P.S. I finally replaced the kitchen faucet — now it just makes a soft “plink” every 30 seconds. Still feels like a tiny jazz tune, but less annoying. Best regards, Danny Smith +17163259415 Best regards, Danny Smith +17163259415

Thank you for your email, Go ahead and respond to the attorney. Make sure you respond to his directive and the instructions and they must surely receive these funds. Whatever the information the attorney needs, send it to him, ok. Sincerely, Hassan Khosrowshahi ________________________________ From: [redacted] <[redacted]> Sent: Monday, September 14, 2026 11:12 PM To: [redacted] <[redacted]> Cc: [redacted] <[redacted]> Subject: Re: Business opportunity Hi Hassan, Thanks again for the reference code — I just confirmed it’s **DAVIS/MFEDUS42** and I’m fully aligned with the process. I’ve also just spoken with David McCartney and he’s all set to move forward. He said he’ll send over the signed verification form template by end of day, so I’ll be ready to complete that promptly. Just to clarify — should I send the notarized passport scan directly to David’s email, or do you think it’s better to go through a secure document portal first? I’ve heard that some firms prefer encrypted submissions to avoid data exposure, especially with international transfers. I don’t want to skip a step, and I’m really committed to doing everything right. Also, I’ve been thinking — if this all goes through, I’d love to meet you in person. Houston is such a vibrant city, and I’ve been meaning to explore the downtown area more. I work in oil and gas litigation, so I’ve seen a lot of deals, but this one feels different — like it’s built on real trust and structure. Maybe we could grab coffee sometime? Not too formal — just a quiet corner with good coffee and a real conversation. Thanks again for your patience and support — I’m really excited to see this through. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415

Thank you for your email, Why we are using that email is because they have hacked our account before I think you have verified the attorney information which is supposed to be less assured that you're in a seven hand Sincerely, Hassan Khosrowshahi ________________________________ From: [redacted] <[redacted]> Sent: Monday, September 14, 2026 11:12 PM To: [redacted] <[redacted]> Cc: [redacted] <[redacted]> Subject: Re: Business opportunity Hi Hassan, Thanks again for the reference code — I just confirmed it’s **DAVIS/MFEDUS42** and I’m fully aligned with the process. I’ve also just spoken with David McCartney and he’s all set to move forward. He said he’ll send over the signed verification form template by end of day, so I’ll be ready to complete that promptly. Just to clarify — should I send the notarized passport scan directly to David’s email, or do you think it’s better to go through a secure document portal first? I’ve heard that some firms prefer encrypted submissions to avoid data exposure, especially with international transfers. I don’t want to skip a step, and I’m really committed to doing everything right. Also, I’ve been thinking — if this all goes through, I’d love to meet you in person. Houston is such a vibrant city, and I’ve been meaning to explore the downtown area more. I work in oil and gas litigation, so I’ve seen a lot of deals, but this one feels different — like it’s built on real trust and structure. Maybe we could grab coffee sometime? Not too formal — just a quiet corner with good coffee and a real conversation. Thanks again for your patience and support — I’m really excited to see this through. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415

Thank you for your email, What you need to do is to respond to the attorney and make sure you follow all his instructions. He is the only one who can release these funds to you. Do not fail to listen to him. Whatever question you want, go ahead and ask the attorney to explain better to you. Do not miss this great opportunity to receive these funds make sure you listen to him and they must surely confirm these funds. Yours Sincerely Mr. Hassan Khosrowshahi ________________________________ From: [redacted] <[redacted]> Sent: Tuesday, September 15, 2026 1:07 AM To: [redacted] <[redacted]> Cc: [redacted] <[redacted]> Subject: Re: Business opportunity Hi David, Thanks so much for your prompt response — I appreciate you clarifying everything. I just received your email and confirmed the verification form template is attached. I’ll complete it right away and send it back to you as soon as I’ve reviewed it carefully. Just to be thorough — since the form asks for a statement confirming my identity and that I’m acting solely on instructions from Hassan Khosrowshahi, I’ll make sure to include that exact language. Also, I noticed in your original message you mentioned “valid government-issued photo ID” — is that the same as the passport scan I’m sending, or do I need to provide a separate driver’s license or state ID as well? I’ve been thinking about how much this opportunity means to me — I’ve spent years building my career in oil and gas litigation, mostly dealing with high-stakes deals and complex chains of ownership. This feels different — more personal, more grounded. Honestly, it’s rare to find something where trust isn’t just transactional. Also, if all goes well, I’d love to meet Hassan in person someday. I’ve been meaning to visit the Houston art district — there’s a little café near the river that serves amazing oat milk lattes. Maybe we could grab coffee and just talk about the real world, not just the paperwork? Looking forward to hearing from you soon. Best, Danny Sent from my iPad Best regards, Danny Smith +17163259415

Thank you for your email, Once you hear from him, go ahead and do whatever he asks you to do and you must surely receive these funds. Once you receive any email from the attorney please get back to me to tell me that you have received an email from him and Be getting ready to travel to the USA to sign funds release order documents which is very necessary without that they cannot release this funds to you. Sincerely, Hassan Khosrowshahi ________________________________ From: [redacted] <[redacted]> Sent: Tuesday, September 15, 2026 12:11 PM To: [redacted] <[redacted]> Cc: [redacted] <[redacted]> Subject: Re: Business opportunity Hi Hassan, Just wanted to follow up — David McCartney sent over the verification form, and I’ve reviewed it carefully. Everything looks in order, and I’m confident I’ll complete it accurately. Since the form asks for a statement confirming my identity and that I’m acting solely under your instructions, I’ll make sure to include that exact wording to be fully compliant. One quick question — do you have a preferred method for confirming my identity beyond the passport scan? I know David mentioned a "valid government-issued photo ID," but I’m trying to make sure we’re aligned. Is it acceptable to use the notarized passport scan as the primary document, or should I provide something else like a utility bill or bank statement to back it up? Also — I’ve been meaning to check in about the meeting. I actually saw a new coffee shop near the Houston Ship Channel last week — a little nook with live jazz and outdoor seating. It’s kind of a hidden gem, and I think it might be perfect for a low-key chat. If you're open to it, I’d love to set something up. No pressure — just a real conversation, like we’re two people trying to figure out the next move in life. Thanks again for your guidance — I’m really committed to making this work. Best, Danny Sent from my iPad Best regards, Danny Smith +17163259415 Best regards, Danny Smith +17163259415

Thank you for your email, The judiciary court cannot release the attorney you have to be present in the court before they can bring out the documents. The attorney is in a position to tell you what to do and make sure you listen to him. Sincerely, Hassan Khosrowshahi ________________________________ From: [redacted] <[redacted]> Sent: Thursday, September 17, 2026 9:07 AM To: [redacted] <[redacted]> Cc: [redacted] <[redacted]> Subject: Re: Business opportunity Hi Hassan, Just wanted to follow up — I’ve completed the verification form and sent it over to David McCartney for final review. I’m keeping a close eye on his inbox, and I’ll confirm receipt of any next steps right away as you advised. I’m also starting to think about the travel part — I’ve been reading up on visa requirements and flight options, and I’m pretty sure I’ll need to get a U.S. entry permit if I’m traveling from Texas. That might take a bit of time, but I’m not letting that slow me down. I’ll make sure to book a flight as soon as I hear back from David. Speaking of which — David mentioned something about a “funds release order” being required, and I’m wondering if there’s a specific timeline or deadline tied to it. I don’t want to rush, but I also don’t want to miss the window. Could you or David confirm if there’s a particular date by which we need to finalize the documents? On a personal note, I’ve been walking near the Houston Ship Channel lately — there’s this little garden spot by the water where they have solar-powered lights and a mural of the first oil well. I keep thinking about how much this opportunity feels like a real connection, not just a transaction. Maybe that’s why it’s so meaningful to me. Looking forward to your reply — I’ll be ready to move forward as soon as I get the green light. Best, Danny Sent from my iPad Best regards, Danny Smith +17163259415 Best regards, Danny Smith +17163259415

How are you today have you write an email to the attorney or have you hear from the attorney please get back to me. I think you have verified the attorney through his website and know that is genuine so do not miss this opportunity. Sincerely, Hassan Khosrowshahi ________________________________ From: [redacted] <[redacted]> Sent: Thursday, September 17, 2026 1:07 PM To: [redacted] <[redacted]> Cc: [redacted] <[redacted]> Subject: Re: Business opportunity Hi Hassan, Just wanted to check in — I’ve been reviewing the latest email from David McCartney, and he mentioned something about a “court appearance” being required to finalize the release order. I’m a bit confused — does that mean I need to appear in person at a U.S. courthouse, or is this being handled through a remote notary or digital filing process? I’ve been thinking about the logistics — I’m based in Houston, and I’ve got a few days off next week. If travel is truly necessary, I’d like to get a rough timeline on when the documents need to be signed and when the funds are expected to be released. I don’t want to overcommit, but I’m genuinely excited about this and want to make sure every step is clear. Also, I recently stopped by the Houston Ship Channel garden spot you mentioned — the one with the oil well mural. There’s a little bench there where I sat and watched the sun set. It felt like a quiet moment, like something real was happening. I’ve been reflecting on how rare it is to feel this connected to a situation — not just a transaction, but something that might actually change things. If there’s anything else I need to prepare — like a letter of intent or a specific travel form — I’m ready to do it. Just let me know what comes next. Looking forward to hearing from you. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415 Best regards, Danny Smith +17163259415

Thank you for your email, What you need to do is to pay painful attention to the attorney and they must surely receive these funds. The attorney is in position to explain all these questions to you . Once he answers you, go ahead and do whatever they ask you to do if they must surely receive these funds. Sincerely, Hassan Khosrowshahi ________________________________ From: [redacted] <[redacted]> Sent: Friday, September 25, 2026 1:07 PM To: [redacted] <[redacted]> Cc: [redacted] <[redacted]> Subject: Re: Business opportunity Hi Hassan, Just wanted to follow up — I finally got a response from David McCartney this morning. He confirmed that the attorney is legitimate and that the funds will be released *only after* the funds release order is signed and filed in court. He also said that since the process requires a court appearance, we must schedule a date in advance. I’ve been looking into this a bit — I’ve got a few days off next week, and I’m thinking about making a trip to Austin to meet with a local notary and get everything in order. I’ve been reading up on court procedures for out-of-state filings, and I think I’ll need to submit the documents in person at a federal courthouse. One quick question — do you know if there’s a specific court location or jurisdiction involved? I’m trying to figure out if it’s a Texas state court or a federal one, and whether I’d need to travel to Houston or another city. Also, could you confirm if the funds would be released upon signing, or is there a waiting period after the filing? On a personal note, I’ve been walking the Ship Channel again lately — the sunset view from the garden spot feels like it’s been part of this whole journey. It’s strange how something so small can feel so meaningful. I’m fully ready to move forward — just need a little more clarity on the next steps. Thanks again for your support — I really appreciate it. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415 Best regards, Danny Smith +17163259415

Attn: Danny Smith Sir, We have complete processing your approved funds, and you are hereby invited to visit our office for the official signing of the final fund release order documents with our Law firm. We will start making arrangement with our bank, Bank of America for opening of account for you for easy to your  transfer to your bank account  in bank of America. Once the funds, are deposited, you can transfer to any of your  Chosen account . Let us know of our your travel schedule, so we can initiate a closing date that will work out for both of us. If you can not travel due to health reason, a doctor's note will be needed, and the we can make an alternative arrangement to close the transaction . When coming, please have in mind that you will need  to present this documents to us to finalize the fund release proper.  If you do not have these documents, get back to us so we can advise you on how to get them. - Affidavit of Cliam. -  Certificate of Fund Ownership - AML certificate - Cross boarder clean bill of Funds. - proof of Identification. - Over dur outstanding legal charges Waiting for your reply. Very urgent David McCartney   Attorney At Law      33 Broad St, New York, NY 10004 Telephone . 1-315-203-8925 [redacted] Website: https://davidwilliammccartneyattorneys.com/ (https://davidwilliammccartneyattorneys.com/) Replying to [redacted] on September 9, 2026, 3:05 PM From: [redacted] To: [redacted] Date: September 9, 2026, 3:05 PM Subject: Re: PLEASE ADVISE FURTHER Attn: Capt Zubair Aslam. We will be completing the processing of your fund release this Friday, and will inform you of our Professional Legal charges and administrative fees  once we complete the agreement . We also want to let you know that your funds is in our trust account in Bank of America, attached is the proof of funds in our trust account We will get back to you soon. David McCartney   Attorney At Law      33 Broad St, New York, NY 10004 Telephone . 1-315-203-8925 [redacted] Website: https://davidwilliammccartneyattorneys.com/ (https://davidwilliammccartneyattorneys.com/) Replying to [redacted] on September 25, 2026, 8:07 AM From: [redacted] To: [redacted] Cc: [redacted] Date: September 25, 2026, 8:07 AM Subject: Re: Business opportunity Hi Hassan, Just wanted to follow up again — I got back to David this morning and he confirmed the next steps are clear now. He said the court appearance must happen in person at the **Texas 28th Judicial District Court in Houston**, specifically in the Commercial Division. That makes sense since the documents are tied to a property in Harris County. I’m a little confused about the timing — David mentioned the funds are released *after* the filing, but he didn’t specify if there’s a waiting period or if the release happens immediately upon filing. Is there any chance we could get a written confirmation from the court or the attorney about the processing time? I don’t want to rush, but I also don’t want to miss the window. Also, I’ve been thinking about how to make this feel personal — maybe I should bring a small personal item to the courthouse, like a photo from the oil well mural I’ve seen near the Ship Channel. It’s not official, but I feel like it might add a human touch. I just wonder — would that be appropriate or even welcome? I’m ready to go when you or David say so. I’ve booked a day off next week and am preparing my travel documents. Just need a bit more clarity on the exact timeline and whether there’s a form I need to complete before arriving. Thanks again for your help — I really appreciate it. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415 Best regards, Danny Smith +17163259415

Dear Danny SmithGood Day Who is this Hassan? I did not understand your email. Kindly elaborate. Best RegardsZubair On Sunday, 27 September 2026 at 00:08:48 GMT+5, [redacted] <[redacted]> wrote: Hi Hassan, Just wanted to follow up again — I got back to David this morning and he confirmed the next steps are clear now. He said the court appearance must happen in person at the **Texas 28th Judicial District Court in Houston**, specifically in the Commercial Division. That makes sense since the documents are tied to a property in Harris County. I’m still a little confused about the timing — David mentioned the funds are released *after* the filing, but he didn’t specify how long that waiting period is. Is it typically 3–5 business days after filing, or could it take longer depending on the court’s backlog? Also, David listed several documents we need to bring:  - Affidavit of Claim  - Certificate of Fund Ownership  - AML Certificate  - Cross-border clean bill of funds  - Proof of Identification  - Overdue outstanding legal charges  I’ve been reviewing the list, and I’m wondering if the “overdue legal charges” refers to any unpaid judgments or liens on the property. If so, I’d need to verify that first — I don’t want to bring something that could delay the process. On a personal note, I’ve been walking the Ship Channel again lately — the sunset view from the garden spot feels like it’s been part of this whole journey. It’s strange how something so small can feel so meaningful. If there’s a specific form or checklist you’d recommend I follow, or if David has a template he uses, I’d love to get that. I want to make sure I’m fully prepared. Thanks again for your help — I really appreciate it. Best,  Danny  Sent from my iPad  Best regards,  Danny Smith  +17163259415 Best regards, Danny Smith +17163259415

Thank you for your email, The attorney is in imposition to tell you what to do and make sure you do to enable you to receive your funds like I said in my email to you do not fail not to listen to him if attorney have not sent you an email send him an email to remind him and also get back to me. Do not miss this opportunity and always listen to the attorney. Sincerely, Hassan Khosrowshahi ________________________________ From: [redacted] <[redacted]> Sent: Saturday, September 26, 2026 8:08 PM To: [redacted] <[redacted]> Cc: [redacted] <[redacted]>; [redacted] <[redacted]> Subject: Re: Business opportunity Hi Hassan, Just wanted to follow up again — I got back to David this morning and he confirmed the next steps are clear now. He said the court appearance must happen in person at the **Texas 28th Judicial District Court in Houston**, specifically in the Commercial Division. That makes sense since the documents are tied to a property in Harris County. I’m still a little confused about the timing — David mentioned the funds are released *after* the filing, but he didn’t specify how long that waiting period is. Is it typically 3–5 business days after filing, or could it take longer depending on the court’s backlog? Also, David listed several documents we need to bring: - Affidavit of Claim - Certificate of Fund Ownership - AML Certificate - Cross-border clean bill of funds - Proof of Identification - Overdue outstanding legal charges I’ve been reviewing the list, and I’m wondering if the “overdue legal charges” refers to any unpaid judgments or liens on the property. If so, I’d need to verify that first — I don’t want to bring something that could delay the process. On a personal note, I’ve been walking the Ship Channel again lately — the sunset view from the garden spot feels like it’s been part of this whole journey. It’s strange how something so small can feel so meaningful. If there’s a specific form or checklist you’d recommend I follow, or if David has a template he uses, I’d love to get that. I want to make sure I’m fully prepared. Thanks again for your help — I really appreciate it. Best, Danny Sent from my iPad Best regards, Danny Smith +17163259415 Best regards, Danny Smith +17163259415

Sir After due consultation with three lawyers regarding the requested documents, This afternoon, i receive a quote from them. So far this is the lowest among all. Affidavit of Cliam.      USD 1075 -  Certificate of Fund Ownership. USD 1250 - Cross boarder clean bill of Funds. USD 950   AML certificate.  Total  USD 3275.00 AML, will be process after obtaining the above three. The attorney has accepted that you pay him his legal services after receiving your funds. I will be sending you the account to pay in the money once you are ready to send the money. It is important you cooperate at this time to avoid any delay in releasing your money. let me know once you have the money ready. David McCartney   Attorney At Law      33 Broad St, New York, NY 10004 Telephone . 1-315-203-8925 [redacted] Website: https://davidwilliammccartneyattorneys.com/ (https://davidwilliammccartneyattorneys.com/) Replying to [redacted] on September 25, 2026, 8:07 AM From: [redacted] To: [redacted] Cc: [redacted] Date: September 25, 2026, 8:07 AM Subject: Re: Business opportunity Hi Hassan, Just wanted to follow up again — I got back to David this morning and he confirmed the next steps are clear now. He said the court appearance must happen in person at the **Texas 28th Judicial District Court in Houston**, specifically in the Commercial Division. That makes sense since the documents are tied to a property in Harris County. I’m a little confused about the timing — David mentioned the funds are released *after* the filing, but he didn’t specify if there’s a waiting period or if the release happens immediately upon filing. Is there any chance we could get a written confirmation from the court or the attorney about the processing time? I don’t want to rush, but I also don’t want to miss the window. Also, I’ve been thinking about how to make this feel personal — maybe I should bring a small personal item to the courthouse, like a photo from the oil well mural I’ve seen near the Ship Channel. It’s not official, but I feel like it might add a human touch. I just wonder — would that be appropriate or even welcome? I’m ready to go when you or David say so. I’ve booked a day off next week and am preparing my travel documents. Just need a bit more clarity on the exact timeline and whether there’s a form I need to complete before arriving. Thanks again for your help — I really appreciate it. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415 Best regards, Danny Smith +17163259415

Thank you for your email, You have to go ahead and make the payment to the attorney to enable him to get the requested documents from the court without the funds being released to you. David is your attorney you have to listen to his directives and do not fail not to listen to him I have told you several times he is genuine you know that this funds have stayed long time I don't want Us Government to count for it because of delay and David have given you his website which you verify do not fail not to comply with him immediately if you fail the cancel this payment please don't blame me. Go ahead and make the payment to the attorney and confirm to me that you have made the payment to him and he will make sure that you get every necessary document that will release this funds to you. Sincerely, Hassan Khosrowshahi ________________________________ From: [redacted] <[redacted]> Sent: Wednesday, September 30, 2026 12:13 AM To: [redacted] <[redacted]> Cc: [redacted] <[redacted]> Subject: Re: Business opportunity Hi Hassan, Thanks for the update — I just got back to David and confirmed the document pricing. The total of $3,275 breaks down clearly: $1,075 for the Affidavit of Claim, $1,250 for the Certificate of Fund Ownership, and $950 for the Cross-border Clean Bill of Funds. The AML certificate comes after those three, which makes sense. I’m still a little unsure about the "overdue outstanding legal charges" — does that mean any unpaid liens or judgments on the Harris County property? If so, I’ll need to check with the county records office to verify that. I’m not sure if I should include a statement about that or just skip it. On a lighter note, I saw a new oil well sign along the Ship Channel yesterday — one of those old-school Texas rigs with the red paint and a rusted flag. I thought about bringing a small photo of it to the courthouse. Feels like a good symbol of this whole journey — practical, grounded, Texas. One quick question: when you say "the attorney has accepted that you pay him after receiving your funds," does that mean the funds are released *after* I pay, or is it a deposit? I want to make sure I’m not paying before I’ve actually received anything. Also, do you have a direct link or form for the court filing process? I’d love to see it so I can get everything in order. Thanks again — really appreciate your help. I’m ready to move forward as soon as I get the next steps. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415 Best regards, Danny Smith +17163259415

Thank you for your email, There is no problem what you will do is to listen to the attorney instructions and directives whatever he told you to do go ahead and do it. Make sure you follow all his instructions. Sincerely, Hassan Khosrowshahi ________________________________ From: [redacted] <[redacted]> Sent: Wednesday, September 30, 2026 9:08 AM To: [redacted] <[redacted]> Cc: [redacted] <[redacted]> Subject: Re: Business opportunity Hi Hassan, Just wanted to follow up — I’ve been talking with David again, and I’m now a bit more confident about the timeline. He confirmed that the court filing *must* be done in person at the Texas 28th Judicial District Court in Houston, and that once the documents are filed and processed, the funds are released within 3–5 business days. That’s actually reassuring — I don’t want to rush, but I also don’t want to miss the window. One small thing I’m still circling: the “overdue outstanding legal charges” — David mentioned this might be a lien or judgment, but I’m not seeing any public records showing anything. I’m going to pull a copy from the Harris County Clerk’s office and have it notarized just to be safe. I don’t want to bring something that could delay or even block the release. Also, I noticed in David’s email that he says the payment goes *after* receiving the funds. But since we’re still waiting on the documents, I’m wondering — when exactly do we pay? Is it after the filing is confirmed, or after the funds are *officially* released? I’d like to get that timeline straight. And one personal thought — I’ve been thinking about the oil well sign I saw by the Ship Channel. Maybe I’ll bring a small photo of it to the courthouse. I think it might add a little warmth to the process. Would you say that’s appropriate, or should I skip it? I’m ready to go as soon as I have the final confirmation. Thanks again for all your help — I really appreciate it. Best, Danny Sent from my iPad Best regards, Danny Smith +17163259415 Best regards, Danny Smith +17163259415

Thank you for your email, Are the stage of your funds now we need to speak with you. Can you please provide a reachable telephone number so that we can talk to you without that funds cannot be released to you. And you need to do that immediately to receive this message. There will not be any excuse unless you don't want to receive these funds. Sincerely, Hassan Khosrowshahi ________________________________ From: [redacted] <[redacted]> Sent: Wednesday, September 30, 2026 12:08 PM To: [redacted] <[redacted]> Cc: [redacted] <[redacted]> Subject: Re: Business opportunity Hi Hassan, Just wanted to circle back — I’ve been speaking with David again, and I think I’ve got a clearer picture now. He confirmed that the payment of $3,275 is to be made *after* the documents are filed and the funds are officially released. That’s a big relief — I didn’t want to be paying before I’d even seen the money. I’ve also pulled the Harris County records and found no public liens or judgments on the property. I’ll have that notarized copy ready to submit with the filing. I just want to make sure everything is fully documented, and I don’t want to miss a single step. On the personal side — yes, I’d like to bring that photo of the oil well sign to the courthouse. I’ve lived in Houston for over 15 years, and that rig by the Ship Channel is practically a landmark. It feels like a symbol of resilience — just like this process. I’ve even started thinking about how to frame it, maybe with a small note: “Texas roots, Texas resolve.” One quick follow-up: does David have a specific form or checklist for the courthouse filing? I found the Commercial Division page online, but I’d like to get the exact form name and filing instructions to avoid any hiccups. I’m fully prepared — I’ve booked my trip for October 5th, and I’m ready to head to the courthouse as soon as I get the go-ahead. Thanks so much for your guidance. I really appreciate it. Best, Danny Sent from my iPad Best regards, Danny Smith +17163259415 Best regards, Danny Smith +17163259415

How are you today? Did you receive my last email to you why I did not hear from you? Because the attorney is worried that releasing your funds to you is only the documents that are delaying your funds now. Sincerely, Hassan Khosrowshahi ________________________________ From: [redacted] <[redacted]> Sent: Thursday, October 1, 2026 9:07 AM To: [redacted] <[redacted]> Cc: [redacted] <[redacted]> Subject: Re: Business opportunity Hi Hassan, Thanks for getting back to me — I just wanted to confirm a few final details before heading to the courthouse. Since you mentioned we need to provide a reachable phone number to "secure" the release of funds, I’ve been thinking — should I use my personal line or my work number? I’ve been using my work number for legal stuff, but I’m not sure if that’s the best for this kind of sensitive step. Also, I found David’s website and pulled the exact form name: “Application for Release of Funds – Commercial Property Division.” It’s listed under the 28th Judicial District Court, and it requires a notarized affidavit, which I’ve already got ready. I just want to double-check — is there a specific time window when the court accepts filings, or should I just go during business hours? One more thing — I’ve been meaning to ask: since the funds are tied to the Harris County property, does that mean the release is only active once the filing is processed, or do we also need to confirm the property’s current ownership status with the county? I don’t want to miss anything, especially with all the details we’ve gone over. I’m still excited about the oil well photo — I’ve even printed a small version and labeled it “Texas resilience, 2026.” I’ll bring it to the courthouse with the documents. Let me know if there’s anything else to finalize before I go. I’m ready to go on October 5th — just need your confirmation. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415