gd553605@gmail.com

[Wayne]

Payment Reference No.32477781

Saxo Bank (Schweiz) AG <gd553605@gmail.com>
Reply-To: saxo.wire@gmail.com
Bcc:

22 Nov at 14:05

Your attention,

We confirm the receipt of a Funds Transfer Remittance Advice from the
Central Bank of Nigeria on 20th November 2019,to carry out a direct
swift transfer of US$10.5Million in your favor.

Sequel to the several cancellations so far recorded with this
transaction and in accordance with the provisions of the contractual
disbursement Agreement existing between our Bank and the Federal
Republic of Nigeria.

We have been mandated to release the entire contract sum together with
the accrued interest into your nominated bank account However, we are
finding it difficult to reach your bank for a successful transfer of
your fund as we have double bank account information Could you
reconfirm your accurate Bank details and contract details for onward
remittance of your fund?

Yours sincerely

Henrik Normann
Vice Chairman
Saxo Bank (Schweiz) AG
Beethovenstrasse 33,
8002 Zürich, Switzerland

[Wayne]

Re: Wire Transfer Notification

Christopher UDO <gd553605@gmail.com>
Reply-To: cudo345m@gmail.com
Bcc:

9 Dec at 13:17

Your attention,

Congratulations your money is currently now with our correspondent
bank LGT Bank (Schweiz) AG, Zürich to be credited to your account
which will hit your Bank account in couple of hours.

Am so happy for you as your suffering has come to an end all you need
is to comply with them I know as a Wire transfer between LGT Bank
(Schweiz) AG and your own bank will not cost much, once more
congratulation.

Best regards,

Christopher Udo
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria.

[Wayne]

Awaiting your response.

LGT Bank (Schweiz) AG, Zürich <gd553605@gmail.com>
Reply-To: ep4512m@gmail.com
Bcc:

14 Feb at 13:23

For your attention,

RE: Change of account particulars on your payment file

We are instructed to remit the sum of $10,500,000.00 on your behalf as
being payment held by Central Bank of Nigeria. We do here request from
you if you did give power of attorney to one Charles Morris a U.S.
Citizen as your new Next of Kin to change your receiving account and
to take full charge of your payment due to your illness? Please do
confirm to us as soon as possible.

Our corresponding Bank requested that we verify the change and report
back to them, hence we communicate you accordingly.

THE NEW RECEIVING BANK ACCOUNT:

Bank Name: Chase Bank
Address: 8120 S Gessner Rd, Houston, TX 77036 USA
Account number: 2980394163
Routing number: 111000614
Swift Code: CHASUS33
Account name: Charles Morris

Thanks for your kind understanding in this matter

Yours sincerely

Wolfgang Tracht
Chief Operating Officer
LGT Bank (Schweiz) AG, Zürich
Glärnischstrasse 36,
8027 Zürich, Switzerland.