Re: Business opportunity

Dear Sir, Please accept my greetings as I thank you for your expedient response to my business proposition. This is much appreciated. In response to your email and in furtherance there off allow me to state that after receiving this email and advising my client we are more committed to work with you, we would be able to cooperate with each other and attain success. Now quite considered is the fact that I am not acquainted with you very well, but my plan was to initiate correspondence with you by email and attain a level of understanding and trust with you, which would enable us to work in cooperation. I believe that the establishment of such TRUST with each other would be the basis of our cooperation and I am sure you agree with me. Furthermore, we will be glad to have your partnership, and I strongly believe that this partnership will be mutually beneficial to us all, furthermore we do envisage working briskly and punctually, and we hope to conclude the first two phases of this interaction within the next few days. I am Mr. Santos., of Link Investment Services, we are consultant agents and advisers, and we offer professional investment links, advice and analysis to clients in the Middle East and Asia. We also help clients determine where and how to invest funds, and take advantage of lucrative opportunities at the right time. We have been appointed by a client to manage and invest the sum of Fifty Nine Million Nine Hundred Thousand American Dollars, but since we only specialize in consultation and advice services, we have reasoned that it would be appropriate to get the participation of other business professionals who would act as field managers of the investment funds, whereas we would be consultants and advisers. Before we proceed with the procedures and your responsibility, first we need to know ourselves very well and introduce ourselves before going into financial transaction mutual relations. And i get your email address from google research and God direction to work with you. The legalizing and concreting of my client's relationship with you via a basic terms and conditions and As a next step though, I would suggest entering an agreement. The basic idea here is that we need to enter into terms and conditions with you, and you know a huge amount is involved in this transaction. We need in fact to state what our co-similar expectations and obligations are and also what our rights and privileges including benefits are in this interaction. i will prepare the following for you. Memorandum of Understanding (MOU) etc.to enable prepare the legal backup documents that will allow your bank to receive these funds legally. Please you have to provide all this information immediately to the me. 1.FULL NAME 2.YOUR ADDRESS 3.PHONE NUMBER/ WHATSAPP NUMBER 4 .YOUR CURRENT OCCUPATION 5.YOUR PASSPORT ID I feel it's important you know me very well and Have my ID. My name is Santos Michael and I worked with Link Investment in the UK, attached is my ID. YOUR PASSPORT ID. I will also need your address so I can know exactly where you reside before doing business with you. As the internet is dangerous, we must be safe dealing with real people, not robots. Hope you understand this logic for your safety and for mine. This fund is clean and has all the proof of funds documentation to prove its existence. I will stop here now and Await your urgent response. Best regards, Mr. Santos Link Investment Services. ________________________________ From: [redacted] <[redacted]> Sent: Tuesday, March 24, 2026 6:01 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?

I was going through an intense treatment due to my health situation, And that has kept me away from office to attend to pending transaction before my office, Regarding to what you have said on how legitimately the funds can be moved to your account Now at the moment I will have lawyer who is in charge to carry out the legal process of securing the investment, I will urge you to contact him with information below and also relay to him how best and easy it can be for you to receive your investment funds in your country without any complications. To conclude this transfer to your bank, first, you need to contact the lawyer to enable him to prepare the legal backup documents that will allow your bank to receive these funds legally. He will prepare the following for you. Change of Ownership (from my client name to your name) Memorandum of Understanding etc Send him your ID, email and telephone number so he can call you. The basic idea here is that you work with him to know if your bank can receive a bulk transfer of funds, you know our co-similar expectations and obligations, and your rights and privileges, including benefits with rewards are in these projects. Find below details of the lawyer, Contact him immediately as I have already present to him your information as the beneficiary of the said investment funds, And please you have to be very professional in your communication with him so that he can be able to complete the process without further delay. Name: Barrister Walid Samani Esq Number Watsup: +971552298604 Email [redacted] ________________________________ From: [redacted] <[redacted]> Sent: Friday, March 27, 2026 12:04 AM To: [redacted] <[redacted]> Subject: Re: Business opportunity Dear Mr. Santos, Thank you so much for your detailed and thoughtful email — I truly appreciate the time and care you’ve taken to explain the structure of this opportunity. It’s actually quite fascinating, and I’m genuinely excited about the possibility of collaborating. I’ve been thinking about how much I value transparency and trust in any professional relationship, especially when funds are involved — which is exactly what you’re emphasizing. I’ve been working on a few oil-and-gas litigation cases lately, and I find myself often thinking about how partnerships between professionals can create real value when grounded in mutual respect and clear expectations. That’s why I’m so open to this — it feels like a meaningful collaboration, not just a transaction. To help move things forward, I’d like to confirm a few details: 1. Could you clarify what the timeline you mentioned for completing the MOU and next steps looks like? I’d like to know if there’s a specific window or deadline we should aim for. 2. Do you have a preferred format for the MOU — would it be in English, and would it include clauses about fund disbursement, reporting, or dispute resolution? 3. I understand you’re working with a client in the Middle East — is there any particular region or type of investment you’re targeting, and how might that influence our approach? I’m also just curious — how did you first come across the opportunity? I’ve been researching investment advisory services, and it’s interesting to hear about your UK experience. Looking forward to your reply. I’m very eager to get started. Warm regards, Danny Smith Houston, Texas Legal professional specializing in oil and gas litigation Best regards, Danny Smith +17163259415