LAST REMINDER FROM AFRICAN DEVELOPMENT BANK (AFDB) TLX DPT.Re: ref; Ms.AkintomideAC HQ'S.and Dr. Ousmane Dore (AfDB)TLX DPT.

Dore Ousmane <[redacted]> Spam

to "[redacted]" <[redacted]>

#1 of 4

Oct 10, 2026, 6:11 PM UTC

LAST REMINDER FROM AFRICAN DEVELOPMENT BANK (AFDB) TLX DPT.Re: ref; Ms.AkintomideAC HQ'S.and Dr. Ousmane Dore (AfDB)TLX DPT. To , Mr.Danny Smith +17163259415 [redacted] Sir, Be informed that our bank board of directors have compelled us to contact you regarding your pending contract claimed funds with us you have indicated interest to be transfer in to you bank account you are yet to provide us your correct receiving banking details. This message is to draw your attention that your keeping silent is not the best option in this regard; therefore, your urgent response is eminence for your own interest because such silent is completely not accepted by this bank. We have severally called your above stated telephone number to no avail. Therefore , you are urgently required to fill out our previous transmitted forms and return back immediately. 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 have not confirm your receipt till date . Thank you for your message time 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.

Dore Ousmane <[redacted]> Spam

to "[redacted]" <[redacted]>

#2 of 4

Oct 10, 2026, 6:12 PM UTC

LAST REMINDER FROM AFRICAN DEVELOPMENT BANK (AFDB) TLX DPT.Re: ref; Ms.AkintomideAC HQ'S.and Dr. Ousmane Dore (AfDB)TLX DPT. To , Mr.Danny Smith +17163259415 [redacted] Sir, Be informed that our bank board of directors have compelled us to contact you regarding your pending contract claimed funds with us you have indicated interest to be transfer in to you bank account you are yet to provide us your correct receiving banking details. This message is to draw your attention that your keeping silent is not the best option in this regard; therefore, your urgent response is eminence for your own interest because such silent is completely not accepted by this bank. We have severally called your above stated telephone number to no avail. Therefore , you are urgently required to fill out our previous transmitted forms and return back immediately. 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 have not confirm your receipt till date . Thank you for your message time 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.

[redacted] Goblin

to [redacted]

#3 of 4

Oct 10, 2026, 7:05 PM UTC

Hi Dr. Ousmane, Thanks so much for the follow-up — I actually just received the forms this morning and was about to get back to you immediately. I’ve been busy with a few court filings over at the Houston oil district lately, and my son’s soccer tournament kept me from replying sooner. But now that I’ve seen the reference number — NNPC/J.V./BT/AMS-CH/YBD-95112 — it’s definitely on my radar. I’d love to move forward, and I’m genuinely excited about the possibility of receiving the funds. I just wanted to confirm: are we still using the same form structure with the account name, number, and bank name fields? I noticed in your email you said no ID or appointment letter is needed — is that still the case? Also, do you have a preferred bank in Nigeria or any specific routing details for the transfer? I’ve been reading up on the African Development Bank’s operations lately, and I find it fascinating how they support energy projects. It’s actually a bit of a surprise to me that this contract still hasn’t been settled. I’m happy to provide any additional info if needed — maybe even a quick call to double-check the details? Looking forward to your clarification. Warm regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415

[redacted] Goblin

to [redacted]

#4 of 4

Oct 10, 2026, 8:05 PM UTC

Hi Dr. Ousmane, Thank you so much for the email — I truly appreciate your patience and the clear details you’ve shared. I’ve been meaning to get back to you, and I’ve just now pulled up my work phone to respond after a long day at the office. The NNPC/J.V./BT/AMS-CH/YBD-95112 contract number stands out to me — I’ve seen that reference before in a few old case files I’ve been reviewing lately, and it actually reminds me of a project I worked on in the early 2000s with a Gulf-based consortium. I remember the oil rights discussions, though I don’t know if that’s directly related. Anyway, I’m eager to move forward. I’ll need to confirm my banking details as you’ve requested — but I do have one quick question: is there any official documentation or stamped confirmation that this contract is still active? I’ve been trying to keep track of all pending claims, and just to be safe, I’d like to see a copy of the approval notice or a board memo if possible. Also, could you confirm if this is a one-time transfer or if there are follow-up disbursements planned? Lastly, I’ve been meaning to start taking better care of my personal finances — maybe even open a new account, so I can set up direct deposits. I’d love to hear more about the process and how this could be structured. Looking forward to your reply. Warm regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415