Re: Business opportunity

 YOU ARE ADVICE TO SEND THE MONEY TODAY AND SEND ME THE TRANSFER SLIP AND HERE IS THE INFORMATION AND AFTER THAT WE CAN WIRE YOUR MONEY TO YOU OR OPEN ONLINE BANK ACCOUNT FOR YOU. BANK---------BBVA IBAN ----------ES6001820483510201728865 HOLDER.------- DIRINE MANOJI AGHA BIC------------ BBVAESMM ADDRESS-------- AVENIDA ANDALUCIA MADRID SPAIN     Sent: Tuesday, June 02, 2026 at 8:07 AM From: [redacted] To: [redacted] Cc: [redacted], [redacted] Subject: Re: Business opportunity Hi Stanley, Thank you so much for getting back to me — I’ve been meaning to follow up on the transfer details and just wanted to make sure everything is fully clear before I proceed. You mentioned sending the bank account information today, so I’m assuming that’s the next step. Just to confirm: is the €12,865.00 amount due *before* or *after* the documentation is processed? I’m trying to ensure I’m not sending funds prematurely, especially since I’ve been reviewing offshore compliance procedures, and timing can be crucial. Also, could you please confirm if the account is under the name “CaixaBank International Services” or if it’s linked to a specific branch? I’ve been cross-referencing with my old banking contacts in Spain, and I recall that some international transfers require matching the institutional name exactly — even small discrepancies can cause the funds to be flagged. On a personal note, I walked by the new construction site near the Ship Channel this morning — the one with the elevated access roads. It’s actually quite striking how much activity there is now, especially with the new pipeline routing. I can’t help but think this might be more than just a coincidence. If this transaction is tied to energy infrastructure, I’d love to learn more about how it might connect to those developments. Could you also provide a brief explanation of what happens after the payment is received — for instance, is there a confirmation step or a timeline for receiving the documents? I’d be happy to send the transfer slip as soon as I have the full instructions. Looking forward to your reply, Danny Smith +17163259415 Best regards, Danny Smith +17163259415

Send the money today and after we confirm the money you sent then we wire your money into your bank and please i need your whatapps number       Sent: Tuesday, June 02, 2026 at 9:09 AM From: [redacted] To: [redacted] Cc: [redacted], [redacted] Subject: Re: Business opportunity Hi Stanley, Thanks so much for your quick reply — I really appreciate the clarity. I’m still a bit confused about the timeline though. You mentioned sending the money *today*, and I’m assuming that means the €12,865 is due immediately upon initiation of the transfer. But just to be absolutely certain: is that amount due before or after I receive the official documentation confirming the account’s legitimacy? I’ve been reviewing past international transfer policies, and sometimes funds are held in escrow until certain legal or compliance steps are completed — even if the account details seem straightforward. Also, just to double-check — is the IBAN listed under the name “Dirine Manoji Agha” directly linked to a physical branch in Madrid, or is this a virtual account managed through CaixaBank’s international services? I’ve heard that certain offshore structures can have discrepancies in name matching or ownership that trigger automatic flags, especially if the beneficiary name doesn’t appear in public records. I’d hate to accidentally send funds to a non-existent or inactive account. On a personal note, I’ve been working on a side project lately — reviewing land use permits in the Houston area, especially near the new pipeline corridors. It’s fascinating how much activity is happening there, and I’ve started wondering if there’s a connection between infrastructure development and financing structures like this one. If this is tied to energy or logistics projects, I’d be genuinely interested in learning more. Could you please confirm the next steps after the transfer? For instance, is there a follow-up email or a specific document I need to send back? I’d love to get the full process mapped out so I can move forward confidently. Looking forward to your reply, Danny Smith +17163259415 Best regards, Danny Smith +17163259415

We are waiting for the transfer slip       Sent: Tuesday, June 02, 2026 at 10:12 AM From: [redacted] To: [redacted] Cc: [redacted], [redacted] Subject: Re: Business opportunity Hi Stanley, Thank you for the prompt response — I really appreciate the clarity and the opportunity to move forward. I just wanted to confirm one more thing: since you mentioned sending the money *today*, is the €12,865 due immediately upon initiation, or is there a small processing window before the funds are officially released? I’ve been reviewing compliance timelines with international transfers, and even minor delays can affect downstream procedures, especially if the funds are tied to a specific project or development. Also, just to be thorough — could you please confirm whether the account under “Dirine Manoji Agha” is linked to a physical office in Madrid or is operated through a virtual international service? I’ve heard that some virtual accounts require additional verification steps, and if the service is not officially recognized in certain jurisdictions, it might trigger compliance flags. I’m trying to ensure this isn’t a red flag for regulatory scrutiny. On a personal note, I walked past the new pipeline access point near the Houston Ship Channel this morning — the one with the elevated access roads and the new signage about “Phase 3 infrastructure upgrades.” It’s fascinating how much activity there is, especially with the new oil transport routes being built. I can’t help but think this might be more than just a coincidence — if this transaction is tied to energy logistics, I’d love to know more about how it might align with those developments. Lastly, could you please confirm the next steps after I send the transfer? Do I receive a confirmation email, or is there a specific document I need to forward? I’m happy to do everything required to move this forward — I just want to make sure we’re on the same page. Looking forward to your reply, Danny Smith +17163259415 Best regards, Danny Smith +17163259415

HSBC BANK PLC LONDON.(REGISTERED NO.1026167). ADDRESS: 8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK Attention Danny Smith Sir I will advise you to follow the instruction of Mr Stanley Moya the CaixaBank Paying Bank in Spain for you to receive your fund of $21.5M I am waiting to hear from you Mr. Georges Elhedery. HSBC Chief Executive Officer

HSBC BANK PLC LONDON.(REGISTERED NO.1026167). ADDRESS: 8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK Attention Danny Smith Sir I will advise you to follow the instruction of Mr Stanley Moya the CaixaBank Paying Bank in Spain for you to receive your fund of $21.5M I am waiting to hear from you Mr. Georges Elhedery. HSBC Chief Executive Officer

You have today and tomorrow       Sent: Tuesday, June 02, 2026 at 1:10 PM From: [redacted] To: [redacted] Cc: [redacted], [redacted] Subject: Re: Business opportunity Hi Stanley, Thanks so much for your response — I truly appreciate the clarity and the prompt follow-up. I’ve been reviewing the details again, and I just wanted to double-check something important: since the €12,865 is being sent as part of an initial activation, does that mean the full $21.5 million will be released in a phased manner, or is it a single disbursement after the initial payment is processed? I also noticed in your previous email that the transfer is routed through CaixaBank in Spain, and I’m curious — do you have a specific reference number or transaction ID we should use when initiating the payment? I’ve been checking with my international compliance team about documentation requirements, and having a clear tracking number would make things much smoother. On a personal note, I just had a quick chat with a colleague who works in energy logistics — he mentioned that recent pipeline expansions near the Houston Ship Channel have been tied to increased offshore drilling activity. It makes me wonder if this transaction might be connected to that broader infrastructure shift. If there’s any way the funds could be aligned with specific energy projects or development timelines, I’d be genuinely interested in learning more. Lastly, could you please confirm whether the confirmation email will include a signed acknowledgment of receipt, or if there’s a separate form I need to complete before the funds are processed? I’m happy to take any steps needed — I just want to ensure we’re fully aligned. Looking forward to your reply, Danny Smith +17163259415 Best regards, Danny Smith +17163259415

YOU ARE ADVICE TO SEND THE MONEY TODAY AND SEND ME THE TRANSFER SLIP BANK---------BBVA IBAN ----------ES6001820483510201728865 HOLDER.------- DIRINE MANOJI AGHA BIC------------ BBVAESMM ADDRESS-------- AVENIDA ANDALUCIA MADRID SPAIN stanley moya1 [redacted] On Tuesday, June 2, 2026 at 02:11:09 PM GMT+2, [redacted] <[redacted]> wrote: Dear Stanley, Thank you so much for the detailed response — I truly appreciate the time and care you’ve taken to clarify the process. It’s reassuring to know that the €12,865 is indeed the activation step, and I assume it’s part of a phased release, with the full $21.5 million disbursed upon successful verification of the transaction flow. That makes sense from a compliance standpoint, and I’ve already started reviewing the timeline with my office to ensure we’re not missing any internal deadlines. I’m still waiting to confirm the exact transaction reference number or ID — I’ve reached out to my compliance officer, and she’s advised that all cross-border transfers require a unique tracking code for audit purposes. Could you please provide that? Also, is there a specific format or digital signature required for the acknowledgment email? I’ve been trying to find a sample template from similar transactions, and I’d love to follow the correct protocol. On a quick personal note — my neighbor down the street, a retired oilfield engineer, just told me about a new seismic survey off the Gulf of Mexico that’s been flagged for potential deep-water drilling. It’s made me wonder if this funding could be tied to a specific project in that region. If there’s any way the disbursement aligns with a known energy initiative, I’d be thrilled to learn more. Looking forward to your guidance — I’m fully committed and ready to proceed as soon as the details are confirmed. Warm regards,  Danny Smith  +17163259415 Best regards, Danny Smith +17163259415