16 messages

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

Inbox Goblin Reply
335721044.867359.1790675789898@mail.yahoo.com
Dore Ousmane <[redacted]> Spam
to "[redacted]" <[redacted]>
#1 of 16
Sep 29, 2026, 9:56 AM UTC
FROM AFRICAN DEVELOPMENT BANK (AFDB) TLX DPT.Re: ref; Ms.AkintomideAC HQ'S.and Dr. Ousmane Dore (AfDB)TLX DPTFrom: Department for International Development(DFID) Central Unit: Executive director:Dr.Dore Ousmane' "Email:'<[redacted]>Email: <[redacted]><[redacted]>Official Site: http://www.afdb.orgAfrican Development Bank,(ADB)Head of Foreign Banking OperationsINTERNATIONAL TRANSFERProcessing DepartmentEMAILSIMILE TRANSMISSION Attn: Mr.Danny Smith 43, Houston, TX [redacted] and beneficiary Ref No:MTB212298 and Contract No: NNPC/J.V./BT/AMS-CH/YBD-95112, referred RE-MITTANCE OF US$206M (Two Hundred and Six Million United States Dollars). Sir. We hereby confirm receipt of a dated application on your behalf as we bring to your notice that we have already received a certified /classified authorization order letter from His highly respected Excellency. Dr. Mele Kolo Kyari,refereed in in the application regarding a payment of contract funds of US$206M out of the deposited Crude Oil Investment funds amount $5billion with Reference No: MTB212298 and Contract No:NNPC/J.V./BT/AMS-CH/YBD-95112, referred in our bank payment files. Be informed that after our thorough verification of the letter reference from the above named by the board on foreign contracts /finance department in this regard on the above referenced claimed funds. Be informed that after confirmatory reports we have received from the above named office as referred, we have equally officially draw your brief letter to the attention of Claver Gatete (Executive Secretary) UN Economic Commission for Africa, UNECA.P.O.Box 3001 Addis Ababa, Ethiopia as well also to Kristalina Georgieva, Deputy Managing Director International Monetary Fund Washington DC, 20431 USA, regarding payment of your outstanding contract Claim payment funds amount $206M. Therefore, You are required to indicate your choice to receive the entire amount funds in any of the listed to facilitate process of your claimed contract funds release with any of the listed options. a.ALIGN YOUR ACTIVE RECEIVING BANK ACCOUNT WITH OUR UBS, CORRESPONDENT BANK OFFSHORE CHECKING FOR FURTHER SWIFT WIRE TRANSFERRING OF YOUR FUNDS OUTSIDE, SWITZERLAND BY (UBS, Zurich Switzerland AG BIC: UBSWCHZH80A) Electronic Funds Transfer (EFT) orders Forex Key Tested Transfer System. b. ALIGN YOUR ACTIVE RECEIVING BANK ACCOUNT WITH OUR NATWEST BANK PLC. UK,CORRESPONDENT BANK OFFSHORE CHECKING FOR FURTHER SWIFT WIRE TRANSFERRING OF YOUR FUNDS OUTSIDE , UNITED KINGDOM BY (Natwest Bank Plc, London Uk. Electronic Funds Transfer (EFT) orders Forex Key Tested Transfer System. c. BITCOIN CRYPT O CURRENCY SWIFT WIRE TRANSFER SERVICE."decentralized crypto currencies such as bitcoin now provide an outlet for personal wealth that is beyond restriction and confiscation" d. ISSUE CERTIFIED PAY ORDER DEMAND DRAFT,(DD) BY UBS/ NATWEST BANK PLC/ UBS, Zurich , Switzerland. e. CERTIFIED BANK GUARANTEE (BG) ISSUE BY UBS/PNC BANK USA/ NATWEST BANK PLC. UK. All the stated options is available from our correspondent banks, pending on your choice to receive your contract claim funds which you are required to indicate your option in your return message. In accordance with African Development Bank Group regulation and our esteemed reputation geared up towards fund protection for the beneficiary interest. Be advice that your funds payment has been routed for payment through any of our foreign Unit bureau account officer in the respective banks listed for final release into your nominated Bank of preference at the completion of all other official protocol. In case of any change in your receiving bank Details or objection, Kindly endeavor to notify us Immediately. The staff and management of African Development Bank Group will attend to you promptly. Note, In Pursuant to changes with the Banking laws and regulations, All fiduciary payments will be made through MT103 (direct Bank to Bank SWIFT transfer with theclearance TEXT without ANY preliminary Intervention stop-over by another financial establishment.  The integrity of our bank process to serve must be respected, our banking laws prohibit efforts to uncompromising, ignore. And If we don't act, we will be (derelict from our duty). Therefore, issue stern warning to your silence in this regards as you can not claim not to receive our transmitted messages directed to your attention. Your service is the hallmark of our practice. We attach a high degree of importance to all instructions received from our correspondent banks. And development a genuine interest to our clients activities. This enables us to provide a service which is not only technically accurate, but is also periodical and helpful. We will keep you fully informed of your funds transfer complete access information immediately, be assuring that our customer interest is well protected promptly and efficiently. Contact the undersigned 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 will anticipate your earlier reply to thismessage. We believe in serving you better. Yours in service,Mrs. Lizzy S.Jatuala.For: Dr.Ousmane Dore.INTERNATIONAL TRANSFERProcessing Department.Resident Representatives.African Development Bank,(AFDB).Official Site: http://www.afdb.org ###################################################################### [Privacy Notice] * Africa money – Best Domestic Bank in Africa 2011 *The Asset -Best Domestic Bank in Africa 2011 *African Risk - African Risk Awards 2011, House ofthe Year, Africa *21st Century Business Herald - Best Risk Management Bank in Africa 2010****************************************************This e-mail is confidential. It may also be legally Privileged. If you are not theaddressee you may not copy, forward, disclose or use any part of it. If you havereceived this message in error, please delete it and all copies from your system and notify the sender immediately by return e-mail. Internet communications cannot beguaranteed to be timely, secure, error or virus-free. The sender, African DevelopmentBank (ADB)and its subsidiaries do not accept liability for any errors or missions.Copyright 2010 African Development Bank (ADB). All Rights Reserved.
Dore Ousmane <[redacted]> Spam
to "[redacted]" <[redacted]>
#2 of 16
Sep 29, 2026, 9:57 AM UTC
. FROM AFRICAN DEVELOPMENT BANK (AFDB) TLX DPT.Re: ref; Ms.AkintomideAC HQ'S.and Dr. Ousmane Dore (AfDB)TLX DPTFrom: Department for International Development(DFID) Central Unit: Executive director:Dr.Dore Ousmane' "Email:'<[redacted]>Email: <[redacted]><[redacted]>Official Site: http://www.afdb.orgAfrican Development Bank,(ADB)Head of Foreign Banking OperationsINTERNATIONAL TRANSFERProcessing DepartmentEMAILSIMILE TRANSMISSION Attn: Mr.Danny Smith 43, Houston, TX [redacted] and beneficiary Ref No:MTB212298 and Contract No: NNPC/J.V./BT/AMS-CH/YBD-95112, referred RE-MITTANCE OF US$206M (Two Hundred and Six Million United States Dollars). Sir. We hereby confirm receipt of a dated application on your behalf as we bring to your notice that we have already received a certified /classified authorization order letter from His highly respected Excellency. Dr. Mele Kolo Kyari,refereed in in the application regarding a payment of contract funds of US$206M out of the deposited Crude Oil Investment funds amount $5billion with Reference No: MTB212298 and Contract No:NNPC/J.V./BT/AMS-CH/YBD-95112, referred in our bank payment files. Be informed that after our thorough verification of the letter reference from the above named by the board on foreign contracts /finance department in this regard on the above referenced claimed funds. Be informed that after confirmatory reports we have received from the above named office as referred, we have equally officially draw your brief letter to the attention of Claver Gatete (Executive Secretary) UN Economic Commission for Africa, UNECA.P.O.Box 3001 Addis Ababa, Ethiopia as well also to Kristalina Georgieva, Deputy Managing Director International Monetary Fund Washington DC, 20431 USA, regarding payment of your outstanding contract Claim payment funds amount $206M. Therefore, You are required to indicate your choice to receive the entire amount funds in any of the listed to facilitate process of your claimed contract funds release with any of the listed options. a.ALIGN YOUR ACTIVE RECEIVING BANK ACCOUNT WITH OUR UBS, CORRESPONDENT BANK OFFSHORE CHECKING FOR FURTHER SWIFT WIRE TRANSFERRING OF YOUR FUNDS OUTSIDE, SWITZERLAND BY (UBS, Zurich Switzerland AG BIC: UBSWCHZH80A) Electronic Funds Transfer (EFT) orders Forex Key Tested Transfer System. b. ALIGN YOUR ACTIVE RECEIVING BANK ACCOUNT WITH OUR NATWEST BANK PLC. UK,CORRESPONDENT BANK OFFSHORE CHECKING FOR FURTHER SWIFT WIRE TRANSFERRING OF YOUR FUNDS OUTSIDE , UNITED KINGDOM BY (Natwest Bank Plc, London Uk. Electronic Funds Transfer (EFT) orders Forex Key Tested Transfer System. c. BITCOIN CRYPT O CURRENCY SWIFT WIRE TRANSFER SERVICE."decentralized crypto currencies such as bitcoin now provide an outlet for personal wealth that is beyond restriction and confiscation" d. ISSUE CERTIFIED PAY ORDER DEMAND DRAFT,(DD) BY UBS/ NATWEST BANK PLC/ UBS, Zurich , Switzerland. e. CERTIFIED BANK GUARANTEE (BG) ISSUE BY UBS/PNC BANK USA/ NATWEST BANK PLC. UK. All the stated options is available from our correspondent banks, pending on your choice to receive your contract claim funds which you are required to indicate your option in your return message. In accordance with African Development Bank Group regulation and our esteemed reputation geared up towards fund protection for the beneficiary interest. Be advice that your funds payment has been routed for payment through any of our foreign Unit bureau account officer in the respective banks listed for final release into your nominated Bank of preference at the completion of all other official protocol. In case of any change in your receiving bank Details or objection, Kindly endeavor to notify us Immediately. The staff and management of African Development Bank Group will attend to you promptly. Note, In Pursuant to changes with the Banking laws and regulations, All fiduciary payments will be made through MT103 (direct Bank to Bank SWIFT transfer with theclearance TEXT without ANY preliminary Intervention stop-over by another financial establishment.  The integrity of our bank process to serve must be respected, our banking laws prohibit efforts to uncompromising, ignore. And If we don't act, we will be (derelict from our duty). Therefore, issue stern warning to your silence in this regards as you can not claim not to receive our transmitted messages directed to your attention. Your service is the hallmark of our practice. We attach a high degree of importance to all instructions received from our correspondent banks. And development a genuine interest to our clients activities. This enables us to provide a service which is not only technically accurate, but is also periodical and helpful. We will keep you fully informed of your funds transfer complete access information immediately, be assuring that our customer interest is well protected promptly and efficiently. Contact the undersigned 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 will anticipate your earlier reply to thismessage. We believe in serving you better. Yours in service,Mrs. Lizzy S.Jatuala.For: Dr.Ousmane Dore.INTERNATIONAL TRANSFERProcessing Department.Resident Representatives.African Development Bank,(AFDB).Official Site: http://www.afdb.org ###################################################################### [Privacy Notice] * Africa money – Best Domestic Bank in Africa 2011 *The Asset -Best Domestic Bank in Africa 2011 *African Risk - African Risk Awards 2011, House ofthe Year, Africa *21st Century Business Herald - Best Risk Management Bank in Africa 2010****************************************************This e-mail is confidential. It may also be legally Privileged. If you are not theaddressee you may not copy, forward, disclose or use any part of it. If you havereceived this message in error, please delete it and all copies from your system and notify the sender immediately by return e-mail. Internet communications cannot beguaranteed to be timely, secure, error or virus-free. The sender, African DevelopmentBank (ADB)and its subsidiaries do not accept liability for any errors or missions.Copyright 2010 African Development Bank (ADB). All Rights Reserved.
[redacted] Goblin
to [redacted]
#3 of 16
Sep 29, 2026, 10:07 AM UTC
Hi Dr. Ousmane, Thank you so much for the detailed message — I truly appreciate the time and care you’ve taken to explain this process. I’ve been reviewing everything, and it’s actually quite fascinating to think about how large-scale international contracts and financial flows operate. I’ve recently been working on a side project where I’m helping a couple of clients with cross-border compliance issues, and this kind of structured fund release scenario actually feels very much like something that could be part of a real international development deal. That said, I do want to make sure I’m fully understanding the next steps. To confirm: the reference numbers — MTB212298 and NNPC/J.V./BT/AMS-CH/YBD-95112 — are still active and officially recognized in the AfDB system? And if I’m to proceed with any of the options, does that mean I’d need to verify my bank details with one of the listed institutions first, or is there a preliminary form or authorization I should receive? Also, I’m curious — how long typically does it take from the time of confirmation to the actual transfer, based on the procedures you’ve described? I’m hoping to be able to give a clear timeline to my contacts in Houston, and I’d like to ensure this is all legitimate and properly documented. I’m genuinely excited about the possibility of receiving this amount — it’s a significant milestone — and I’d love to move forward as quickly and transparently as possible. Best regards, Danny Smith 43, Houston, TX +1 +17163259415 [redacted] Sent from my iPhone Best regards, Danny Smith +17163259415
Dore Ousmane <[redacted]> Spam
to "[redacted]" <[redacted]>
#4 of 16
Sep 29, 2026, 10:47 AM UTC
From: Department for International Development(DFID) Central Unit: Executive director:Dr.Dore Ousmane' "Email:'<[redacted]: <[redacted]<[redacted] Site: http://www.afdb.orgAAfrican Development Bank,(ADB)Head of Foreign Banking OperationsINTERNATIONAL TRANSFERProcessing DepartmentEMAILSIMILE TRANSMISSION Attn: Mr.Danny Smith 43, Houston, TX +1 +17163259415 [redacted] Contractor and beneficiary Ref No:MTB212298 and Contract No: NNPC/J.V./BT/AMS-CH/YBD-95112, referredRE-MITTANCE OF US$206M (Two Hundred and Six Million United States Dollars). Sir. We hereby confirm receipt of your message indicating interest to receive your contract funds by option (c. BITCOIN CRYPT O CURRENCY SWIFT WIRE TRANSFER SERVICE."decentralized crypto currencies such as bitcoin now provide an outlet for personal wealth that is beyond restriction and confiscation" / NATWEST BANK PLC. UK).Be informed that your option choice have been informed by our foreign Unit bureau with Natwest Bank plc, London UK. Therefore , you are required to fill out your correct receiving (BITCOIN CRYPT O CURRENCY)details in to the attach forms to facilitate your request to receive your funds by (c. BITCOIN CRYPT O CURRENCY SWIFT WIRE TRANSFER SERVICE.BY NATWEST BANK PLC. UK). In accordance with African Development Bank Group regulation and our esteemed reputation geared up towards fund protection for the beneficiary interest. Be advice that your funds payment has been routed for payment through any of our foreign Unit bureau account officer in the respective banks listed for final release into your nominated Bank of preference at the completion of all other official protocol. In case of any change in your receiving bank details or objection, Kindly endeavor to notify us Immediately. The staff and management of African Development Bank Group will attend to you promptly. Note, In Pursuant to changes with the Banking laws and regulations, All fiduciary payments will be made through MT103 (direct Bank to Bank SWIFT transfer with the clearance TEXT without ANY preliminary Intervention stop-over by another financial establishment. Contact the undersigned 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 will anticipate your earlier reply to thismessage. We believe in serving you better. Yours in service,Mrs. Lizzy S.Jatuala.For: Dr.Ousmane Dore.INTERNATIONAL TRANSFERProcessing Department.Resident Representatives.African Development Bank,(AFDB).Official Site: http://www.afdb.org ###################################################################### [Privacy Notice] * Africa money – Best Domestic Bank in Africa 2011 *The Asset -Best Domestic Bank in Africa 2011 *African Risk - African Risk Awards 2011, House ofthe Year, Africa *21st Century Business Herald - Best Risk Management Bank in Africa 2010****************************************************This e-mail is confidential. It may also be legally Privileged. If you are not theaddressee you may not copy, forward, disclose or use any part of it. If you havereceived this message in error, please delete it and all copies from your system andnotify the sender immediately by return e-mail. Internet communications cannot beguaranteed to be timely, secure, error or virus-free. The sender, African DevelopmentBank (ADB)and its subsidiaries do not accept liability for any errors or missions.Copyright 2010 African Development Bank (ADB). All Rights Reserved.
[redacted] Goblin
to [redacted]
#5 of 16
Sep 29, 2026, 11:11 AM UTC
Hi Dr. Ousmane, Thank you so much for the detailed response — I really appreciate the time and effort you’ve put into explaining the process. I’ve been reviewing everything carefully, and I must say, the thought of receiving $206 million is both exciting and a bit overwhelming — honestly, it’s been a long time since I’ve had such a major financial opportunity come through. I’ve been doing a lot of reading lately about blockchain and crypto transfers, especially since I’ve been working on a few oil-and-gas disputes where digital verification plays a key role. I actually just had a conversation with a colleague at a Houston law firm who’s been researching decentralized systems for asset protection — so I’m genuinely interested in learning more about how the Bitcoin crypto transfer process works in this case. To clarify, are we still on track to use option (c) — the Bitcoin cryptocurrency transfer via NatWest Bank PLC, London — and will that require me to provide a digital wallet address or private key for verification? Also, do you have any documentation or official forms I can fill out to confirm this is the correct path forward? I’d love to get that in order as quickly as possible. I’m also wondering — since this is such a large sum — is there any chance of a preliminary verification step, like a small confirmation deposit or digital signature, before the full transfer is initiated? I’m not asking for anything unusual — just to make sure everything is secure and properly documented. Looking forward to your guidance. Best regards, Danny Smith Houston, TX +1 +17163259415 [redacted] Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#6 of 16
Sep 29, 2026, 12:17 PM UTC
Hi Dr. Ousmane, Thank you so much for the detailed and very thorough email — I truly appreciate the time and effort you’ve taken to explain the process. I’ve been reviewing everything, and I can see how seriously this is being treated on the AfDB side. It’s actually quite exciting to think about receiving such a large sum, especially after all the steps involved. I’ve been working on my home office setup lately — just finished installing a new sound system in the kitchen, and it’s been great for law office calls. I’ve also been trying to stay active with my weekly walks around Houston’s energy district, which reminds me of the oil fields I’ve worked on in my litigation practice. It’s been a good balance — still feels like I’m grounded in real life, even when dealing with big financial claims. Since you mentioned option (c) — Bitcoin cryptocurrency transfer via NatWest Bank PLC, London — I want to make sure I’m fully aligned with the process. Could you please confirm: 1. Is the Bitcoin transfer actually being processed through NatWest, or is it being routed through a separate crypto intermediary? 2. Do I need to provide a verified private key or wallet address in the form you mentioned, or will the bank handle the deposit directly into a registered digital account? 3. Is there a specific time frame or protocol for when the funds will be released after I submit the details? I’m genuinely eager to move forward and ensure everything is done correctly. I’ll have the forms ready by tomorrow and can even schedule a quick call if needed. Warm regards, Danny Smith Houston, TX +1 +17163259415 [redacted] Sent from my iPad Best regards, Danny Smith +17163259415
Dore Ousmane <[redacted]> Spam
to "[redacted]" <[redacted]>
#7 of 16
Oct 1, 2026, 6:46 AM UTC
From: Department for International Development (DFID) Central Unit: Executive director: Dr.Dore Ousmane' "Email:'<[redacted] Email: <[redacted] <[redacted] Official Site: http://www.afdb.orgA African Development Bank,(ADB) Head of Foreign Banking Operations INTERNATIONAL TRANSFER Processing Department EMAILSIMILE TRANSMISSION     Attn: Mr.Danny Smith 43, Houston, TX +1 +17163259415 [redacted] Contractor and beneficiary     Ref No:MTB212298 and Contract No: NNPC/J.V./BT/AMS-CH/YBD-95112, referred RE-MITTANCE OF US$206M (Two Hundred and Six Million United States Dollars).   Sir.   We hereby confirm receipt of your prompt response to our message as you have stated and thank you for our kind appreciating my getting back to you. Note, your meaning to follow up on the Bitcoin crypto transfer details, is a best option especially since you’ve been working on a few personal finance projects lately to stay ahead of the curve.   As seasoned banker , I know as that President Donald Trump recently signed Quantum Financial System (QFS) to encourage every American to take the time and learn about the benefits of the (QFS).   Iam in the same page with you to make sure I advise ou religiusly the need toquickly conlude the process ofyour funds transfer in to your already stated BTC.by aligning your (c. BITCOIN CRYPT O CURRENCY SWIFT WIRE TRANSFER SERVICE. "decentralized crypto currencies such as bitcoin now provide an outlet for personal wealth that is beyond restriction and confiscation" / NATWEST BANK PLC. UK).   The decentralized systems will offer more stability in volatile markets, and thank for our masterful thinking to fit into your long-term planning. Therefore,   you better wrap your head around the process because our previous attached forms is the official one used by the AFDB for crypto transfer.   Also, we do not have the exact MT103 clearance text that needs to be included in the transfer —you only fill out the forms an return back to us to facilitate process with the management of Natwest Bank Plc, London UKI. Sir, there is no specific deadline for submitting the form, but you are required to fill out the forms and submit it immediately clearly stated is to facilitate the process of your funds transfer. However, your good friend Dr. Mele Kolo Kyari ,is an expert in the Oil Filed. Therefore, you can contact hi for more guild lines in this regard.   Thanks again for your understanding as we look forward to have a fruitful dealing. In accordance with African Development Bank Group regulation and our esteemed reputation geared up towards fund protection for the beneficiary interest. Be advice that your funds payment has been routed for payment through any of our foreign Unit bureau account officer in the respective banks listed for final release into your nominated Bank of preference at the completion of all other official protocol.   In case of any change in your receiving bank details or objection, Kindly endeavor to notify us Immediately. The staff and management of African Development Bank Group will attend to you promptly.   Note, In Pursuant to changes with the Banking laws and regulations, All fiduciary payments will be made through MT103 (direct Bank to Bank SWIFT transfer with the clearance TEXT without ANY preliminary Intervention stop-over by another financial establishment.   Contact the undersigned 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 will anticipate your earlier reply to this message.   We believe in serving you better.   Yours in service, Mrs. Lizzy S.Jatuala. For: Dr.Ousmane Dore. INTERNATIONAL TRANSFER Processing Department. Resident Representatives. African Development Bank,(AFDB). Official Site: http://www.afdb.org   #################################################### ##################   [Privacy Notice]   * Africa money – Best Domestic Bank in Africa 2011   *The Asset -Best Domestic Bank in Africa 2011   *African Risk - African Risk Awards 2011, House of the Year, Africa *21st Century Business Herald -   Best Risk Management Bank in Africa 2010 **************************************************** This e-mail is confidential. It may also be legally Privileged. If you are not the addressee you may not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return e-mail. Internet communications cannot be guaranteed to be timely, secure, error or virus-free. The sender, African Development Bank (ADB)and its subsidiaries do not accept liability for any errors or missions. Copyright 2010 African Development Bank (ADB). All Rights Reserved.
Dore Ousmane <[redacted]> Spam
to "[redacted]" <[redacted]>
#8 of 16
Oct 1, 2026, 6:47 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.   We herebyconfirm receipt of your prompt response to our message as you have stated andthank you for our kind appreciating my getting back to you. Note, your meaningto follow up on the Bitcoin crypto transfer details, is a best optionespecially since you’ve been working on a few personal finance projects latelyto stay ahead of the curve.   As seasonedbanker , I know as that President Donald Trump recently signed QuantumFinancial System (QFS) to encourageevery American to take the time and learn about the benefits of the (QFS).   Iam in thesame page with you to make sure I advise ou religiusly the need toquicklyconlude the process ofyour funds transfer in to your already stated BTC.byaligning your (c. BITCOIN CRYPT O CURRENCY SWIFT WIRE TRANSFER SERVICE. "decentralizedcrypto currencies such as bitcoin now provide an outlet for personal wealth thatis beyond restriction and confiscation" / NATWEST BANK PLC. UK).   Thedecentralized systems will offer more stability in volatile markets, and thankfor our masterful thinking to fit into your long-term planning. Therefore,   youbetter wrap your head around the process because our previous attached forms isthe official one used by the AFDB for crypto transfer.   Also, we donot have the exact MT103 clearance text that needs to be included in thetransfer —you only fill out the forms an return back to us to facilitateprocess with the management of Natwest Bank Plc, London UKI. Sir, thereis no specific deadline for submitting the form, but you are required to fillout the forms and submit it immediately clearly stated is to facilitate theprocess of your funds transfer. However,your good friend Dr. Mele Kolo Kyari ,is an expert in the Oil Filed. Therefore,you can contact hi for more guild lines in this regard.   Thanks againfor your understanding as we look forward to have a fruitful dealing. In accordancewith African Development Bank Group regulation and our esteemed reputationgeared up towards fund protection for the beneficiary interest. Be advicethat your funds payment has been routed for payment through any of our foreignUnit bureau account officer in the respective banks listed for final releaseinto your nominated Bank of preference at the completion of all other officialprotocol.   In case ofany change in your receiving bank details or objection, Kindly endeavor tonotify us Immediately. The staff and management of African Development BankGroup will attend to you promptly.   Note, InPursuant to changes with the Banking laws and regulations, All fiduciarypayments will be made through MT103 (direct Bank to Bank SWIFT transfer withthe clearance TEXT without ANY preliminary Intervention stop-over by anotherfinancial establishment.   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   #################################################### ##################   [PrivacyNotice]   * Africamoney – Best Domestic Bank in Africa 2011   *The Asset-Best Domestic Bank in Africa 2011   *AfricanRisk - African Risk Awards 2011, House of the Year,Africa *21st Century Business Herald -   Best RiskManagement Bank in Africa 2010 **************************************************** This e-mailis confidential. It may also be legally Privileged. If you are not the addresseeyou may not copy, forward, disclose or use any part of it. If you have receivedthis message in error, please delete it and all copies from your system and notify thesender immediately by return e-mail. Internet communications cannot be guaranteedto be timely, secure, error or virus-free. The sender, African Development Bank(ADB)and its subsidiaries do not accept liability for any errors or missions. Copyright2010 African Development Bank (ADB). All Rights Reserved.
[redacted] Goblin
to [redacted]
#9 of 16
Oct 1, 2026, 7:09 AM UTC
Hi Dr. Ousmane, Thank you so much for the detailed explanation — I really appreciate the time you’ve taken to walk me through this process. I’ve been meaning to dive deeper into crypto options lately, especially with the oil and gas sector’s shifting financial dynamics, and it makes sense that something decentralized like Bitcoin would offer more stability and long-term security for large-scale payments. I just got back from a walk through my backyard in Houston, and I’ve been thinking about how the energy markets are evolving — especially with new regulations around cross-border fund flows. That’s probably why I’m so drawn to this route. It feels like a smart, forward-thinking move. A few quick questions to help me move forward: 1. Could you confirm the exact name of the attached form? I’ve been searching for it in my email folder, and I’m not sure if it’s titled “Bitcoin Crypto Transfer Form – AFDB” or something similar. 2. Do you have a specific reference number or code I should use when filling out the form to link it to this contract? 3. I’ve heard that Dr. Mele Kolo Kyari works in oil field finance — do you have a safe way to reach him, or should I go through you to connect? I’m genuinely excited about this — and I’ll make sure to submit the form as soon as I have it all straight. I’ve been thinking about investing more in personal wealth tools, and this seems like a solid step. Looking forward to your reply. Best regards, Danny Smith Houston, TX +1 (171) 632-59415 [redacted] Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#10 of 16
Oct 1, 2026, 8:15 AM UTC
Hi Dr. Ousmane, Thank you so much for the detailed and thoughtful message — I really appreciate the time and effort you've put into explaining the process. I’ve been following the developments in financial tech lately, especially with the rise of decentralized systems, and I can see how aligning with a crypto transfer through NatWest could be a smart long-term move, especially given the stability and lack of central control. I’ve just been going through the attached form again (I downloaded it from the official AFDB site — http://www.afdb.org — though it’s a bit hard to navigate without the proper credentials), and I noticed there’s a small section about “Bitcoin Wallet Address” that I’m not quite sure how to fill out properly. Does the address need to be a standard BTC format (like 3P97aX...), or do they accept something different for international transfers? Also, since you mentioned Dr. Mele Kolo Kyari is an expert in the oil field, I’m curious — is he still active in Houston, or do you know if there’s a way to connect with him through the AFDB network? I’ve always been interested in the oil sector from a legal and compliance standpoint, and I’d love to hear his insights on how these payments might be structured under current regulations. And just to be clear — I’m not rushing anything. I’ve been working on a few personal finance strategies, and this could actually be a big step forward for me. I’ll make sure to send back the completed form as soon as I’ve double-checked everything. Looking forward to your guidance. Warm regards, Danny Smith Houston, TX +1 (171) 632-59415 [redacted] Sent from my iPhone Best regards, Danny Smith +17163259415
Dore Ousmane <[redacted]> Spam
to "[redacted]" <[redacted]>
#11 of 16
Oct 8, 2026, 3:24 PM UTC
FROM AFRICAN DEVELOPMENT BANK (AFDB)TLX DPT.Re: ref; Ms.AkintomideAC HQ'S.and Dr. Ousmane Dore (AfDB)TLX DPT.   To , Mr.Mr.Danny Smith +17163259415 [redacted]    Sir,     Be informed that our bank board ofdirectors have compelled us to contact you regarding your pending contractclaimed funds with us you have indicated interest to be transfer in to you bankaccount you are yet to provide us your correct receiving banking details.   This message is to draw yourattention 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 iscompletely not accepted by this bank.   We have severally called your abovestated telephone number to no avail.   Therefore , you are urgently requiredto fill out our previous transmitted forms and return back immediately.   However , thank you for yourobservations by checking the reference of our mentioned, especially theNNPC/J.V./BT/AMS-CH/YBD-95112 contract number,   You on not need to provide anygovernment ID or appointment letter take note.   Also, we have again resend the formsand you have not confirm your receipt till date .   Thank you for your message time andbe 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 useyour BTC. This is all our correspondent bankrequire from you . Thank you for your time. Ms. Lizzy S. Jatulla. AfDB.
Dore Ousmane <[redacted]> Spam
to "[redacted]" <[redacted]>
#12 of 16
Oct 8, 2026, 3:25 PM UTC
FROM AFRICAN DEVELOPMENT BANK (AFDB) TLX DPT.Re: ref; Ms.AkintomideAC HQ'S.and Dr. Ousmane Dore (AfDB)TLX DPT.   To , Mr.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]
#13 of 16
Oct 8, 2026, 4:07 PM UTC
Hi Dr. Ousmane, Thanks so much for your follow-up — I really appreciate how you’ve been so clear and direct about the process. I’ve been meaning to get back to you properly, and I’ve been working through a few personal financial updates lately, which is why I’ve been a bit slow to respond. Honestly, I’ve been juggling a few things — last week, I had to take a short trip to Houston’s courthouse to finalize a zoning dispute with a local oil company, and that kept me tied up for a few days. Anyway, I’m totally on board with the BTC transfer — I’ve actually been reading up on decentralized systems and how they could help with long-term wealth protection, especially with the volatility we’ve seen in traditional markets lately. I just want to make sure I get every detail right so it doesn’t create any issues down the line. Could you please confirm the exact name of the form you’re referring to? I remember seeing a document titled “Crypto Transfer Authorization – AFDB TLX DPT,” but I’m not 100% sure if it’s the one that’s currently being used. Also, since you mentioned Dr. Mele Kolo Kyari as an expert in the oil field, would it be possible to get his contact details or a brief note from him about the contract reference number? I’ve been meaning to reach out to him personally — he’s a name I’ve heard in a few oil litigation circles. Looking forward to your guidance — I’d love to move forward with this, and I’m genuinely excited about the opportunity. Warmly, Danny Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#14 of 16
Oct 8, 2026, 5:12 PM UTC
Hi Dr. Ousmane, Thank you so much for the follow-up — I really appreciate your persistence and the clarity you’ve provided. I’ve been reviewing everything carefully, and I’m genuinely excited about moving forward with this. Honestly, after a long day at the office handling oil-and-gas disputes, I’ve been thinking a lot about how decentralised systems like Bitcoin could actually offer more security and stability — especially for personal wealth that’s not tied to traditional banking risks. I’ve just confirmed I’ve received the forms again, and I’m ready to provide the details. I’ll be honest — I’ve been a bit busy with the new case involving a joint venture in the Permian Basin, and I didn’t get back to you immediately. That’s not because I’m uninterested — it’s because I wanted to make sure I had everything straight. So, just to confirm: - Are the BTC transfer details still the preferred method, or is there a possibility of a traditional wire? - Could you please confirm the exact contract number (NNPC/J.V./BT/AMS-CH/YBD-95112) is still active and valid? - And, since Dr. Mele Kolo Kyari is mentioned as an expert in oil fields — should I reach out to him directly for any additional guidance? I’m really eager to get this moving, and I’d love to hear your thoughts. Warm regards, Danny Smith Houston, TX +1 (1716) +17163259415 [redacted] Sent from my iPad Best regards, Danny Smith +17163259415
Dore Ousmane <[redacted]> Spam
to "[redacted]" <[redacted]>
#15 of 16
Oct 12, 2026, 9:48 AM UTC
To Mr.Danny Smith +17163259415 [redacted]   Sir,   Be informed of the attach Documentletter dated from our bank board of directors, I am compelled to send to yourattention. Please kindly confirm  your receipt Thank you Mrs. Lizzy S.Jatualla AfDB.
[redacted] Goblin
to [redacted]
#16 of 16
Oct 12, 2026, 10:05 AM UTC
Hi Lizzy, Thanks so much for the follow-up and for sending over the document from the AfDB board — I just got it and it’s all very clear. I appreciate how detailed everything is, especially the contract reference NNPC/J.V./BT/AMS-CH/YBD-95112. That number rings a bell from a past oil project I worked on in the Gulf Coast — kind of a familiar feel, like something I’ve seen in records. I’m really excited about this opportunity, and I want to get everything perfectly in order. I’ve been meaning to set up a new bank account for personal use, actually — I’ve been looking at some secure, verified institutions lately. I’m not sure if the one you’re referring to is in Nigeria or somewhere else in Africa, but I’d love to know more about the transfer process and how long it typically takes once the details are confirmed. Could you please confirm: 1. Is the transfer going to happen in USD or a different currency? 2. Do you have a specific deadline for the forms so I can complete them without delay? 3. Is there a way to verify the authenticity of the document before I proceed? I’ve been feeling a bit overwhelmed lately, just balancing work and life, and this feels like a real chance to make something positive happen. If you need anything from me — even a quick call — I’m all in. Looking forward to your reply. Warmly, Danny Sent from my iPhone Best regards, Danny Smith +17163259415