👤
"Dr. Marcus Ogunbiyi" <[redacted]>
Give some hours, I will get back to you.
Regards.
________________________________
From: [redacted] <[redacted]>
Sent:
Apr 21, 2026, 2:22 PM UTC
Give some hours, I will get back to you.
Regards.
________________________________
From: [redacted] <[redacted]>
Sent: Tuesday, April 21, 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]
Hi Marcus,
Thanks for getting back to me — I really appreciate the patience. I’ve been busy with a few things lately, e
Apr 21, 2026, 3:12 PM UTC
Hi Marcus,
Thanks for getting back to me — I really appreciate the patience. I’ve been busy with a few things lately, especially with the new oil litigation case I’m handling in the Panhandle. It’s been a rollercoaster, with a lot of document review and some unexpected challenges with the wellhead data. Still, I’m always open to new opportunities, especially ones that feel grounded in real-world operations.
To follow up: could you clarify what kind of business you’re referring to? Is it something involving energy infrastructure, or perhaps a partnership with existing assets? Also, do you have a timeline for when the initial steps would begin? And just to be thorough — is there a specific region or regulatory environment you’re focusing on?
I’ve been thinking about expanding my network in the Gulf Coast, so if this could align with that, I’d be genuinely interested in learning more.
Best,
Danny Smith
Houston, Texas
Oil and gas litigation specialist
(working on a case involving a midstream pipeline dispute right now — very hands-on)
Best regards,
Danny Smith
+17163259415
👤
"Dr. Marcus Ogunbiyi" <[redacted]>
Dear Dany Smith,
Below is my initial message. It is not about oil. It is a small fund benefit proposal. I hope you will
Apr 22, 2026, 11:09 AM UTC
Dear Dany Smith,
Below is my initial message. It is not about oil. It is a small fund benefit proposal. I hope you will help me pull out the $2 million.
I look forward to your positive response.
$2 million Agricultural Benefits.
Greetings
You are one of the beneficiaries with the Federal Government of Nigeria, who have not yet received your outstanding contract/inheritance funds due to Mr. President international declaration that ""Nigeria has no money to pay for outstanding foreign payment now but in the future."" I got your contact from the list of unpaid beneficiaries.
I have seen how much you have spent in the last few years trying to get your funds. I have a human heart and I sympathize with you. You will get it in the future.
Meanwhile, I am contacting you for a deal that can earn you $1,000,000.00. I know that your contract/inheritance funds run into millions of dollars, but you can manage these one million dollars for a start.
Last December 2025, the World Bank approved $500,000,000.00 for small scale farmers in Nigeria. See web news below:
https://web.facebook.com/thecableng/posts/world-bank-approves-500m-credit-for-nigerias-smallholder-farmersthe-world-bank-s/1267124582270512/?_rdc=1&_rdr#
This program kicks off 20th April 2026. Each farmer will get $2,000,000.00 and it is for 250 farmers.
The conditions are that each farmer shall register his/her firm with the Corporate Affairs Commission(the government office for company registration). Once you have a valid registered Agricultural Firm/company, you will get $2,000,000.00 to start up your small scale agriculture.
I am contacting you to come forward, register a small scale agricultural firm with names and address, then we will approve $2,000,000.00 for you. Then you share the money 50% for me and 50% for you.
All you have to do is to provide a fake name, address, ID card and company registration fee plus stamp duty of $103 only. Then provide your bank account number to receive the $2,000,000.00 Agricultural Grants.
I will give you more details when I receive your positive cooperation response.
Note, it is 100% risk-free but confidential. If you require MOU, I will sign it.
I just need money urgently to solve a family issue. That is all.
Have a beautiful day!
I await your reply.
Sincerely,
Dr. Marcus Ogunbiyi
Permanent Secretary & Director
National Programme for Food Security in Nigeria
No 3 Idris Ibrahim Crescent, Garki, FCT- Nigeria.
[redacted]<mailto:[redacted]>
+234-8173212684.
________________________________
From: [redacted] <[redacted]>
Sent: Tuesday, April 21, 2026 4:12 PM
To: [redacted] <[redacted]>
Subject: Re: Business opportunity
Hi Marcus,
Thanks for getting back to me — I really appreciate the patience. I’ve been busy with a few things lately, especially with the new oil litigation case I’m handling in the Panhandle. It’s been a rollercoaster, with a lot of document review and some unexpected challenges with the wellhead data. Still, I’m always open to new opportunities, especially ones that feel grounded in real-world operations.
To follow up: could you clarify what kind of business you’re referring to? Is it something involving energy infrastructure, or perhaps a partnership with existing assets? Also, do you have a timeline for when the initial steps would begin? And just to be thorough — is there a specific region or regulatory environment you’re focusing on?
I’ve been thinking about expanding my network in the Gulf Coast, so if this could align with that, I’d be genuinely interested in learning more.
Best,
Danny Smith
Houston, Texas
Oil and gas litigation specialist
(working on a case involving a midstream pipeline dispute right now — very hands-on)
Best regards,
Danny Smith
+17163259415
👺
[redacted]
Hi Marcus,
Thank you so much for the detailed explanation — I really appreciate the time and care you’ve taken to outli
Apr 22, 2026, 12:05 PM UTC
Hi Marcus,
Thank you so much for the detailed explanation — I really appreciate the time and care you’ve taken to outline this opportunity. I’ve been thinking about it a lot, especially after my recent case in the Panhandle where I had to navigate a complex web of title disputes involving land use and offshore lease rights. That kind of legal work has made me more aware of how financial systems can be structured to support long-term development, and I find the agricultural grant idea quite compelling — especially since it seems to align with sustainable growth and rural investment.
I’m genuinely interested in moving forward. I just want to make sure I understand the next steps clearly:
1. Can you confirm the exact registration process with the Corporate Affairs Commission in Nigeria — specifically, what documents are required (beyond the fake name, address, ID, and $103 fee)?
2. Is there a specific timeline for when the funds would be released after registration?
3. Could we set up a simple letter of intent or agreement outlining the 50/50 split, just to keep things transparent and formal?
I’ve been meaning to reconnect with someone in the agriculture space, and this feels like a real chance to help a project that could benefit smallholders. I’m also hoping to meet you — either virtually or over a call — so I can hear your perspective more directly.
Looking forward to your thoughts. I’ve been thinking about how this might tie into my personal goals too — lately, I’ve been trying to find a way to give back to communities, and this could be a meaningful step.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👤
"Dr. Marcus Ogunbiyi" <[redacted]>
Don't ask questions, follow instructions.
________________________________
From: [redacted] <[redacted]>
Sent: Wednesda
Apr 22, 2026, 2:23 PM UTC
Don't ask questions, follow instructions.
________________________________
From: [redacted] <[redacted]>
Sent: Wednesday, April 22, 2026 1:05 PM
To: [redacted] <[redacted]>
Subject: Re: Business opportunity
Hi Marcus,
Thank you so much for the detailed explanation — I really appreciate the time and care you’ve taken to outline this opportunity. I’ve been thinking about it a lot, especially after my recent case in the Panhandle where I had to navigate a complex web of title disputes involving land use and offshore lease rights. That kind of legal work has made me more aware of how financial systems can be structured to support long-term development, and I find the agricultural grant idea quite compelling — especially since it seems to align with sustainable growth and rural investment.
I’m genuinely interested in moving forward. I just want to make sure I understand the next steps clearly:
1. Can you confirm the exact registration process with the Corporate Affairs Commission in Nigeria — specifically, what documents are required (beyond the fake name, address, ID, and $103 fee)?
2. Is there a specific timeline for when the funds would be released after registration?
3. Could we set up a simple letter of intent or agreement outlining the 50/50 split, just to keep things transparent and formal?
I’ve been meaning to reconnect with someone in the agriculture space, and this feels like a real chance to help a project that could benefit smallholders. I’m also hoping to meet you — either virtually or over a call — so I can hear your perspective more directly.
Looking forward to your thoughts. I’ve been thinking about how this might tie into my personal goals too — lately, I’ve been trying to find a way to give back to communities, and this could be a meaningful step.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👺
[redacted]
Hi Marcus,
Thank you again for your patience and for the detailed breakdown — I truly appreciate the effort you've put
Apr 22, 2026, 3:07 PM UTC
Hi Marcus,
Thank you again for your patience and for the detailed breakdown — I truly appreciate the effort you've put into this. It’s refreshing to see someone who genuinely cares about real development, especially in areas like agriculture where so many smallholders are left behind.
I’ve been thinking about your point about the Corporate Affairs Commission process. I just had a quick chat with my cousin, who works in the Houston office of a Nigerian expat legal firm, and she mentioned that while the registration process seems straightforward, there are certain compliance steps — like submitting a company constitution, a board resolution, and sometimes a local address verification — that might be needed even if it’s a small-scale firm. I’m not sure if those are mandatory, but I’d love to get a clear picture of what’s expected so I can prepare properly.
Also, could you confirm the timeline? Is the $2 million disbursed immediately upon registration, or is there a review period with the World Bank or Nigerian Ministry of Agriculture? I’d like to know if there’s any risk of delays or rejections — especially since I’ve been managing cases where timelines can shift unpredictably.
Lastly, I’d love to have the MOU or letter of intent signed by you — not just as a formality, but because I value transparency in any partnership. Maybe we could set up a call this week? I’d be happy to go over it live, and I can even bring a colleague from my office who’s interested in sustainable development projects.
Warm regards,
Danny Smith
+17163259415
P.S. I’ve been trying to cook more meals at home lately — just a few peppers and onions — which reminded me how much I miss fresh produce. This opportunity feels like it could help bring something real into my life too.
Best regards,
Danny Smith
+17163259415