Stanley Ejiogu [email protected] +2348050989191

Reply-to: [email protected]
From: Operations Department <[email protected]>
Tel: +2348050989191
Date: Sat, 19 Jun 2021 21:04:57 -0700
Subject: ZENITH BANK PLC

Attn: Fund Beneficiary,

I am Mr.James Udoka,Director, Foreign Payment Unit, Zenith Bank of Nigeria.

There is presently a counter claims on your contract funds by one
Mr.Walter Jordan, who is presently trying to make us believe that you
are dead and even explained that you entered into an agreement with
him, to help you in receiving your fund.

I am contacting you to know if you sign any Deed of Assignment in
favor of (Mr.Walter Jordan of USA). Thereby making him the current
beneficiary to receive your contract fund of US$10.5Million to his
following Bank Account details:

Bank:CITI BANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio,
TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan

It is Urgent that you contact our Account officer, Remittance
Department Zenith Bank Plc with your full address where your ATM card
will be delivered to you, Your Tracking and security Pin Code number
will be sent to you by email.

CONTACT PERSON:
Mr. Stanley Ejiogu
ATM CARD CENTER
TEL: +234-80-5098-9191
Email: [email protected]

We shall proceed to issue all payments details to the said Mr. Walter
Jordan, if we do not hear from you within the next two working days
from today for your confirmation.

Your response is needed urgently.

Yours Faithfully.

Mr.James Udoka
Director,Foreign Payment Unit.
Zenith Bank of Nigeria.

Reply-to: [email protected]
From: Settlement Department <[email protected]>
Tel: +2348050989191
Date: Tue, 13 Jul 2021 23:48:40 -0700
Subject: FINAL NOTIFICATION

Attn: Fund Beneficiary,

I am Mr.James Udoka,Director, Foreign Payment Unit, Zenith Bank of Nigeria.

There is presently a counter claims on your contract funds by one
Mr.Walter Jordan, who is presently trying to make us believe that you
are dead and even explained that you entered into an agreement with
him, to help you in receiving your fund.

I am contacting you to know if you sign any Deed of Assignment in
favor of (Mr.Walter Jordan of USA). Thereby making him the current
beneficiary to receive your contract fund of US$10.5Million to his
following Bank Account details:

Bank:CITI BANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio,
TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan

It is Urgent that you contact our Account officer, Remittance
Department Zenith Bank Plc with your full address where your ATM card
will be delivered to you, Your Tracking and security Pin Code number
will be sent to you by email.

CONTACT PERSON:
Mr. Stanley Ejiogu
ATM CARD CENTER
TEL: +234-80-5098-9191
Email: [email protected]

We shall proceed to issue all payments details to the said Mr. Walter
Jordan, if we do not hear from you within the next two working days
from today for your confirmation.

Your response is needed urgently.

Yours Faithfully.

Mr.James Udoka
Director,Foreign Payment Unit.
Zenith Bank of Nigeria.

[AlanJones]

From: Dr. Joshua Ibeh - [email protected]
Reply-to: [email protected]
Subject: ZENITH BANK PLC
Other Email: [email protected]
Tel. No.: +2348050989191

ZENITH BANK OF NIGERIA
ATM SECTION HEADQUARTERS,
PLOT 110 TIMUBU SQUARE,
VICTORIA, LAGOS,
NIGERIA

Attn: Beneficiary.

We are not sure you received our previous message but we wish
to use this medium to officially inform you that
following the ongoing review of all unclaimed and delayed
funds by the United Nations and the World Bank, your
payment file was forwarded to our office for immediate payment
of your long delayed funds starting with a first
transfer of US$10,500,000.00 with reference No. WBC/LU-14GN,
to your bank account or you can receive your
payment via corperate ATM card/Certified Bank Draft/Cheque.
The balance of your Contractual/Inheritance payment
will be sent to you after (2) weeks.
Kindly complete the following information below to enable us
process the documentations for the release of your
funds.
1) Full name---------------------
(2) Mobile Number:----------------
(3) Direct telephone number ------
(4) Country of origin-------------
(5) Your Current delivery address:
(6) City -------------------------
(7) Identification ID

I want to know and be sure that you adviced one Mr. Stewart
McLoughlin a British Citizen to stand and claim
your part payment of $10.5 Million, he told our office that
you are sick and could not complete this
transaction because of your illness. we have been mandated by
the Federal Government of Nigeria and United
Nations in conjuction with the World Bank to oversee , verify
the applications of CLAIMANTS and release all
outstanding payments to their respective beneficiaries.
It is Urgent that you contact our Account officer, Remittance
Department Zenith Bank Plc with your full address
where your ATM card will be delivered to you, Your Tracking
and security Pin Code number will be sent to you by

email.

CONTACT PERSON:
MR FRED WILSON
ATM CARD CENTER
TEL: +234-80-5098-9191
Email: [email protected]
Email: [email protected]
If we cannot receive your response within 72 hours from now,
the funds will be re-directed to the Applicant (Mr
Stewart McLoughlin) a British Citizen. Below is the bank
account details presented by Mr. Mcloughlin Stewart.
(1)Bank Name: Royal Bank of Scotland
(2)Account Number: 11 41 79 08
(3)Account Name: Stewart McLoughlin
(4)Sort Code: 16 16 23.

Your urgent response will help us to facilitate the delivery

of your ATM card.

Yours in Services
Dr. Joshua Ibeh
Director of Operations
Zenith Bank Plc,
Nigeria.

From: [email protected]
Reply to: [email protected]
Subject: ZENITH BANK, PLC
Received: Thu 7 Apr 2022 at 02:31

Dated 6th April 2022.

Attn: Fund Beneficiary,

I am Mr.James Udoka, Director, Foreign Payment Unit, Zenith Bank of Nigeria.

There is presently a counter claims on your contract funds by one
Mr.Walter Jordan, who is presently trying to make us believe that you
are dead and even explained that you entered into an agreement with
him, to help you in receiving your fund.

I am contacting you to know if you sign any Deed of Assignment in
favor of (Mr.Walter Jordan of USA). Thereby making him the current
beneficiary to receive your contract fund of US$10.5Million to as part
payment his following Bank Account details:

Bank:CITI BANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio, TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan

It is Urgent that you contact our Account officer Remittance
Department Zenith Bank Plc with your full address where your ATM card
will be delivered to you, Your Tracking and security Pin Code number
will be sent to you by email.

CONTACT PERSON:
Mr. Fred Wilson.
ATM CARD CENTER
TEL: +234-80-5098-9191
Email: [email protected]

We shall proceed to issue all payments details to the said Mr. Walter
Jordan, if we do not hear from you within the next two working days
from today for your confirmation.

Your response is needed urgently.

Yours Faithfully.

Mr.James Udoka
Director,Foreign Payment Unit.
Zenith Bank of Nigeria.

From: [email protected]
Reply to: [email protected]
Tel No.: +234-80-5098-9191
Subject: ZENITH BANK, PLC
Received: Sun 29 May 2022 at 16:52

Dated 29th May 2022.

Attn: Fund Beneficiary,

I am Mr.James Udoka, Director, Foreign Payment Unit, Zenith Bank of Nigeria.

There is presently a counter claims on your contract funds by one
Mr.Walter Jordan, who is presently trying to make us believe that you
are dead and even explained that you entered into an agreement with
him, to help you in receiving your fund.

I am contacting you to know if you sign any Deed of Assignment in
favor of (Mr.Walter Jordan of USA). Thereby making him the current
beneficiary to receive your contract fund of US$10.5Million to as part
payment his following Bank Account details:

Bank:CITI BANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio, TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan

It is Urgent that you contact our Account officer Remittance
Department Zenith Bank Plc with your full address where your ATM card
will be delivered to you, Your Tracking and security Pin Code number
will be sent to you by email.

CONTACT PERSON:
Mr. Fred Wilson.
ATM CARD CENTER
TEL: +234-80-5098-9191
Email: [email protected]

We shall proceed to issue all payments details to the said Mr. Walter
Jordan, if we do not hear from you within the next two working days
from today for your confirmation.

Your response is needed urgently.

Yours Faithfully.

Mr.James Udoka
Director,Foreign Payment Unit.
Zenith Bank of Nigeria.

[AlanJones]

From: Settlement Depart - [email protected]
Reply-to: [email protected]
Subject: POWER OF ATTORNEY
Tel. No.: +2348070723053

United Bank Atm Section

U.b.a Bank Arena
Danmole Street off
Atm Section Head office
Victoria Island Lagos
Nigeria

Dear sir,

I want to inform you that Mr, Stewart McLoughlin a British Citizen has
applied to stand and to claim your part payment of $10.5 Million, he
told our office that he will handle the shipment of $105.00 and he
also told us that he is going to stand as your partner in business.

But since he is not the Bona-Fide- beneficiary of the said funds, he
want you to issue him a POWER of ATTORNEY authorizing him to be your
business partner and with such power of Attorney we can easily proceed
to release the seized items and send the Atm card to his Country.

Dear sir, kindly write a POWER OF ATTORNEY SIGN with today's date so
that we can immediately send it to us today to enable us Re-program
the Atm card in his Names as the new beneficiary. We cannot continue
to keep your Atm card un-claim.

Your urgent compliance to this request will help us to facilitate and
subsequently send the card to Mr. Stewart McLoughlin a British
Citizen.

I want you to immediately write a POWER OF ATTORNEY and quickly submit
to our office record purposes but failure to send the power of
Attorney, i will personally involve our Acreditted Attorney to Act on
your behalf. but if you can take care of the delivery, then your
should ignore the requested Power of Attorney.

Kindly contact our Account officer at:

Mr. Stanley Ejiogu,
Atm card center,
United Bank for Africa
Nigeria.
E-mail: [email protected]
Phone: +234-80-7072-3053

I really want to thank you for your understanding and may God bless you.

Yours in Services
Dr. Johnson Usman
Director of Operations
United Bank for Africa,
Nigeria.