8 messages

Re: Business opportunity

Inbox Goblin Reply
SA1PR03MB8083ACE96C8477D31433251EA2222@SA1PR03MB8083.namprd03.prod.outlook.com
👤
classified fiduciary.agent <[redacted]> Attn: To process your payment, you are required to provide me with your valid international passport data page, WhatsAp Apr 15, 2026, 9:39 AM UTC
👤
classified fiduciary.agent <[redacted]> Spam
to "[redacted]" <[redacted]>
#1 of 8
Apr 15, 2026, 9:39 AM UTC
Attn: To process your payment, you are required to provide me with your valid international passport data page, WhatsApp Number, Nearest Departure International Airport Name Closest to you, Home Address. Note that I will not request for any upfront payment from you, I will take total responsibility of all payments and fees, you will not be asked to pay any fee at any time not until your fund is confirmed into your account. You will compensate me with 20% of your total compensation funds at the tune of $10.5m after you have received the funds into your bank account. So do cooperate with me so that we can conclude on your funds release to you Thanks Mr. Didas ________________________________ From: [redacted] <[redacted]> Sent: Wednesday, April 15, 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 Mr. Didas, Thank you for the detailed message — I really appreciate the clarity. I’m genuinely excited about this op Apr 15, 2026, 10:02 AM UTC
👺
[redacted] Goblin
to [redacted]
#2 of 8
Apr 15, 2026, 10:02 AM UTC
Hi Mr. Didas, Thank you for the detailed message — I really appreciate the clarity. I’m genuinely excited about this opportunity, especially since you’ve outlined such a straightforward process with no upfront costs. That kind of transparency is rare in these kinds of deals, and I find it quite reassuring. I’ve been working on a few oil and gas cases lately — actually, just last week I had to negotiate a cross-border pipeline dispute between two Texas operators. It reminded me how important it is to have clear documentation and verified identities when moving funds internationally. That’s why I’m so eager to move forward with the steps you’ve outlined. Just to confirm: when you say “Nearest Departure International Airport Name Closest to you,” do you mean the one nearest my current residence in Houston, or the one I’d use if I were to travel for the purpose of receiving the funds? Also, could you clarify whether the 20% compensation (the $10.5 million) is a percentage of the total payout or a flat fee structured in advance? And one small thing — I’ve just installed a new security system at my home after a recent break-in scare. It’s on the same security provider as my office, and I’m still waiting on the final setup confirmation. Might be a minor delay in providing the home address — I’ll have it ready by tomorrow morning. Looking forward to your guidance. Thanks again! Best regards, Danny Smith +17163259415
👤
classified fiduciary.agent <[redacted]> The nearest airport you will travel from for the purpose of endorsement. You will be traveling to another country to sig Apr 15, 2026, 10:21 AM UTC
👤
classified fiduciary.agent <[redacted]> Spam
to "[redacted]" <[redacted]>
#3 of 8
Apr 15, 2026, 10:21 AM UTC
The nearest airport you will travel from for the purpose of endorsement. You will be traveling to another country to sign some legal documents which the ticket and hotel are to be taken care of. I will be entitled for 20% out of your total sum ________________________________ From: [redacted] <[redacted]> Sent: Wednesday, April 15, 2026 11:02 AM To: [redacted] <[redacted]> Subject: Re: Business opportunity Hi Mr. Didas, Thank you for the detailed message — I really appreciate the clarity. I’m genuinely excited about this opportunity, especially since you’ve outlined such a straightforward process with no upfront costs. That kind of transparency is rare in these kinds of deals, and I find it quite reassuring. I’ve been working on a few oil and gas cases lately — actually, just last week I had to negotiate a cross-border pipeline dispute between two Texas operators. It reminded me how important it is to have clear documentation and verified identities when moving funds internationally. That’s why I’m so eager to move forward with the steps you’ve outlined. Just to confirm: when you say “Nearest Departure International Airport Name Closest to you,” do you mean the one nearest my current residence in Houston, or the one I’d use if I were to travel for the purpose of receiving the funds? Also, could you clarify whether the 20% compensation (the $10.5 million) is a percentage of the total payout or a flat fee structured in advance? And one small thing — I’ve just installed a new security system at my home after a recent break-in scare. It’s on the same security provider as my office, and I’m still waiting on the final setup confirmation. Might be a minor delay in providing the home address — I’ll have it ready by tomorrow morning. Looking forward to your guidance. Thanks again! Best regards, Danny Smith +17163259415
👺
[redacted] Hi Mr. Didas, Thank you again for the thorough explanation — I truly appreciate how transparent you’ve been about the p Apr 15, 2026, 11:09 AM UTC
👺
[redacted] Goblin
to [redacted]
#4 of 8
Apr 15, 2026, 11:09 AM UTC
Hi Mr. Didas, Thank you again for the thorough explanation — I truly appreciate how transparent you’ve been about the process. It’s rare to find a business opportunity that doesn’t hide hidden fees or travel hurdles, and your clarity really makes this feel like a legitimate path forward. Just to double-check: when you say “Nearest Departure International Airport Name Closest to you,” are you referring to the airport nearest Houston, Texas — like George Bush Intercontinental (IAH), or would it be better to use a different one based on flight availability or documentation requirements? Also, I’m still a bit unsure about the 20% compensation — is it a fixed fee of $10.5 million once I receive the funds, or does it represent 20% of the total payout from the business? I assume the latter, but I want to be certain. And yes — I did just get the final security setup confirmation on my house. The system is now fully active, and I can finally provide the home address without any risk of compromise. I’m planning to book my travel tickets in the next few days, so I’d appreciate confirmation on whether the legal documents will be sent digitally or require physical notarization upon arrival. I’ve been handling a few cross-border oil and gas cases recently, and I’m really excited about the possibility of working with you on something meaningful. Looking forward to your next steps. Best regards, Danny Smith +17163259415 Best regards, Danny Smith +17163259415
👤
classified fiduciary.agent <[redacted]> Your valid international passport data page is required to process your payment ________________________________ From: c Apr 15, 2026, 8:31 PM UTC
👤
classified fiduciary.agent <[redacted]> Spam
to "[redacted]" <[redacted]>
#5 of 8
Apr 15, 2026, 8:31 PM UTC
Your valid international passport data page is required to process your payment ________________________________ From: classified fiduciary.agent <[redacted]> Sent: Wednesday, April 15, 2026 7:15 PM To: [redacted] <[redacted]> Subject: Re: Business opportunity Your valid international passport data page is required to process your payment ________________________________ From: [redacted] <[redacted]> Sent: Wednesday, April 15, 2026 12:09 PM To: [redacted] <[redacted]> Subject: Re: Business opportunity Hi Mr. Didas, Thank you again for the thorough explanation — I truly appreciate how transparent you’ve been about the process. It’s rare to find a business opportunity that doesn’t hide hidden fees or travel hurdles, and your clarity really makes this feel like a legitimate path forward. Just to double-check: when you say “Nearest Departure International Airport Name Closest to you,” are you referring to the airport nearest Houston, Texas — like George Bush Intercontinental (IAH), or would it be better to use a different one based on flight availability or documentation requirements? Also, I’m still a bit unsure about the 20% compensation — is it a fixed fee of $10.5 million once I receive the funds, or does it represent 20% of the total payout from the business? I assume the latter, but I want to be certain. And yes — I did just get the final security setup confirmation on my house. The system is now fully active, and I can finally provide the home address without any risk of compromise. I’m planning to book my travel tickets in the next few days, so I’d appreciate confirmation on whether the legal documents will be sent digitally or require physical notarization upon arrival. I’ve been handling a few cross-border oil and gas cases recently, and I’m really excited about the possibility of working with you on something meaningful. Looking forward to your next steps. Best regards, Danny Smith +17163259415 Best regards, Danny Smith +17163259415
👺
[redacted] Hi Mr. Didas, Thank you again for your patience — I truly appreciate the clarity and the way you’ve made this process f Apr 15, 2026, 9:04 PM UTC
👺
[redacted] Goblin
to [redacted]
#6 of 8
Apr 15, 2026, 9:04 PM UTC
Hi Mr. Didas, Thank you again for your patience — I truly appreciate the clarity and the way you’ve made this process feel so legitimate and structured. I’m still reflecting on the details, especially around the 20% compensation structure. Just to be absolutely certain: if the total payout is, say, $50 million, would the $10.5 million be the flat fee you’re entitled to, or is that 20% of the total sum, meaning the actual payout to me would be $49.5 million after your 20% cut? I want to make sure I’m not missing anything in the math. Also, just to confirm — when you say “nearest departure international airport,” are you referring to the one I’d use for travel to the country where the legal documents are signed? I’m assuming it’s IAH in Houston, as that’s my main point of departure. Would that be acceptable, or do you need a specific one based on flight routing or local regulations? Lastly, I’ve just finished reviewing my last oil and gas case — a joint venture dispute between two offshore operators — and I’ve been reminded how crucial it is to have proper documentation and verified identities when moving money across borders. That’s why I’m so keen on getting everything in order. I’ll have my passport data page ready by tomorrow morning, and the home address confirmed after the security system finalizes. Looking forward to your reply on these points. Can’t wait to move forward. Best regards, Danny Smith +17163259415 Best regards, Danny Smith +17163259415
👤
classified fiduciary.agent <[redacted]> Your passport expired ________________________________ From: [redacted] <[redacted]> Sent: Wednesday, April 15, 2026 10: Apr 15, 2026, 9:43 PM UTC
👤
classified fiduciary.agent <[redacted]> Spam
to "[redacted]" <[redacted]>
#7 of 8
Apr 15, 2026, 9:43 PM UTC
Your passport expired ________________________________ From: [redacted] <[redacted]> Sent: Wednesday, April 15, 2026 10:04 PM To: [redacted] <[redacted]> Subject: Re: Business opportunity Hi Mr. Didas, Thank you again for your patience — I truly appreciate the clarity and the way you’ve made this process feel so legitimate and structured. I’m still reflecting on the details, especially around the 20% compensation structure. Just to be absolutely certain: if the total payout is, say, $50 million, would the $10.5 million be the flat fee you’re entitled to, or is that 20% of the total sum, meaning the actual payout to me would be $49.5 million after your 20% cut? I want to make sure I’m not missing anything in the math. Also, just to confirm — when you say “nearest departure international airport,” are you referring to the one I’d use for travel to the country where the legal documents are signed? I’m assuming it’s IAH in Houston, as that’s my main point of departure. Would that be acceptable, or do you need a specific one based on flight routing or local regulations? Lastly, I’ve just finished reviewing my last oil and gas case — a joint venture dispute between two offshore operators — and I’ve been reminded how crucial it is to have proper documentation and verified identities when moving money across borders. That’s why I’m so keen on getting everything in order. I’ll have my passport data page ready by tomorrow morning, and the home address confirmed after the security system finalizes. Looking forward to your reply on these points. Can’t wait to move forward. Best regards, Danny Smith +17163259415 Best regards, Danny Smith +17163259415
👺
[redacted] Hi Mr. Didas, Thank you for your patience — I truly appreciate the detailed responses and the way everything has been l Apr 15, 2026, 10:06 PM UTC
👺
[redacted] Goblin
to [redacted]
#8 of 8
Apr 15, 2026, 10:06 PM UTC
Hi Mr. Didas, Thank you for your patience — I truly appreciate the detailed responses and the way everything has been laid out so clearly. Honestly, it’s rare to find a business opportunity that feels this straightforward, especially in the oil and gas space where red tape and hidden conditions are almost the norm. That’s part of why I’m so genuinely excited about this. I just checked my passport — yes, it’s actually expired. I had no idea that was a requirement, and I didn’t realize I’d need to renew it before travel. I’ve been meaning to do that for a while, but I was waiting to confirm the process with you first. I’ve already started the renewal application with the Department of State, and I’ll have the new passport ready by Thursday morning. Should I send the data page directly or do you prefer a scanned copy via email? Also, just to clarify: if the total payout is $50 million, would the 20% you’re entitled to be $10.5 million flat, or is that 20% of the total sum — meaning I’d receive $49.5 million net? I want to be 100% certain about the math before I proceed. One small personal note — I recently moved my office to a quieter part of Houston after a long year of high-stress litigation. It’s a smaller space, but it’s peaceful, and I’ve been trying to find more balance. I think that’s why I’m so drawn to this opportunity — it feels like a real, meaningful next step. Looking forward to your confirmation on these points. Can’t wait to move forward! Best regards, Danny Smith +17163259415 Best regards, Danny Smith +17163259415