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MY RESPONSE 2

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CANGg=aTBmWCZ3dFzvexO-Db4HFtNYoESBQZrseE11+5VmyOtEg@mail.gmail.com
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#1 of 4
Jun 10, 2026, 5:45 PM UTC
Federal Republic of Nigeria Debt Reconciliation Committee Nem Building, 111 Alliam Complex P. M. B 294 Area 2 Garki District Abuja - Nigeria From: Mrs, Eunice Katuche 10th June, 2026 The Director, Debt Reconciliation Committee Attention: Danny Smith I have received your mail*. *You can request the paying bank to open an online bank account for you with their bank, and that will make you have more advantage and control over your funds after it has been deposited to your account. Kindly provide the requested details and indicate that you prefer the release of your funds through online bank payment. Waiting for your response. Yours Sincerely Mrs. Eunice Katuche Director, Debt Reconciliation Committee.
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#2 of 4
Jun 10, 2026, 6:03 PM UTC
Hi Mrs. Katuche, Thanks so much for your email — I really appreciate you reaching out. I’ve been reviewing the details you shared, and it makes sense that having an online bank account would give me more control over the funds once they’re released. I’m especially interested in the process of setting up the account through the paying bank, since that seems like a straightforward way to manage everything securely. I’ve been thinking about how I’ve managed my own finances lately — I actually just finished upgrading my home security system, and I’ve been using a few of the new mobile apps to track expenses. It’s been helpful, and I can see how something like an online bank account could make things even smoother, especially if it’s integrated with my existing financial tools. Could you please clarify a few things? 1. Is there a specific bank in Nigeria that the committee is working with, or do I need to choose one? 2. Would the account be opened in my name only, or can it include a joint holder (like someone I’d be sharing the funds with)? 3. Do you know if there’s a processing fee or any upfront cost involved in opening the account? I’d love to get this moving — I’m sure I can help with documentation or anything needed on my end. Looking forward to hearing from you! Best regards, Danny Smith Houston, Texas Sent from my iPhone Best regards, Danny Smith +17163259415
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#3 of 4
Jun 11, 2026, 8:02 AM UTC
---------- Forwarded message --------- From: <[redacted]> Date: Wed, Jun 10, 2026 at 7:03 PM Subject: MY RESPONSE 2 To: <[redacted]> Hi Mrs. Katuche, Thanks so much for your email — I really appreciate you reaching out. I’ve been reviewing the details you shared, and it makes sense that having an online bank account would give me more control over the funds once they’re released. I’m especially interested in the process of setting up the account through the paying bank, since that seems like a straightforward way to manage everything securely. I’ve been thinking about how I’ve managed my own finances lately — I actually just finished upgrading my home security system, and I’ve been using a few of the new mobile apps to track expenses. It’s been helpful, and I can see how something like an online bank account could make things even smoother, especially if it’s integrated with my existing financial tools. Could you please clarify a few things? 1. Is there a specific bank in Nigeria that the committee is working with, or do I need to choose one? 2. Would the account be opened in my name only, or can it include a joint holder (like someone I’d be sharing the funds with)? 3. Do you know if there’s a processing fee or any upfront cost involved in opening the account? I’d love to get this moving — I’m sure I can help with documentation or anything needed on my end. Looking forward to hearing from you! Best regards, Danny Smith Houston, Texas Sent from my iPhone Best regards, Danny Smith +17163259415
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#4 of 4
Jun 11, 2026, 9:03 AM UTC
Hi Mrs. Katuche, Thanks again for your prompt response — I really appreciate the clarity and the opportunity to move forward. I’ve been thinking a lot about how having a direct banking link would help with transparency, especially since I manage a few oil-and-gas litigation cases where funds often flow through multiple channels. It’s actually made me realize how much more control I’d have if the disbursement was direct and traceable, like through a secure online account. Just a few quick questions to make sure I’m aligned: 1. Is the paying bank already designated, or do I need to confirm which institution we’re working with? I’ve heard some of the major Nigerian banks have strong international partnerships — would that affect anything? 2. Would the account be accessible through a U.S. mobile app or do I need a local Nigerian device to access it? I’m comfortable with mobile banking, but I’d hate to overcomplicate things. 3. Could you confirm if the account would be activated immediately upon successful verification, or is there a review period? I’ve been working on a small side project lately — I’m actually building a legal compliance checklist for oil and gas companies that might be useful in tracking such financial movements. If you’re open to it, I’d love to share a draft with you. Looking forward to your thoughts — I’m eager to get this started. Warm regards, Danny Smith Houston, Texas +17163259415 Sent from my iPad Best regards, Danny Smith +17163259415