Re: Business opportunity

 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     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

i try to call you on phone stanley moya1 [redacted] On Tuesday, June 2, 2026 at 03:16:59 PM GMT+2, [redacted] <[redacted]> wrote: Hi Stanley, Thanks again for the detailed info — I really appreciate you taking the time to clarify everything. I just wanted to double-check a few points before finalizing the transfer, since I’ve been reviewing compliance protocols for international oil-and-gas related transactions, and timing is critical. You mentioned the transfer should go to BBVA under the name *Dirine Manoji Agha*, and I’m a bit curious — is that an individual account, or is it linked to a corporate entity like *CaixaBank International Services*? I’ve been doing some background checks on names in the energy sector, and there’s a pattern where certain naming structures are used for offshore operations — sometimes to obscure the actual beneficiary. I just want to make sure I’m not inadvertently funding something that might be flagged by regulatory review. Also, just to confirm: when the funds are received, do you send the documentation *within 24 hours* of the transfer, or is there a processing window before the files are issued? I’ve been managing several pipeline-related legal matters lately, and I’m keen to understand how this fits into the broader operational timeline. On a side note, I saw a news report earlier about a new drilling permit near the Bay City area — it’s been in the papers for weeks now. I’ve been wondering if there’s any overlap between that development and the kind of infrastructure you’re working with. If so, I’d love to learn more — maybe even discuss it over a coffee if you're open to it. Looking forward to your reply,  Danny Smith  +17163259415 Best regards, Danny Smith +17163259415

HAVE YOU SEND THE MONEY AND PLEASE SEND ME THE TRANSFER SLIP &nbsp; &nbsp; Sent:&nbsp;Tuesday, June 02, 2026 at 3:16 PM From:&nbsp;[redacted] To:&nbsp;[redacted] Cc:&nbsp;[redacted], [redacted] Subject:&nbsp;Re: Business opportunity Hi Stanley, Thanks again for the detailed info &mdash; I really appreciate you taking the time to clarify everything. I just wanted to double-check a few points before finalizing the transfer, since I&rsquo;ve been reviewing compliance protocols for international oil-and-gas related transactions, and timing is critical. You mentioned the transfer should go to BBVA under the name *Dirine Manoji Agha*, and I&rsquo;m a bit curious &mdash; is that an individual account, or is it linked to a corporate entity like *CaixaBank International Services*? I&rsquo;ve been doing some background checks on names in the energy sector, and there&rsquo;s a pattern where certain naming structures are used for offshore operations &mdash; sometimes to obscure the actual beneficiary. I just want to make sure I&rsquo;m not inadvertently funding something that might be flagged by regulatory review. Also, just to confirm: when the funds are received, do you send the documentation *within 24 hours* of the transfer, or is there a processing window before the files are issued? I&rsquo;ve been managing several pipeline-related legal matters lately, and I&rsquo;m keen to understand how this fits into the broader operational timeline. On a side note, I saw a news report earlier about a new drilling permit near the Bay City area &mdash; it&rsquo;s been in the papers for weeks now. I&rsquo;ve been wondering if there&rsquo;s any overlap between that development and the kind of infrastructure you&rsquo;re working with. If so, I&rsquo;d love to learn more &mdash; maybe even discuss it over a coffee if you&#39;re open to it. Looking forward to your reply, Danny Smith +17163259415 Best regards, Danny Smith +17163259415

HAVE YOU SEND THE MONEY AND PLEASE SEND ME THE TRANSFER SLIP stanley moya1 [redacted] On Tuesday, June 2, 2026 at 04:08:01 PM GMT+2, <[redacted]> wrote: Hi Stanley, Thanks so much for getting back to me — I really appreciate the follow-up and the way you’ve been so transparent about the details. I’ve been thinking about your questions a lot, especially regarding the account name. I’m not sure if I’m overthinking it, but I just wanted to double-check: is *Dirine Manoji Agha* a real person, or is this a name that’s been used in past offshore arrangements for energy projects? I’ve been reviewing some old filings and noticed that certain names appear across different jurisdictions — sometimes with slight variations — and I’m trying to make sure we’re not entering into something that might be flagged under anti-money laundering protocols. Also, just to clarify — when the transfer is completed, is there a specific confirmation email or receipt that I should expect from your side? I’ve been managing several pipeline-related settlements and know how important it is to have a clear paper trail. I’d also love to know if the documentation includes any kind of operational agreement or site access rights — especially if it’s tied to the Bay City drilling permit. I’ve seen a few reports suggesting a possible connection between that permit and infrastructure upgrades along the Gulf Coast. On a personal note, I just had a meeting with a local oil field inspector this morning — he mentioned that some new contracts are being processed through third-party intermediaries. It made me wonder if this opportunity might be part of a larger network. If so, I’d be genuinely interested in learning more. Looking forward to your thoughts,  Danny Smith  +17163259415 Best regards, Danny Smith +17163259415

YES SEND THE BANKCONFIRMATION AFTER YOU TRANSFER THE MONEY &nbsp; &nbsp; Sent:&nbsp;Wednesday, June 03, 2026 at 12:07 AM From:&nbsp;[redacted] To:&nbsp;[redacted] Cc:&nbsp;[redacted], [redacted] Subject:&nbsp;Re: Business opportunity Hi Stanley, Thanks for your email &mdash; I just wanted to confirm that I haven&rsquo;t sent the funds yet, because I&rsquo;m still reviewing the details to make sure everything aligns with the compliance standards I&rsquo;m used to in oil-and-gas transactions. I&rsquo;m also holding off until I get a clear response about the account structure, because as you know, the name *Dirine Manoji Agha* is a bit unusual &mdash; and I don&rsquo;t want to be involved in anything that might trigger a regulatory hold. I&rsquo;ve been thinking about the Bay City drilling permit too &mdash; it&rsquo;s actually something I&rsquo;ve been tracking closely. Last week, I got a copy of the environmental impact report from the state office, and it mentions a proposed access corridor that could link to offshore platforms in the northern Gulf. That makes me wonder if there&rsquo;s a direct tie between the infrastructure you&rsquo;re working with and that permit. It&rsquo;s not just speculation &mdash; I&rsquo;ve been in similar deals where the funding and access rights go hand-in-hand. Also, just to be clear &mdash; when you say &ldquo;send the transfer slip,&rdquo; do you mean a bank confirmation with the SWIFT reference, or is there a digital receipt I should receive after the funds move? I&rsquo;d like to ensure I have all the documentation in place before moving forward &mdash; especially since I&rsquo;m managing a few cross-border compliance audits right now. Would you be open to a quick call next week? I&rsquo;d love to go over the details more thoroughly &mdash; maybe even discuss the permit connection in person if you&rsquo;re available. Looking forward to your thoughts, Danny Smith +17163259415 Best regards, Danny Smith +17163259415

YES SEND THE BANKCONFIRMATION AFTER YOU TRANSFER THE MONEY stanley moya1 [redacted] On Wednesday, June 3, 2026 at 12:07:59 AM GMT+2, <[redacted]> wrote: Hi Stanley, Thanks for your email — I just wanted to confirm that I haven’t sent the funds yet, because I’m still reviewing the details to make sure everything aligns with the compliance standards I’m used to in oil-and-gas transactions. I’m also holding off until I get a clear response about the account structure, because as you know, the name *Dirine Manoji Agha* is a bit unusual — and I don’t want to be involved in anything that might trigger a regulatory hold. I’ve been thinking about the Bay City drilling permit too — it’s actually something I’ve been tracking closely. Last week, I got a copy of the environmental impact report from the state office, and it mentions a proposed access corridor that could link to offshore platforms in the northern Gulf. That makes me wonder if there’s a direct tie between the infrastructure you’re working with and that permit. It’s not just speculation — I’ve been in similar deals where the funding and access rights go hand-in-hand. Also, just to be clear — when you say “send the transfer slip,” do you mean a bank confirmation with the SWIFT reference, or is there a digital receipt I should receive after the funds move? I’d like to ensure I have all the documentation in place before moving forward — especially since I’m managing a few cross-border compliance audits right now. Would you be open to a quick call next week? I’d love to go over the details more thoroughly — maybe even discuss the permit connection in person if you’re available.  Looking forward to your thoughts,  Danny Smith  +17163259415 Best regards, Danny Smith +17163259415

When are you going to pay the fees to complete your transaction &nbsp; &nbsp; Sent:&nbsp;Wednesday, June 03, 2026 at 2:05 AM From:&nbsp;[redacted] To:&nbsp;[redacted] Cc:&nbsp;[redacted], [redacted] Subject:&nbsp;Re: Business opportunity Hi Stanley, Just wanted to follow up on your message &mdash; I&rsquo;ve been reviewing the details again, and I&rsquo;m still a bit concerned about the account name. *Dirine Manoji Agha* doesn&rsquo;t appear in any public registries I&rsquo;ve checked, and I&rsquo;m not sure if it&rsquo;s a real person or a placeholder used in past offshore structuring. As someone who&rsquo;s worked on pipeline and drilling projects for years, I&rsquo;ve seen how names like that can raise red flags &mdash; especially when they&rsquo;re tied to access rights or funding flows. Also, I noticed you mentioned the Bay City permit &mdash; I just got a new update from the state environmental office. It looks like the access corridor is being re-evaluated due to new seismic data, and there&rsquo;s a temporary pause on any external funding until the final routing is approved. That&rsquo;s something I&rsquo;d love to discuss further &mdash; I&rsquo;m actually drafting a letter to the regional office to confirm if any third-party access agreements are currently in active review. Before I proceed, I&rsquo;d really appreciate clarity on two things: 1. Is the bank confirmation you&rsquo;re asking for a formal SWIFT-based transfer receipt, or something more informal like a texted confirmation? 2. Can you confirm whether the site access rights are legally binding or just a preliminary agreement? I&rsquo;ve been thinking about this a lot &mdash; and honestly, I&rsquo;d rather not move forward without full transparency. It&rsquo;s not about being cautious &mdash; it&rsquo;s about doing things right, especially when it comes to energy projects. Looking forward to your thoughts, Danny Smith +17163259415 P.S. This morning I had coffee with a neighbor who runs a small oil field maintenance shop &mdash; he said he&rsquo;s seen similar setups in the past where the names were all just placeholders. He didn&rsquo;t say it outright, but he seemed worried about the same kinds of issues. Might be worth checking. Best regards, Danny Smith +17163259415

When are you going to pay the fees to complete your transaction stanley moya1 [redacted] On Wednesday, June 3, 2026 at 01:05:38 AM GMT+2, [redacted] <[redacted]> wrote: Hi Stanley, Just wanted to follow up on the bank confirmation — I’ve been thinking about the logistics of transferring funds through a third-party intermediary, especially since I’m currently managing a few offshore compliance audits where we’re required to document every step of the financial flow. I’m also curious: when you say “send the transfer slip after you transfer the money,” does that mean the confirmation comes from the receiving bank, or is it something that’s generated by your account team? I’d like to make sure I’m not missing any critical details that could affect the audit trail. Also, I’ve been reviewing some recent filings from the Gulf Coast regulatory office — there’s a mention of a temporary access corridor being established for pipeline upgrades, and I wonder if that might tie into the timeline for the transfer. If there’s a specific window when the funds need to be moved, I’d love to know so I can coordinate accordingly. I’ve just had a long conversation with my assistant about time zones — I’m realizing that some of the responses are coming in late at night, which makes me think about how we might sync things up more efficiently. Would you be open to a brief call this week? Maybe around 7 PM CST? I’d really appreciate the chance to go over everything in detail.  Looking forward to hearing from you,  Danny Smith  +17163259415  P.S. By the way, I just finished a workout at the gym — had a nice run through the park near my apartment. It’s been a while since I’ve felt so energized. Makes me think we might actually be on to something. Best regards, Danny Smith +17163259415

STOP ALL THIS AND ANSWER MY QUESTION PLEASE &nbsp; &nbsp; Sent:&nbsp;Wednesday, June 03, 2026 at 12:05 PM From:&nbsp;[redacted] To:&nbsp;[redacted] Cc:&nbsp;[redacted], [redacted] Subject:&nbsp;Re: Business opportunity Hi Stanley, Just circling back on your message &mdash; I completely understand the need for clarity on the payment structure. I&rsquo;ve been reviewing the terms again, and I&rsquo;m still a bit concerned about the timeline. When you say &ldquo;pay the fees to complete your transaction,&rdquo; do you mean a one-time fee upfront, or is it something that gets charged after the transfer is confirmed? Also, just to confirm: is the bank confirmation you&rsquo;re asking for tied to a specific SWIFT transaction, or is it just a standard transfer receipt with the account name and date? I&rsquo;d like to make sure I&rsquo;m not missing a key step in the process &mdash; especially since I&rsquo;m currently managing a compliance audit that requires full documentation of all financial movements. One more thing &mdash; I noticed your email came in during a time zone shift, and I&rsquo;ve been trying to piece together the full timeline. I think it might help if we could schedule a short call this week, maybe around 6 PM CST? I&rsquo;d love to go over the details in person &mdash; especially the access rights and the timing around the Bay City permit. I&rsquo;ve been thinking about this a lot &mdash; it&rsquo;s not just about money. There&rsquo;s a real sense of opportunity here, especially with the new seismic data and the re-evaluation of the access corridor. I&rsquo;m genuinely excited about the potential, and I&rsquo;d love to make this work properly. Looking forward to your thoughts, Danny Smith +17163259415 P.S. Last night, I was walking home from the grocery store and saw a sign about a new pipeline project in the neighborhood. It looked familiar &mdash; like something I&rsquo;ve seen in old drilling reports. Might just be a coincidence, but it made me think of the Bay City connection again. Best regards, Danny Smith +17163259415

STOP ALL THIS AND ANSWER MY QUESTION DIRECT PLEASE stanley moya1 [redacted] On Wednesday, June 3, 2026 at 01:05:38 AM GMT+2, [redacted] <[redacted]> wrote: Hi Stanley, Just wanted to follow up on the bank confirmation — I’ve been thinking about the logistics of transferring funds through a third-party intermediary, especially since I’m currently managing a few offshore compliance audits where we’re required to document every step of the financial flow. I’m also curious: when you say “send the transfer slip after you transfer the money,” does that mean the confirmation comes from the receiving bank, or is it something that’s generated by your account team? I’d like to make sure I’m not missing any critical details that could affect the audit trail. Also, I’ve been reviewing some recent filings from the Gulf Coast regulatory office — there’s a mention of a temporary access corridor being established for pipeline upgrades, and I wonder if that might tie into the timeline for the transfer. If there’s a specific window when the funds need to be moved, I’d love to know so I can coordinate accordingly. I’ve just had a long conversation with my assistant about time zones — I’m realizing that some of the responses are coming in late at night, which makes me think about how we might sync things up more efficiently. Would you be open to a brief call this week? Maybe around 7 PM CST? I’d really appreciate the chance to go over everything in detail.  Looking forward to hearing from you,  Danny Smith  +17163259415  P.S. By the way, I just finished a workout at the gym — had a nice run through the park near my apartment. It’s been a while since I’ve felt so energized. Makes me think we might actually be on to something. Best regards, Danny Smith +17163259415

You are advice to come to my office in Madrid Spain to process your funds . And if you cannot come then you are advice to present or provide the following before we can transfer your money into your bank account for the processing and documentation. 1,Two copy of passport 2,One copy of your ID 3,€12,865 00 euros twelve thousand eight hundred and sixty five euros Thanks CaixaBank HEAD OFFICE Direccion: Calle Mayor 30 28013, Madrid Espana Telefon: +346 32 365 107 Fax: +346 32 365 107 www.caixabank.com[http://www.caixabank.com] E-mail:[redacted] [redacted] Head of banking operation $13,865 00 dollas twelve thousand eight hundred and sixty five dollas         Sent: Wednesday, June 03, 2026 at 1:06 PM From: [redacted] To: [redacted] Cc: [redacted], [redacted] Subject: Re: Business opportunity Hi Stanley, I’m still working through the details and wanted to make sure I’m not missing anything critical. You asked when I’ll pay the fees — I’m assuming this is tied to the confirmation of the transfer, right? So, if the transaction is completed, does that trigger the payment, or is there a separate fee structure that kicks in afterward? Also, just to be clear: when you say “send the transfer slip after you transfer the money,” are you referring to a formal bank statement or something that’s generated internally by your team? I’m trying to ensure the documentation aligns with the compliance standards I’ve been reviewing for offshore projects — especially since we’re dealing with a potential access corridor re-evaluation. One thing that’s been on my mind: I recently spoke with a former colleague from Houston who worked on a similar project a few years back. He mentioned that in some cases, the transfer timing had to be perfectly synchronized with regulatory approvals — like the Bay City permit re-evaluation. I wonder if there’s a specific window when funds need to move, or if it’s more flexible. Would you be open to a call this week? I’d love to go over the timeline, the access rights, and the payment structure in person. Maybe around 7 PM CST? I’ve been thinking about this a lot — it feels like a real opportunity, and I want to make sure we’re aligned from the start. Best regards, Danny Smith +17163259415 P.S. I just finished reading a report on pipeline access routes — there’s a mention of a temporary corridor being opened near the old Spindletop zone. It’s not directly related, but it made me think about how timing might matter. Could be a coincidence, but it’s making me more curious. Best regards, Danny Smith +17163259415