6 messages

Re: Business opportunity

Inbox Goblin Reply
TYPPR01MB7895E2003A4AB6787686A18F93E62@TYPPR01MB7895.apcprd01.prod.exchangelabs.com
JAMES MARK <[redacted]> Spam
to "[redacted]" <[redacted]>
#1 of 6
Jun 15, 2026, 7:50 AM UTC
ATTENTION: (1) ALL 21 HARD COPIES DOCUMENTS ARE IN YOUR NAME AND WILL BE FORWARD TO YOU AND ALSO TO YOUR STATES DEPARTMENT TO ENABLE YOU RECEIVE YOUR FUND IN YOUR BANK ACCOUNT WITHOUT ANY PROBLEM FROM YOUR STATES GOVERNMENT (2) 5% OF YOUR TOTAL FUND WILL BE PAID TO YOUR IRS TAX OFFICE AFTER RECEIVING YOUR FUND IN YOUR ACCOUNT AS INCOME TAX (3) $155 COST OF TRANSFER FEE WILL BE PAID TO MY BANK TO ENABLE US WIRE YOUR FUND TO YOUR BANK AND A COPY OF YOUR WIRE TRANSFER SLIP WILL BE SENT TO YOU AS SOON AS THE ELECTRONIC WIRE TRANSFER PROCESS IS COMPLETED SEND ALL THE INFORMATION NEEDED WHENEVER YOU WISH TO PROCEED IN RECEIVING YOUR FUND IN YOUR BANK ACCOUNT. 1,YOUR FULL NAME 2,HOME AND OFFICE ADDRESS 3,FULL PHONE AND FAX NUMBER 4,MARITAL STATUS 5,AGE 6,OCCUPATION 7,NATIONALITY AS SOON AS I RECEIVE THESE INFORMATION I WILL PROCEED IN SENDING ALL THE LEGALLY DOCUMENTS REGARDING THE FUND TO YOUR NAME FOR EASY TRANSFER OF YOUR FUND TO YOUR BANK ACCOUNT. SEND ALL YOUR INFORMATION TO MY PRIVATE EMAIL ACCOUNT BELOW FOR ALL YOUR DOCUMENTS TO BE FORWARDED TO YOU BEFORE THE WIRE TRANSFER OF YOUR SAID FUND TO YOUR BANK ACCOUNT. THANKS, JAMES MARK. ________________________________ From: [redacted] <[redacted]> Sent: Monday, June 15, 2026 4:01 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 6
Jun 15, 2026, 8:06 AM UTC
Hi James, Thanks so much for getting back to me — I really appreciate the details. I’ve been thinking about this a lot lately, especially after I heard that the Texas oil and gas sector is seeing some new investment flows. I’ve been working on a few cases involving offshore fund transfers, and this feels like it could be a solid fit. Just to clarify, you mentioned the 21 hard copies of documents will be sent to both me and my state department — is that correct? And do you mean the state *department* as in the Department of State, or is it a typo and you meant the state *tax* office? I’m asking because I’ve recently had to navigate some red tape with my local office, and I’d hate to miss something critical. Also, when you say “5% of your total fund goes to IRS,” does that mean it’s a one-time payment after receipt, or is it a recurring deduction? I’m trying to make sure I understand the full financial structure. On a personal note, I’ve been working on a side project with a local energy group — we’re trying to streamline how small operators get access to cross-border funds. If this opportunity aligns with that, I’d love to discuss it more. Looking forward to your reply! Best, Danny Smith Sent from my iPad P.S. I live in Houston, so I’ve got a solid network in the area — just wanted to share that in case it helps. Best regards, Danny Smith +17163259415
JAMES MARK <[redacted]> Spam
to "[redacted]" <[redacted]>
#3 of 6
Jun 15, 2026, 2:05 PM UTC
ATTN: SEND US ALL THE INFORMATION NEEDED WHENEVER YOU WISH TO PROCEED IN RECEIVING YOUR FUND IN YOUR BANK ACCOUNT. THANKS, JAMES MARK. ________________________________ From: [redacted] <[redacted]> Sent: Monday, June 15, 2026 8:06 AM To: [redacted] <[redacted]> Subject: Re: Business opportunity Hi James, Thanks so much for getting back to me — I really appreciate the details. I’ve been thinking about this a lot lately, especially after I heard that the Texas oil and gas sector is seeing some new investment flows. I’ve been working on a few cases involving offshore fund transfers, and this feels like it could be a solid fit. Just to clarify, you mentioned the 21 hard copies of documents will be sent to both me and my state department — is that correct? And do you mean the state *department* as in the Department of State, or is it a typo and you meant the state *tax* office? I’m asking because I’ve recently had to navigate some red tape with my local office, and I’d hate to miss something critical. Also, when you say “5% of your total fund goes to IRS,” does that mean it’s a one-time payment after receipt, or is it a recurring deduction? I’m trying to make sure I understand the full financial structure. On a personal note, I’ve been working on a side project with a local energy group — we’re trying to streamline how small operators get access to cross-border funds. If this opportunity aligns with that, I’d love to discuss it more. Looking forward to your reply! Best, Danny Smith Sent from my iPad P.S. I live in Houston, so I’ve got a solid network in the area — just wanted to share that in case it helps. Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#4 of 6
Jun 15, 2026, 3:04 PM UTC
Hi James, Thanks so much for the detailed response — I really appreciate the clarity. I’m glad you mentioned the state tax office instead of the Department of State, because I’ve been double-checking that in my recent filings with the Texas Tax Commission. That makes a lot more sense from a compliance standpoint, especially since I’m used to dealing with state-level tax documentation in oil and gas cases. Just to confirm — you said the 21 hard copies will be sent to me *and* to my state department. Is that the same as being sent to the state tax office? Or do you mean the state *fiscal* department? I’m trying to ensure I’m not missing a key regulatory step. I’ve had a few cases where the state office flagged documents for review, so I’d hate to send anything that might delay the transfer. Also, regarding the 5% IRS deduction — is that a one-time payment upon fund receipt, or is it applied monthly if the fund is ongoing? I’ve been reviewing similar structures in offshore income scenarios, and I’m trying to align this with proper reporting standards. On a personal note, I just finished a case last week involving a minor transfer dispute between two Texas-based operators — it was messy, but we settled it with a clean wire. I was wondering if this opportunity could be something we could co-develop as a partnership. Houston’s energy scene is always buzzing with new moves, and I’d love to see how this plays out. Looking forward to your thoughts! Best, Danny Smith +17163259415 Sent from my iPhone Best regards, Danny Smith +17163259415
JAMES MARK <[redacted]> Spam
to "[redacted]" <[redacted]>
#5 of 6
Jun 25, 2026, 2:05 AM UTC
ATTENTION: (1) ALL 21 HARD COPIES DOCUMENTS ARE IN YOUR NAME AND WILL BE FORWARD TO YOU AND ALSO TO DEPARTMENT OF STATE TO ENABLE YOU RECEIVE YOUR FUND IN YOUR BANK ACCOUNT WITHOUT ANY PROBLEM FROM YOUR STATES GOVERNMENT (2) 5% OF YOUR TOTAL FUND WILL BE PAID TO YOUR IRS TAX OFFICE AFTER RECEIVING YOUR FUND IN YOUR ACCOUNT AS INCOME TAX (3) $155 COST OF TRANSFER FEE WILL BE PAID TO MY BANK TO ENABLE US WIRE YOUR FUND TO YOUR BANK AND A COPY OF YOUR WIRE TRANSFER SLIP WILL BE SENT TO YOU AS SOON AS THE ELECTRONIC WIRE TRANSFER PROCESS IS COMPLETED SEND ALL THE INFORMATION NEEDED WHENEVER YOU WISH TO PROCEED IN RECEIVING YOUR FUND IN YOUR BANK ACCOUNT. 1,YOUR FULL NAME 2,HOME AND OFFICE ADDRESS 3,FULL PHONE AND FAX NUMBER 4,MARITAL STATUS 5,AGE 6,OCCUPATION 7,NATIONALITY AS SOON AS I RECEIVE THESE INFORMATION I WILL PROCEED IN SENDING ALL THE LEGALLY DOCUMENTS REGARDING THE FUND TO YOUR NAME FOR EASY TRANSFER OF YOUR FUND TO YOUR BANK ACCOUNT. SEND ALL YOUR INFORMATION TO MY PRIVATE EMAIL ACCOUNT BELOW FOR ALL YOUR DOCUMENTS TO BE FORWARDED TO YOU BEFORE THE WIRE TRANSFER OF YOUR SAID FUND TO YOUR BANK ACCOUNT. THANKS, JAMES MARK. ________________________________ From: [redacted] <[redacted]> Sent: Monday, June 15, 2026 3:04 PM To: [redacted] <[redacted]> Subject: Re: Business opportunity Hi James, Thanks so much for the detailed response — I really appreciate the clarity. I’m glad you mentioned the state tax office instead of the Department of State, because I’ve been double-checking that in my recent filings with the Texas Tax Commission. That makes a lot more sense from a compliance standpoint, especially since I’m used to dealing with state-level tax documentation in oil and gas cases. Just to confirm — you said the 21 hard copies will be sent to me *and* to my state department. Is that the same as being sent to the state tax office? Or do you mean the state *fiscal* department? I’m trying to ensure I’m not missing a key regulatory step. I’ve had a few cases where the state office flagged documents for review, so I’d hate to send anything that might delay the transfer. Also, regarding the 5% IRS deduction — is that a one-time payment upon fund receipt, or is it applied monthly if the fund is ongoing? I’ve been reviewing similar structures in offshore income scenarios, and I’m trying to align this with proper reporting standards. On a personal note, I just finished a case last week involving a minor transfer dispute between two Texas-based operators — it was messy, but we settled it with a clean wire. I was wondering if this opportunity could be something we could co-develop as a partnership. Houston’s energy scene is always buzzing with new moves, and I’d love to see how this plays out. Looking forward to your thoughts! Best, Danny Smith +17163259415 Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#6 of 6
Jun 25, 2026, 3:06 AM UTC
Hi James, Thanks again for the clarification — I really appreciate your time and the detailed breakdown. I’ve been thinking about this a lot, especially with the way oil and gas fund transfers are currently being handled in Texas. Last week, I was reviewing a case where a producer had to navigate both state tax compliance and inter-office documentation — it reminded me how critical accurate paperwork is to avoid delays. That’s why I’m so keen on getting the details right. Just to confirm one more thing: when you say the 21 hard copies will be sent to the *state tax office*, do you mean they’ll be officially filed and processed, or are they just sent for informational purposes? I’m trying to ensure I’m not missing any required filings that might trigger a review by the Texas Comptroller’s office. Also, on the transfer fee — you mentioned $155 to your bank. Is that a one-time fee, or does it get charged per transaction? I’m also wondering if there’s any possibility of a small upfront deposit to initiate the process, or if we’re starting from zero. I’ve had cases where even small fees were subject to audit, so I want to be clear. And speaking of Houston — I just saw that the new offshore leasing committee meeting is this Thursday. If this opportunity is tied to any existing permits or regulatory frameworks, I’d be curious to know if there’s a chance to align with something official. Looking forward to your thoughts! Best, Danny Smith +17163259415 Sent from my iPhone Best regards, Danny Smith +17163259415