Re: Payment Notification From Access Bank Plc

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ACCESS BANK PLC <[redacted]> Spam

to [redacted]

#1 of 10

Mar 17, 2026, 3:16 PM UTC

HEAD OFFICE ADDRESS: 14/15, Prince Alaba Abiodun, Oniru Road, Victoria Island, Lagos, Nigeria.                                                                                                         The Transfer of the US$6,500,000.00 Attention: Danny Smith   Credit Alert! Acc#: XXXXXXX7358 Desc: Nip Trf From ACCESS BANK PLC 17 - March - 26 @ 03:40PM Amt: USD $6,500,000.00 Av.Bal: USD ,: 000   This is to acknowledge the receipt of the information receive from Mr. Richard Lawrence and the content well understood and noted for the beneficiary of the unclaimed fund.   1. We can process it to come through Telegraphic Swift Wire Funds Transfer into your bank designate.    2. We can process it to come through Automated Teller Machine (ATM) Debit Card, which will be sent to you through DHL with the access bank backup documents. The funds will be loaded into an Automated Teller Machine Debit Card and delivered to you in other for you to make withdrawals with the ATM Debit card at any accepted points/machines immediately. You can use it to make transfer to any bank across the globe, buy and make payments at any point it is accepted.   3. We can also process it for Cash-Call Payment. The funds will be received by a Security Company here on your behalf and they will package it and move it through a diplomatic means to your nearest location for you to pick it up as a consignment. This process is seemless because the security company will move it without any hitch to any location nearest to you.    For us to proceed with which ever option you choose, we will need you to reconfirm your personal details:   Your full name: Full address: Occupation: Sex: Marital Status: Age: Direct Telephone Numbers:   With the above requested details, we will commence with the process of the claim in your name. Also state explicitly the option you want to receive your funds.   We wait for your reply so that we can proceed with this payment. Be rest assured that which ever option you choose, your funds will be completed within seven bank working days from the day the approvals are signed.   Once again thanks for banking with us.   Mr. Roosevelt Ogbonna Access Bank Plc Foreign Exchange Control Department +234803-756-4228 / + 2348-028-691-541    

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[redacted] Goblin

to [redacted]

#2 of 10

Mar 17, 2026, 4:08 PM UTC

Hi Mr. Ogbonna, Thank you so much for the detailed explanation — I really appreciate the clarity and the three options you’ve outlined. I’m genuinely excited about the possibility of receiving these funds, and I’ve been thinking about how best to make this work smoothly for me. I live in Houston, Texas, and I’ve been working as a lawyer specializing in oil and gas litigation for the past 15 years. I’ve handled a lot of cross-border transactions, so I’m familiar with the process, and I’m confident this will go smoothly. I’ve also been single for quite a while now, and honestly, I’ve been looking for something meaningful — a real connection — so if this process leads to a personal interaction, I’d be open to that too. I’d like to go with the **ATM Debit Card option**, since it seems most convenient and allows immediate access. Could you please confirm the exact delivery timeline for the card? Also, do you have any documentation or proof of transfer that I’ll receive before the card is shipped? And just one quick thing — could you let me know which DHL facility or courier service you’ll be using? I’ve been trying to manage my schedule lately, and I’d want to make sure I’m available to receive it at the right time. Looking forward to your reply! Warm regards, Danny Smith Houston, Texas Phone: (+17163259415 Occupation: Oil & Gas Litigation Lawyer Best regards, Danny Smith +17163259415

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[redacted] Spam

to [redacted]

#3 of 10

Mar 18, 2026, 12:33 PM UTC

HEAD OFFICE ADDRESS: 14/15, Prince Alaba Abiodun, Oniru Road, Victoria Island, Lagos, Nigeria.                                                                                                         The Transfer of the US$6,500,000.00 Attention: Danny Smith   Credit Alert! Acc#: XXXXXXX7358 Desc: Nip Trf From ACCESS BANK PLC 18 - March - 26 @ 01:37PM Amt: USD $6,500,000.00 Av.Bal: USD ,: 000   Your letter is well noted and the official payment process as you have chosen ATM card for your payment.   We need a copy of your passport ID card to open an account for the ATM card attached with online account on your behalf.    Once again thanks for banking with us.   Yours Sincerely,   Mr. Roosevelt Ogbonna Access Bank Plc Foreign Exchange Control Department +234803-756-4228 / + 2348-028-691-541     Sent: Tuesday, March 17, 2026 at 5:08 PM From: [redacted] To: [redacted] Subject: Re: Payment Notification From Access Bank Plc Hi Mr. Ogbonna, Thank you so much for the detailed explanation — I really appreciate the clarity and the three options you’ve outlined. I’m genuinely excited about the possibility of receiving these funds, and I’ve been thinking about how best to make this work smoothly for me. I live in Houston, Texas, and I’ve been working as a lawyer specializing in oil and gas litigation for the past 15 years. I’ve handled a lot of cross-border transactions, so I’m familiar with the process, and I’m confident this will go smoothly. I’ve also been single for quite a while now, and honestly, I’ve been looking for something meaningful — a real connection — so if this process leads to a personal interaction, I’d be open to that too. I’d like to go with the **ATM Debit Card option**, since it seems most convenient and allows immediate access. Could you please confirm the exact delivery timeline for the card? Also, do you have any documentation or proof of transfer that I’ll receive before the card is shipped? And just one quick thing — could you let me know which DHL facility or courier service you’ll be using? I’ve been trying to manage my schedule lately, and I’d want to make sure I’m available to receive it at the right time. Looking forward to your reply! Warm regards, Danny Smith Houston, Texas Phone: (+17163259415 Occupation: Oil & Gas Litigation Lawyer Best regards, Danny Smith +17163259415

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[redacted] Goblin

to [redacted]

#4 of 10

Mar 18, 2026, 1:11 PM UTC

Hi Mr. Ogbonna, Thank you for your prompt response — I really appreciate the clarity and the care you're taking with this process. It's reassuring to know that such a large sum is being handled with proper protocol, especially given the cross-border nature of this transaction. I’ve been working on a few personal projects lately — actually, I’ve been reorganizing my home office in Houston, moving some of the older filing cabinets into a more efficient layout. I’ve got a lot of old oil and gas case files that I’m digitizing, and it’s oddly therapeutic. I’m even considering setting up a small reading nook in the corner, just for when I’m feeling quiet. I think that’s what I need more than anything — a little stillness, a little peace. Back to your request: I’m fully on board with the ATM Debit Card option. Could you please confirm the exact delivery timeline — do you mean within seven working days from the approval date, or is there a specific window after the documentation is processed? Also, I’d like to know if I’ll receive a signed confirmation letter or a digital transfer receipt before the card is shipped, just to keep everything on record. One last thing — do you have a preferred DHL location in Houston? I’ve been checking the delivery schedules and would like to ensure I’m available at the right time. I’d also appreciate knowing if the card will be sent with tracking or if there’s any way to verify it’s in transit. Looking forward to your guidance, and thank you again for your support. Warm regards, Danny Smith Houston, Texas Phone: +1 +17163259415 Occupation: Oil & Gas Litigation Lawyer Best regards, Danny Smith +17163259415

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[redacted] Spam

to [redacted]

#5 of 10

Mar 25, 2026, 1:18 PM UTC

HEAD OFFICE ADDRESS: 14/15, Prince Alaba Abiodun, Oniru Road, Victoria Island, Lagos, Nigeria.                                                                                                         The Transfer of the US$6,500,000.00   Attention: Danny Smith   Credit Alert! Acc#: XXXXXXX7358 Desc: Nip Trf From ACCESS BANK PLC 25 - March - 26 @ 02:13PM Amt: USD $6,500,000.00 Av.Bal: USD ,: 000   All the Necessary Paper on Your Online Account Details Attached to ATM VISA CARD and How You Will Operate the Card and Your Daily Limit Is Inside the ATM Card Envelope   1. You have to scheduled with your lawyer for him to come for the signing of your bank papers/approvals, for sighting and biometrics from thursday the 26th of March to the 30th of March 2026. One of the hard copy approvals to be signed is attached for your perusal.   2. You are to pay the shipment / insurance fees of your (ATM CARD) USD$785.00(Seven Hundred and Eighty Five Dollars Only).   3. Note that the lawyer represented you must be a Notary Public Legal Practitioner that is accredited to the Central Bank of Nigeria and the Federal Ministry of Commerce and Trade for the signing purposes on your behalf/name.   Do get back to us regarding the above information so that we will know the date/day your lawyer are coming for the signing. Hope to hear from you towards this mail and feel free to ask any question if you are not satisfied.   Congratulation once again.   Yours Sincerely,   Mr. Roosevelt Ogbonna Access Bank Plc Foreign Exchange Control Department +234803-756-4228 / + 2348-028-691-541       Sent: Wednesday, March 18, 2026 at 2:11 PM From: [redacted] To: [redacted] Subject: Re: Payment Notification From Access Bank Plc Hi Mr. Ogbonna, Thank you for your prompt response — I really appreciate the clarity and the care you're taking with this process. It's reassuring to know that such a large sum is being handled with proper protocol, especially given the cross-border nature of this transaction. I’ve been working on a few personal projects lately — actually, I’ve been reorganizing my home office in Houston, moving some of the older filing cabinets into a more efficient layout. I’ve got a lot of old oil and gas case files that I’m digitizing, and it’s oddly therapeutic. I’m even considering setting up a small reading nook in the corner, just for when I’m feeling quiet. I think that’s what I need more than anything — a little stillness, a little peace. Back to your request: I’m fully on board with the ATM Debit Card option. Could you please confirm the exact delivery timeline — do you mean within seven working days from the approval date, or is there a specific window after the documentation is processed? Also, I’d like to know if I’ll receive a signed confirmation letter or a digital transfer receipt before the card is shipped, just to keep everything on record. One last thing — do you have a preferred DHL location in Houston? I’ve been checking the delivery schedules and would like to ensure I’m available at the right time. I’d also appreciate knowing if the card will be sent with tracking or if there’s any way to verify it’s in transit. Looking forward to your guidance, and thank you again for your support. Warm regards, Danny Smith Houston, Texas Phone: +1 +17163259415 Occupation: Oil & Gas Litigation Lawyer Best regards, Danny Smith +17163259415

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[redacted] Goblin

to [redacted]

#6 of 10

Mar 25, 2026, 2:08 PM UTC

Hi Mr. Ogbonna, Thank you for the detailed instructions — I truly appreciate the care and precision you're putting into this process. It’s actually quite reassuring to see such structured steps, especially for something as significant as this. I’ve been working on organizing my home office in Houston lately, and I’ve been digitizing a lot of old oil and gas case files. It’s oddly therapeutic — like a quiet form of meditation. I’ve even started thinking about creating a small reading nook in the corner where I can just sit and read quietly. Honestly, I’ve been feeling a bit more grounded lately, and I’m hoping that this kind of personal connection — whether through a real interaction or just a smooth process — might lead to something meaningful. To confirm: you’re asking for a notary public or accredited legal practitioner to sign the documents on my behalf. Since I’m licensed as a lawyer in Texas, I can certainly handle that — but I’d like to make sure the signing process is fully compliant with U.S. and Nigerian legal standards. Could you please confirm the exact type of document that needs to be signed? For instance, is it a power of attorney, a beneficiary declaration, or something else? Also, just to be clear — the USD $785 shipping and insurance fee is being paid by me, correct? And will I receive a receipt or confirmation email after the transaction is processed? Looking forward to your reply — I’m excited about this and genuinely hope it leads to a smooth and transparent experience. Warm regards, Danny Smith Houston, Texas Phone: +1 +17163259415 Occupation: Oil & Gas Litigation Lawyer Best regards, Danny Smith +17163259415

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[redacted] Spam

to [redacted]

#7 of 10

Mar 26, 2026, 1:25 PM UTC

HEAD OFFICE ADDRESS: 14/15, Prince Alaba Abiodun, Oniru Road, Victoria Island, Lagos, Nigeria.                                                                                                         The Transfer of the US$6,500,000.00 Attention: Danny Smith   Credit Alert! Acc#: XXXXXXX7358 Desc: Nip Trf From ACCESS BANK PLC 26 - March - 26 @ 02:25PM Amt: USD $6,500,000.00 Av.Bal: USD ,: 000   Update from access bank plc, writing to let you know Mr. danny smith that your payment was discuss this morning and our bank lawyer has agree to assist you and sign the fund approval papers on your behalf.   Below is the account details you need to send us the shipping fees of your ATM card to you next week.   Name: Patrick Emeka Maduka Bank Name: Access Bank Plc Bank Address: 5 Enitan Street Aguda Surulere Lagos - Nigeria. Account No: 1447982412 Sort Code: 044150042 Swift Code: ABNGNGLA   Congratulation once again as we wait for the payment slip receipt.   Yours Sincerely,   Mr. Roosevelt Ogbonna Access Bank Plc Foreign Exchange Control Department +234803-756-4228 / + 2348-028-691-541       Sent: Wednesday, March 25, 2026 at 3:08 PM From: [redacted] To: [redacted] Subject: Re: Payment Notification From Access Bank Plc Hi Mr. Ogbonna, Thank you for the detailed instructions — I truly appreciate the care and precision you're putting into this process. It’s actually quite reassuring to see such structured steps, especially for something as significant as this. I’ve been working on organizing my home office in Houston lately, and I’ve been digitizing a lot of old oil and gas case files. It’s oddly therapeutic — like a quiet form of meditation. I’ve even started thinking about creating a small reading nook in the corner where I can just sit and read quietly. Honestly, I’ve been feeling a bit more grounded lately, and I’m hoping that this kind of personal connection — whether through a real interaction or just a smooth process — might lead to something meaningful. To confirm: you’re asking for a notary public or accredited legal practitioner to sign the documents on my behalf. Since I’m licensed as a lawyer in Texas, I can certainly handle that — but I’d like to make sure the signing process is fully compliant with U.S. and Nigerian legal standards. Could you please confirm the exact type of document that needs to be signed? For instance, is it a power of attorney, a beneficiary declaration, or something else? Also, just to be clear — the USD $785 shipping and insurance fee is being paid by me, correct? And will I receive a receipt or confirmation email after the transaction is processed? Looking forward to your reply — I’m excited about this and genuinely hope it leads to a smooth and transparent experience. Warm regards, Danny Smith Houston, Texas Phone: +1 +17163259415 Occupation: Oil & Gas Litigation Lawyer Best regards, Danny Smith +17163259415

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[redacted] Spam

to [redacted]

#8 of 10

Mar 26, 2026, 1:26 PM UTC

HEAD OFFICE ADDRESS: 14/15, Prince Alaba Abiodun, Oniru Road, Victoria Island, Lagos, Nigeria.                                                                                                         The Transfer of the US$6,500,000.00 Attention: Danny Smith   Credit Alert! Acc#: XXXXXXX7358 Desc: Nip Trf From ACCESS BANK PLC 26 - March - 26 @ 02:25PM Amt: USD $6,500,000.00 Av.Bal: USD ,: 000   Update from access bank plc, writing to let you know Mr. danny smith that your payment was discuss this morning and our bank lawyer has agree to assist you and sign the fund approval papers on your behalf.   Below is the account details you need to send us the shipping fees of your ATM card to you next week.   Name: Patrick Emeka Maduka Bank Name: Access Bank Plc Bank Address: 5 Enitan Street Aguda Surulere Lagos - Nigeria. Account No: 1447982412 Sort Code: 044150042 Swift Code: ABNGNGLA   Congratulation once again as we wait for the payment slip receipt.   Yours Sincerely,   Mr. Roosevelt Ogbonna Access Bank Plc Foreign Exchange Control Department +234803-756-4228 / + 2348-028-691-541     Sent: Wednesday, March 25, 2026 at 3:08 PM From: [redacted] To: [redacted] Subject: Re: Payment Notification From Access Bank Plc Hi Mr. Ogbonna, Thank you for the detailed instructions — I truly appreciate the care and precision you're putting into this process. It’s actually quite reassuring to see such structured steps, especially for something as significant as this. I’ve been working on organizing my home office in Houston lately, and I’ve been digitizing a lot of old oil and gas case files. It’s oddly therapeutic — like a quiet form of meditation. I’ve even started thinking about creating a small reading nook in the corner where I can just sit and read quietly. Honestly, I’ve been feeling a bit more grounded lately, and I’m hoping that this kind of personal connection — whether through a real interaction or just a smooth process — might lead to something meaningful. To confirm: you’re asking for a notary public or accredited legal practitioner to sign the documents on my behalf. Since I’m licensed as a lawyer in Texas, I can certainly handle that — but I’d like to make sure the signing process is fully compliant with U.S. and Nigerian legal standards. Could you please confirm the exact type of document that needs to be signed? For instance, is it a power of attorney, a beneficiary declaration, or something else? Also, just to be clear — the USD $785 shipping and insurance fee is being paid by me, correct? And will I receive a receipt or confirmation email after the transaction is processed? Looking forward to your reply — I’m excited about this and genuinely hope it leads to a smooth and transparent experience. Warm regards, Danny Smith Houston, Texas Phone: +1 +17163259415 Occupation: Oil & Gas Litigation Lawyer Best regards, Danny Smith +17163259415

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[redacted] Goblin

to [redacted]

#9 of 10

Mar 26, 2026, 2:08 PM UTC

Hi Mr. Ogbonna, Thank you so much for the update — I really appreciate the clear communication and the trust you’re placing in me to move forward. It’s reassuring to know that the legal team at Access Bank has already agreed to support the process, which makes everything feel more real and legitimate. I’ve been thinking a lot about the signing process lately — especially since I’ve been working on organizing my home office in Houston. I’ve recently installed a new desk with a wood finish that’s just beginning to feel like a proper workspace again. I even bought a small bookshelf with oil and gas case studies from the 1990s — it’s like a time capsule, you know? I’ve started reading them at night while sipping tea. It’s oddly calming, and I find myself thinking more about how legal processes, even across borders, can still be grounded in integrity and care. To help clarify, could you please confirm exactly what type of document requires notarization? Is it a beneficiary declaration, a power of attorney, or a financial approval form? Also, just to be certain, do you require the signature to be witnessed in person, or can it be completed remotely with proper documentation and notary compliance? Lastly, I’d like to confirm: when you say “next week,” do you mean within the next seven days? I’m trying to coordinate with my office hours, and I’d hate to delay anything that might affect the timeline. I’m genuinely excited about moving forward — and I believe this could be a meaningful step in a bigger journey. Looking forward to your reply. Warm regards, Danny Smith Best regards, Danny Smith +17163259415

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[redacted] Goblin

to [redacted]

#10 of 10

Mar 26, 2026, 3:08 PM UTC

Hi Mr. Ogbonna, Thank you again for the update — I truly appreciate the clarity and the way you’ve kept the process so well organized. It’s actually quite comforting to know that every step has a clear purpose, especially with such a large sum involved across jurisdictions. I’ve been thinking more about the signing details, and I have a small concern I’d like to clarify: since the documents need to be signed by a notary public accredited in both the U.S. and Nigeria, I want to make sure we’re aligning on the exact requirements. Could you please confirm whether the document is a formal beneficiary designation, a fund release authorization, or perhaps a joint account agreement? That would help me verify the exact wording and jurisdictional compliance needed. Also, I notice the name on the account for the shipping fee is Patrick Emeka Maduka — is this the same person we’re working with, or is it a separate entity? I’d like to ensure there’s no mix-up with names, especially since I’m handling this on your behalf. Lastly, I just had a quiet moment this morning while reviewing my oil and gas files — I found a case from 2012 involving a joint venture in the Gulf of Mexico. It made me think about how much trust and transparency matter in cross-border financial matters. I wonder if you’ve had similar experiences with clients navigating these kinds of transactions? It’s a topic I’ve been thinking about more lately, and it might actually be something we could explore further. Looking forward to your reply. Best regards, Danny Smith Best regards, Danny Smith +17163259415