👤
Dore Ousmane
From:Department for International Development
(DFID)Central Unit: Executive director:
Dr.DoreOusmane' "Email:'<[redact
Oct 1, 2026, 8:09 AM UTC
From:Department for International Development
(DFID)Central Unit: Executive director:
Dr.DoreOusmane' "Email:'<[redacted]
Email:<[redacted]
<[redacted]
OfficialSite: http://www.afdb.orgA
AfricanDevelopment Bank,(ADB)
Head ofForeign Banking Operations
INTERNATIONALTRANSFER
ProcessingDepartment
EMAILSIMILETRANSMISSION
Attn:Mr.Danny Smith
43, Houston,TX
+1+17163259415
[redacted]
Contractorand beneficiary
Ref No:MTB212298and Contract No: NNPC/J.V./BT/AMS-CH/YBD-95112, referred
RE-MITTANCEOF US$206M (Two Hundred and Six Million United States Dollars).
Sir.
Thank youfor your mail and your kind listed questions.
Sir, yourepeated mentions of your working on a few oil-and-gas cases lately, and one ofthem involved a contractor in Nigeria with similar contract references. ???Sir, can you elaborate in details ???
Regardingyour few questions to make sure you are fully aligned with the process:
1. We will resend to you again the formsalready transmitter to your attention you to fill out and return backimmediately.
2. Since youare not too familiar with crypto transfers, our correspondent bank in UK, will clarifywhat “MT103 with clearance text” means in practice because there is no specifictemplate or code you need to use when submitting your receiving details.
African Development Bank do not requireany kind of verification from the beneficiary side, or like a government ID or asigned letter of appointment?.
3. Sir, I am available for you any time,therefore , you can reach me using this stated my direct telephone number 234-08079010626 roomed globally even herein our bank HQ’S .
Contact theundersigned on the below telephone or via /E-mail, for further clarification.You can reach us weekly between the hours of 08:00 GMT to 18:00 GMT .
We willanticipate your earlier reply to this
message.
We believein serving you better.
Yours inservice,
Mrs. LizzyS.Jatuala.
For:Dr.Ousmane Dore.
INTERNATIONALTRANSFER
ProcessingDepartment.
ResidentRepresentatives.
AfricanDevelopment Bank,(AFDB).
OfficialSite: http://www.afdb.org
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👺
Mrfosho
Hi Dore,
Thanks so much for the detailed email — I really appreciate you taking the time to clarify everything. I’ve
Oct 1, 2026, 9:16 AM UTC
Hi Dore,
Thanks so much for the detailed email — I really appreciate you taking the time to clarify everything. I’ve been reviewing the references you mentioned, especially the NNPC/J.V./BT/AMS-CH/YBD-95112 contract number, and it does sound familiar from some of the oil-and-gas cases I’ve been working on in recent months. I remember a contractor in the Niger Delta area having a similar setup, so that part makes sense.
I’ve been meaning to go for a walk through the Houston skyline lately — the city’s always been full of energy, you know? Like oil and gas, but also just… life moving forward. I’ve started doing that after work, and it really helps clear my head.
Just to confirm: you said the MT103 with clearance text is being handled by your UK correspondent bank, and that I don’t need to provide any government ID or appointment letter? Is that still accurate, or do you have a specific requirement I might be missing? Also, could you resend the forms you mentioned — I’m trying to keep everything organized, and I’d like to make sure I have all the blanks filled properly before I proceed.
And just to be safe — is there a specific time window during the week when you’re most available for a quick call, say between 8 AM and 6 PM GMT? I’d love to chat briefly to confirm anything else.
Looking forward to your reply.
Best,
Danny
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
👤
Dore Ousmane
Hi Mr.Danny Smith+17163259415
Thanks for your message ,therefore , I have stated my direct telephone number you to call
Oct 1, 2026, 12:05 PM UTC
Hi Mr.Danny Smith+17163259415
Thanks for your message ,therefore , I have stated my direct telephone number you to call Me and discus of your little questions because I am not in the internet every time as I have note that you are operating from your telephone ,I as a banker , I can not due to laws guiding this bank . therefore , send the filled out forms and call me using my direct telephone numbers I am available I have stated to answer to your little and little packers of questions .
However ,thank you for your observations by checking the reference of our mentioned, especially the NNPC/J.V./BT/AMS-CH/YBD-95112 contract number, You on not need to provide any government ID or appointment letter take note.
Also, we have again resend the forms and you hve not confirm your receipt till date .
Thank you for your message and be informed that you are only require to state in full your followings:
Account Name:..................Account Number:.................Bank Name:........................
If you do not further want to use your BTC.This is all our correspondent bank require from you .Thank you for your time.Ms. Lizzy S. Jatulla.AfDB.
👺
Mrfosho
Hi Dr. Ousmane,
Thanks so much for your quick reply — I truly appreciate it. I’ve been meaning to get back to you on
Oct 1, 2026, 2:21 PM UTC
Hi Dr. Ousmane,
Thanks so much for your quick reply — I truly appreciate it. I’ve been meaning to get back to you on the forms, and I’ve actually been trying to find a quiet spot at home to fill them out properly. I just got back from the grocery run, and my wife’s always saying I spend too much time on my phone, but honestly, this one’s different — it feels like something real, and I’m genuinely excited to move forward.
I do have a few small questions to make sure I’m not missing anything:
1. Could you please confirm again what exactly the “MT103 with clearance text” means in practice? I’ve been reading up on it, but I’m still not fully clear on how to structure it — is it just a standard bank transfer form with a specific message attached?
2. You mentioned the bank doesn’t require any ID or appointment letter — just the account details. Is that still accurate? I’m just trying to follow all the rules correctly.
3. Since I’m in Houston and not in the UK, would it be easier to have the forms sent again in a PDF or printable format? I’ve been trying to get them to load properly on my phone.
Also, I’ve been thinking — if this is real, I might actually want to meet up with someone in person sometime, maybe even a coffee date? I’ve been lonely lately and just need to feel a little more connected.
Looking forward to your thoughts.
Best regards,
Danny Smith
+1 (1716) +17163259415
[redacted]
Sent from my iPhone
Best regards,
Danny Smith
+17163259415